Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 4/10/2025 10:00 AM Minutes status: Draft   Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois Issued on: 4/4/2025 Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Click to Watch Live, To comment on an item on this agenda, click here Meeting Items (97) 97 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Motion Result Action Details Video 25-1895 1   Language Line Contract Amendment Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the President Vendor: Language Line Solutions, Monterey, California Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Services - Foreign language interpretation and translation. Original Contract Period: 9/29/2023 - 12/31/2024, with two (2), one (1) year renewal options. Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $369,000.00 Original Approval (Board or Procurement): Board, 9/21/2023, $244,000.00 Increase Requested: $199,500.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 1/21/2025, $125,000.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 1/21/2025, 1/1/2025 - 12/31/2025 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Contract Utilization: The Contract specific goal set on this contract is zero. Potential Fiscal Impact: FY 2025 $199,500.00 Accounts:     Not available Not available 25-2199 1   Carl Smits Lincoln Lansing Drainage District Appointment PROPOSED APPOINTMENT Appointee(s): Carl Smits Position: Trustee Department/Board/Commission: Lincoln-Lansing Drainage District Effective date: 4/10/2025 Expiration date: 4/10/2028     Not available Not available 25-2201 1   David F. Merriman IRFC Reappointment PROPOSED REAPPOINTMENT Appointee(s): David F. Merriman Position: Member Department/Board/Commission: Independent Revenue Forecasting Commission Effective date: 5/17/2025 Expiration date: 5/17/2028 Summary:     Not available Not available 25-2308 1   Dr. Kiran Joshi - Chief Operating Officer Appointment PROPOSED APPOINTMENT Appointee(s): Dr. Kiran Joshi Position: Chief Operating Officer Department/Board/Commission: Cook County Department of Public Health Effective date: Effective upon approval; The Cook County Board hereby authorizes said appointment and approves the Compensation Package negotiated by Cook County Health for Dr. Joshi. See Exhibit A Compensation Package Expiration date: Not Applicable; At-Will Employment     Not available Not available 25-1822 1   AN AMENDMENT TO CHAPTER 2, ARTICLE I, SECTION 2-9, GENDER INCLUSIVE DOCUMENTS AND FORMS Ordinance Amendment PROPOSED ORDINANCE AMENDMENT AN AMENDMENT TO CHAPTER 2, ARTICLE I, SECTION 2-9, GENDER INCLUSIVE DOCUMENTS AND FORMS BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2 - Administration, Article I, Section 2-9 - Gender Inclusive Documents and Forms, of the Cook County Code is hereby amended as Follows: Sec. 2-9. Gender Inclusive Documents and Forms. (a) Instead of sex, forms and documents issued by the county shall ask for an individual’s gender. No form issued by the County shall ask an individual's sex unless it is necessary for medical reasons, legitimate government data collection, or required by another law. (b) Where selection of gender from predetermined options is required by design of any County form, the gender options on said forms shall include at least multi-select options for "man", "woman", "non-binary", "cisgender”, "transgender",, “a gender not listed here”, and "decline to answer" and may include additional genders. Any time the County asks for an individual's sex, the form or document shall ask for an individual's "sex assig     Not available Not available 25-1960 1   ARPA - Healing Hurt People Chicago (NT075) Review Report REPORT Department: Office of the County Auditor Report Title: ARPA - Healing Hurt People Chicago Program (NT075) Review Report Period: March 1, 2023 to February 14, 2025 Summary: The Office of the County Auditor report on the ARPA Healing Hurt People Chicago Program (NT075).     Not available Not available 25-2074 1   OCA - FY24 4th Quarter Open Recommendations Report REPORT Department: Office of the County Auditor Report Title: OCA - FY24 4th Quarter Open Recommendations Report Period: November - December 2024 Summary: This audit was designed to communicate the status of Open Recommendations from previous reports issued by the Office of the County Auditor.     Not available Not available 25-1910 1   COVID-19 Financial Response Report Report REPORT Department: Bureau of Finance Report Title: COVID-19 Financial Response Report Report Period: 3/1/2020-3/7/2025 Summary: This report serves as an update on Cook County’s Coronavirus Relief Fund (CRF), FEMA PA and ERA fund use for COVID-19 efforts. It covers activity for the period from March 1, 2020, through March 7, 2025. This report includes updates on the County’s FEMA PA, Emergency Rental Assistance and American Rescue Plan Act grant allocations.     Not available Not available 25-1926 1   Maximus US Services, Inc., Springfield, Illinois Contract PROPOSED CONTRACT Department(s): Budget and Management Services Vendor: Maximus US Services, Inc., Springfield, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): To provide assistance and development of the County’s annual Cost Allocation Plan (CAP) and associated indirect Cost Rate Proposals (ICRP) for utilization by departments who receive grant awards from federal, state and other funding entities. Contract Value: $213,015.00 Contract period: 5/1/2025 - 4/30/2028 with two (2) one-year renewal options Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. Potential Fiscal Year Budget Impact: FY 2025, FY2026, and FY2027 $71,005.00 annually. Accounts: 11000.1490.11030.520830.00000.00000 Contract Number(s): 2413-06250 Summary: The Department of Budget & Management Services is requesting authorization for the Chief Procurement Officer to enter into and execute a contract with Maximus US Services, Inc. Under t     Not available Not available 25-2165 1   Bills and Claims Report 2/19/2025-3/17/2025 Report REPORT Department: Comptroller’s Office Report Title: Bills and Claims Report Report Period: 2/19/2025 - 3/17/2025 Summary: This report to be received and filed is to comply with the Amended Procurement Code Chapter 34-125 (k). The Comptroller shall provide to the Board of Commissioners a report of all payments made pursuant to contracts for supplies, materials and equipment and for professional and managerial services for Cook County, including the separately elected Officials, which involve an expenditure of $150,000.00 or more, within two (2) weeks of being made. Such reports shall include: 1. The name of the Vendor; 2. A brief description of the product or service provided; 3. The name of the Using Department and budgetary account from which the funds are being drawn; and 4. The contract number under which the payment is being made.     Not available Not available 25-1283 1   Contract Amendment for 87th Street Bridge over B&OCT A4-Contract no. 2144-06292 Contract Amendment (Highway) PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Lorig Construction Company, Des Plaines, Illinois Action: Refer to Transportation Committee Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Construction Services Location: 87th Street over B&OCT Railroad; South 78th Avenue to South Oketo Avenue County Board District(s): 6 Original Contract Period: 11/18/2021 - 6/2/2023 Section: 19-B4224-00-BR Proposed Contract Period Extension: N/A Section: 19-B4224-00-BR Total Current Contract Amount Authority: $4,655,035.28 Original Board Approval: 11/4/2021, $3,466,845.15 Previous Board Increase(s) or Extension(s): 6/16/2022 $993,136.00; 9/19/2024, $123,161.26 and extension 6/3/2024 - 06/02/2025) Previous Chief Procurement Officer Increase(s) or Extension(s): 2/2/2024, $71,892.87 and extension 6/3/2023 - 6/2/2024 Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinan     Not available Not available 25-1538 1   Contract for Spoil Removal Services - co.no. 2406-09112 Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Brackenbox, Inc., Markham, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Spoil Removal Services Location: District 1-Schaumburg, District 2-DesPlaines, District 4-Orland Park, District 5-Riverdale Section: N/A Contract Value: $486,000.00 Contract period: 6/1/2025 - 5/31/2027 with one (1), two (2) year renewal option Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. Potential Fiscal Year Budget Impact: FY2025 $162,000.00, FY2026 $243,000.00, FY2027 $81,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.540370 Contract Number(s): 2406-09112 Summary: This contract will allow the Department of Transportation and Highways to receive Spoil Removal Services which are utilized for the removal and proper disposal of waste materials (termed “spoils”) from road maintenance     Not available Not available 25-1603 1   Contract for Signage Maintenance Countywide - co. no. 2457-10012 Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Roadsafe Traffic Systems, Woodridge, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Signage Maintenance Countywide Location: Countywide Section: 28-8SIGN-01-GM Contract Value: $2,971,980.00 Contract period: 6/1/2025 - 5/31/2028 Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. Potential Fiscal Year Budget Impact: FY2025 $700,000.00; FY2026 $950,000.00; FY2027 $950,000.00; FY2028 $371,980.00 Accounts: Maintenance of Facilities (MFT): 11300.1500.29150.540370 Contract Number(s): 2457-10012 Summary: This contract will allow the Department of Transportation and Highways to receive the furnishing, installation, relocation, and removal of signs, sign supports, object markers, barricades, and changeable message signs countywide. The purpose of this new maintenance     Not available Not available 25-1604 1   Contract for Pavement Marking Maintenance Countywide- co. no. 2457-10010 Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Preform Traffic Control Systems, Ltd., Elk Grove Village, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Pavement Marking Maintenance Countywide Location: Countywide Section: 28-8MARK-01-GM Contract Value: $7,754,590.00 Contract period: 6/1/2025 - 5/31/2028 Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. Potential Fiscal Year Budget Impact: FY2025 $2,400,000.00; FY2026 $2,400,000.00; FY2027 $2,400,000.00, FY2028 $554,590.00 Accounts: Maintenance of Facilities (MFT): 11300.1500.29150.540370 Contract Number(s): 2457-10010 Summary: This contract will allow the Department of Transportation and Highways to receive services for the furnishing and installation of pavement markings and reflective pavement markers to maintain center lines, edge lines, lane lines, cr     Not available Not available 25-1626 1   Contract Amendment for Construction Management Services (County Line Road) co. no. 1658-15568 Contract Amendment (Highway) PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: TranSystems Corporation, Schaumburg, Illinois (formerly Omega and Associates. Inc., Lisle, Illinois) Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Construction Management Services Location: County Line Road County Board District(s): 17 Original Contract Period: 8/1/2018 - 7/31/2023 Section: 16-W7331-00-RP Proposed Contract Period Extension: N/A Section: N/A Total Current Contract Amount Authority: $8,090.725.79 Original Board Approval: 6/27/2018, $3,798,644.00 Previous Board Increase(s) or Extension(s): (11/19/2020, $2,101,908.79); (5/25/2023, assign and extension 8/1-2023 - 11/30/2027); (7/5/2024, $2,190,173.00) Previous Chief Procurement Officer Increase(s) or Extension(s): N/A Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.. This Increase Requested: $785,7     Not available Not available 25-1686 1   Construction Monthly Status Report – February 2025 Report REPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Report Period: 2/1/2025 - 2/28/2025 Action: Receive and File Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of February 2025.     Not available Not available 25-1896 1   2024 Build Up Cook Program Annual Report Report REPORT Department: Bureau of Asset Management Report Title: 2024 Build Up Cook Program Annual Report Report Period: FY 2024 Summary: Build Up Cook, led by the Bureau of Asset Management, leverages $30.5 million in federal recovery funding from ARPA to improve infrastructure and public facilities across Cook County. Through Build Up Cook, Cook County lends technical expertise and available state and federal funding to provide resilient infrastructure improvements in under-resourced communities. This report captures program highlights for FY 2024.     Not available Not available 25-1679 1   Altorfer Industries, Inc. Contract PROPOSED CONTRACT Department(s): Department of Facilities Management, Department of Transportation and Highways and Emergency Management and Regional Security Vendor: Altorfer Industries, Inc., Addison, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Repair of Emergency Generators Contract Value: $607,500.00 Contract period: 5/1/2025 - 4/30/2028, with two (2), one (1) year renewal options Contract Utilization: The contract-specific goal set on this contract was zero. Potential Fiscal Year Budget Impact: EMRS - FY 2025-(UASI FY2023)-$ 68,750.00; FY 2026-(UASI FY2024)-$ 68,750.00, DOTH - FY 2025 - $ 3,888.93; FY 2026 - $6,666.66; FY 2027 -$6,666.66; FY 2028- $2,777.75, DFM - FY 2025 $87,500.00; FY 2026-$150,00.00; FY 2027-$150,000.00; FY 2028 $62,500.00 Accounts: EMRS-UASI 23-11900.1265.54319.540250, EMRS-UASI 24-11900.1265.54497.540250, DOTH-11856.1500.15675.540370, DFM-11100.1200.12355.540350 Contract Number(s): 2502-12061 Summary: This contract will     Not available Not available 25-1862 1   Johnson Control Fire Protection, LP Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Facilities Management Vendor: Johnson Control Fire Protection LP, Arlington Heights, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Annual Fire Pump Testing and Maintenance Services Original Contract Period: 6/1/2023 - 5/31/2025, with one (1), two (2) year renewal Proposed Amendment Type: Renewal and Increase Proposed Contract Period: 6/1/2025 - 5/31/2027 Total Current Contract Amount Authority: $258,122.56 Original Approval (Board or Procurement): Board, 4/27/2023, $208,122.56 Increase Requested: $172,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 9/8/2023, $50,000.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Contract Utilization: The Contract specific goal set on this Contract is Zero. Potential Fiscal Impact: FY 2     Not available Not available 25-1893 1   Valdes, LLC Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management, Cook County Sheriff’s Department, Juvenile Detention Center, Department of Transportation and Highways Vendor: Valdes, LLC, Wheeling, Illinois Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): Paper Towels and Toilet Tissue Original Contract Period: 6/1/2021 - 5/31/2024 with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 6/1/2025 - 5/31/2026 Total Current Contract Amount Authority: $1,744,439.84 Original Approval (Board or Procurement): Board, 5/13/2021, $749,232.00, Increase Requested: $614,000.00 Previous Board Increase(s): 11/17/2022 - $435,207.84; 4/18/2024 - $560,000.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 4/18/2024, 6/1/2024 - 5/31/2025 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procur     Not available Not available 25-2123 1   Salvation Army Lease Renewal Lease Agreement Amendment PROPOSED LEASE AMENDMENT Department: Department of Real Estate Management Request: Request to Renew Lease Agreement Landlord: The Salvation Army, an Illinois Corporation Tenant: County of Cook Location: 55550 Prairie Stone Pkwy, Hoffman Estates, Illinois 60192 Term/Extension Period: 2/1/2025 - 1/31/2030 Space Occupied: 5,941 sq. ft. within the building Monthly Rent: Term Annual Rent Monthly Rent 2/1/2025 - 1/31/2026 $92,250.00 $7,687.50 2/1/2026 - 1/31/2027 $92,250.00 $7,687.50 2/1/2027 - 1/31/2028 $92,250.00 $7,687.50 2/1/2028 - 1/31/2029 $92,250.00 $7,687.50 2/1/2029 - 1/31/2030 $92,250.00 $7,687.50 Total Fiscal Impact $461,250.00 Fiscal Impact: $461,250.00 (Term of Lease) Accounts: 11100.1280.10155.550130 11100.1300.14185.550130 Option to Renew: One (1), Five (5) Year Renewal Option Termination: N/A Utilities Included: Yes Summary: Requesting approval to renew the lease agreement between the County of Cook and the Salvation Army for use of approximately 5,941 sq. ft. of building ar     Not available Not available 25-2252 1   IDOT Easement Item Miscellaneous Item of Business PROPOSED MISCELLANEOUS ITEM OF BUSINESS Department: Department of Real Estate Management Summary: The Department of Real Estate Management is requesting approval of a Temporary Construction Easement between the County of Cook (Grantor) and Illinois Department of Transportation (Grantee). The easement permits IDOT to utilize the area described in the easement document for construction and other highway-related purposes (e.g., vehicle and equipment storage) while undertaking improvements on the Devon Avenue bridge and pavement. The easement is pursuant to the provisions of 55ILCS 5/5-1005. Easement Amount: $19,800.00 Easement Duration: Five (5) years from execution, or upon completion of the project. Fiscal Impact: Revenue Generating     Not available Not available 25-1106 1   Homeowner Relief Fund - Program Administrator Contract PROPOSED CONTRACT Department(s): Bureau of Economic Development Vendor: AidKit Inc., Denver, Colorado Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Program Administrator- Homeowner Relief Fund Contract Value: $15,000,000.00 Contract period: 4/14/2025 - 12/31/2025 Contract Utilization: The contract specific goal set on this contract was zero. Potential Fiscal Year Budget Impact: FY 2025 $15,000,000.00 Accounts: 11293.1027.10155.580170 Contract Number(s): 2525-03111 Summary: The Bureau of Economic Development requests authorization for the Chief Procurement Officer to enter into and execute a contract with AidKit, Inc., as a Program Administrator for the Cook County Homeowner Relief Fund. In October 2024, the Cook County Board of Commissioners passed Resolution 24-5414, creating a Homeowner Relief Fund and associated Special Purpose Fund to provide property tax relief to the most vulnerable homeowners. Cook County has allocated fifteen (15) million dollars to launch a     Not available Not available 25-1117 1   Homeowner Relief Fund - Resolution Resolution PROPOSED RESOLUTION PROPOSED RESOLUTION FOR THE COOK COUNTY HOMEOWNER RELIEF FUND WHEREAS, an analysis conducted by the Cook County Treasurer’s Office found that median tax bills for the Tax Year 2023 (billed in 2024) increased by 19.9%, the largest increase in 29 years; and WHEREAS, pursuant to Resolution 24-4325, a hearing on the creation of a property tax relief fund was held in September 2024 in the Workforce, Housing and Community Development Committee; and WHEREAS, many Cook County homeowners now face financial challenges due to an unexpected and substantial increase in their property tax bills; and WHEREAS, in October 2024, the Cook County Board of Commissioners approved Resolution 24-5414 creating the Cook County Homeowner Relief Fund to provide relief to the most vulnerable homeowners; and WHEREAS, Resolution 24-5414 authorized the creation of a Special Purpose Fund for the Cook County Homeowner Relief Fund and allocated $15,000,000.00 in the FY25 Budget for the Homeowner Relief Fund; and WHEREAS, Resolution 24-5414 further directed the Bureau of Econom     Not available Not available 25-1900 1   Grant Acceptance IL DHS CBLS for CCLAHD Grant Award PROPOSED GRANT AWARD Department: Office of Economic Development Grantee: Bureau of Economic Development, Cook County Grantor: State of Illinois, Department of Human Services Request: Authorization to accept an Illinois Department of Human Services Grant Purpose: The Illinois Department of Human Services has awarded the Bureau of Economic Development (BED) a $1,577,048 grant for Court Based Legal Assistance. The funding will support the eviction component of the County’s Legal Aid for Housing and Debt program, including legal consultations, mediation, settlements, and referrals to rental assistance and extended legal representation, where applicable. Grant Amount: $1,577,048.00 Grant Period: 3/1/2025 - 6/30/2025 Fiscal Impact: $1,577,048 in FY25 Accounts: Cash match of $788,524 from 11286.1027.60317.580170. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: In January 2025, the Bureau of Economic Development (BED), applied for an award of $1,577,048, the     Not available Not available 25-1901 1   Vital Communities-Cook Co Legal Aid for Housing & Debt Resolution PROPOSED RESOLUTION PROPOSED RESOLUTION FOR COOK COUNTY LEGAL AID FOR HOUSING AND DEBT, A VITAL COMMUNITIES PROGRAM IMPLEMENTED BY THE BUREAU OF ECONOMIC DEVELOPMENT WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, to effectuate the approach outlined in the ARPA Framework, the Cook County Board of Commissioners authorized the Chief Financial Officer and the Budget Director to expend a limited amount of ARPA funding via Resolution 2     Not available Not available 25-2050 1   IV 5 Logistics Acquisitions LLC Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION IV 5 Logistics Acquisitions 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: IV 5 Logistics Acquisitions LLC Address: 1175 Wheeling Road, Wheeling, Illinois Municipality or Unincorporated Township: Village of Wheeling Cook County District: 14th District Permanent Index Number: 03-14-102-015-0000 Municipal Resolution Number: Village of Wheeling, Resolution Number 23-087 Number of month property vacant/abandoned: Five (5) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREA     Not available Not available 25-2052 1   VK 1111 30th, LLC Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION VK 1111 30th, 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 1111 30th, LLC Address: 1111 N 30th Avenue, Melrose Park, Illinois Municipality or Unincorporated Township: Village of Melrose Park Cook County District: 16th District Permanent Index Number: 15-04-404-084-0000 Municipal Resolution Number: Village of Melrose Park Resolution No. 79-23 Number of month property vacant/abandoned: Three (3) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes or No WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook Co     Not available Not available 25-2053 1   Tiger Auto Parts of Illinois, Inc Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION Tiger Auto Parts of Illinois, Inc. 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Tiger Auto Parts of Illinois, Inc. Address: 6709 W. 73rd Street, Bedford Park, Illinois Municipality or Unincorporated Township: Village of Bedford Park Cook County District: 11th District Permanent Index Number: 19-30-200-048-0000 Municipal Resolution Number: Village of Bedford Park Resolution No. 23-004 Number of month property vacant/abandoned: Five (5) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; a     Not available Not available 25-1939 1   HR Bi-Weekly Activity Reports Pay Periods 5 and 6 Report REPORT Department: Bureau of Human Resources Report Title: Human Resources Bi-weekly Activity Reports Report Period: Pay Period 05: February 9, 2025 - February 22, 2025 Pay Period 06: February 23, 2025 - March 8, 2025 Summary: This report lists all new hires and terminations of employees in executive, administrative or professional positions, Grades 17 through 24, and employees in such positions who have transferred positions, received salary adjustments, whose positions have been transferred or reclassified, or employees who are hired into positions as Seasonal Work Employees, Extra Employees, Extra Employees for Special Activities and Employees per Court Order.     Not available Not available 25-2124 1   Q1FY2025 Human Relations Committee Report Report REPORT Department: Department of Human Rights & Ethics Report Title: First Quarter FY2025 - Complaints with the Commission on Human Rights Pursuant to Section 42-34(9) Report Period: December 1, 2024 - February 28, 2025 Summary: This report highlights human rights complaints that were filed and closed during the first quarter of 2025.     Not available Not available 25-1883 1   CDW Government LLC 2025 - 2030 Contract (Technology) PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: CDW-Government (CDW-G), Vernon Hills, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Data Center and Network Communication Projects and Related Services Contract Value: $163,250,906.00 Contract period: 6/1/2025 - 5/31/2030 with three (3) one-year renewal options Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. Potential Fiscal Year Budget Impact: FY 2025: $13,259,503.00, FY2026: $28,444,205.00, FY 2027: $32,706,455.00, FY 2028 $35,099,512.00, FY 2029: $40, 481,729.00, FY 2030: $13,259,503.00 Accounts: Each agency procures items using funds from its annual budget Contract Number(s): 2410-06131 Concurrence: N/A Summary: The Bureau of Technology is requesting authorization for the Chief Procurement Officer to execute and enter into a contract with CDW-G for Data Center and Network Communication Projects and     Not available Not available 25-1824 1   Veterans Assistance Commission File ID:25-1824 Report REPORT Department: Veterans Assistance Commission of Cook County Report Title: VACCC FY24 4th Quarter Report & FY25 1st Quarter Report Report Period: 9/1/2024 - 11/30/2024 and 12/1/2024 - 2/28/2025 Summary: VACCC Financial Report     Not available Not available 25-1619 1   Legal Advice and Guardian Help Desk Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Judge Vendor: The Chicago Bar Foundation, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Legal Advice Services Original Contract Period: 5/1/2020 - 4/30/2023 with two (2), one (1) year renewal options Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period 5/1/2025 - 4/30/2026 Total Current Contract Amount Authority: $1,374,650.50 Original Approval (Board or Procurement): Board, 3/26/2020, $790,345.50 Increase Requested: $516,417.00 Previous Board Increase(s): 3/16/2023, $279,555.00; 1/25/2024, $304,750.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 3/16/2023, 5/1/2023 - 4/30/2024; 1/25/2024, 5/1/204 - 4/30/2025 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Contract Utilization: The Contract specific goal set o     Not available Not available 25-2084 1   Voter Registration Grant FY2024 - FY2025 Grant Award PROPOSED GRANT AWARD Department: Cook County Clerk Grantee: Cook County Clerk, Election Authority-Election Division Grantor: Illinois State Board of Elections Request: Authorization to accept grant Purpose: To be used for assisting in the maintenance and other costs associated with Cook County voter registration system and some election and physical security related expenses Grant Amount: $2,584,930.07 Grant Period: 7/1/2024 - 6/30/2025 Fiscal Impact: N/A Accounts: 11900.1110.54526.XXXXXX.00000.00000 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The purpose of the grant is to assist in the maintenance and other costs associated with the Cook County voter registration system and some election and physical security related expenses.     Not available Not available 25-2056 1   Public Defender Title IV DCFS IGA Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: The Law Office of the Cook County Public Defender Other Part(ies): Illinois Department of Children and Family Services Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Title IV-E Claiming & Reimbursement Agreement Number: 4618970015 / IGA4310065 Agreement Period: This Agreement becomes effective 1/1/2025 - 6/30/2027. Fiscal Impact: TBD, Attorneys who spend 100% of their time representing DCFS cases qualify the County to be reimbursed up to 50% of those costs. Accounts: 11100.1260.35312.580420 Summary: DCFS administers the Federal Title IV-E Reimbursement Program within the State of Illinois. The Title IV-E Reimbursement Program allows qualifying counties to recoup federal funds for allowable attorney and administrative costs in the legal representation of families involved with DCFS. The purpose of this Agreement is to set out the process for DCFS claiming and reimbursement to the Law Office of the Cook County Public Defender. The Law Office’s Family Defense Division’s attorney     Not available Not available 25-0900 1   Remi Renewal and Increase Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Sheriff’s Office Vendor: Remi Holdings, LLC, Charlotte, North Carolina Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Security Machines Maintenance and Repairs Original Contract Period: 6/1/2022 - 5/31/2025, with one (1), two (2) year renewal option Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period, 6/1/2025 - 5/31/2027 Total Current Contract Amount Authority: $832,387.20 Original Approval (Board or Procurement): Board, 5/12/2022, $832,387.20 Increase Requested: $500,000.00 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 Contract Utilization: The Contract specific goal set on this contract is Zero. Potential Fiscal Impact: FY 2025 $125,000.00, FY 2026 $     Not available Not available 25-1857 1   IGA- MWRD 7th Amendment Intergovernmental Agreement Amendment PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): Metropolitan Water Reclamation District of Greater Chicago, Chicago, Illinois Request: Authorization to enter into and execute Seventh Amendment to an Intergovernmental Agreement between the Cook County Sheriff’s Office and the Metropolitan Water Reclamation District of Greater Chicago Goods or Services: The Sheriff’s Office seeks to expand and maintain the Prescription Drug Take-Back Program, which pharmaceutical drugs are prevented from entering the Chicago Area Waterway System. Agreement Number(s): N/A Agreement Period: Original Start Date: 1/1/2018 - 12/31/20218. First Renewal Period: 1/1/2019 - 12/31/2019. Second Renewal Period: 1/1/2020 -12/31/2020. Third Renewal Period: 1/1/2021 - 12/31/2021. Fourth Renewal Period: 1/1/2022 - 12/31/2022. Fifth Renewal Period: 1/1/2023 - 12/31/2023. Sixth Renewal Period: 1/1/2024 - 12/31/2024. This Renewal Period: 1/1/2025-12/31/2025. Fiscal Impact: None - Revenue Neutral Accounts: 11277.1210.10150.404065 (R     Not available Not available 25-1863 1   IGA- The Islamic Community Center of Des Plaines (Hireback Svcs) Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Police Department Other Part(ies): The Islamic Community Center of Des Plaines, Des Plaines, Illinois Request: Authorization to enter into an Intergovernmental Agreement Goods or Services: Hireback Police Services provided by the Cook County Sheriff’s Police Department (“CCSPD”) and The Islamic Community Center of Des Plaines (“ICCD”) Agreement Number(s): N/A Agreement Period: Upon execution and continue for one (1) year Fiscal Impact: None. Revenue Neutral Accounts: 11100.1231.13355.501211-OT; 11100.1499.13355.540250-Vehicles Summary: As part of this agreement, the Cook County Sheriff’s Office assigned one (1) off duty Cook County Sheriff’s Police Department Officer (CCSPD) and one (1) police car to provide Extra Duty police services to The Islamic Community Center of Des Plaines located at 480 Potter Rd, Des Plaines, Illinois. These services will be ongoing and continue for a period of one (1) year upon execution of this agreement. Under this agreement,     Not available Not available 25-1864 1   IGA- Village of Riverdale ( 911 Dispatch Services) Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): Village of Riverdale, Riverdale, Illinois Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office and the Village of Riverdale Goods or Services: The Cook County Sheriff’s Office will provide 911 System dispatching/radio monitoring/call taking services for the Village of Riverdale, twenty-four hours a day, seven days a week. Agreement Number(s): N/A Agreement Period: Upon full execution and shall continue for five (5) years Fiscal Impact: None - Revenue Neutral Accounts: 11324.1210.11948.580380 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 Riverdale, twenty-four hours a day, seven days a week. The Village of Riverdale dispatch will transmit on a Cook County 800 mhz frequency. The Village of Riverdale agrees to reimburse the Cook Count     Not available Not available 25-2119 1   Merit Board Re-Appointment - Marla M. Kaiden Reappointment PROPOSED REAPPOINTMENT Appointee(s): Marla M. Kaiden Position: Member Department/Board/Commission: Cook County Sheriff’s Merit Board Effective date: Immediate Expiration date: Third Monday in March 2031, or until reappointed or successor is appointed. Summary: This is a re-appointment for Appointee Kaiden whose current appointment expires on March 17, 2025. The re-appointment is being made pursuant to 55ILCS 5/3-7002 and shall be effective immediately. Pursuant to 55 ILCS 5/3-7002, as amended by the 100th General Assembly, “[s]uccessors or reappointments shall be appointed to hold office for a term ending the third Monday in March, six (6) years following the preceding term expiration. Each member of the Board shall hold office until their successor is appointed and qualified or the member is reappointed.”     Not available Not available 25-2120 1   Merit Board Re-Appointment - Wade Ingram Reappointment PROPOSED REAPPOINTMENT Appointee(s): Wade Ingram Position: Member Department/Board/Commission: Cook County Sheriff’s Merit Board Effective date: Immediate Expiration date: Third Monday in March 2031, or until reappointed or successor is appointed. Summary: This is a re-appointment for Appointee Ingram whose current appointment expires on March 17, 2025. The re-appointment is being made pursuant to 55ILCS 5/3-7002 and shall be effective immediately. Pursuant to 55 ILCS 5/3-7002, as amended by the 100th General Assembly, “[s]uccessors or reappointments shall be appointed to hold office for a term ending the third Monday in March, six (6) years following the preceding term expiration. Each member of the Board shall hold office until their successor is appointed and qualified or the member is reappointed.”     Not available Not available 25-2121 1   Merit Board Re-Appointment - Kimberly Pate Golden Reappointment PROPOSED REAPPOINTMENT Appointee(s): Kimberly Pate Godden Position: Member Department/Board/Commission: Cook County Sheriff’s Merit Board Effective date: Immediate Expiration date: Third Monday in March 2031, or until reappointed or successor is appointed. Summary: This is a re-appointment for Appointee Godden whose current appointment expires on March 17, 2025. The re-appointment is being made pursuant to 55ILCS 5/3-7002 and shall be effective immediately. Pursuant to 55 ILCS 5/3-7002, as amended by the 100th General Assembly, “[s]uccessors or reappointments shall be appointed to hold office for a term ending the third Monday in March, six (6) years following the preceding term expiration. Each member of the Board shall hold office until their successor is appointed and qualified or the member is reappointed.”     Not available Not available 25-1835 1   Assisted Outpatient Treatment Grant Agreement Grant Award PROPOSED GRANT AWARD Department: Cook County State’s Attorney Grantee: Cook County State’s Attorney Grantor: Administrative Office of the Illinois Courts Request: Authorization to accept grant Purpose: The grant will provide Substance Abuse and Mental Health Services Administration (SAMHSA) funding for one part-time assistant state’s attorney (ASA) to be 100% dedicated to the program. Grant Amount: $327,248.60 Grant Period: 2/1/2025 - 9/29/2028 Fiscal Impact: None Accounts: TBD Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The ASA will litigate both involuntary and voluntary outpatient treatment orders on behalf of the People of the State of Illinois and work in conjunction with the other stakeholders in the AOT program to monitor a participant’s progress and provide assistance to the participant when necessary.     Not available Not available 25-0002 1   Powerhouse Construction Co., Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Powerhouse Construction Co., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Construction Manager at Risk (CMaR) Services for John H. Stroger Jr. Hospital Improvements Project Contract Value: $372,807,782.00 Contract period: 1/1/2025 - 12/31/2029 Potential Fiscal Year Budget Impact: FY2025 $51,006,276.00, FY2026 $117,752,338.00, FY2027 $102,901,287.00 FY2028 $35,409294.00, FY2029 $32,869,294, FY2030 $32,869,294.00 Accounts: 11569.1031.11190.560105.00000.00000 and 11569.1031.11190.560107.00000.00000 (Capital Improvement Program) Contract Number(s): H24-25-167 Concurrences: This Item has not been reviewed for Compliance yet as it is being referred to Committee for further review. The CCH Chief Procurement Officer Concurs. Summary: This request is for Construction Manager at Risk (CMaR) services for improvements to Stroger Hospital. Vendor shall provide pre-construction services an     Not available Not available 25-0011 1   FGM Architects, Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning and Policy Vendor: FGM Architects, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Architectural and Engineering Services for Corporate Portfolio - Renovation of 7th and 11th Floor at County Building and Real Estate Development for Oak Forest Campus Original Contract Period: 11/1/2023 - 10/31/2026 with two (2) one-year renewal options Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $4,992,609.09 Original Approval (Board or Procurement): Board 10/19/2023 $4,992,609.09 Increase Requested: $246,025.00 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 Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via     Not available Not available 25-0012 1   GSG Consultants, Inc., Schaumburg, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department Capital Planning and Policy Vendor: GSG Consultants, Inc., Schaumburg, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Service - Architectural and Engineering Design Services for the Oak Forest Health Campus Demolition Original Contract Period: 8/1/2021 - 7/31/2024 Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $3,704,396.12 Original Approval (Board or Procurement): Board, 7/25/2024, $3,207,730.12 Increase Requested: $494,085.00 Previous Board Increase(s): $496,666.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): 7/25/2024, 8/1/2024 - 7/31/2025 Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025 $494,085.00 Accounts: 11569.1031.11190.560105.00000.00000; 11569.1031.11190.560107.00000.00000,     Not available Not available 25-1588 1   Westside Health Lease Amendment Lease Agreement Amendment PROPOSED LEASE AMENDMENT Department: Department of Real Estate Management Request: Request to Approve Lease Agreement Amendment Landlord: Westside Health Authority Tenant: County of Cook, for use by Cook County Health (CCH) Location: 4800 W. Chicago Avenue, Chicago, Illinois 60651 Term/Extension Period: 4/23/2025 - 7/22/2029 Space Occupied: 14,960 sq. ft. Monthly Rent: Lease Year Annual Base Rent Estimated CAM/Taxes Total Est. Rent 1.5% Escalation 3% Escalation 4/23/25 to 7/22/25 $7,192.58 $3,728.90 $10,921.48 7/23/25 to 7/22/26 $29,201.85 $15,363.15 $44,565.00 7/23/26 to 7/22/27 $29,639.88 $15,824.02 $45,463.90 7/23/27 to 7/22/28 $30,084.48 $16,298.74 $46,347.22 7/23/28 to 7/22/29 $30,535.75 $16,787.67 $47,323.42 Total Fiscal Impact $126,654.54 $68,002.48 $194,621.02 Fiscal Impact: $194,621.02 (Term of Lease) Accounts: 41215.4893.10700.550130 Option to Renew: N/A Termination: N/A Utilities Included: Paid by Tenant Summary: Requesting approval to amend the existing lease agreement between Westside     Not available Not available 25-1599 1   Indoor Air Quality IGA (Cook County and University of Illinois) Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Bureau of Asset Management Other Part(ies): The Board of Trustees of the University of Illinois and the County of Champaign, Illinois Request: Request to Enter Intergovernmental Agreement Goods or Services: Indoor Air Quality Assistance Agreement Number(s): N/A Agreement Period: 4/10/2025 - 4/10/2026, with one (1), one (1) year renewal option Fiscal Impact: None Accounts: N/A Summary: The Parties desire to enter into an intergovernmental agreement in which Champaign County through the CCRPC/ICRT and U. of I. agree to assist Cook County by providing technical assistance, evaluation, and training services for healthy buildings. The assessment(s) shall be inclusive of, but not limited to, solutions improving Indoor Air Quality (IAQ) in Cook County facilities. Services shall include, but are not limited to, specific deliverables from the Clean Air Buildings Challenge, including a clean IAQ action plan, education and communication plan for stakeholders, best practices to improve ai     Not available Not available 25-1713 1   Eckenhoff Saunders Architects, Inc, Chicago , Illinois Contract PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Eckenhoff Saunders Architects, Inc, Chicago , Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): John H. Stroger Jr Hospital MRI Center Expansion Design Services Contract Value: $1,994,000.00 Contract period: 5/1/2025 - 4/30/2028 Potential Fiscal Year Budget Impact: FY 2025 $1,000,000.00 FY 2026 $594,000.00, FY 2027 $200,000.00, FY 2028 200,000.00 Accounts: 11569.1031.11190.560105.00000.00000 11569.1031.11190.560107.00000.00000 (Capital Improvement Program) Contract Number(s): 2416-04040 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. Summary: This request is for the provision of professional architectural and engineering services for the evaluation and design of renovations John H. Stroger, Jr. Hospital MRI Center Expansion and Radiology equipment replacement. The vendor will provide design, engineering, and constructi     Not available Not available 25-1481 1   25 W. Waltz LLC Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION 25 W. Waltz 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: 25 W. Waltz LLC Address: 25 W. Waltz, Wheeling, Illinois Municipality or Unincorporated Township: Village of Wheeling Cook County District: 14th District Permanent Index Number: 03-11-406-003-0000 Municipal Resolution Number: Village of Wheeling, Resolution No. 23-048 Number of month property vacant/abandoned: Five (5) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classification System for A     Not available Not available 25-1482 1   17550, LLC Resolution (Class 8) Purchase for Value PROPOSED RESOLUTION 17550, LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: 17550, LLC Address: 17550 Chicago Avenue, Lansing, Illinois Municipality or Unincorporated Township: Village of Lansing Cook County District: 4th District Permanent Index Number: 30-30-406-031-0000 Municipal Resolution Number: Village of Lansing Resolution Number 1361 Number of month property vacant/abandoned: Six (6) months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial use - auto repair and maintenance Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commercial facility; and WHEREAS, the Cook County Classification System for Assessment define     Not available Not available 25-1483 1   DN Solutions America Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION DN Solutions America 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: DN Solutions America Address: 360 E. State Parkway, Schaumburg, Illinois Municipality or Unincorporated Township: Village of Schaumburg Cook County District: 15th District Permanent Index Number: 07-10-401-027-0000 Municipal Resolution Number: Village of Schaumburg, Resolution No. R24-059 Number of month property vacant/abandoned: Three (3) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - manufacturing training center 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 25-1484 1   Oak Ridge Development, LLC Resolution (Class 8) Purchase for Value PROPOSED RESOLUTION Oak Ridge Development, LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: Oak Ridge Development, LLC Address: 3045 Holeman Avenue, Steger, Illinois Municipality or Unincorporated Township: Village of Steger Cook County District: 6th District Permanent Index Number: 32-33-400-021-0000, 32-33-400-022-0000, 32-33-400-023-0000 Municipal Resolution Number: Village of Steger, Ordinance No. 1284 Number of month property vacant/abandoned: Nine (9) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commercial facilit     Not available Not available 25-1485 1   Pumbaa 1985, LLC Resolution PROPOSED RESOLUTION Pumbaa 1985, 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: Pumbaa 1985, LLC Address: 1985 Anson Drive, Melrose Park, Illinois Municipality or Unincorporated Township: Village of Melrose Park Cook County District: 16th District Permanent Index Number: 12-32-403-004-0000 Municipal Resolution Number: Village of Melrose Park, Resolution No. 28-24 Number of month property vacant/abandoned: Six (6) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classifica     Not available Not available 25-0032 1   FY23 Annual Diversity Report Report REPORT Department: Office of Contract Compliance Report Title: Annual Diversity Report Fiscal Year 2023 Report Period: December 1, 2022 - November 3, 2023 Summary: This report is to be received and filed to comply with the amended Procurement Code Chapter 34-280(a). The CCD shall provide the Board of Commissioners a report detailing the County’s performance under the program which outlines annual participation goals.     Not available Not available 25-1689 1   Annual Diversity Report Fiscal Year 2024 Report REPORT Department: Office of the Chief Procurement Officer Report Title: Annual Diversity Report Fiscal Year 2024 Report Period: December 1, 2023 - November 30, 2024 Summary: This report is to be received and filed to comply with the Amended Procurement Code Chapter 34-280(a). The CPO or designee shall provide the Board of Commissioners a report detailing the County’s performance under the program which outlines annual participation goals.     Not available Not available 25-1767 1   CLEAN WATERPOWER AND HYDROPOWER ENERGY Resolution PROPOSED RESOLUTION SUPPORTING THE FEASIBILITY STUDY OF THE UTILIZATION OF RENEWABLE HYDROKINETIC CLEAN WATERPOWER AND HYDROPOWER ENERGY WHEREAS, Cook County acknowledges the need for renewable energy to combat climate change, improve energy security, and promote economic sustainability; and WHEREAS, hydrokinetic power and hydropower is a reliable renewable energy source, accounting for 27% of U.S. renewable electricity generation and offering scalable solutions from large dams to smaller run-of-river systems; and WHEREAS, hydropower provides energy storage and grid reliability benefits, with over 24 GW of firm capacity, surpassing current U.S. energy storage capacity; and WHEREAS, hydropower is used in 48 states, with states like Washington sourcing up to 60% of their electricity from hydropower; and WHEREAS, Cook County, the City of Chicago, and the State of Illinois have opportunities to expand hydropower generation using existing infrastructure, such as dams and water treatment facilities; and WHEREAS, investing in hydropower creates jobs, boosts economic gro     Not available Not available 25-1966 1     Special Court Orders Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourk Case Name: Appointment of Special Prosecutor Case No.(s): 83 C 009326-01 Date of This Order: 03/17/2025 Time period: 06/03/2023 - 03/13/2025 This Court Ordered Amount for fees and expenses: $30,481.78 Paid to Date: $8,906,721.91 Litigation Subcommittee Approval: N/A     Not available Not available 25-1994 1     Special Court Orders Firm: Law Office of Karla Fiaoni Attorney(s): Karla M. Fiaoni Case Name: In re Special Prosecutor Case No.(s): 99 CR 2602001 & 99 CR 2602002 Date of This Order: 03/18/2025 Time period: 02/11/2025 - 03/18/2025 This Court Ordered Amount for fees and expenses: $5,335.24 Paid to Date: $218,267.12 Litigation Subcommittee Approval: N/A     Not available Not available 25-1996 1     Special Court Orders Firm: McCarthy & Valentini, LLC Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 88 CR 0230902 Date of This Order: 03/18/2025 Time period: 02/11/2025 - 03/17/2025 This Court Ordered Amount for fees and expenses: $31,222.75 Paid to Date: $426,891.25 Litigation Subcommittee Approval: N/A     Not available Not available 25-2016 1     Special Court Orders Firm: McCarthy & Valentini, LLC Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 88 CR 05696-01 Date of This Order: 03/18/2025 Time period: 12/19/2024 - 03/17/2025 This Court Ordered Amount for fees and expenses: $2,906.25 Paid to Date: $47,197.15 Litigation Subcommittee Approval: N/A     Not available Not available 25-2038 1     Special Court Orders Firm: McCarthy & Valentini LLC Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 97 CR 20768-04 Date of This Order: 03/18/2025 Time period: 12/19/2024 - 03/17/2025 This Court Ordered Amount for fees and expenses: $23,443.75 Paid to Date: $171,102.25 Litigation Subcommittee Approval: N/A     Not available Not available 25-1048 1     Proposed Settlements (Torts and Civil Rights) Case: Gonzalez, Alex v. Coffey et al. Case No: 23 L 5063 Settlement Amount: $800,000.00 Fixed Charges Department: 1231 - Police Department Payable to: Alex Serafin Gonzalez and Clark ? Castrejón Law Firm Litigation Subcommittee Approval: 02/05/2025 Subject matter: an allegation of automobile negligence     Not available Not available 25-1677 1     Proposed Settlements (Torts and Civil Rights) Case: Cummings, Dwayne v. Martinez et al. Case No: 23 C 615 Settlement Amount: $6,000.00 Fixed Charges Department: 1239 - Department of Corrections Payable to: Dwayne Cummings Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation     Not available Not available 25-1823 1     Proposed Settlements (Torts and Civil Rights) Case: Wilson v. Dart, et al. Case No: 20 C 7009 Settlement Amount: $3,500.00 Fixed Charges Department: 1239 - Department of Corrections Payable to: Earl Wilson and Thomas G. Morrissey, Ltd. Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation     Not available Not available 25-1826 1     Proposed Settlements (Torts and Civil Rights) Case: Milner, Anthony v. Dart, et al Case No: 20 C 3505 Settlement Amount: $1,500.00 Fixed Charges Department: 1210 - Office of the Sheriff Payable to: Anthony Milner Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation     Not available Not available 25-1840 1     Proposed Settlements (Torts and Civil Rights) Case: Carpenter v. Dart, et al. Case No: 22 C 00013 Settlement Amount: $7, 000.00 Fixed Charges Department: 1239 - Department of Corrections] Payable to: Stanley M. Carpenter Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation     Not available Not available 25-1866 1     Proposed Settlements (Torts and Civil Rights) Case: Wilson, Keith v. Holloway et al. Case No: 19 C 8114 Settlement Amount: $50,000.00 Fixed Charges Department: 4240 - Cermak Health Services of Cook County Payable to: Keith Terrell Wilson Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation     Not available Not available 25-1874 1     Proposed Settlements (Torts and Civil Rights) Case: Spencer v. Figueroa, et al. Case No: 23 C 4700 Settlement Amount: $90,000.00 Fixed Charges Department: 1210 - Office of the Sheriff Payable to: Law Offices of Irene K. Dymkar Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation     Not available Not available 25-1894 1     Proposed Settlements (Torts and Civil Rights) Case: Hacker v. Dart, et al. Case No: 17 C 4282 Settlement Amount: $15,000.00 Fixed Charges Department: 1239 - Department of Corrections Payable to: Thomas G. Morrissey, Ltd. Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation     Not available Not available 25-1636 1     Proposed Settlements (Labor and Employment) Case: Nazir, Fahad v. Cook County Health and Hospitals Systems Case No: 20 L 8025 Settlement Amount: $60,576.00 Fixed Charges Department: 4897 - John H. Stroger, Jr. Hospital of Cook County Payable to: Fahad Nazir (37,242.67); Hall-Jackson & Associates P.C.(16,333.33); Kapitan Gomaa Law, P.C. (7,000) Litigation Subcommittee Approval: 01/15/2025 Subject matter: an allegation of employment discrimination     Not available Not available 25-1880 1     Proposed Settlements (Labor and Employment) Case: Carpenter, Drake and Gotay, Aracelis v. Thomas Dart et al. Case No: 23 C 17019 Settlement Amount: $70,000.00 Fixed Charges Department: 1210 - Office of the Sheriff Payable to: Drake Carpenter and Disparti Law ($35,000) and Aracelis Gotay and Disparti Law($35,000) Litigation Subcommittee Approval: N/A Subject matter: an allegation of employment discrimination     Not available Not available 25-1919 1     Proposed Settlements (Labor and Employment) Case: Tate, Robin v. Cook County Health and Hospitals System Case No: 22 L 8324 Settlement Amount: $60,000.00 Fixed Charges Department: 4241 - Health Services - JTDC Payable to: Cole Sadkin, LLC Litigation Subcommittee Approval: N/A Subject matter: an allegation of employment discrimination     Not available Not available 24-4032 1   FY2025 Preliminary Forecast Report REPORT Department: Department of Budget & Management Services Report Title: FY2025 Preliminary Forecast Report Period: 12/1/2023-11/30/2024 and 12/1/2024-11/30/2025 Summary: Pursuant to Section 2-933 of the Cook County Code of Ordinances, the Department of Budget & Management Services (DBMS) submits the attached FY2025 revenue and expenses.     Not available Not available 25-0894 1     Report REPORT Department: Risk Management Report Title: Receive and File - Subrogation Claim Recoveries Report Period: The month ends in February Summary: The Department of Risk Management is submitting for your information, a summary of Claim Recoveries for the month ending 02/28/2025 - Total Recovery: $20,507.40 - Number of Recoveries: 6     Not available Not available 25-1902 1     Report REPORT Department: Risk Management Report Title: Receive and File - Patient Arrestee Claims Report Period: The month ending February 28, 2025 Summary: The Department of Risk Management is submitting for your information a summary of Patient Arrestee Claims for the month ending 2/28/2025 - Total: $3,155.68     Not available Not available 25-1904 1     Report REPORT Department: Risk Management Report Title: Receive and File - Self Insurance Claims Report Period: Month ending February 28, 2025 Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending February 28, 2025. Payments total: $12,068.44     Not available Not available 25-2237 1     Report REPORT Department: Risk Management Report Title: Receive and File-Subrogation Claims Recoveries Report Period: The month ending in March 2025 Summary: The Department of Risk Management is submitting for your information a summary of Claim Recoveries for the month ending 03/31/2025 - Total Recovery: $ 22,431.67- Number of Recoveries: 3     Not available Not available 25-1898 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: March 12, 2025, to April 8, 2025 Summary: Authorization to Pay Workers’ Compensation Settlements & Awards     Not available Not available 25-1235 1   ORDINANCE AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR A LINE OF CREDIT AND RELATED DOCUMENTS AND THE ISSUANCE OF ONE OR MORE PROMISSORY NOTES IN CONNECTION THEREWITH Ordinance PROPOSED ORDINANCE ORDINANCE AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR A LINE OF CREDIT AND RELATED DOCUMENTS AND THE ISSUANCE OF ONE OR MORE PROMISSORY NOTES IN CONNECTION THEREWITH WHEREAS, Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois provides that “a County which has a Chief Executive Officer elected by the electors of the County ... (is) a Home Rule Unit” and The County of Cook, Illinois (the “County”), has a Chief Executive Officer elected by the electors of the County and is therefore a Home Rule Unit and may, under the power granted by said Section 6(a) of Article VII of the Constitution of 1970, as supplemented by the Local Government Debt Reform Act, as amended, the (“Act”), exercise any power and perform any function pertaining to its government and affairs, including, but not limited to, the power to tax and to incur debt; and WHEREAS, pursuant to the provisions of the Act, the County has the power to incur debt payable from any lawful source and maturing within 40 years from the time it is incurred without prior referendum app     Not available Not available 23-3815 1   Covid-19 Quarterly Updates Resolution PROPOSED RESOLUTION REQUESTING A MEETING OF THE COOK COUNTY HEALTH AND HOSPITALS COMMITTEE TO RECEIVE AN UPDATE FROM COOK COUNTY HEALTH AND THE COOK COUNTY DEPARTMENT OF PUBLIC HEALTH ON THEIR COVID-19 AND OTHER DISEASES OF CONCERN IMMUNIZATION and MITIGATION PLANS IN SUBURBAN COOK COUNTY WHEREAS, on January 27, 2020, the United States Secretary of Health and Human Services declared that COVID-19, a respiratory illness spread by close contact through respiratory droplets, presents a public health emergency, and the World Health Organization characterized the COVID-19 outbreak as a pandemic on March 11, 2020; and WHEREAS, despite advances in treatment protocols and the availability of vaccines, COVID-19 continues to be a serious disease across the U.S. and Cook County, and; WHEREAS, as of November 30, 2022, there have been 655,646 confirmed cases of SARS-CoV-2 in Suburban Cook County under the jurisdiction of the Cook County Department of Public Health with 7,309 reported deaths; and WHEREAS, on August 31, 2022, the FDA amended the emergency use authorizations (EUAs) of     Not available Not available 24-1158 1   DECLARING INDOOR AIR AND INDOOR ENVIRONMENTAL QUALITY AS A PUBLIC HEALTH CRISIS Resolution PROPOSED RESOLUTION DECLARING INDOOR AIR AND INDOOR ENVIRONMENTAL QUALITY AS A PUBLIC HEALTH CRISIS WHEREAS, Public health awareness raises collective consciousness of the relationship between the health of individuals and the impacts of indoor and outdoor air and environmental pollution within buildings in Cook County communities; and WHEREAS, Cook County, Illinois was the first government in Illinois to pass a green building ordinance in 2002; Illinois now has approximately 91 LEED-certified green buildings totaling over 44.5 million square feet ranking Illinois second in the U.S. for LEED-certified public and private buildings, during the crisis period of the pandemic, numerous LEED-certified buildings failed to keep us safe while providing limited to no benefit in disadvantaged communities; and WHEREAS, As of September 14, 2023, The City of Chicago and Cook County have experienced 8,166 and 15,442 totaling 23,608 Covid-19 related deaths respectively, it has been verified that the air filtration and ventilation systems in buildings and homes we expected to protect us f     Not available Not available 25-1853 1   RESOLUTION FOR MIDDLE EASTERN AND NORTH AFRICAN DATA INCLUSION Resolution PROPOSED RESOLUTION RESOLUTION FOR MIDDLE EASTERN AND NORTH AFRICAN DATA INCLUSION WHEREAS, Cook County is one of the largest and most racially, ethnically and linguistically diverse counties in the country; and WHEREAS, Cook County Government is committed to supporting equitable, inclusive and accessible government; and WHEREAS, Cook County Government must collect accurate data to understand and serve the specific needs of its diverse communities; and WHEREAS, Cook County recognizes Middle Eastern and North African (MENA) as a minority group; and WHEREAS, MENA includes over 26 ethnicities speaking many languages; and WHEREAS, there were approximately 3.5 million MENA Americans in the United States according to the 2020 US Census; and WHEREAS, Cook County is home to a large, growing and diverse MENA population including one of the largest Assyrian American communities in the country; and WHEREAS, the United State Office of Management and Budget (OMB) published updated Statistical Policy Directive No. 15 (SPD 15) on March 28, 2024 that included a new race     Not available Not available 25-1343 1   Proposed Changes to the Procedural Rules for the Paid Leave Ordinance Proposed Changes to Public Facing Rules and Regulations PROPOSED CHANGES TO PUBLIC FACING RULES AND REGULATIONS Department: Department of Human Rights & Ethics Summary: These are proposed changes to the Procedural Rules for the Cook County Paid Leave Ordinance. It includes changes to the definition of “Date of Allowable First Allowable Use” under Section 110.100. It also proposes updated language under Section 200.100 A Compensation and Benefits, Section 310.100 C (1-2) Exempt Employees, Section 330.100 Pursuant to Collective Bargaining Agreements, Section 400.200 Accrual Methods, Section 400.300 C Hours Worked, Section 500.200 Increments of Use, Section 500.300 B Disciplinary Leave, and Section 500.500 Payment of Paid Leave.     Not available Not available 25-1609 1   Information Technology Projects Report September 2024 - March 2025 Report REPORT Department: Bureau of Technology Report Title: Information Technology Projects Report Report Period: September 2024 - March 2025 Summary: A report provided by Offices Under the President, represented by the Bureau of Technology and all other separately elected offices providing semi-annual updates to the Cook County Technology and Innovation committee of the Board of Commissioners regarding information technology projects related to their offices’ strategic initiatives.     Not available Not available 25-1610 1   Software Asset and Technology Hardware Asset Inventory Report Report REPORT Department: Bureau of Technology Report Title: Software Asset and Technology Hardware Asset Inventory Report Report Period: FY 2025 Annual Report Summary: In accordance with the Cook County Information Technology Report Ordinance, Offices Under the President represented by the Bureau of technology’s Chief Information Officer, and all other Chief Information Officers from each of the separately elected offices shall present a Software and Technology Hardware Asset Inventory Report to the Cook County Technology and Innovation Committee of the Board of Commissioners annually in April.     Not available Not available 25-0919 1   Intergovernmental Agreement with the Cook County Forest Preserve District Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Forest Preserve District of Cook County, Illinois (“FPDCC”) Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering, Construction and Construction Engineering Improvements Location: FPDCC, Village of Hoffman Estates, Illinois Section: 21-A6107-00-PV Centerline Mileage: N/A County Board District: 15 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: None Accounts: N/A Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Forest Preserve District of Cook County. The County of Cook (“County”) will be the lead agency for design engineering, construction and construction engineering improvements for multi-use trail spur on FPDCC property at the northeast corner of Central Road and Huntington Boulevard (Trail Spur) to connect the proposed mu     Not available Not available 25-1080 1   Intergovernmental Agreement with Elk Grove Village Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Elk Grove Village, Illinois (“Village”) Request: Approval of proposed Intergovernmental Agreement Goods or Services: Design Engineering, Construction and Construction Engineering Location: Village of Elk Grove Village, Illinois Section: 24-BREPN-00-BR Centerline Mileage: N/A County Board District: 15 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: N/A Accounts: N/A 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 County will be the lead agency for design engineering, construction and construction engineering for improvements along Meacham Road Bridge over West Branch Salt Creek. Upon completion of the Project, the County will continue to own, operate and maintain those portion of Meacham Road under its established jurisdictional aut     Not available Not available 25-1197 1   Contract for Tractor Mowers with Attachments - co. no. 2457-10011 Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Alta Enterprises, LLC d/b/a Alta Construction Equipment Illinois, LLC, Orland Park, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Tractor Mowers with Attachments Location: District 1-Schaumburg, District 2-DesPlaines, District 4-Orland Park, District 5-Riverdale Section: N/A Contract Value: $593,584.00 Contract period: 4/11/2025 - 4/10/2027 with one (1), one (1) year renewal option Contract Utilization: The contract specific goal set on this contract was zero.. Potential Fiscal Year Budget Impact: FY 2025 $593,584.00 Accounts: Capital Equipment: 11569.1500.21120.560155 Contract Number(s): 2457-10011 Summary: The Department of Transportation and Highways respectfully requests approval of proposed contract between Alta Enterprises, LLC d/b/a Alta Construction Equipment Illinois, LLC., Orland Park, Illinois. This Contract will provide for the c     Not available Not available 25-1232 1   Agreement for Joint Funding Agreement_ Busse Road_C-91-048-25 Agreement (Highway) PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): State of Illinois Department of Transportation (IDOT) Request: Approval of proposed Joint Funding Agreement for Construction Work Goods or Services: Construction and Construction Engineering Location: Village of Mount Prospect, Illinois Section Number: 20-W7141-00-PV County Board District: 9 Centerline Mileage: N/A Agreement Period: One-time agreement Agreement Number(s): N/A Fiscal Impact: $15,827,279.00 ($1,116,279.00 to be reimbursed from the FHWA (Federal Highway Administration) Congressional Directed Spending Funds. Accounts: MFT: 11300.1500.29152.521536, ($14,711,000.00); 11300.1500.54673.560019 ($1,116,279.00) Summary: The Department of Transportation and Highways respectfully requests approval of the proposed agreement between the County and the State of Illinois Department of Transportation. The County will be the lead agency for construction and construction engineering for improvements along Bus     Not available Not available 25-1278 1   Contract for Diesel and Unleaded Fuel - co. no. 2406-07020 Contract PROPOSED CONTRACT Department(s): Cook County Department of Transportation and Highways (DoTH), Cook County Department of Facilities Management (DFM), Cook County Sheriff’s Office (CCSO), and Cook County Health and Hospitals (CCHH) Vendor: Mansfield Oil Company of Gainesville, Inc., Gainesville, Georgia Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Diesel and Unleaded Fuel Contract Value: $2,280,000.00 Contract period: 5/1/2025 - 2/10/2027 with one (1), one (1) year renewal option Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. Potential Fiscal Year Budget Impact: Transportation and Highways: FY2025 $450,000.00; FY2026 $575,000.00; FY2027 $250,000.00 Facilities Management: FY2025 $30,000.00; FY2026 $30,000.00; FY2027 $10,000.00 Sheriff’s Office: FY2025 $143,000.00; FY2026 $288,000.00; FY2027 $144,000.00 Health and Hospitals: FY2025 $120,000.00; FY2026 $120,000.00; FY2027 $120,000.00 Accounts:     Not available Not available 25-1281 1   Supplemental Improvement Resolution for Design Engineering Services for Various Locations Countywide Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of proposed Supplement Improvement Resolution Project: Design Engineering Services for Various Locations Countywide Location: Countywide Section: 21-8DESV-00-EG, 21-8DESV-01-EG, 21-8DESV-02-EG, 21-8DESV-03-EG County Board District: Countywide Centerline Mileage: N/A Fiscal Impact: $8,000,000.00 (FY2025, $4,000,000.00; FY20262, $4,000,000.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019 Board Approved Date and Amount: 7/29/2021, $20,000,000.00 Increased Amount: $8,000,000.00 Total Adjusted Amount: $28,000,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done throughout various locations in Cook County. The work being done is Design Engineering Services for Various Locations Countywide in Cook County. The total supplemental amount for     Not available Not available 25-1282 1   Contract for Long Range Transportation Plan 2050 Contract no. 2316-10197 Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: CDM Smith, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Professional Planning Services Location: Countywide Section: 23-6LRTP-02-ES Contract Value: $1,224,262.00 Contract period: 5/1/2025 - 4/30/2028 Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. Potential Fiscal Year Budget Impact: 11300.1500.29150.520830 FY2025 ($249.815.50) FY2026 ($499.631.00) FY2027 ($249,815.50) 11900.1500.54545.520830 FY2025 ($56,250.00) FY2026 ($112,500.00) FY2027 ($56,250.00) Accounts: Motor Fuel Tax Funds: 11300.1500.29150.520830 ($999,262.00) State Planning and Research Funds: 11900.1500.54545.520830 ($225,000.00) Contract Number(s): 2316-10197A Summary: The Department of Transportation and Highways respectfully requests the approval of the proposed Contract between Cook County a     Not available Not available 25-1310 1   Supplemental Improvement Resolution for PPRP North 2021 Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of proposed Supplemental Improvement Resolution Project: Pavement Preservation and Rehabilitation Program - North 2021 Location: Villages of Arlington Heights, Elk Grove, Mount Prospect, Palatine, Schaumburg, and Roselle Section: 20-PPRPN-00-PV County Board District: 14, 15 Centerline Mileage: N/A Fiscal Impact: $70,000.00 (FY2025) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019 Board Approved Date and Amount: 7/30/2020, $16,300,000.00; 6/24/2021, $4,000,000.00 Increased Amount: $70,000.00 Total Adjusted Amount: $20,370,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for working being done in various Villages throughout the 14th and 15th Districts in Cook County. A resolution appropriating the funds are for the Pavement Preservation and Rehabilitat     Not available Not available 25-1469 1   Improvement Resolution for Cook County 2050 Long Range Transportation Plan 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: Cook County 2050 Long Range Transportation Plan Location: Countywide Section: 23-6LRTP-02-ES County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $1,225,000.00 (FY25 $306,250.00; FY26 $612,500.00; FY27 $306,250.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.520850 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work being done throughout Cook County. The resolution is appropriating funds for the Cook County 2050 Long Range Transportation Plan (LRTP) in Cook County.     Not available Not available 25-2301 1   DECLARING MATERNAL MORBIDITY AND MORTALITY AS A PUBLIC HEALTH CRISIS Resolution PROPOSED RESOLUTION DECLARING MATERNAL MORBIDITY AND MORTALITY AS A PUBLIC HEALTH CRISIS WHEREAS, each year in the U.S., hundreds of women die from complications related to pregnancy and childbirth, known as maternal death, at a rate many times greater than in other developed nations; and WHEREAS, maternal death/mortality is defined by the World Health Organization (WHO) as “the death of a woman while pregnant or within 42 days of termination of pregnancy, irrespective of the duration and the site of the pregnancy, from any cause related to or aggravated by the pregnancy or its management, but not from accidental or incidental causes, and maternal morbidity as “any health condition attributed to and/or complicating pregnancy, and childbirth that has a negative impact on the woman’s well-being and/or functioning”; and WHEREAS, Health and Human Services officials and stakeholders stated that the pandemic worsened factors contributing to maternal health disparities, like access to care, cardiovascular problems and other underlying conditions; and WHEREAS, in 2021, the U.S     Not available Not available