Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 9/19/2024 10:00 AM Minutes status: Final   Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois Issued on 9/13/2024 Published agenda: Agenda Published minutes: Not available   Meeting video: Video   Attachments: Click to Watch Live, To comment on an item on this agenda, click here, Consent Agenda 9-19-2024.pdf, New Items 9-19-2024.pdf, Second New Items 9-19-2024.pdf, Third New Items 9-19-2024.pdf, Fourth New Items 9-19-2024.pdf, SCGC Survivor Testimony.pdf, Fifth New Items 9-19-2024.pdf, Second Consent Agenda 9-19-2024.pdf, Errata Board Agenda 9-19-2024.pdf, Sixth New Items 9-19-2024.pdf, Second Errata Board Agenda 9-19-2024.pdf, Seventh New Items 9-19-2024.pdf, Third Consent Agenda 9-19-2024.pdf, Written Comments 9-19-2024 Board Meeting.pdf, Eighth New Items 9-19-2024.pdf, Ninth New Items 9-19-2024.pdf, Proposed subsitute to 24-5414.pdf Meeting Items (268) 268 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items Data pager Data pager 12  Page 1 of 2, items 1 to 200 of 268. File # Ver. Agenda # Name Type Title Motion Result Action Details Video Data pager Data pager 12  Page 1 of 2, items 1 to 200 of 268. 24-5196 1   Kimberly Heights Sanitary District Ross Dring Reappointment PROPOSED REAPPOINTMENT Appointee(s): Ross Dring Position: Member Department/Board/Commission: Kimberly Heights Sanitary District Effective date: 9/19/2024 Expiration date: 9/19/2027 approve Pass Action details Not available 24-5204 1   Cook County Commission on Human Rights Shobana Verma Appointment PROPOSED APPOINTMENT Appointee(s): Shobana Verma Position: Member Department/Board/Commission: Cook County Commission on Human Rights Effective date: 9/19/2024 Expiration date: 9/19/2027 refer Pass Action details Not available 24-5217 1   Appointment of Hedy Ratner to Cook County Commission on Human Rights Appointment PROPOSED APPOINTMENT Appointee(s): Hedy Ratner Position: Member Department/Board/Commission: Cook County Commission on Human Rights Effective date: 10/19/2024 Expiration date: 10/19/2027 refer Pass Action details Not available 24-5237 1   Seth Rau - Cook County Board of Ethics Appointment PROPOSED APPOINTMENT Appointee(s): Seth Rau Position: Member Department/Board/Commission: Cook County Board of Ethics Effective date: 10/24/2024 Expiration date: 10/24/2028 refer Pass Action details Not available 24-3780 1   Third Sector Capital Partners, Inc, Boston, Massachusetts Contract PROPOSED CONTRACT Department(s): Cook County Justice Advisory Council Vendor: Third Sector Capital Partners, Inc, Boston, Massachusetts Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Technical Assistance Provision: Justice Reinvestment Project Contract Value: $1,417,999.29 Contract period: 11/1/2024 - 10/31/2026, with two (2), one-year renewal options Potential Fiscal Year Budget Impact: FY 2024 $219,734.45, FY 2025 $712,411.18 FY 2026 $485,853.66 Accounts: 11286.1205.66464.520840 Contract Number(s): 2403-08120 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance Via: Direct participation. The Chief Procurement Officer concurs. Summary: The Justice Advisory Council seeks authorization for the Chief Procurement Officer to enter into and execute a contract with Third Sector Capital for the ARPA initiative NT086 - Justice Reinvestment Project. The purpose of the Cook County Justice Reinvestment Project is to engage a technical assistance prov refer Pass Action details Not available 24-3782 1   HEARTLAND HUMAN CARE SERVICES FOR THE SUPPORTING EDUCATION AND EMPLOYMENT DEVELOPMENT (SEED) PROGRAM Resolution PROPOSED RESOLUTION AN AMENDMENT TO THE SUBRECIPIENT AGREEMENT BETWEEN COOK COUNTY’S JUSTICE ADVISORY COUNCIL (JAC) AND HEARTLAND HUMAN CARE SERVICES FOR THE SUPPORTING EDUCATION AND EMPLOYMENT DEVELOPMENT (SEED) PROGRAM WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economi refer Pass Action details Not available 24-4482 1   Safer Foundation, Chicago, Illinois Contact (JAC) PROPOSED CONTRACT Department(s): Justice Advisory Council Vendor: Safer Foundation, Chicago, Illinois Request: Authorization for the Justice Advisory Council to enter into and execute Good(s) or Service(s): Housing Services for Individuals on Electronic Monitoring with No Place to Stay Contract Value: $963,424.80 Contract period: 12/1/2024 - 11/30/2025, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2025 $963,424.80 Accounts: 11287.1205.39004.580171 Contract Number(s): 1205-NPTS2025-01 Concurrences: The Office of Contract Compliance did not review this contract for MWBE Compliance. Summary: The Justice Advisory Council’s No Place To Stay (NPTS) housing program provides housing for individuals ordered onto pre-trial electronic monitoring (EM) but who lack sufficient housing where EM could be implemented. These individuals may otherwise have to wait in the jail for their pre-trial period to resolve or their electronic monitoring condition of release to be removed. The JAC has retained providers to supply refer Pass Action details Not available 24-4483 1   A Safe Haven, Chicago, Illinois Contact (JAC) PROPOSED CONTRACT Department(s): Justice Advisory Council Vendor: A Safe Haven, Chicago, Illinois Request: Authorization for the Justice Advisory Council to enter into and execute Good(s) or Service(s): Housing Services for Individuals on Electronic Monitoring with No Place to Stay Contract Value: $3,866,751.60 Contract period: 12/1/2024 - 11/30/2025, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2025 $3,866,751.60 Accounts: 11287.1205.39004.580171 Contract Number(s): 1205-NPTS2025-02 Concurrences: The Office of Contract Compliance did not review this contract for MWBE Compliance. Summary: The Justice Advisory Council’s No Place To Stay (NPTS) housing program provides housing for individuals ordered onto pre-trial electronic monitoring (EM) but who lack sufficient housing where EM could be implemented. These individuals may otherwise have to wait in the jail for their pre-trial period to resolve or their electronic monitoring condition of release to be removed. The JAC has retained providers to sup refer Pass Action details Not available 24-4484 1   Boys to Men, Chicago, Illinois Contact (JAC) PROPOSED CONTRACT AMENDMENT Department(s): Justice Advisory Council Vendor: Boys to Men, Chicago, Illinois Request: Authorization for the Justice Advisory Council to renew and increase contract Good(s) or Service(s): Housing Services for Individuals on Electronic Monitoring with No Place to Stay Original Contract Period: 12/1/2022 - 11/30/2023, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: 12/1/2024 - 11/30/2025 Total Current Contract Amount Authority: $219,000.00 Original Approval (Board or Justice Advisory Council): Board, 11/17/2022, $186,150.00 Increase Requested: $219,000.00 Previous Board Increase(s): 11/16/2023, $219,00.00 Previous Justice Advisory Council Increase(s): N/A Previous Board Renewals: 11/16/2023 (12/1/2023 - 11/30/2024) Previous Justice Advisory Council Renewals: N/A Previous Board Extension(s): N/A Previous Justice Advisory Council Extension(s): N/A Potential Fiscal Impact: FY 2025 $219,00.00 Accounts: 11287.1205.39004. refer Pass Action details Not available 24-4485 1   Henry’s Sober Living House, Chicago, Illinois Contact (JAC) PROPOSED CONTRACT Department(s): Justice Advisory Council Vendor: Henry’s Sober Living House, Chicago, Illinois Request: Authorization for the Justice Advisory Council to enter into and execute Good(s) or Service(s): Housing Services for Individuals on Electronic Monitoring with No Place to Stay Contract Value: $4,339,850.00 Contract period: 12/1/2024 - 11/30/2025, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2025 $4,339,850.00 Accounts: 11287.1205.39004.580171 Contract Number(s): 1205-NPTS2025-04 Concurrences: The Office of Contract Compliance did not review this contract for MWBE Compliance. Summary: The Justice Advisory Council’s No Place To Stay (NPTS) housing program provides housing for individuals ordered onto pre-trial electronic monitoring (EM) but who lack sufficient housing where EM could be implemented. These individuals may otherwise have to wait in the jail for their pre-trial period to resolve or their electronic monitoring condition of release to be removed. The JAC has retained provi refer Pass Action details Not available 24-4486 1   Claudia and Eddie’s Place, Hazel Crest, Illinois Contact (JAC) PROPOSED CONTRACT Department(s): Justice Advisory Council Vendor: Claudia and Eddie’s Place, Hazel Crest, Illinois Request: Authorization for the Justice Advisory Council to enter into and execute Good(s) or Service(s): Housing Services for Individuals on Electronic Monitoring with No Place to Stay Contract Value: $876,000.00 Contract period: 12/1/2024 - 11/30/2025, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2025 $876,000.00 Accounts: 11287.1205.39004.580171 Contract Number(s): 1205-NPTS2025-05 Concurrences: The Office of Contract Compliance did not review this contract for MWBE Compliance. Summary: The Justice Advisory Council’s No Place To Stay (NPTS) housing program provides housing for individuals ordered onto pre-trial electronic monitoring (EM) but who lack sufficient housing where EM could be implemented. These individuals may otherwise have to wait in the jail for their pre-trial period to resolve or their electronic monitoring condition of release to be removed. The JAC has retained provider refer Pass Action details Not available 24-4487 1   McDermott Center (dba Haymarket Center), Chicago, Illinois Contact (JAC) PROPOSED CONTRACT Department(s): Justice Advisory Council Vendor: McDermott Center (dba Haymarket Center), Chicago, Illinois Request: Authorization for the Justice Advisory Council to enter into and execute Good(s) or Service(s): Housing and Residential Treatment Services for Individuals on Electronic Monitoring with No Place to Stay Contract Value: $156,947.00 Contract period: 12/1/2024 - 11/30/2025, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2025 $156,947.00 Accounts: 11287.1205.39004.580171 Contract Number(s): 1205-NPTS2025-06 Concurrences: The Office of Contract Compliance did not review this contract for MWBE Compliance. Summary: The Justice Advisory Council’s No Place To Stay (NPTS) housing program provides housing for individuals ordered onto pre-trial electronic monitoring (EM) but who lack sufficient housing where EM could be implemented. These individuals may otherwise have to wait in the jail for their pre-trial period to resolve or their electronic monitoring condition of release to be refer Pass Action details Not available 24-4488 1   St. Leonard’s Ministries, Chicago, Illinois Contact (JAC) PROPOSED CONTRACT Department(s): Justice Advisory Council Vendor: St. Leonard’s Ministries, Chicago, Illinois Request: Authorization for the Justice Advisory Council to enter into and execute Good(s) or Service(s): Housing Services for Individuals on Electronic Monitoring with No Place to Stay Contract Value: $386,170.00 Contract period: 12/1/2024 - 11/30/2025, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2025 $386,170.00 Accounts: 11287.1205.39004.580171 Contract Number(s): 1205-NPTS2025-07 Concurrences: The Office of Contract Compliance did not review this contract for MWBE Compliance. Summary: The Justice Advisory Council’s No Place To Stay (NPTS) housing program provides housing for individuals ordered onto pre-trial electronic monitoring (EM) but who lack sufficient housing where EM could be implemented. These individuals may otherwise have to wait in the jail for their pre-trial period to resolve or their electronic monitoring condition of release to be removed. The JAC has retained providers refer Pass Action details Not available 24-4489 1   Zam’s Hope Community Center, Chicago, Illinois Contact (JAC) PROPOSED CONTRACT Department(s): Justice Advisory Council Vendor: Zam’s Hope Community Center, Chicago, Illinois Request: Authorization for the Justice Advisory Council to enter into and execute Good(s) or Service(s): Housing Services for Individuals on Electronic Monitoring with No Place to Stay Contract Value: $912,500.00 Contract period: 12/1/2024 - 11/30/2025, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2025 $912,500.00 Accounts: 11287.1205.39004.580171 Contract Number(s): 1205-NPTS2025-08 Concurrences: The Office of Contract Compliance did not review this contract for MWBE Compliance. Summary: The Justice Advisory Council’s No Place To Stay (NPTS) housing program provides housing for individuals ordered onto pre-trial electronic monitoring (EM) but who lack sufficient housing where EM could be implemented. These individuals may otherwise have to wait in the jail for their pre-trial period to resolve or their electronic monitoring condition of release to be removed. The JAC has retained provider refer Pass Action details Not available 24-5224 1   CALLING FOR THE REGULATION OF ILLICIT HEMP AND THC PRODUCTS IN COOK COUNTY Resolution PROPOSED RESOLUTION PROPOSED SUBSTITUTE TO FILE 24-5224 - Issued on: 10/15/2024 (Criminal Justice Committee 5/17/2024) Sponsored by: BILL LOWRY, Cook County Board of Commissioners CALLING FOR THE REGULATION OF ILLICIT HEMP AND THC PRODUCTS IN COOK COUNTY WHEREAS, cannabinoids are natural compounds found in the cannabis plant that have different effects; and WHEREAS, tetrahydrocannabinol (THC) and cannabidiol (CBD) are the most common cannabinoids found in the cannabis plant; and WHEREAS, delta-8 THC is a cannabinoid that produces psychoactive effects, and WHEREAS, many delta-8 THC products available on the market today are not regulated and can pose a serious risk to consumers, and WHEREAS, synthetic cannabinoids are lab-made substances that are chemically similar to chemicals found in the cannabis plant, though they often produce very different and intoxicating effects, and WHEREAS, most synthetic cannabinoids are illicitly manufactured and sold, and WHEREAS, hemp-derived intoxicating cannabinoids are cannabinoids that are derived from hemp plants refer Pass Action details Not available 24-5216 1   A RESOLUTION URGING THE UNITED STATES HOUSE OF REPRESENTATIVES TO PASS THE KIDS ONLINE SAFETY ACT (KOSA) AND THE CHILDREN AND TEENS’ ONLINE PRIVACY PROTECTION ACT (COPPA 2.0) A RESOLUTION URGING THE UNITED STATES HOUSE OF REPRESENTATIVES TO PASS THE KIDS Resolution PROPOSED RESOLUTION A RESOLUTION URGING THE UNITED STATES HOUSE OF REPRESENTATIVES TO PASS THE KIDS ONLINE SAFETY ACT (KOSA) AND THE CHILDREN AND TEENS’ ONLINE PRIVACY PROTECTION ACT (COPPA 2.0) WHEREAS, the digital age has revolutionized how children and teenagers interact with the world, presenting unprecedented opportunities for learning and engagement, while also introducing significant risks to their safety and privacy online; and WHEREAS, the U.S. Surgeon General issued a warning on May 23, 2023, stating that “there are increasing concerns among researchers, parents and caregivers, young people, healthcare experts, and others about the impact of social media on youth mental health” with such concerns including anxiety, eating disorders, depression, and suicide. Social media is additionally used to facilitate cyberbullying, privacy invasion, fraud, human trafficking, sexual harassment, sexual predation, the sale of illegal narcotics, hate, and disinformation; and WHEREAS, about 64% of U.S. teens have encountered hate speech on social media; Approximately 46% of stude refer Pass Action details Not available 24-4987 1   PROPOSED TRANSFER OF FUNDS Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Secretary to the Board Request: Approve Transfer of Funds for Department 018 Board of Commissioners Reason: To provide essential and enhanced services for the Board of Commissioners, specifically upgrading Legistar to include closed caption and the payment of memorial expenses. Remaining funds will be utilized to purchase additional supplies for general operation. From Account(s): 11000.1018.19145.501010 Salaries and Wages of Regular Employees To Account(s): 11000.1018.19145.520830 Professional Services $95,000.00 To Account(s): 11000.1018.19145.530605 Office Supplies $55,000.00 Total Amount of Transfer: $150,000.00 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? Balances on 6/18/2024 were: Professional Services $56,898.22 Office Supplies $252.04 Balances on 8/12/2024 were: Professional Services $19,317.74 O approve Pass Action details Not available 24-5174 1   he Adecco Group, Jacksonville, Florida Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Secretary to the Board Action: For Payment Only Payee: The Adecco Group, Jacksonville, Florida Good(s) or Service(s): Temporary Staffing Services Fiscal Impact: $4,512.00 Accounts: 11000.1018.19145.520830 Contract Number(s): N/A Summary: The Secretary to the Board is requesting approval of payment to The Adecco Group in the amount of $4,512.00. The attached vendor invoices were submitted late after the $15K direct pay threshold had been met. approve Pass Action details Not available 24-5177 1   GrubHub Holdings, Inc., Chicago, Illinois Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Secretary to the Board Action: For Payment Only Payee: GrubHub Holdings, Inc., Chicago, Illinois Good(s) or Service(s): Catering Food Services Fiscal Impact: $3,129.49 Accounts: 11000.1018.19145.520830 Contract Number(s): N/A Summary: The Secretary to the Board is requesting approval of payment to GrubHub Holdings, Inc in the amount of $3,129.49. The attached vendor invoices were submitted late after the $15K direct pay threshold had been met. approve Pass Action details Not available 24-4613 1   Sheriff’s Annual Commissary Report – Inmate Commissary Services Report REPORT Department: Office of the County Auditor Report Title: Sheriff’s Annual Commissary Report - Inmate Commissary Services Report Period: December 1, 2022 - November 30, 2023 Summary: This audit was designed to determine compliance with the Illinois County Jail Standards Section 710.250 - Commissary. refer Pass Action details Not available 24-5270 1   Adult Probation Department Audit Report Report REPORT Department: Office of the County Auditor Report Title: Adult Probation Department Audit Report Report Period: February 2022 to August 2024 Summary: This audit was designed to evaluate the case management and accounting system in the Adult Probation Department. refer Pass Action details Not available 24-4586 1   Guidehouse, Inc., Philadelphia Pennsylvania Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): 1021 - Office of the Chief Financial Officer Vendor: Guidehouse, Inc., Philadelphia Pennsylvania Request: Authorization for the Chief Procurement Officer to Renew and Increase contract Good(s) or Service(s): Professional Consulting Services Original Contract Period: 8/1/2022 - 7/31/2025, with two (2), one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal, 8/1/2025 - 7/31/2027 Total Current Contract Amount Authority: $27,615,720.00 Original Approval (Board or Procurement): Board, 7/28/2022, $14,160,760.00 Increase Requested: $10,740,405.00 Previous Board Increase(s): 10/19/2023, $13,454,960.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025 $2,492,515, FY 2026 $6,295,280, FY 2027 $1,952,610 Accounts: 11286.1021.60363.520 refer Pass Action details Not available 24-4588 1   COVID-19 Financial Response Report Report REPORT Department: Bureau of Finance Report Title: COVID-19 Financial Response Report Report Period: 3/1/2020 - 8/9/2024 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 August 9, 2024. receive and file Pass Action details Not available 24-4589 1   Recommendations of the Independent Revenue Forecasting Commission Report REPORT Department: Bureau of Finance Report Title: Recommendations of the Independent Revenue Forecasting Commission Report Period: FY2024 - FY2025 Summary: The annual report filed by the Independent Revenue Forecasting Commission (IRFC) provides a review of the recommendations for improvements to the FY2025 Preliminary Forecast. receive and file Pass Action details Not available 24-4614 1   Transfer of Funds Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Budget and Management Services Request: Approve transfer of $12,007,149.05 of ARPA funding between Connected Communities, Healthy Communities, Open Communities, Safe and Thriving Communities and Vital Communities Policy Pillars. Reason: Request in transfer of funds between ARPA programs will permit strategic adjustments in community initiatives. From Program(s): NT075 - Healing Hurt People Chicago (Safe and Thriving) in the amount of $303,157.91; NT764 - Housing for Justice Involved Individuals (Safe in Thriving) in the amount of $6,461,289.97; NT086 - Justice Reinvestment Plan (Safe and Thriving) in the amount of $553,899.66; NT792 - Lead Pipe Replacement at Vera Yates and Richard Flowers Homes (Connected) in the amount of $4,688,801.51. To Program(s): TR011 - CCH Behavioral Health Authority (Healthy) in the amount of $303,157.91; NT115 - Legal Aid for Housing and Debt (Vital) in the amount of $4,688,801.51; Revenue Loss in the amount of $7.015,189.63. Total Amount of Transfer: $12,007,149.05 On what date did it b approve Pass Action details Not available 24-4674 1   FY2024 3rd Quarter Grants Report Report REPORT Department: Department of Budget & Management Services Report Title: FY2024 3rd Quarter Grants Report Report Period: June 1, 2024 - August 31, 2024 Summary: Pursuant to Section 28 of the Cook County Resolution and Appropriation Bill for FY2024, the Department of Budget & Management Services submits the attached list of grant awards received by Cook County Departments and Agencies during the 3rd Quarter of the fiscal year (June 1, 2024 - August 31, 2024). receive and file Pass Action details Not available 24-4679 1   ARPA Budget Transfer Approvals Report REPORT Department: Department of Budget & Management Services Report Title: Board Resolution 22-0637 ARPA Budget Transfer Approvals Report Period: August 1, 2024 - August 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 August 1, 2024, and August 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 A receive and file Pass Action details Not available 24-4696 1   Capital Improvements and Equipment Funding and Project Reports Report REPORT Department: Department of Budget & Management Services Report Title: FY2024 Quarter 3 Capital Improvements and Equipment Funding and Project Reports Report Period: June 1, 2024 - August 31, 2024 Summary: Pursuant to Section 16 of the FY2024 Annual Appropriations Bill, please find enclosed the FY2024 Quarter 3 Capital Improvements and Equipment Funding and Project Reports. The reports outline adjustments to capital funding that occurred during, and the unencumbered balances that exist in the Capital Improvement and Capital Equipment funds at the end of the 3rd Quarter of FY2024. receive and file Pass Action details Not available 24-4697 1   FY2024 3rd Quarter FTE Position Reclassifications Report REPORT Department: Department of Budget & Management Services Report Title: FY2024 3rd Quarter FTE Position Reclassifications Report Period: June 1, 2024 - August 31, 2024 Summary: Pursuant to Section 10 of the Annual Appropriation Bill and Budget Resolution, before any position is recommended for reclassification, the relevant Agency of the County must obtain prior approval of the Budget Director to validate available funding. Section 10 further requires this office to issue a report to the Board of Commissioners of approved position reclassifications on a quarterly basis for the preceding quarter. Please note that 498 full-time equivalent positions were reclassified between June 1, 2024 and August 31, 2024. DBMS is not charged with reviewing the operational need behind the reclassification request. Rather, DBMS is currently only charged with ensuring that funding exists for such reclassifications. Below is a summary of the approved reclasses: Control Office FTE Reclasses % of FTE Reclasses COOK COUNTY HEALTH & HOSPITAL SYSTEMS BOARD 249 50.0% OFF receive and file Pass Action details Not available 24-4698 1   FY2024 3rd Quarter Budget Transfers Under $50,000 Report REPORT Department: Department of Budget & Management Services Report Title: FY2024 3rd Quarter Budget Transfers Under $50,000 Report Period: June 1, 2024 - August 31, 2024 Summary: Pursuant to Section 9 of the Cook County Resolution and Appropriation Bill for FY2024, the Department of Budget & Management Services submits the attached list of budget transfers of under $50,000 made by Cook County Departments and Agencies from June 1, 2024 through August 31, 2024. receive and file Pass Action details Not available 24-4904 1   Bills and Claims Report 7/2/2024-8/26/2024 Report REPORT Department: Comptroller’s Office Report Title: Bills and Claims Report Report Period: 7/2/2024 - 8/26/2024 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. receive and file Pass Action details Not available 24-4566 1   Having a Seat at the Table-Kaiser Grant Award PROPOSED GRANT AWARD Department: Cook County Health Grantee: Cook County Health Grantor: Kaiser Permanente Center for Gun Violence Research and Education Request: Authorization to accept grant Purpose: Having a Seat at the Table: Articulating the Experiences and Needs of Women Impacted by Gun Violence in Chicago Grant Amount: $200,000.00 Grant Period: 5/15/2024 - 5/14/2026 Fiscal Impact: None Accounts: N/A. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: This Grant Award will support research, programs, interventions, and strategies that address the causes and health consequences of gun violence. approve Pass Action details Not available 24-4937 1   FY25 Preliminary Budget Health and Hospitals System Preliminary Budget PROPOSED COOK COUNTY HEALTH AND HOSPITALS SYSTEM PRELIMINARY BUDGET Department: Cook County Health and Hospitals System Summary: The Board of Directors of the Cook County Health & Hospitals System ("Health System Board") respectfully requests approval of the FY2025 Preliminary Budget of the Cook County Health & Hospitals System, doing business as Cook County Health ("CCH”), pursuant to the Cook County Ordinance establishing the Cook County Health & Hospitals System, Section 38-83, Preliminary CCHHS Budget and Annual Appropriation Ordinance. approve Pass Action details Not available 24-4940 1   IL SOR.STR Grant Award Amendment PROPOSED GRANT AWARD AMENDMENT Department: Cook County Health Grantee: Cook County Health Grantor: Illinois Department of Human Services Request: Authorization to increase appropriation Purpose: Illinois SOR (State Opioid Response) Supplemental Grant Amount: N/A Grant Period: 7/1/2024 - 6/30/2025 Extension Period: N/A Fiscal Impact: None Accounts: N/A Date of Previous Board Authorization for Grant: 1/21/2024 Previous Grant Amount: $1,374,430.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: This request is to increase the appropriation for Program #54430 in FY24 in the amount of $162,569.00, for a total of $1,300,000.00. There was an error in the agreement where they split the funds between State: $325,000.00 and Federal: $975,000.00 Funds; per the State Grant Manager Tonya Brust: that is an error and can’t be corrected until after September. approve Pass Action details Not available 24-4990 1   Gilead Master Focus Agreement Grant Award PROPOSED GRANT AWARD Department: Cook County Health Grantee: Cook County Health Grantor: Gilead Sciences, Inc. Request: Authorization to accept grant Purpose: Master FOCUS Agreement Grant Amount: $393,603.00 Grant Period: 10/1/2024 - 9/30/2025 Fiscal Impact: None Accounts: N/A Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The Mater FOCUS Agreement Program is a public health initiative that enables partners to develop and share best practices in routine blood-borne virus (HIV, Hepatitis B, Hepatitis C) screening, diagnosis, and linkage to care in accordance with screening guidelines promulgated by the CDC, U.S. Preventive Task Force and state and local health departments. approve Pass Action details Not available 24-5126 1   Home Visiting Grant 2025 Grant Award Amendment PROPOSED GRANT AWARD AMENDMENT Department: Cook County Health Grantee: Cook County Health Grantor: Illinois Department of Human Services Request: Authorization to increase appropriation. Purpose: IDHS Home Visiting Grant Supplemental Grant Amount: N/A Grant Period: 7/1/2024 - 6/30/2025 Extension Period: N/A Fiscal Impact: None Accounts: N/A Date of Previous Board Authorization for Grant: 11/21/2023 Previous Grant Amount: $184,794.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The grant award is $361,965.00. This request it to increase the appropriation for the Home Visiting Grant, Program #54435 by $171,177.00 in FY24. approve Pass Action details Not available 24-4938 1   ARPA Healthy Com-Implemented by CCDPH Resolution PROPOSED RESOLUTION ARPA HEALTHY COMMUNITIES PROGRAM INITIATIVES IMPLEMENTED BY THE COOK COUNTY DEPARTMENT OF PUBLIC HEALTH WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1,000,372,385.00; and WHEREAS approve Pass Action details Not available 24-2875 1   South Suburban Humane Society, 21800 Central Ave, Matteson, Illinois Grant Award Amendment PROPOSED GRANT AWARD AMENDMENT Department: Animal and Rabies Control Grantee: South Suburban Humane Society, 21800 Central Ave, Matteson, Illinois Grantor: Animal and Rabies Control Request: Authorization to increase and amend Purpose: The purpose of this amendment is to extend and increase grant amount for increased scope of work. Supplemental Grant Amount: $268,440.00 Grant Period: 5/21/2020 - 11/30/2023, and for life of the asset and for expiration of the ground lease. Extension Period: 12/1/2023 - 10/31/2026 and for life of the asset and expiration of the ground lease. Fiscal Impact: $268,440.00 Accounts: 11312.1510.33926.580171.00000.00000 Date of Previous Board Authorization for Grant: 5/21/2020, 2/10/2022 Previous Grant Amount: $7,000,000.00 Concurrences: Not applicable Summary: The County entered a grant agreement with SSHS, approved in 2020, with an initial amount of $6M later increased to $7M in 2022, per Board amendment. ARC was able to facilitate this grant via the Housing Cook County's Animals Grant Program with t refer Pass Action details Not available 24-4458 1   EPA - IRA Grant - Air Monitoring Equipment Grant Award PROPOSED GRANT AWARD Department: Environment and Sustainability Grantee: County of Cook Grantor: U.S EPA, Region 5 Request: Authorization to accept grant Purpose: For the expansion and enhancement of the Department’s air monitoring activities. CCDES will upgrade equipment to enhance the monitoring of multiple pollutants, including nitrogen oxides, ozone, and sulfur dioxide Grant Amount: $305,000.00 Grant Period: 6/1/2024 - 5/31/2026 Fiscal Impact: (FY2024 $183,800), (FY2025 $121,200) Accounts: Will be issued by the Budget Office upon Board approval. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The Department operates air quality monitors as part of the U.S Environmental Protection Agency’s national air quality network. These funds will be used to replace existing filter-based monitors or otherwise enhance existing monitors to provide 24/7, real-time reporting of air quality concentrations. Specifically, CCDES will acquire one NO2 monito approve Pass Action details Not available 24-4618 1   CHARM on Wheels - DES IGA with South Suburban College Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Environment and Sustainability Other Part(ies): South Suburban College, South Holland, Illinois Request: Approval of proposed Intergovernmental Agreement for “CHARM on Wheels” recycling events Goods or Services: South Suburban College will provide services to host and manage community recycling events in conjunction with the CHARM Center. Agreement Number(s): N/A Agreement Period: Effective upon execution through 11/30/2027 Fiscal Impact: FY 2024 $65,000.00, FY 2025 $85,000.00, FY 2026 $85,000.00 Accounts: 11273.1161.35000. 520830 Summary: The Department of Environment and Sustainability (DES) respectfully requests approval of an Intergovernmental Agreement with the South Suburban College (SSC) to host DES approved recycling and diversion related events and programs, also known as “CHARM on Wheels” events, annually in Cook County. With funding from the Solid Waste Management Fund, SSC will host at least three community-based recycling events in 2024 and at least ten eve approve Pass Action details Not available 24-4667 1   Esi Acquisition, Inc. dba Juvare, Atlanta, Georgia Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Emergency Management & Regional Security Vendor: Esi Acquisition, Inc., Atlanta, Georgia Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): WebEOC Virtual Management System Original Contract Period: 3/1/2022 - 2/28/2025, with two (2), one-year renewal options Proposed Amendment Type: Renewal and increase Proposed Contract Period: Renewal, 3/1/2025 - 2/28/2027 Total Current Contract Amount Authority: $422,146.79 Original Approval (Board or Procurement): Board 1/13/2022, $422,146.79 Increase Requested: $299,518.19 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: All contract payments will utilize Urban Area Security Initiative (UASI) grant funding from Federal Emergency Management (FEMA). approve Pass Action details Not available 24-3067 1   Contract Amendment for Pavement Preservation and Rehabilitation Program – South 2022 –Co. number 2311-12020 Contract Amendment (Highway) PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Gallagher Asphalt / K-Five Construction Corp. JV, Thornton, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Construction Service Location: German Church Road - County Line Road to Wolf Road, Wolf Road - 131st Street to McCarthy Road Flossmoor Road - Ridgeland Ave to Kedzie Avenue Vollmer Road - Western Ave. to Dixie Highway Cottage Grove Ave. - Glenwood Lansing Road to 183rd Street Glenwood Lansing Road - East of IL-394 to West of Burnham Avenue Cottage Grove Ave. - Sauk Trail to 17th Street County Board District(s): 4, 5, 6, 17 Original Contract Period: 5/11/2023 - 12/31/2026 Section: 22-PRPS1-00-PV Proposed Contract Period Extension: N/A Section: N/A Total Current Contract Amount Authority: $14,196,889.90 Original Board Approval: 4/27/2023, $14,196,889.90 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Incr refer Pass Action details Not available 24-4417 1   Improvement Resolution for Construction Management Services V-V (Task Orders) C Improvement Resolution (Highway) PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Construction Management Services Various-Various C Location: Countywide Section: 24-CMSVV-04-PV County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $5,000,000.00 (FY 2025 = $2,000,000.00; FY 2026 = $2,000,000.00, FY 2027 = $1,000,000.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 ($2,500,00.00); 11300.1500.29150.560019 ($2,500,000.00) Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work done Countywide. The resolution is appropriating funds for Construction Management Services Various-Various (Task Orders) C, at various locations within Cook County. refer Pass Action details Not available 24-4418 1   Improvement Resolution for Construction Management Services V-V (Task Orders) D Improvement Resolution (Highway) PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Construction Management Services Various-Various D Location: Countywide Section: 24-CMSVV-05-PV County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $5,000,000.00 (FY 2025 = $2,000,000.00; FY 2026 = $2,000,000.00, FY 2027 = $1,000,000.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 ($2,500,000.00); 11300.1500.29150.560019 ($2,500,000.00) Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work done Countywide. A resolution appropriating funds for Construction Management Services Various-Various (Task Orders) D, at various locations within Cook County. refer Pass Action details Not available 24-4419 1   Supplemental Improvement Resolution for Curb Ramp Improvement Program 2022 South 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: Curb Ramp Improvement Program South 2022 Location: Southern Cook County Section: 23-CRIPS-00-CG County Board District: 4, 5, 6, 11, 16 & 17 Centerline Mileage: N/A Fiscal Impact: $190,000.00 (FY 2024) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Board Approved Date and Amount: 12/15/2022, $800,000.00 Increased Amount: $190,000.00 Total Adjusted Amount: $990,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work done in Southern Cook County. The supplemental resolution is appropriating funds for the Curb Ramp Improvement Program South - 2022 in southern Cook County. approve Pass Action details Not available 24-4420 1   Supplemental Improvement Resolution for Lake Cook Road - Arlington Heights Rd to Raupp Blvd Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of proposed Supplemental Improvement Resolution Project: Lake Cook Road - Arlington Heights Road to Raupp Boulevard Location: Village of Buffalo Grove Section: 23-A5014-00-PV County Board District: 14 Centerline Mileage: N/A Fiscal Impact: $700,000.00 (FY 2024) Accounts: Motor Fuel Tax Fund: 11300.1500.29152.560019 Board Approved Date and Amount: 11/17/2022, $6,100,000.00 Increased Amount: $700,000.00 Total Adjusted Amount: $6,800,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work done in the Village of Buffalo Grove. The supplemental resolution is appropriating funds for Lake Cook Road from Arlington Heights Road to Raupp Boulevard in the village of Buffalo Grove in Cook County. refer Pass Action details Not available 24-4421 1   Supplemental Improvement Resolution for Roberts Road at 111th Street 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: Roberts Road at 111th Street Location: City of Palos Hills, Illinois Section: 20-W3216-00-PV County Board District: 6 Centerline Mileage: N/A Fiscal Impact: $290,000.00 (FY 2025) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019 Board Approved Date and Amount: 11/19/2020, $605,000.00 Increased Amount: $290,000.00 Total Adjusted Amount: $895,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work done in the City of Palos Hills. The supplemental resolution is appropriating funds for construction of Roberts Road at 111th Street in the City of Palos Hills in Cook County. refer Pass Action details Not available 24-4422 1   Contract for Lake Cook Road Class B Patching Contract # 2411-04110 Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: R.W. Dunteman Company, Addison, Illinois. Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Construction Services - Lake Cook Road Patching Project Location: Commissioner District 14 Section: 24-A5012-00-PV Contract Value: $7,271,849.21 Contract period: 10/7/2024 - 8/31/2028 Potential Fiscal Year Budget Impact: FY2024 $5,817,479.37; FY2025 $1,454,369.84 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Contract Number(s): 2411-04110 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation and partial MWBE waiver. The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Contract between the County and R.W. Dunteman Company, Addison, Illinois. This contract provides for Lake Cook Road Patching consists of curb and gutt approve Pass Action details Not available 24-4434 1   Intergovernmental Agreement Amendment_ HAA for Lincolnwood Intergovernmental Agreement Amendment (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Touhy Marathon Request: Approval of Proposed Intergovernmental Agreement Amendment Goods or Services: Environmental Location: Village of Lincolnwood, Illinois Section: N/A Centerline Mileage: N/A County Board District: 13 Agreement Number: N/A Agreement Period: One-time Supplemental Agreement Amendment Fiscal Impact: None Accounts: N/A Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement amendment between the County and Touhy Marathon. The agreement amendment is needed after continued consultation with the Illinois Environmental Protection Agency, this Supplemental Agreement Amendment amends certain provisions in the Supplemental Agreement and the Highway Authority Agreement previously approved by your Honorable Body on December 15, 2022. refer Pass Action details Not available 24-4498 1   Construction Monthly Status Report – July 2024 Report REPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Report Period: 7/1/2024 - 7/31/2024 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 July 2024. receive and file Pass Action details Not available 24-4499 1   Completion of Construction Resolution – Contract 2144-08311 Pavement Maintenance North 2021 Completion of Construction Approval Resolution (Highway) PROPOSED COMPLETION OF CONSTRUCTION APPROVAL RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Plote Construction Inc., Hoffman Estates, Illinois Action: Completion of Construction Approval Resolution Good(s) or Service(s): Construction Services Location of Project: Pavement Maintenance North 2021 - Quentin Rd - W Northwest Highway to W Dundee Rd Quentin Rd - W Dundee Rd to Lake Cook Rd Old Orchard Rd - Skokie Blvd to Gross Point Rd Roselle Rd - E. Wise Rd to E Schaumburg Rd Roselle Rd - E Schaumburg Rd to E Higgins Rd Roselle Rd - W Palatine Rd to Baldwin Rd Section: 23-8PVPN-00-GM County Board District: 9, 13, 14, 15, 17 Contract Number: 2144-08311 Federal Project Number: N/A Federal Job Number: N/A Final Cost: $6,680,979.05 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. The Pavement Maintenance North 2021 improvement refer Pass Action details Not available 24-4500 1   Contract Amendment for Lake Cook Road - Arlington Heights to Raupp Contract no. 2311-01092 Contract Amendment (Highway) PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Capitol Cement Company Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Construction Services Location: Village of Buffalo Grove, Illinois County Board District(s): 14 Original Contract Period: 4/27/2023 - 11/30/2026 Section: 23-A5014-00-PV Proposed Contract Period Extension: N/A Section: N/A Total Current Contract Amount Authority: $5,550,791.65 Original Board Approval: 4/27/2023, $5,550,791.65 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $356,977.38 Potential Fiscal Impact: FY 2024 $356,977.38 Accounts: (Rebuild Illinois Bond) 11300.1500.29152.560019 Contract Number(s): 2311-01092 IDOT Contract Number(s): N/A Federal Project Number(s): N/A Federal Job Number(s): N/A Concurrences: The vendor has met th refer Pass Action details Not available 24-4560 1   Contract for Snow Plow Trucks - co.number 2445-04300 Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Patson, Inc. d/b/a TransChicago Truck Group, Elmhurst, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Snowplow Trucks Location: Maintenance District 1-Schaumburg, District 2-DesPlaines, District 4-Orland Park, District 5-Riverdale Section: N/A Contract Value: $4,658,730.00 Contract period: 10/1/2024 - 9/30/2026 with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2025 $1,428,345.00 FY 2026 $3,230,385.00 Accounts: Capital Equipment: 11569.1500.21120.560265.0000 Contract Number(s): 2445-04300 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 Snowplow Trucks. These Snowplow Trucks are used during the winter months to plow snow and keep the roads safe for the motor approve Pass Action details Not available 24-4570 1   Supplemental Improvement Resolution for Curb Ramp Improvement Program 2022 North 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: Curb Ramp Improvement Program North 2022 Location: Northern Cook County Section: 23-CRIPN-00-CG County Board District: 9, 13, 14, 15 & 17 Centerline Mileage: N/A Fiscal Impact: $240,000.00 (FY 2024) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Board Approved Date and Amount: 12/15/2022, $1,300,000.00 Increased Amount: $240,000.00 Total Adjusted Amount: $1,540,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work done in Northern Cook County. The supplemental resolution is appropriating funds for the Curb Ramp Improvement Program North - 2022 in northern Cook County. approve Pass Action details Not available 24-4590 1   Grant Award Acceptance for East Lake Avenue 18-A5924-00-EG (ISBP) Grant Award PROPOSED GRANT AWARD Department: Transportation and Highways Grantee: Cook County Grantor: Illinois Department of Transportation Request: Authorization to accept grant Purpose: The Department of Transportation and Highways is the recipient of $3,776,000 in Illinois Special ridge Program (ISBP) funds for the removal and replacement of East Lake Avenue bridge deck with cleaning and painting of the structural steel in the Villages of Glenview and Wilmette in Cook County. Grant Amount: $3,776,000.00 Grant Period: 1/1/2026 - 12/31/2033 Fiscal Impact: $944,000.00 (FY 2026), $2,832,000.00 (FY 2027) Accounts: 11900.1500.54675.560019. 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 Transportation and Highways respectfully requests approval of the proposed Grant Award. The Department is the recipient of $3,776,000 in Illinois Special ridge Program (ISBP) funds with expenditures starting in FY2026 and the balanc refer Pass Action details Not available 24-4591 1   Grant Award Acceptance for Central Road 21-A6107-00-PV (Federal Community Project Funding) Grant Award PROPOSED GRANT AWARD Department: Transportation and Highways Grantee: Cook County Grantor: Illinois Department of Transportation Request: Authorization to accept grant Purpose: The Department of Transportation and Highways is the recipient of $500,000.00 in congressional directed spending for the reconstruction of Central Road from Barrington Road to Huntington Boulevard with of a new off-street shared-use path in the Village of Hoffman Estates in Cook County. Grant Amount: $500,000.00 Grant Period: 1/1/2025 - 12/31/2032 Fiscal Impact: $500,000.00 (FY 2025) Accounts: 11900.1500.54671.560019. 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 Transportation and Highways respectfully requests approval of the proposed Grant Award. This project will utilize $500,000 in congressional directed spending provided through Representative Krishnamoorthi (8th District) with the balance funded by Motor Fuel Tax refer Pass Action details Not available 24-4592 1   Grant Award Acceptance for Busse Road 20-W7141-00-PV (Federal Community Project Funding) Grant Award PROPOSED GRANT AWARD Department: Transportation and Highways Grantee: Cook County Grantor: Illinois department of Transportation Request: Authorization to accept grant Purpose: The Department of Transportation and Highways is the recipient of $1,116,279 in congressional directed spending for the reconstruction of Busse Road from Golf Road to Central Road with the addition of a shared-use path, ADA curb ramps and crosswalk, street lighting, and drainage improvements in the Village of Mount Prospect in Cook County. Grant Amount: $1,116,279.00 Grant Period: 1/1/2025 - 12/31/2032 Fiscal Impact: $1,116,297 (FY2025) Accounts: 11900.1500.54673.560019. 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 Transportation and Highways respectfully requests approval of the proposed Grant Award. This project will utilize $1,116,279 in congressional directed spending provided through Representative Quigley (5th Dis refer Pass Action details Not available 24-4593 1   Grant Award Acceptance for Old Plank Trail 24-OLDPR-00-BT (TAP-L) Grant Award PROPOSED GRANT AWARD Department: Transportation and Highways Grantee: Cook County Grantor: Illinois Department of Transportation Request: Authorization to accept grant Purpose: The Department of Transportation and Highways is the recipient of $600,000.00 in TAP-L funds for the preliminary engineering and environmental (Phase I) study to extend the existing Old Plank Road Trail in the Village of Sauk Village in Cook County. The scope of the project includes adding a new bike trail between the existing eastern terminus of the Old Plank Road Trail (OPRT) at the Thorn Creek Trail in Chicago Heights, Illinois, and the Pennsy Greenway in Schererville, Indiana. Grant Amount: $600,000.00 Grant Period: 1/1/2025 - 12/31/2029 Fiscal Impact: $300,000.00 (FY 2025), $300,000.00 (FY 2026) Accounts: 11900.1500.54676.521636. 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 Transportation and Highways respectfully requ refer Pass Action details Not available 24-4714 1   Contract for Vactor 2100i Storm Drain Cleaner Truck- co. number 2445-05210 Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Standard Equipment Company, Elmhurst, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Vactor 2100i Storm Drain Cleaner Truck Location: Maintenance District 1-Schaumburg, District 2-DesPlaines, District 4-Orland Park, District 5-Riverdale Section: N/A Contract Value: $583,270.00 Contract period: 10/1/2024 - 9/30/2026 with one (1), one (1) year renewal option Potential Fiscal Year Budget Impact: FY 2025 $583,270.00 Accounts: Capital Equipment: 11569.1500.21120.560265 CEP Number: 28550 Contract Number(s): 2445-05210 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 a Vactor 2100i Storm Drain Cleaner Truck. The Vactor 2100i Storm Drain Cleaner Truck is used to clean roa refer Pass Action details Not available 24-4718 1   Intergovernmental Agreement for IIC 2024 with the Village of Summit Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Summit, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary Engineering Location: Village of Summit, Illinois Section: 24-IICBP-17-ES Centerline Mileage: N/A County Board District: 16 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 request approval of the proposed intergovernmental agreement between the County and the Village of Summit. The Village will be the lead agency for preliminary engineering for the pedestrian bridge along 74th Avenue over the Indiana Harbor Belt Railroad south of 59th Street. The County will reimburse the Village for its share of preliminary engineering costs. refer Pass Action details Not available 24-4721 1   Intergovernmental Agreement for IIC 2024 with Leyden Township Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Leyden Township Road District Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Leyden Township Road District Section: 24-IICRD-06-PV Centerline Mileage: N/A County Board District: 16 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $107,515.00 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 Leyden Township Road District. The Leyden Township Road District will be the lead agency for construction and construction engineering to rehabilitate 1350 feet of Montana Avenue between Melrose Avenue and Hyde Park Avenue. The County will reimburse the Leyden Township Road District for its share of construction and construction engineering costs. refer Pass Action details Not available 24-4722 1   Intergovernmental Agreement for IIC 2024 with the Village of Evergreen Park Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Evergreen Park, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Evergreen Park, Illinois Section: 24-IICBP-02-SW Centerline Mileage: N/A County Board District: 4 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $280,000.00 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 Evergreen Park. The Village will be the lead agency for construction and construction engineering of ADA-compliant Sidewalk Improvements in various locations throughout the Village. The County will reimburse the Village for its share of construction and construction engineering costs. refer Pass Action details Not available 24-4724 1   Intergovernmental Agreement for IIC 2024 with Brookfield Zoo Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Chicago Zoological Society Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Feasibility Study Location: Village of Brookfield, Illinois Section: 24-IICRD-01-ES Centerline Mileage: N/A County Board District: 16 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $113,000.00 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 Chicago Zoological Society. The Chicago Zoological Society will be the lead agency for feasibility study for an alternative South Entrance to Brookfield Zoo Chicago directly off of 1st Avenue. The County will reimburse the Chicago Zoological Society for its share of feasibility study costs. refer Pass Action details Not available 24-4794 1   Intergovernmental Agreement for IIC 2024 with Village of Merrionette Park Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Merrionette Park, Illinois Request: Approval of proposed Intergovernmental Agreement Goods or Services: Construction and Construction Engineering Location: Village of Merrionette Park, Illinois Section: 24-IICRD-07-PV Centerline Mileage: N/A County Board District: 5 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 requests approval of the proposed intergovernmental agreement between the County and the Village of Merrionette Park. The Village will be the lead agency for construction and construction engineering for rehabilitation and enhancement of Troy Drive and Palisades Drive. The County will reimburse the Village for its share of construction and construction engineering costs. refer Pass Action details Not available 24-5031 1   Intergovernmental Agreement for IIC with Worth Township Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Worth Township Highway District (“Township”) Request: Approval of proposed Intergovernmental Agreement Goods or Services: Construction and Construction Engineering Location: Worth Township Highway District, Illinois Section: 24-IICRD-11-RS Centerline Mileage: N/A County Board District: 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $300,000.00 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 Worth Township Highway District. The Township will be the lead agency for construction and construction engineering to resurface a number of roads in the Township. The County will reimburse the Township for its share of construction and construction engineering costs. refer Pass Action details Not available 24-5040 1   Intergovernmental Agreement for IIC with Village of Burr Ridge Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Burr Ridge, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Burr Ridge, Illinois Section: 24-IICBP-00-SW Centerline Mileage: N/A County Board District: 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $138,000.00 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 Burr Ridge. The Village will be the lead agency for construction and construction engineering of new and improved sidewalk connections along 79th Street. The County will reimburse the Village for its share of construction and construction engineering costs. refer Pass Action details Not available 24-4936 1   Paschen Ardmore Roderick JV Direct Pay Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Department of Capital Planning and Policy Action: Request to Approve Payment Payee: Paschen Ardmore Roderick Joint Venture, Chicago, Illinois Good(s) or Service(s): Bridgeview Courthouse Tenant Improvement Project Fiscal Impact: FY 2024 $27,853.91 Accounts: 11569.1031.11190.560105.00000.00000 (Capital Improvement Program) Contract Number(s): H20-25-084 Summary: The Department of Capital Planning and Policy respectfully requests authorization of final payment to the vendor for services rendered. The completion of this payment during the original contract period was delayed due to negotiations of the final cost. approve Pass Action details Not available 24-4565 1   CPS Chicago Parking, Inc. Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Facilities Management Vendor: CPS Chicago Parking, LLC., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): Parking Management Services at Juvenile Temporary Detention Center and Domestic Violence Courthouse Original Contract Period: 12/17/2021 - 12/16/2024, with one (1), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 12/17/2024 -12/16/2025 Total Current Contract Amount Authority: $1,800,097.72 Original Approval (Board or Procurement): Board, 12/16/2021, $1,710,372.12. Increase Requested: $773,721.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 9/2/2022, $89,725.60 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: -Y 2025 $600,00 approve Pass Action details Not available 24-4567 1   New Orleans Teleport dba Calls Plus Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management Vendor: New Orleans Teleport, Inc. d/b/a Calls Plus Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): After Hours Phone Coverage Original Contract Period: 10/1/2021 - 9/30/2024, with one (1), two (2) year renewal option Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 10/1/2024 - 9/30/2026 Total Current Contract Amount Authority: $18,900.00 Original Approval (Board or Procurement): Procurement, 9/28/2021, $18,900.00 Increase Requested: $20,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $1,666.66 FY 2025 $8,333.34, FY 2026 $10,000.00 Accounts: 11100.1200.12355.520150 Contract Number(s): 2045-18448 Conc approve Pass Action details Not available 24-4467 1   Bass Furniture Text Amendment Amendment to a Previously Approved Item PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Department of Real Estate Management Request: Request to Amend Fiscal Impact to Include ARPA-Funded Tenant Improvements Item Number: 24-1923 Fiscal Impact: $418,000.00 Account(s): 11286.1260.62742.550130.00000.00000 (ARPA) Original Text of Item: PROPOSED LEASE AGREEMENT Department: Department of Real Estate Management Request: Requesting approval to enter into a lease agreement. Landlord: Bass Furniture and Rug Co., Inc. Tenant: Cook County, for use by the Public Defender’s Office Location: 11431 S. Michigan Avenue, Chicago, Illinois 60628 Term/Extension Period: 5/1/2024 - 12/31/2026 Space Occupied: 1,502 sqf Monthly Rent: 6/1/2024 - 3/31/2025 $20,000.00; 4/1/2025 - 3/31/2026 $24,360.00; 4/1/2026 - 12/31/2026 $24,730.80 Fiscal Impact: Rent $69,090.80 $60,847.20 (Non-revenue generating), $418,000.00 in tenant improvements Accounts: 11286.1260.62742.550130.00000.00000 ARPA Option to Renew: Option to renew for three (3) consecutive three (3) year terms. refer Pass Action details Not available 24-4995 1   Board of Education/CCH Parking License Agreement License Agreement PROPOSED LICENSE AGREEMENT Department: Department of Real Estate Management Request: Request to Approve License Agreement Licensor: Board of Education of the City of Chicago Licensee: The County of Cook, on behalf of Cook County Health (CCH) Location: 5411 W. Fullerton Avenue, Chicago, Illinois, 60639 Term/Extension Period: 10/1/2024 - 9/30/2025 Space Occupied: Twenty-Five (25) Parking Spaces Monthly Rent: None Fiscal Impact: None Accounts: N/A Option to Renew: Five (5), One (1) Year Renewal Options Termination: Either party may terminate, at will and without cause, upon thirty (30) days written notice Utilities Included: N/A Summary/Notes: Requesting approval to enter into a license agreement between the Board of Education, of the City of Chicago, a body politic and corporate, as (Licensor), and the County of Cook, a body politic and corporate in the State of Illinois, as (Licensee), on behalf of Cook County Health; whereby, the Licensor has agreed to provide twenty-five (25) parking spaces for use by th refer Pass Action details Not available 24-4996 1   The Catholic Bishop of Chicago License Agreement License Agreement PROPOSED LICENSE AGREEMENT Department: Department of Real Estate Management Request: Request to Renew License Agreement Licensor: The Catholic Bishop of Chicago Licensee: County of Cook Location: Saint Hyacinth Parish, 3635 W. George Street, Chicago, Illinois 60618 Term/Extension Period: 1/1/2024 - 6/30/2025 (18 Months) Space Occupied: Approximately 9,135 square feet Monthly Rent: $2,400.00 Fiscal Impact: $43,200.00 Accounts: 11100-1300-14185-550130 (Office of the Chief Judge) Option to Renew: One (1) one year term, with parties’ mutual agreement Termination: N/A Utilities Included: Yes Summary/Notes: Requesting approval to renew a License Agreement between The Catholic Bishop Of Chicago, an Illinois corporation, as (Licensor), and the County of Cook, a body corporate and politic of the State of Illinois (Licensee), on behalf of the Restorative Justice Community Court, to lease space at St. Hyacinth Parish. Included amongst the Parish campus is a building commonly known as “Resurrection Hall”, collectiv refer Pass Action details Not available 24-5000 1   Branch Courts IGA Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Real Estate Management Other Part(ies): City of Chicago Request: Request to Enter Intergovernmental Agreement Goods or Services: Maintenance and Construction at Branch Courthouses Agreement Number(s): N/A Agreement Period: The term of this agreement shall be perpetual. The County may terminate this Agreement at any time upon sixty (60) days written notice to the City. Fiscal Impact: None Accounts: N/A Summary: Requesting approval to enter into this Intergovernmental Agreement ("Agreement"), made by and between the County of Cook ("County"), a body politic and corporate unit of the State of Illinois, on behalf of the Bureau of Asset Management, Department of Real Estate Management (BAM/DREM) and the City of Chicago ("City"), a body politic and corporate and unit of local government of the State of Illinois, on behalf of the Department of Fleet and Facility Management (“C2FM”), pursuant to the provisions of Article VII, Section 10 of the 1970 Illinois Constitution and th refer Pass Action details Not available 24-5001 1   500-508 North Clark LLC Lease Amendment Lease Agreement Amendment PROPOSED LEASE AMENDMENT Department: Department of Real Estate Management Request: Request to Extend Lease Agreement Landlord: 500-508 North Clark LLC Tenant: County of Cook, on behalf of the Cook County Sheriff’s Office Location: 500 N. Clark Street, Chicago, Illinois 60654 Term/Extension Period: 12/1/2024 - 11/30/2025 Space Occupied: 1,580 square feet in Suite 200N Monthly Rent: None Fiscal Impact: None Accounts: N/A Option to Renew: N/A Termination: Tenant may terminate, for any reason, upon providing Landlord thirty (30) days written notice, specifying effective date. Utilities Included: Tenant shall continue to pay utilities that are separately metered to the Premises, which Include electricity for lights, gas, heat and air-conditioning, and outlets. Summary: The Department of Real Estate Management (DREM) requests approval to extend the lease agreement between 500-508 North Clark, LLC, an Illinois limited liability company ("Landlord") and the County of Cook, a body politic and corporate of the refer Pass Action details Not available 24-5002 1   Land Donation Resolution Resolution PROPOSED 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 find space for Freedom Defense Centers in areas of the County that provide ease of access to citizens in need of this resource; and WHEREAS, the Public Defender’s Freedom Defense Center located at 11431 S. Michigan Avenue, in Roseland, was recently leased for a two-year, eight-month term; and WHEREAS, the Archdiocese of Chicago wishes to donate an approximately 0.4-acre land site located at 125 E. 114th Street, Chicago, Illinois: and WHEREAS, this proposed donated land will provide a potential option for use as a parking/event area for the Center, pending any necessary zoning approvals; and WHEREAS, this site, which has been vacant for several years, will provide the ability to construct improvements necessary to provide convenient parking to access the Center; and WHEREAS, the estimated value of the site is approximately $82,000.00, based on a broker’s assessment of the property, a refer Pass Action details Not available 24-5003 1   Westside Health Text Amendment (Public Defender) Amendment to a Previously Approved Item PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Department of Real Estate Management Request: Request to Amend Fiscal Impact to Include ARPA-Funded Tenant Improvements Item Number: 24-2573 Fiscal Impact: $100,000.00 Account(s): 11286.1260.62742.550130.00000.00000 (ARPA) Original Text of Item: PROPOSED LEASE AGREEMENT Department: Department of Real Estate Management Request: Request to Enter Lease Agreement Landlord: Westside Health Authority Tenant: Cook County, for use by the Public Defender’s Office Location: 5500 W. Madison Street, Chicago, Illinois 60644 Term/Extension Period: 3/1/2024 -12/31/2026 Space Occupied: 2,520 square feet Monthly Rent: $6,405.00 Fiscal Impact: Rent: $140,910.00 Tenant Improvements: $100,000.00 Accounts: 11286.1260.62742.550130.00000.00000 (ARPA) Option to Renew: Option to renew for three (3) additional three (3) year terms. Termination: Provide details of lease termination None Utilities Included: Yes Summary/Notes: Requesting approval t refer Pass Action details Not available 24-4654 1   Increase to BED Small Business Budget for FY2025-26 Resolution PROPOSED RESOLUTION INCREASE THE COOK COUNTY SMALL BUSINESS SOURCE BUDGET TO SUPPORT CONTINUED PROGRAM OPERATION IN 2025 AND 2026 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 21-3657 for the purpose of continuing and ex refer Pass Action details Not available 24-5102 1   ARPA Vital Communities - Cook County Legal Aid for Housing and Debt Resolution PROPOSED RESOLUTION PROPOSED RESOLUTION FOR AN ARPA VITAL COMMUNITIES PROGRAM INITIATIVE IMPLEMENTED BY THE BUREAU OF ECONOMIC DEVELOPMENT WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, 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 21-3657 for the purpose of refer Pass Action details Not available 24-4635 1   Deerfield Supportive Living - HOME Investment Partnership Program HOME Investment Partnerships Program PROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM Department: Planning and Development Other Part(ies): Deerfield SLF Limited Partnership Request: Cook County’s Department of Planning and Development requests approval of the investment of $2,000,000 HOME Investment Partnership Program funds to support the new construction of Deerfield Supportive Living, a 147-unit, affordable assisted living facility to be located at 1101-1121 Lake Cook Road in Deerfield. Total Development Cost: $77,335,729.00 Project Loan Amount: $2,000,000.00 Fiscal Impact: $2,000,000.00 Account(s): 11900.1013.53493.580170.00000.00000; 11900.1013.53638.580170.00000.00000 Summary: Cook County’s Department of Planning and Development staff recommends the investment of $2,000,000 in HOME Investment Partnership Program (HOME) funds for the construction of Deerfield Supportive Living (the Project), a new 147-unit affordable assisted living development for seniors located in north suburban Deerfield. Deerfield Supportive Living will be certified under the Illinois Supportive Living Facility (SLF) prog refer Pass Action details Not available 24-4636 1   Deerfield Supportive Living - Tax-Exempt Private Activity Bonds Ordinance PROPOSED ORDINANCE BUREAU OF FINANCE AND THE BUREAU OF ECONOMIC DEVELOPMENT JOINT ORDINANCE The Bureaus of Finance and Economic Development respectfully submit this joint ordinance to authorize the County to issue tax-exempt private activity bonds for the purpose of financing costs of the acquisition, development, construction and equipping of Deerfield Supportive Living (the “Project”), that will serve low-income seniors in the County, including capitalized interest on such bonds, various reserve funds including, but not limited to, a debt service reserve fund and costs of issuing such bonds, and reimbursing certain costs already incurred. This joint ordinance shall also serve as the County’s “official intent” for purposes of Treasury Regulations Section 1.150-2(e) to permit the Borrower (as defined below) to be reimbursed for costs of the Project paid prior to the issuance of the bonds. Such bonds are limited obligation bonds that do not constitute debt or an obligation of the County for constitutional or statutory purposes. Deerfield SLF Limited Partnership, an Illinois l refer Pass Action details Not available 24-4682 1   AMB Partners II Local L.P. Resolution (Class 6B) No Purchase for Value TEERM PROPOSED RESOLUTION AMB Partners II Local 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: AMB Partners II Local L.P. Address: 800 Devon Avenue, Elk Grove Village, Illinois Municipality or Unincorporated Township: Elk Grove Village Cook County District: 17th District Permanent Index Number: 08-34-302-035-0000 Municipal Resolution Number: Village of Elk Grove Village, Resolution No. 21-23 Number of month property vacant/abandoned: 19 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - to create and build high-technology enterprises, commonly referred to as “Data Centers” or “Data Farms”. 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 a refer Pass Action details Not available 24-4683 1   G2 Furniture Resolution (Class 6B) No Purchase for Value PROPOSED RESOLUTION G2 Furniture 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: G2 Furniture Address: 1201-1209 N. 25th Avenue, Melrose Park, Illinois Municipality or Unincorporated Township: Village of Melrose Park Cook County District: 16th District Permanent Index Number: 15-03-316-010-0000 and 15-03-316-021-0000 Municipal Resolution Number: Village of Melrose Park, Resolution No. 113-23 Number of month property vacant/abandoned: 45 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use- light manufacturing 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 refer Pass Action details Not available 24-4687 1   PKS Holding LLC Resolution (Class 6B) No Purchase for Value PROPOSED RESOLUTION PKS Holding 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: PKS Holding LLC Address: 2301-2311 Touhy Ave., Elk Grove Village, Illinois Municipality or Unincorporated Township: Village of Elk Grove Village Cook County District: 15th District Permanent Index Number: 08-35-200-036-0000 Municipal Resolution Number: Village of Elk Grove Village, Resolution No. 65-20 Number of month property vacant/abandoned: 25 months vacant Special circumstances justification requested: Yes Proposed use of property: What will this property be used for? 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 County Classification refer Pass Action details Not available 24-4688 1   VILLAGE OF SCHAUMBURG Resolution PROPOSED RESOLUTION VILLAGE OF SCHAUMBURG PROPERTY TAX INCENTIVE REVOCATION REQUEST WHEREAS, the Cook County Bureau of Economic Development received a revocation request from the Village of Schaumburg containing the following information: Tax Incentive Recipient: Brooklyn Imports, Inc Address: 851 E. State Parkway, Schaumburg, Illinois Municipality or Unincorporated Township: Village of Schaumburg Cook County District: 15 Permanent Index Number: 07-11-400-058-0000 Explanation of Revocation Request: as of January 2024, Brooklyn Imports, Inc. has failed to meet the conditions of the 6B Renewal and Development Agreement, namely being short 14 employees of their committed employment and $74,000 behind on their capital investment. Proposed use of property: Industrial use - warehousing and distribution WHEREAS, Section 74-73 of Division 2 of the Cook County Municipal Code, CLASSIFICATION SYSTEM FOR ASSESSMENT, provides that the following Incentive Classifications Class 6b; Class 6b (special circumstances); Class 6b TEERM; Class 6b SER; Class 7a; refer Pass Action details Not available 24-4653 1   COUPE -Sprinkler Fitters and Apprentices Resolution PROPOSED RESOLUTION APPROVAL OF A PREVAILING WAGE INCREASES BETWEEN THE COUNTY OF COOK AND THE COALITION OF UNIONIZED PUBLIC EMPLOYEES (COUPE) WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et5 seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the County is obligated to pay the prevailing rate for these categories of employees pursuant to the state statute, 820 ILCS 130 et.seq., and the collective bargaining agreement between the County of Cook and the Coalition of Unionized Public Employees (COUPE), representing, Sprinkler Fitters and Apprentices; 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, prevailing wages and salaries of the following positions shall be fixed as approve Pass Action details Not available 24-4896 1   BiWeekly Report for Pay Period 13-16 Report REPORT Department: Bureau of Human Resources Report Title: Human Resources Bi-weekly Activity Reports Report Period: Pay Period 13: June 2, 2024 - June 15, 2024 Pay Period 13 COLA: June 2, 2024 - June 15, 2024 Pay Period 14: June 16, 2024 - June 29, 2024 Pay Period 15: June 30, 2024 - July 13, 2024 Pay Period 16: July 14, 2024 - July 27, 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. receive and file Pass Action details Not available 24-4730 1   Proposed Transfer of Funds for Data Fellow Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Department of Human Rights & Ethics Request: Personnel Wages to Professional Services Reason: Funding for 2025 Data Fellow, who will begin working with the Department in October 2024. From Account(s): 11000.1002.14940.501010, Salaries/Wages of Regular Employees, $75,000.00 To Account(s): 11000.1002.14940.520830, Professional Services, $75,000.00 Total Amount of Transfer: $75,000.00 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? August 1, 2024. As of August 2, 2024, the balance of the account was $743,024.84 and 30 days prior to that date the balance was $801,620.02. 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. Ide approve Pass Action details Not available 24-5017 1   Proposed Amendments to Cook County Paid Leave Procedural Rules Proposed Changes to Public Facing Rules and Regulations PROPOSED CHANGES TO PUBLIC FACING RULES AND REGULATIONS Department: Department of Human Rights & Ethics Summary: The following changes are proposed as Paid Leave Ordinance Procedural Rules for the Cook County Commission on Human Rights. Public comments may be submitted using this form: https://forms.office.com/g/tvYCEy1Wu8. refer Pass Action details Not available 24-5139 1   Q3 Human Relations Committee Report Report REPORT Department: Department of Human Rights & Ethics Report Title: Third Quarter FY2024 - Complaints with the Commission on Human Rights Pursuant to Section 42-34(9) Report Period: June 1, 2024 - August 31, 2024 Summary: This report highlights human rights complaints that were investigated and closed during the third quarter of 2024. refer Pass Action details Not available 24-3325 1   Ensono Contract extension, renewal and increase 2024 - 2026 Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Ensono, LLC, Downers Grove, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Mainframe and dedicated hosting services Original Contract Period: 8/1/2021 - 7/31/2024 with one (1) one-year renewal option Proposed Amendment Type:Extension and Increase Proposed Contract Period:Extension period 8/1/2025 - 7/31/2026 Total Current Contract Amount Authority: $22,184,453.00 Original Approval (Board or Procurement):Board,7/29/2021, $22,184,453.00 Increase Requested: $16,547,081.47 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 7/30/2024, 8/1/2024 - 7/31/2025 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024: $1,294,353.36; FY 2025: $5,892,124.03 (as needed); FY 2026: $1,510,604.08 (as needed), refer Pass Action details Not available 24-3909 1   Great Arc PinMap 3.0 Contract (Technology) PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Great Arc Technologies, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Software application for property tax parcel management Contract Value: $1,354,161.72 Contract period: 11/1/2024 - 10/31/2027 with two (2) one-year renewal options Potential Fiscal Year Budget Impact: FY 2024: $89,871.95, FY 2025: $988,591.49, FY 2026: $141,184.34, FY: 2027 $134,513.94 Accounts: 11249.1009.21120.560225 CEP 28589 Contract Number(s): 2410-06132 Concurrence(s): The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The Chief Procurement Officer concurs. TECHNOLOGY: N/A Summary: The PINMap application is used to create and maintain current tax parcels and/or make future tax parcel edits. It includes parcel editing, parcel map production, parcel attribution, quality control and accuracy of parcels, ease of access to parcel information and i refer Pass Action details Not available 24-4521 1   Consultant Contract for Tom Brown Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Technology Vendor: Thomas Brown, Tinley Park, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Consulting Services Original Contract Period: 1/1/2024-12/31/2024 Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period 1/1/2025 - 12/31/2025 Total Current Contract Amount Authority: $149,999.00 Original Approval (Board or Procurement): Procurement, 5/1/2024, $149,999.00 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 2024: $53,571.42, FY2025: $214,285.71, FY 2026 $17,857.14 Accounts: 11000.1009.35005.520830.00000.00000 Contract Number(s): 2427-01090 Concurrences: The Contract Specific approve Pass Action details Not available 24-4611 1   ProWest and Association contract 2024 Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Pro-West and Associates, Inc., Walker, Minnesota Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Permit Tracking System Original Contract Period: 2/1/2023 - 1/31/2025 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: $189,000.00 Original Approval (Board or Procurement):Board, 2/9/2023, $189,000.00 Increase Requested: $189,500.00 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: BOT: FY 2025 $35,000.00, FY 20226 $15,000.00; B&Z FY 2025 $94,500.00 FY 2026: $94,500.00 Accounts: B&Z: 11000.1160.10155.540135.00000.0 approve Pass Action details Not available 24-4637 1   Clarity Contract Amendment for 2024 Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Clarity Partners, LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Adoption Case Management System Original Contract Period: 11/1/2018 - 10/31/2023, with two (2), one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 11/1/2024 - 10/31/2025 Total Current Contract Amount Authority: $990,665.00 Original Approval (Board or Procurement): Board, 11/14/2018, $990,665.00 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: 1/26/2024, 11/1/2023 - 10/31/2024 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025: $150,000.00 Accounts: OCJ FY2025 Capital (Pending Approval) and 11000.1490.15 approve Pass Action details Not available 24-4650 1   ESRI Contract 2024 Contract (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Environmental Systems Research Institute, Inc. (ESRI), Redland, California Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Geographic Information Systems (GIS) Enterprise Software Original Contract Period: 11/1/2021 - 11/30/2024 Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period 12/1/2024 - 11/30/2027 Total Current Contract Amount Authority: $4,916,400.00 Original Approval (Board or Procurement):Board, 10/07/2021, $4,916,400.00 Increase Requested: $4,907,300.00 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: $1,626,900.00, FY 2026: $1,635,700.00, FY 2027 $1,644,700.00 Accounts: 11249.1009.1 refer Pass Action details Not available 24-4651 1   Major Project Report March 2024 - September 2024 Report REPORT Department: Bureau of Technology Report Title: Major Information Technology Project Report Report Period: March 2024 - September 2024 Summary: A report provided by Offices Under the President, represented by the Bureau of Technology and all other separately elected offices providing semi-annual updates to the Cook County Technology and Innovation Committee of the Board of Commissioners regarding information technology projects related to their offices’ strategic initiatives. refer Pass Action details Not available 24-4652 1   Integrated Automated Criminal Justice System Report Report REPORT Department: Bureau of Technology Report Title: Integrated Automated Criminal Justic System Report September 2024 Report Period: October 2023 - September 2024 Summary: A report of the status update of all elected criminal justice offices on their office’s progress towards an automated integrated criminal justice system. All elected criminal justice offices shall present to the Cook County Technology and Innovation Committee on their progress towards an automated integrated criminal justice system every October. refer Pass Action details Not available 24-4475 1   Veterans Assistance Commission File ID: 24-447 Report REPORT Department: Veterans Assistance Commission of Cook County Report Title: VACCC FY24 2nd Quarter Report Report Period: 3/1/2024 - 5/31/2024 Summary: VACCC Financial Operating and Direct Disbursements refer Pass Action details Not available 24-4291 1   Transfer of funds from Salaries to Overtime Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County Assessor’s Office Request: Approval of Transfer of Funds Reason: A transfer of funds is requested to reconcile a foreseeable deficit in the CCAO’s overtime account. From Account(s): 11000.1040.18910.501010 Salary and Wages of Regular Employees To Account(s): 11000.1040.10155.501210 Overtime Total Amount of Transfer: $650,000.00 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? As of August 14th, 2024, the appropriation in our overtime account will require additional funds. The balance on August 14th, 2024, will be ($900,000). The balance 30 days before July 14th, 2024 was ($749,143). Without the transfer, the projected year-end deficit will be approximately ($900,000). How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) approve Pass Action details Not available 24-4902 1   Allied Universal Electronic Monitoring US, Inc., Odessa, Florida Contract PROPOSED CONTRACT Department(s): Office of the Chief Judge, Adult Probation Department, Circuit Court of Cook County Vendor: Allied Universal Electronic Monitoring US, Inc., Odessa, Florida Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Electronic Monitoring Services - Radio Frequency (RF) Contract Value: $1,545,360.00 Contract period: 10/28/2024 - 10/27/2027 with two (2) one-year renewal options Potential Fiscal Year Budget Impact: FY 2024 $42,926.66 FY 2025 $515,120.00 FY 2026 $515,120.00 FY 2027 $472,193.34 Accounts: 11100.1280.14805.540135.00000.0000 Contract Number(s): 2214-08082A Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The Chief Procurement Officer concurs. Summary: The Office of the Chief Judge, Adult Probation Department, seeks approval of a contract with Allied to provide Radio Frequency Technology Electronic Monitoring Services for the Adult Probation Department for adults who have b approve Pass Action details Not available 24-4905 1   Track Group, Inc., Naperville, Illinois Contract PROPOSED CONTRACT Department(s): Office of the Chief Judge, Adult and Juvenile Probation Departments, Circuit Court of Cook County; Cook County Sheriff’s Department Vendor: Track Group, Inc., Naperville, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Electronic Monitoring Services - Category 2 GPS Contract Value: $22,997,610.00 Contract period: 10/28/2024- 10/27/2027, with two (2), one-year renewal options Potential Fiscal Year Budget Impact: See below Accounts: ADP CCSO JPD 11100.1280.14805.540135 11100.123213265.540149 11100.1326.15295.540135 FY 2024 $292,182.50 $309,687.50 36,952.50 FY2025 $3,506,190.00 $3,716, 250.00 $443,430.00 FY2026 $3,506,190.00 $3,716, 250.00 $443,430.00 FY 2027 $3,214,007.50 $3,406,562.50 $406,477.50 Contract Number(s): 2214-08082B Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The Chief Procurement Officer concurs. Summary: The Office of the Chief Judge, Adult an refer Pass Action details Not available 24-5120 1   Transfer of Funds Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Office of the Chief Judge, Circuit Court of Cook County Request: To approve a transfer of funds between accounts within the Office of the Chief Judge. Reason: A transfer of funds is necessary to reconcile deficits with the Match Designated Fund for two cash match accounts linked to Grant Awards 11344 and 11616, to reflect expenses that were unplanned for FY2025 and involve a transfer from a payroll account to reconcile such deficits. From Account(s): 11100.1310.35095.501010, SAL/WAGE OF REG EMPLOYEES, $80,000 To Account(s): 11100.1310.35095.580033, REIMBURSEMENT DESIGNATED FUND, $80,000 Total Amount of Transfer: $80,000.00 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? In July 2024, the Office of the Chief Judge collaborated with the Department of Budget and Management Services to run a budget analysis in order to allow approve Pass Action details Not available 24-4601 1   Kingdom Farms Wholesale Meat Inc., Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Judge, Juvenile Temporary Detention Center Vendor: Kingdom Farms Wholesale Meat Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Meat Products Original Contract Period: 10/1/2022 - 9/30/2023, with three (3), one-year renewal options Proposed Amendment Type: Renewal Proposed Contract Period: Renewal period 10/1/2024 - 9/30/2025 Total Current Contract Amount Authority: $1,461,723.50 Original Approval (Board or Procurement): Board, 9/22/2022, $1,461,723.50 Increase Requested: N/A Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 9/20/2023, 10/1/2023 - 9/30/2024 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $365,430.87, FY 2025 $1,096,292.63 Accounts: 11100.1440.35225.530030.00000.00000 Contra approve Pass Action details Not available 24-4602 1   Harris Corrections Solutions, Inc., Niagara Falls, New York Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Office of the Chief Judge, Juvenile Temporary Detention Center Vendor: Harris Corrections Solutions, Inc., Niagara Falls, New York Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Resident Management Information Services Software Original Contract Period: 6/1/2020 - 5/31/2023, with one (1), one-year renewal option Proposed Amendment Type:Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $2,717,652.00 Original Approval (Board or Procurement):Board, 5/21/2020, $2,046,619.00 Increase Requested: $183,707.50 Previous Board Increase(s): 5/25/2023, $521,979.00 Previous Chief Procurement Officer Increase(s): 7/11/2024, $149,054.00 Previous Board Renewals: 5/25/2023, (6/1/2023 -5/31/2024 ) Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): 7/11/2024, (6/1/2024 - 8/31/2024); 9/6/2024, (9/1/2024-11/30/2024) Po approve Pass Action details Not available 24-4712 1   Harris Corrections Solutions, Inc., Niagara Falls, New York Contract PROPOSED CONTRACT Department(s): Office of the Chief Judge, Juvenile Temporary Detention Center Vendor: Harris Corrections Solutions, Inc., Niagara Falls, New York Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Juvenile Resident Management Information System Contract Value: $3,234,296.00 Contract period: 12/1/2024 - 11/30/2027 with two (2) one-year renewal options Potential Fiscal Year Budget Impact: FY 2025 $1,078,098.67, FY 2026 $1,078,098.67, FY 2027 $1,078,098.67. Accounts: 11100.1440.10155.540136.00000.00000 Contract Number(s): 2450-03260 Concurrences: The Contract Specific goal set on this contract is Zero. The Chief Procurement Officer concurs. Summary: The Office of the Chief Judge, Juvenile Temporary Detention Center (“JTDC”) seeks approval for a three-year contract with Harris Corrections Solutions Inc. is the sole information technology provider that supports the core functionalities used by the JTDC in the resident management information system, which includes ha approve Pass Action details Not available 24-4903 1   SOE Amendment 09-2024 Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Cook County Clerk Vendor: SOE Software Corporation d/b/a SCYTL, Tampa, Florida Request: Authorization for the Chief Procurement Officer to increase and renew contract Good(s) or Service(s): Election Online Training Original Contract Period: 1/1/2022-12/31/2023, with two (2), one (1) year renewal options Proposed Amendment Type: Increase and Renewal Proposed Contract Period: 1/1/2025 - 12/31/2025 Total Current Contract Amount Authority: $98,342.50 Original Approval (Board or Procurement): Procurement, 1/6/2022, $68,557.50 Increase Requested: $59,570.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 11/1/2023, $29,785.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 11/1/2023, 1/1/2024 - 12/31/2024 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY2025 $59,570.00 Accounts: 11306.1110.35165.520840 Contract Number(s): 2105-18635 approve Pass Action details Not available 24-4146 1   OIIG Quarterly Report Report REPORT Department: Office of the Independent Inspector General Report Title: Independent Inspector General Quarterly Report, 2nd Quarter 2024 Report Period: April 1, 2024 - June 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 April 1, 2024 through June 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. refer Pass Action details Not available 24-4366 1   SIgnatorie Updates - Sheriff's Police Bank Accounts Resolution PROPOSED RESOLUTION UPDATING THOSE PERSONS WHO ARE AUTHORIZED TO BE SIGNATORIES ON CHECKING AND SAVINGS ACCOUNTS FOR SHERIFF’S POLICE BANK ACCOUNTS WHEREAS, the Cook County Board of Commissioners has the legal authority to authorize its departments and offices to open and maintain checking and savings accounts at various banks; and WHEREAS, it is now necessary to update those persons who are authorized to be signatories on these checking and savings accounts.; and NOW, THEREFORE, BE IT RESOLVED, that the checking accounts and/or savings accounts at Fifth Third Bank for the following purposes be updated for the Sheriff’s Police Department, ERPS Holding Account, 810 Contingency Fund, Special Operations Investigations, DUI Enforcement and Administrative Tow Revenue; and BE IT FURTHER RESOLVED, the following are the names of those persons who are authorized to sign checks on these checking and/or savings accounts and that the signatories of at least two (2) of these shall be required on each check: 1. Leo Schmitz 2. Arthur Jackson 3. Marlon Parks 4. Sojourner Colbert approve Pass Action details Not available 24-4390 1   IGA- City of Hometown (911 Dispatch Services) Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): City of Hometown, Hometown, Illinois Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office and the City of Hometown Goods or Services: The Cook County Sheriff’s Office will provide 911 System dispatching/radio monitoring/call taking services for the City of Hometown, twenty-four hours a day, seven days a week. Agreement Number(s): N/A Agreement Period: July 1, 2024 - June 30, 2029 Fiscal Impact: None - Revenue Neutral Accounts: 11324.120.11948.580380 ETSB - 911 Special Purpose Fund Summary: Authorization for the County of Cook on behalf of the Sheriff’s Office to enter into and execute an Intergovernmental Agreement for 911 System dispatch/radio monitoring/call taking services for the City of Hometown, twenty-four hours a day, seven days a week. The City of Hometown dispatch will transmit on a Cook County 800 mhz frequency. The City of Hometown agrees to reimburse the Cook County Sheriff’s Offi approve Pass Action details Not available 24-4426 1   IGA - Village of Indian Head Park (911 Dispatch Services Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): Village of Indian Head Park, Indian Head Park, Illinois Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office and the Village of Indian Head Park Goods or Services: The Cook County Sheriff’s Office will provide 911 System dispatching/radio monitoring/call taking services for the Village of Indian Head Park, twenty-four hours a day, seven days a week. Agreement Number(s): N/A Agreement Period: 5/1/2024 - 5/31/2029 Fiscal Impact: None - Revenue Neutral Accounts: 11324.1210.11948.580380 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 Indian Head Park, twenty-four hours a day, seven days a week. The Village of Indian Head Park dispatch will transmit on a Cook County 800 mhz frequency. The Village of Indian approve Pass Action details Not available 24-4664 1   Instructor Services Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Sheriff’s Office Vendor: Various: CJASR, Inc., Melrose Park, Illinois JGM Law, LLC, Chicago, Illinois Fabio Valentini, Mokena Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Sheriff’s Training Institute Instructional Services Original Contract Period: 12/1/2021 - 11/30/2024, with two (2), one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 12/1/2024 - 11/30/2025 Total Current Contract Amount Authority: Program - $2,300,000.00 Original Approval (Board or Procurement): Board, 11/4/2021, $2,300,000.00 for Program Increase Requested: Program - $232,000.00 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: approve Pass Action details Not available 24-4671 1   Body Worn Cameras Reimbursement Grant- State of Illinois, ILETSB Grant Award PROPOSED GRANT AWARD Department: Cook County Sheriff’s Office Grantee: Cook County Sheriff’s Office Grantor: State of Illinois, Illinois Law Enforcement Training and Standards Board Request: Authorization to accept grant Purpose: The Cook County Sheriff’s Office (CCSO) is requesting authorization to accept a new grant award in the amount of $200,324.000 from the State of Illinois, Illinois Law Enforcement Training and Standards Board Grant Amount: $200,324.00 Grant Period: 4/10/2024 - 6/30/2024 Fiscal Impact: Grant Award $200,324.00 Accounts: 11900.1210.54684.540136 - Maintenance and Repair of Data Processing Equipment. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The Cook County Sheriff ‘s Office is requesting authority to accept a new grant from the State of Illinois, Illinois Law Enforcement Training and Standards Board for reimbursement of Body-Worn Cameras previously purchased by the Cook County Sheriff’s Office during the time per approve Pass Action details Not available 24-4673 1   Police Canines Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Sheriff’s Office Vendor: Shallow Creek Kennels, Inc., Sharpsville, Pennsylvania Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Police Canines Original Contract Period: 10/1/2020 - 9/30/2023, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 10/1/2024 - 9/30/2025 Total Current Contract Amount Authority: $171,195.00 Original Approval (Board or Procurement): Procurement, 10/13/2020, $118,425.00 Increase Requested: $54,885.00 Previous Board Increase(s): 7/20/2023, $52,770.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 7/20/2023, 10/1/2023 - 9/30/2024 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 $54,885.00 Accounts: 11278.1210.35810.530175 (Institutional Supplies); 1 approve Pass Action details Not available 24-4689 1   Lexipol - 2nd Renewal & Increase Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Cook County Sheriff’s Office Vendor: Lexipol, LLC, Aliso Viejo, California Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): Policy Dissemination Management System Original Contract Period: 12/23/2020 - 12/22/2023, with two (2) one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 12/23/2024 - 12/22/2025 Total Current Contract Amount Authority: $1,189,442.00 Original Approval (Board or Procurement): Board, 12/17/2020, $872,796.00 Increase Requested: $539,534.50 Previous Board Increase(s): 10/19/2023, $316,646.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 10/19/2023, 12/23/2023 - 12/22/2024 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s):N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $539,534.50 Accounts: 11100.1217.150 approve Pass Action details Not available 24-4691 1   Clarity Partners, LLC - 2nd Renewal & Increase Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Cook County Sheriff’s Office Vendor: Clarity Partners, LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Records Management System Original Contract Period: 11/1/2021 - 10/31/2023, with two (2) one-year renewal options Proposed Amendment Type:Renewal and Increase Proposed Contract Period:Renewal period 11/1/2024 - 10/31/2025 Total Current Contract Amount Authority: $2,126,293.00 Original Approval (Board or Procurement):Board, 7/29/2021, $488,000.00 Increase Requested: $1,714,168.00 Previous Board Increase(s): 10/19/2023, $1,638,293.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 10/19/2023, 11/1/2023 - 10/31/2024 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s):N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $142,848.00, FY 2025 $1,571,320.00 Accounts: 11100.1217.15 approve Pass Action details Not available 24-4704 1   Benchmark Solutions, LLC - 2nd renewal & Increase Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Cook County Sheriff’s Office Vendor: Benchmark Solutions, LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Employee Performance Management System Original Contract Period: 12/1/2022 - 11/30/2023, with two (2) one-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: $1,956,000.00 Original Approval (Board or Procurement): Board, 11/17/2022, $978,000.00 Increase Requested: $978,000.00 Previous Board Increase(s): 10/19/2023, $978,000.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 10/19/2023, 12/1/2023 - 11/30/2024 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 $978,000.00.00 Accounts: 11100.1217.1505 approve Pass Action details Not available 24-4715 1   IGA- Ford Heights - Law Enforcement Services Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): Village of Ford Heights, Ford Heights, Illinois Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office and the Village of Ford Heights Goods or Services: The Cook County Sheriff’s Office will provide law enforcement services for the Village of Ford Heights, twenty-four hours a day, seven days a week. Agreement Number(s): N/A Agreement Period: 7/15/2024 - 7/15/2029 Fiscal Impact: None. Revenue Neutral Accounts: 11100.1231.13355.501010 - Salary Wages Summary: Authorization for the County of Cook on behalf of the Sheriff’s Office to enter into and execute an Intergovernmental Agreement for law enforcement services for the Village of Ford Heights, twenty-four hours a day, seven days a week. The Village of Ford Heights agrees to reimburse the Cook County Sheriff’s Office three thousand dollars ($3,000.00) monthly to offset a portion of the costs for all personnel and operational costs associated with this approve Pass Action details Not available 24-4873 1   IGA - Northwestern University - Hireback Services Interagency Agreement PROPOSED INTERAGENCY AGREEMENT Department(s): Cook County Sheriff’s Police Department Other Part(ies): Northwestern University, Evanston, 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 Northwestern University Agreement period: 6/1/2024, and shall renew automatically for additional one (1) year terms until terminated by any party in this agreement. Fiscal Impact: None. Revenue Neutral Accounts: 11100.1231.13355.501211-OT; 11100.1499.13355.540250-Vehicles Agreement Number(s): NA Summary/Notes: As part of this agreement, the Cook County Sheriff’s Office will assign off duty Cook County Sheriff’s Police Department Officers and Supervisors (CCSPD) and one (1) police car to provide Extra Duty police services to Northwestern University. Under this agreement, Northwestern University agrees to pay the CCSPD: 1. Assignment of (4) Extra Duty Officers a rate of $80.00 per hour 2. Assignment of (1) Extra D approve Pass Action details Not available 24-4706 1   Guidehouse, Inc. Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Cook County State’s Attorney’s Office Vendor: Guidehouse Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Comprehensive Organizational Assessment Contract Value: $564,660.00 Contract period: 10/1/2024 - 9/30/2025 with 1 - (1) Year Renewal Option Potential Fiscal Year Budget Impact: FY 2024 $264,660.00 FY 2025 $300,000.00 Accounts: 11100.1250.14245.540130.00000.00000 Contract Number(s): 2402-02200 Concurrences: The Contract Specific goal set on this contract is Zero. The Chief Procurement Officer concurs. Summary: The Cook County State’s Attorney’s Office requests authorization for the Chief Procurement Officer to enter into and execute a contract with Guidehouse Inc. for Comprehensive Organizational Assessment. This contract will allow the Cook County State’s Attorney’s Office to receive an enterprise-wide, systematic and objective, comprehensive assessment and analysis of the organization’s design structure, roles and re approve Pass Action details Not available 24-4736 1   Transfer of Funds Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County’s State’s Attorney’s Office Request: Transfer of Funds Reason: Incurred and forecasted expenditures that exceed FY24 budgeted dollars within account. From Account(s): 11100.1250.35050.501010-Salary & Wages ($265,000) To Account(s): 11100.1250.14245.520830- Professional Services $265,000; Total Amount of Transfer: $265,000 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? On August 1,2024 we identified surplus payroll funds that can be used to address unanticipated FY24 expenditures. The balance on the Professional Services account $24,196. 30 days prior it was the same. How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds. The salary and wages account was chosen solely due to the availabilit approve Pass Action details Not available 24-3795 1   Honoring Debbie Stone Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE YEARS OF DEDICATION & SERVICE OF DIRECTOR OF THE DEPARTMENT OF ENVIRONMENT AND SUSTAINABILITY DEBORAH “DEBBIE” STONE WHEREAS, Debbie has proudly devoted the past 27 years to serving the public sector; and WHEREAS, Debbie joined Cook County in 1995 and served as Coordinator of Intergovernmental Affairs for the Cook County Board President’s Office where she served until 2002; and WHEREAS, Debbie returned in 2011 as the Director of the Cook County Department of Environmental Control; and WHEREAS, Debbie served in roles with the Illinois Governor’s Office of Management and Budget, Illinois Department of Natural Resources, and Illinois Nature Preserves Commission; and WHEREAS, Debbie began her illustrious career at Beloit College, earning a bachelor’s degree in Sociology and Philosophy; and WHEREAS, Debbie earned a Master’s degree in Public Policy Studies at the Harris School, University of Chicago; and WHEREAS, Debbie has taught environmental economics, waste and materials, as well as environmental planning and policy courses as a approve   Action details Not available 24-4915 1   GOLD STAR MOTHER’S AND FAMILY’S DAY Consent Calendar Resolution PROPOSED RESOLUTION COOK COUNTY RECOGNIZES SEPTEMBER 29, 2024 AS GOLD STAR MOTHER’S AND FAMILY’S DAY WHEREAS, the last Sunday in September, is designated as ‘‘Gold Star Mother’s Day,” and approved by Congress June 23, 1936; and WHEREAS, after the passage of this joint congressional resolution, President Barack Obama, in 2011 made the amendment to include Gold Star family members on this day; and WHEREAS, a gold star symbolizes a family member who died in the line of duty while serving in the Armed Forces; and WHEREAS, the members and veterans of the Armed Forces, through their service, bear the burden of protecting the freedom of the people of the United States; and WHEREAS, the selfless example of the service of the members and veterans of the Armed Forces, as well as the sacrifices made by the families of those individuals, inspires all individuals in the United States to sacrifice and work diligently for the good of the United States; and WHEREAS, no words expressed can fill the void in the hearts of each of our nation’s Gold Star families, but we must never f approve Pass Action details Not available 24-4917 1   NATIONAL POW/MIA DAY Consent Calendar Resolution PROPOSED RESOLUTION COOK COUNTY OBSERVES SEPTEMBER 20, 2024 AS NATIONAL POW/MIA DAY WHEREAS, in each of America’s past wars, our Prisoners of War have represented a special sacrifice. On them has fallen an added burden of loneliness, trauma and hardship. Their burden becomes double when there is inhumane treatment by the enemy in violation of common human compassion, ethical standards and international obligation; and WHEREAS, the United States Congress passed a resolution authorizing the first National POW/MIA Recognition Day be observed on July 18, 1979 and later moved the event to be observed on the third Friday in September; and WHEREAS, throughout our history, when the enemies of freedom were on the march and our country needed brave Americans to take up arms and stop their advance, the members of our Armed Forces answered the call of duty. These patriotic men and women defended our country in hours of need and continue to stand watch for freedom. Many of these courageous individuals risked capture, imprisonment and their lives to protect our homeland. On National PO approve Pass Action details Not available 24-5244 1   HONORING LOYOLA HEALTH’S PEDIATRIC MOBILE HEALTH UNIT ON THEIR 25TH ANNIVERSARY Consent Calendar Resolution PROPOSED RESOLUTION HONORING LOYOLA HEALTH’S PEDIATRIC MOBILE HEALTH UNIT ON THEIR 25TH ANNIVERSARY WHEREAS, since its inception in 1998, Loyola's Pediatric Mobile Health Unit has played a critical role in offering a wide range of medical services directly to communities in need; and WHEREAS, Loyola Health functions as a fully equipped pediatric doctor’s office on wheels, and has been a beacon of hope and health, providing routine physical exams, immunizations, health screenings and educational sessions to children and young adults up to age 21; and WHEREAS, this year, 2024, marks a quarter-century of providing crucial health care services to over 157,000 children in underserved communities throughout the Chicago area; and WHEREAS, each day Loyola Health encounters struggling families and helps them access health care and resources. In this time, Loyola Health has touched the lives of people from all over the world, welcoming them to communities throughout Cook County; and WHEREAS, at the height of last year's measles outbreak, Loyola Health Pediatric Mobile Unit pr approve Pass Action details Not available 24-5245 1   HONORING MORTON COLLEGE ON THEIR CENTENNIAL ANNIVERSARY Consent Calendar Resolution PROPOSED RESOLUTION HONORING MORTON COLLEGE ON THEIR CENTENNIAL ANNIVERSARY WHEREAS, Morton College first opened its doors on September 15, 1924 with 11 teachers and 76 students under the direction of its first College President Harry Victor Church, who made Morton “a peoples’ college with terminal courses for better citizenship as well as preparation for university”; and WHEREAS, Morton College is the second oldest community college in Illinois; and WHEREAS, Morton College has evolved from its humble beginnings on the third floor at Morton East High School to its current campus in Cicero, Illinois, allowing the college to have served over a quarter of a million students across Berwyn, Cicero, Forest View, Lyons, McCook and Stickney; and WHEREAS, Morton College is committed to its mission of enhancing the quality of life of their diverse community through exemplary teaching and learning opportunities, community service, and life-long learning; and WHEREAS, Morton College strives to prepare leaders in all walks of life by offering opportunities for career advancemen approve Pass Action details Not available 24-5259 1   CELEBRATING HISPANIC HERITAGE MONTH Consent Calendar Resolution PROPOSED RESOLUTION CELEBRATING HISPANIC HERITAGE MONTH WHEREAS, National Hispanic Heritage Month was founded to celebrate the heritage and culture of Hispanic and Latinx/e communities; and WHEREAS, in 1968, Public Law 90-48 was passed under President Lyndon Johnson, which celebrated a week of Hispanic and Latinx/e Heritage; and WHEREAS, with the approval of Public Law 100-402, the celebration of Hispanic and Latinx/e heritage was extended to a month in 1988 by President Ronald Reagan, and was enacted into law on August 17, 1988; and WHEREAS, Hispanic Heritage Month was first recognized by Cook County on September 15, 2014; and WHEREAS, the independence of the countries of Guatemala, Costa Rica, Honduras, Nicaragua and El Salvador are celebrated on September 15, followed by Mexico on September 16, Chile on September 18, and Belize on September 21; and WHEREAS, Hispanic and Latinx/e individuals have long been part of the fabric of Cook County, first being reported on the Illinois census in 1850 and reaching a reported population of 25,211 by 1930; and WHEREAS, approve Pass Action details Not available 24-5274 1   CELEBRATING MEXICAN INDEPENDENCE DAY Consent Calendar Resolution PROPOSED RESOLUTION CELEBRATING MEXICAN INDEPENDENCE DAY WHEREAS, Mexican Independence is a culturally significant event for many constituents and residents of Cook County; and WHEREAS, Cook County has a large Mexican-American population that has made significant contributions to our county; and WHEREAS, Mexican Independence is celebrated on September 16th; and WHEREAS, the holiday commemorates the day in 1810 when Miguel Hidalgo, a Catholic priest, called for armed resistance against Spanish rule with his “Grito de Dolores” (Cry of Dolores); and WHEREAS, Mexico officially gained independence from Spain in 1821 after more than a decade of conflict; and WHEREAS, Mexican Independence Day is a celebration of Mexican and Mexican-American history, and the impact the Mexican Revolution had on Chicano culture in the United States. Its purpose ties to our present day, serving as a time to promote equity and a fair chance at life for everyone; and WHEREAS, the numbers of Mexican immigrants greatly expanded during World War I and World War II when Mexicans began arriving in l approve Pass Action details Not available 24-4364 1   LAWRENCE AND KATHERINE OLENDORF Consent Calendar Resolution PROPOSED RESOLUTION IN CELEBRATION OF LAWRENCE AND KATHERINE OLENDORF’S 90TH BIRTHDAYS WHEREAS, Lawrence “Larry” Oldendorf was born August 20, 1934; and, WHEREAS, Katherine “Kay” Oldendorf (nee Kenney) was born September 22, 1934; and, WHEREAS, Kay was raised primarily on the South Side of Chicago in the Little Flower parish, and Larry was also raised on the South Side as a devout Catholic; and, WHEREAS, Kay attended Maria High School and Larry attended De La Salle Institute, where he played tuba and excelled in science; and, WHEREAS, the couple met at a dance at De La Salle Institute and began dating soon after; and, WHEREAS, the couple married at Little Flower on June 6, 1956; and WHEREAS, Larry went on to receive a degree at the Illinois Institute of Technology, which he utilized as a professional safety engineer for the federal government at Argonne National Laboratory; and, WHEREAS, among Larry’s many professional accomplishments, with Kay’s constant support, he has served on the board and as president of the American Society of Safety Professional approve Pass Action details Not available 24-4481 1   GEORGE HENDRY Consent Calendar Resolution PROPOSED RESOLUTION GEORGE HENDRY, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called George Hendry from our midst, and WHEREAS George Hendry was the devoted husband of Mary (nee Cartan) for 55 years, and WHEREAS George Hendry was the loving father of John “Jack” (Maria) Hendry, and Elizabeth “Bess” (David) Oufnac, and the late George Hendry, and WHEREAS George Hendry was the cherished grandfather of Ross and Sadie Hendry and George and Mary Oufnac, and WHEREAS George Hendry was the beloved son of the late George and Nell Hendry, and WHEREAS George Hendry was the dear brother of Robert Hendry and the late Mary Catherine Paci (Robert) and James Hendry (Earline) and fond brother-in-law of Thomas (Lorrie) Cartan, and many nieces and nephews, and WHEREAS George Hendry was the best friend of the late Patrick Coakley and one of the founders of the South Side Irish St. Patrick’s Day Parade (1979), and WHEREAS George Hendry grew up in the parish of St. Sabina Church and attended Leo High School, and WHEREAS George Hendry attended Loras Colle approve Pass Action details Not available 24-5152 1   Honoring Red Ribbon Week 2024 Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING OCTOBER 23, 2024 THROUGH OCTOBER 30, 2024 AS RED RIBBON WEEK WHEREAS, Red Ribbon Week is the nation’s oldest and largest drug prevention awareness program, which is celebrated across the nation the week of October 23, 2024, and WHEREAS, The National Family Partnership started Red Ribbon Week after the death of Drug Enforcement Administration (DEA) Special Agent Enrique “Kiki” Camarena, who was brutally tortured and murdered in 1985 by drug traffickers he was investigating in Mexico, and WHEREAS, Today, millions of citizens demonstrate their commitment to drug-free lifestyles by wearing red ribbons and participating in drug prevention activities, and WHEREAS, Alcohol and drug abuse affects individuals, families, and communities across the nation, and WHEREAS, It is imperative that visible, unified efforts by community members be launched to prevent drug abuse, and WHEREAS, Business, government, law enforcement, media, health care providers, religious institutions, schools, and other community-based organizations will demonstrate the approve Pass Action details Not available 24-5189 1   RECOGNIZING SEPTEMBER AS OVARIAN CANCER AWARENESS MONTH IN COOK COUNTY Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING SEPTEMBER AS OVARIAN CANCER AWARENESS MONTH IN COOK COUNTY WHEREAS, ovarian cancer is the fifth leading cause of cancer deaths among women in the United States and causes more deaths than any other gynecologic cancer; and WHEREAS, in the United States, a woman’s lifetime risk of being diagnosed with ovarian cancer is about 1 in 78; and WHEREAS, the American Cancer Society estimates 19,768 cases of ovarian cancer will be newly diagnosed in 2024 and 12,740 individuals will die from the disease nationwide; and WHEREAS, ovarian cancer is the deadliest of all female reproductive system cancers; and WHEREAS, the five-year survival rate for ovarian cancer is over 90 percent for individuals diagnosed in early stages; and WHEREAS, while mammograms can detect breast cancer and Pap smears may detect cervical cancer, there is no reliable early detection test for ovarian cancer; and WHEREAS, in June 2007, the first national consensus statement on ovarian cancer symptoms was developed to provide consistency in describing symptoms to make it approve Pass Action details Not available 24-5081 1   OCTAVIA REDMOND Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE AND LEGACY OF OCTAVIA REDMOND WHEREAS, Octavia Redmond was born on February 19, 1976, and departed this life on July 19, 2024, leaving behind a legacy of love, kindness, and selflessness that will be forever remembered by all who knew her; and WHEREAS, Octavia was the heart of her family, always giving unselfishly and being there for those she loved, providing comfort, support, and care in ways that deeply touched the lives of her family and friends; and WHEREAS, Octavia's dedication and love were most profoundly felt by her cousins, the McNair family, who cherished her deeply and were richly blessed to have her in their lives. Her presence brought joy and warmth, and her actions spoke volumes about her generous spirit and compassionate heart; and WHEREAS, Octavia’s creative talents shone through her work at Krafty Diva Designs, where she not only crafted beautiful pieces but also left a lasting impression of creativity, passion, and excellence in her field; and WHEREAS, The memory of Octavia Redmond will live on in the hearts o approve Pass Action details Not available 24-5085 1   ADOLESCENT MENSTRUAL HEALTH EQUITY DAY Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION DECLARING AUGUST 31ST AS ADOLESCENT MENSTRUAL HEALTH EQUITY DAY WHEREAS, menstrual health is a crucial aspect of overall health and well-being for adolescents; and WHEREAS, period poverty, defined as the inadequate access to menstrual hygiene products and education, affects millions of girls and young women, leading to missed educational opportunities and significant health risks; and WHEREAS, the stigma and lack of awareness surrounding menstruation contribute to the perpetuation of period poverty and negatively impact the quality of life for many; and WHEREAS, Gyrls In The H.O.O.D Foundation has demonstrated a commitment to addressing period poverty through initiatives such as the Let It Flow Festival, which aims to raise awareness, normalize periods, and provide girls with access to essential menstrual products; and WHEREAS, the Let It Flow Festival, scheduled for August 31st, will feature interactive booths, "Ask the Doctor" sessions, hands-on workshops, live entertainment, and the distribution of free menstrual products, fostering a support approve Pass Action details Not available 24-5096 1   RETIRED 1ST LIEUTENANT TATSHEE LASHAE SIMMONS Consent Calendar Resolution PROPOSED RESOLUTION HONORING AND RECOGNIZING RETIRED 1ST LIEUTENANT TATSHEE LASHAE SIMMONS FOR DISTINGUISHED SERVICE WHEREAS, Retired 1st Lieutenant Tatshee LaShae Simmons has proudly served in the United States Armed Forces with exceptional dedication and commitment; and WHEREAS, Retired 1st Lieutenant Tatshee LaShae Simmons was born on November 8, 1977, in Chicago, Illinois, and has dedicated 24 years of distinguished service to both military and civilian sectors; and WHEREAS, Retired 1st Lieutenant Tatshee LaShae Simmons was promoted to the rank of 1st Lieutenant on May 21, 2019, and has exemplified outstanding leadership and professionalism throughout their military career, including significant roles as Force Health Protection Officer, Operations Officer, and Regional Operations Material Manager; and WHEREAS, Retired 1st Lieutenant Tatshee LaShae Simmons has received numerous accolades for their service, including the Meritorious Service Medal, Army Commendation Medal (2nd Award), Global War on Terrorism Expeditionary Medal, and the Illinois National Guard Lincoln approve Pass Action details Not available 24-4505 1   HONORING THE LIFE AND SERVICE OF RAFAEL DEANDRE WORDLAW Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE AND SERVICE OF RAFAEL DEANDRE WORDLAW WHEREAS, Rafael Deandre Wordlaw, a dedicated public servant, was a beacon of selflessness. His love for his community was evident in his every action, always striving to be a hero; and WHEREAS, Rafael is highly regarded by his colleagues, family members, and friends for his commitment, kindness, hard work, and exemplary service; and WHEREAS, Rafael Deandre Wordlaw was born on August 10, 1992, in Chicago, IL, and was adopted by his aunt. Rafael grew up in Englewood and graduated at the top of his class from Urban Prep Academy. Rafael was also a passionate White Sox fan; and WHEREAS, Rafael pursued higher education and studied Criminal Justice at Indiana State University, graduating on May 9, 2015; and WHEREAS, Rafael came from a long line of police officers in his family and served with the Cook County Sheriff's Office - Department of Corrections for 4 1/2 years, where he was assigned to Division 6 of the Cook County Jail; and WHEREAS, Officer Rafael Wordlaw was affectionately known as " approve Pass Action details Not available 24-5175 1   RECOGNIZING BLOOD CANCER AND SICKLE CELL AWARENESS MONTH IN COOK COUNTY Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING BLOOD CANCER AND SICKLE CELL AWARENESS MONTH IN COOK COUNTY WHEREAS, the month of September is National Blood Cancer and Sickle Cell Awareness Month, a month-long initiative designated by Congress to help focus attention on the need for research and treatment of blood cancer and sickle cell diseases; and WHEREAS, Sickle cell disease (SCD) is the most common inherited blood disorder in the United States in which red blood cells may become sickle-shaped and harden. For a baby to be born with sickle cell disease, both parents must carry a sickle cell trait or genes. Sickle cell disease is not contagious, and there is no universal cure; and WHEREAS, about 1 in 13 African Americans carry the sickle cell trait, and many do not know they have it, and an estimated 100,000 people in the U.S. have SCD, with approximately 2,000 babies born with SCD annually in the United States; and WHEREAS, people of many ethnic backgrounds can have SCD, but it disproportionately affects Black and Brown Americans, with more than 90% non-Hispanic Black or African A approve Pass Action details Not available 24-4649 1   Cybersecurity Awareness Month Consent Calendar Resolution PROPOSED RESOLUTION RESOLUTION IN SUPPORT OF NATIONAL CYBERSECURITY AWARENESS MONTH 2024 WHEREAS, The Cook County Board of Commissioners are dedicated to providing everyone in Cook County the information necessary to promote the understanding, implementation, and success of National Cybersecurity Awareness Month to help residents of Cook County stay safe online and connect to the Internet with confidence; and WHEREAS, Cybersecurity Awareness Month was launched by the National Cybersecurity Alliance & the U.S. Department of Homeland Security in October 2004 and in 2022, Cook County became a cyber champion, representing those dedicated to promoting a safer, more secure digital world; and WHEREAS, during Cybersecurity Awareness Month, Cook County highlights the importance of safeguarding critical infrastructure from malicious cyber activity and protecting residents as well as businesses from ransomware and other attacks; and WHEREAS, Cook County has created a comprehensive security and privacy policy to protect residents’ information and govern the County's handling pra approve Pass Action details Not available 24-4713 1   ASHAWN A.D. DAVIS Consent Calendar Resolution PROPOSED RESOLUTION RESOLUTION CELEBRATING THE LIFE OF ASHAWN A.D. DAVIS According to HIS tender mercy, God, who is infinite in HIS wisdom, has chosen to take from our midst, our beloved Ashawn. May seeds of peace find a home in your heart. May the love of Christ help mend each broken part. For when the last sunset falls, to cross that bridge when the trumpet calls. As we gather to express our sympathy, our hearts are with the family of Ashawn A.D. Davis. We collectively remember someone with a tender heart and a warm spirit. WHEREAS, Ashawn A.D. Davis was born on December 16, 2010, in Chicago, IL, to Teba Stewart and Ashanti Davis of Chicago, IL. As a baby, his family affectionately gave him the nickname “Shawnshawn;” and, WHEREAS, Ashawn began his elementary school journey at Jenner Elementary, now known as Ogden International School. He later attended Swift Elementary School in the Edgewater community as his family sought a better life and, WHEREAS, as the youngest boy in the family, Ashawn held a special place in everyone’s hearts. He was an intelligent, amaz approve Pass Action details Not available 24-5035 1   TEENS VOTER REGISTRATION DAY Consent Calendar Resolution PROPOSED RESOLUTION HONORING TEENS VOTER REGISTRATION DAY WHEREAS, teenagers represent a substantive segment of the eligible voting populace, and their engagement in the democratic process is indispensable for the sustainability and vibrancy of our nation's democracy; and, WHEREAS, the State of Illinois, through the enactment of Public Act 98-51 in 2013, 17-year-olds were awarded the right to register and vote in primary elections, contingent upon their turning 18 by the general election; and, WHEREAS, recognizing the potential of teen voters to shape the future of our State, Governor JB Pritzker made a noteworthy stride toward youth empowerment through the enactment of Public Act 103-467 in 2023, which allowed 16-year-olds to pre-register to vote; and, WHEREAS, in 2024, Letina Brady Pettis, a champion of youth empowerment who saw that teenagers deserved a platform to shape the trajectory of our society, founded Get Out the Vote (GOTV) 4 Teens, a coalition dedicated to fortifying civic education and fostering active voter registration among teenagers aged 16 to 17; and approve Pass Action details Not available 24-5215 1   RESOLUTION HONORING THE COOK COUNTY LAND BANK AUTHORITY (CCLBA) ON ITS 10TH ANNIVERSARY Consent Calendar Resolution PROPOSED RESOLUTION RESOLUTION HONORING THE COOK COUNTY LAND BANK AUTHORITY (CCLBA) ON ITS 10TH ANNIVERSARY FOR TRANSFORMATIVE IMPACT ON COOK COUNTY NEIGHBORHOODS WHEREAS, 10 years ago, the Cook County Land Bank Authority (CCLBA) was established through the leadership of Cook County Board President Toni Preckwinkle and Cook County Board Commissioner Bridget Gainer (10th District) with the mission of revitalizing vacant and tax-delinquent properties across Cook County, fostering economic growth, and enhancing the quality of life for residents; and WHEREAS, over the past decade, the CCLBA, in partnership with local developers, business owners, and residents, has transformed the landscape of many Cook County neighborhoods, replacing vacant lots and abandoned properties with single-family homes, multi-family buildings, thriving businesses, and urban gardens; and WHEREAS, by streamlining the property acquisition process, clearing titles, and addressing back taxes, the CCLBA has made it possible for developers and community stakeholders to acquire and redevelop properties that approve Pass Action details Not available 24-5390 1   HONORING THE 35TH ANNIVERSARY OF THE CHICAGO PUBLIC LIBRARY’S RUDY LOZANO BRANCH LIBRARY Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE 35TH ANNIVERSARY OF THE CHICAGO PUBLIC LIBRARY’S RUDY LOZANO BRANCH LIBRARY WHEREAS, based in the Pilsen neighborhood, Rudy Lozano Branch Library opened it’s doors to the public on September 7, 1989; and WHEREAS, community-led efforts drove the establishment of the library at a time when Pilsen lacked a centralized library branch; and WHEREAS, during the 1960s, at a time when the Mexican population was growing in the area, there was only a “bookmobile” that would traverse the neighborhood; and WHEREAS, a Pilsen Library Committee was formed in 1980 by thirteen neighborhood residents who spearheaded the efforts to create a central library; and WHEREAS, the Committee’s efforts ultimately led to the groundbreaking of the $4.5 million library in 1985; and WHEREAS, the Committee collected suggestions from the public on the naming of the library and voted on Rudy Lozano, named after the influential community organizer who was tragically killed in 1983; and WHEREAS, since its grand opening in 1989, the Rudy Lozano Library Branch has played a pivotal approve Pass Action details Not available 24-5391 1   HONORING WORKING BIKES ON THEIR 25TH ANNIVERSARY Consent Calendar Resolution PROPOSED RESOLUTION HONORING WORKING BIKES ON THEIR 25TH ANNIVERSARY WHEREAS, Working Bikes is a nonprofit organization located in the 7th District of Cook County; and WHEREAS, Working Bikes was established in 1999 by volunteers Lee Ravenscroft and Amy Little; and WHEREAS, Working Bikes mission and vision is to strengthen local and global communities by giving donated bicycles new life and redistributing them as tools for self-determination; and WHEREAS, Working Bikes works toward a world where everyone has access to bicycle transportation- whether in Africa, Latin America, or Chicago-and where bicycles are the most reliable, sustainable, and environmentally friendly transportation available; and WHEREAS, Working Bikes has supported the creation of dozens of bicycle organizations and social enterprises globally, this year sending 9,140 bikes to their amazing international partners who are mostly based in Africa and Central America; and WHEREAS, more than 100,000 bicycles have been reclaimed from disuse or the waste stream since Working Bikes was founded; and W approve Pass Action details Not available 24-5392 1   HONORING THE 30TH ANNIVERSARY OF THE SONES DE MÉXICO ENSEMBLE AND SEPTEMBER 26TH AS SONES DE MÉXICO ENSEMBLE DAY Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE 30TH ANNIVERSARY OF THE SONES DE MÉXICO ENSEMBLE AND SEPTEMBER 26TH AS SONES DE MÉXICO ENSEMBLE DAY WHEREAS, founded in 1994, Sones de México Ensemble is a non-profit organization whose mission is to promote greater appreciation of Mexican folk and traditional music and culture through innovative performance, education, and dissemination; and WHEREAS, Sones de México Ensemble is the country’s premier folk music organization specializing in Mexican ‘son’, including the regional styles of huapango, gustos, chilenas, son jarocho, and more; and WHEREAS, Sones de México Ensemble’s first public performance was in Chicago’s historic Pilsen neighborhood on April 9, 1994, at Taller Mexicano de Grabado; and WHEREAS, in 1996 the quintet released their first album, “¡Que Florezca! (Let it Bloom),” a four-part suite of songs based on the elements of Air, Water, Fire, and Earth and a general theme revolving around flowers, blooming, and rebirth; and WHEREAS, in 1999 Sones de México Ensemble began long-time cross-cultural collaborations with Irish approve Pass Action details Not available 24-5382 1   DECLARING SEPTEMBER NATIONAL SERVICE DOG MONTH Consent Calendar Resolution PROPOSED RESOLUTION DECLARING SEPTEMBER NATIONAL SERVICE DOG MONTH WHEREAS, service animals are dogs of any breed and size trained to perform a task directly related to a person’s disability; and WHEREAS, service dogs play a vital role in the lives of people with sensory, psychiatric, intellectual, and mental disabilities, assisting them in performing day-to-day tasks; and WHEREAS, some service dogs are specially trained for people with diabetes, epilepsy, or PTSD; and WHEREAS, during the last decade the use of services dogs has rapidly expanded; and WHEREAS, 27% of adults in the United States, over 61 million individuals, live with a disability; and WHEREAS, there are only about 500,000 service dogs in the United States leading to waitlist of up to 1 - 5 years; and WHEREAS, studies show that individuals with a service dog exhibit better psychosocial health that can bolster social, emotional, and work/school functioning; and WHEREAS, National Service Dog Month aims to educate the community about the benefits of service dogs and the laws protecting them; and WHEREAS, reside approve Pass Action details Not available 24-5330 1   RECOGNIZING CAREGIVERS Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING CAREGIVERS AS KEY PARTNERS IN THE PROVISION OF HEALTH CARE WHEREAS, a caregiver assisting a spouse, partner, family member, friend, or neighbor, is known as an informal caregiver and is often an unpaid individual involved in assisting others with activities of daily living and/or medical tasks; and WHEREAS, according to the most recent report from The National Alliance for Caregiving (NAC) and AARP published in 2020, there are 53 million people providing unpaid care in the U.S. with family caregivers now encompassing more than one in five Americans; and WHEREAS, caregiving remains an activity that occurs among all generations, racial/ethnic groups, income or educational levels, family types, gender identities, and sexual orientations. Three in 5 caregivers are women (61 percent) and 2 in 5 are men (39 percent). Six in 10 caregivers report being non-Hispanic White (61 percent), 17 percent are Hispanic or Latino, 14 percent non-Hispanic African American or Black, 5 percent Asian American and Pacific Islander, and 3 percent some other race/et approve Pass Action details Not available 24-5373 1   REV. JERRY D. MCGRAW Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE AND LEGACY OF REV. JERRY D. MCGRAW WHEREAS, Rev. Jerry D. McGraw, born on April 18, 1940, in Memphis, Tennessee, dedicated his life to faith, family, and community service; and WHEREAS, Rev. McGraw was a United States Army Vietnam Veteran, proudly serving his country with honor and bravery; and WHEREAS, he was a respected community leader, small business owner, and served over 30 years as an Operational Engineer for the City of Chicago Water Purification Plant; and WHEREAS, Rev. McGraw’s commitment to his faith led him to become an ordained minister, impacting countless lives through his guidance and compassion; and WHEREAS, he was a loving husband to his wife, Betty, and a devoted father and grandfather, leaving behind a legacy of strength, love, and resilience; and WHEREAS, Rev. McGraw’s life was marked by his dedication to service, his love for his family, and his commitment to his community; and WHEREAS, Rev. McGraw’s life was a testament to faith, love, and unwavering strength. His presence touched so many, leaving be approve Pass Action details Not available 24-5354 1   A RESOLUTION HONORING OFFICER MICHAEL JOHNSON FOR EXEMPLARY BRAVERY, SERVICE, AND SACRIFICE IN THE LINE OF DUTY Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION HONORING OFFICER MICHAEL JOHNSON FOR EXEMPLARY BRAVERY, SERVICE, AND SACRIFICE IN THE LINE OF DUTY WHEREAS, Officer Michael Johnson of the Lynwood Police Department demonstrated extraordinary bravery and commitment in the line of duty, particularly during a recent critical incident in Ford Heights; and WHEREAS, on August 22, 2024, Officer Johnson responded to a high-risk situation involving gunfire at a homicide scene, showing remarkable courage and decisiveness under intense and dangerous circumstances; and WHEREAS, while providing crucial assistance to Cook County deputies, Officer Johnson was shot during the confrontation, an act of bravery that underscores his dedication and willingness to place his own safety at risk to protect others; and WHEREAS, despite sustaining injuries, Officer Johnson continued to exhibit resilience and professionalism, contributing significantly to the resolution of the situation and the safety of all involved; and WHEREAS, Officer Johnson was subsequently awarded the Purple Heart from the American Poli approve Pass Action details Not available 24-3402 1   Resolution Honoring Reverend Dr. Tyone D. Hughes Consent Calendar Resolution PROPOSED RESOLUTION RESOLUTION HONORING REVEREND DR. TYONE D. HUGHES WHEREAS, Reverend Dr. Tyone D. Hughes began his ministry in 2001 and served as Associate Pastor from 2010 to 2018, focusing on youth and young adult spiritual leadership; and WHEREAS, Reverend Dr. Tyone D. Hughes has served as the Senior Pastor of Third Baptist Church of Chicago since November 2018, together with his wife, Tonisha K. Hughes, and their daughters, Mia M. Hughes, and Kai B. Hughes; and WHEREAS, Reverend Dr. Tyone D. Hughes is dedicated to the ministry of Jesus Christ and lives by the creed that "The church belongs to God, the people belong to God, and we are His disciples, commissioned to serve"; and WHEREAS, Reverend Dr. Tyone D. Hughes Completed a Bachelor of Arts Degree in Speech, and another in English, and graduated Cum Laude Honors, from Chicago State University, in 2004; and WHEREAS, Reverend Dr. Tyone D. Hughes earned his Master of Divinity, at Northern Theological Seminary, in Lisle, Illinois. WHEREAS, Reverend Dr. Tyone D. Hughes completed the Doctorate of Ministry pro approve Pass Action details Not available 24-4129 1   Graham Waller Jr 100th Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION TO HONOR GRAHAM WALLER JR ON THE OCCASION OF HIS 100TH BIRTHDAY WHEREAS, Graham Waller, Jr. has reached a remarkable milestone in his life and was honored by family and friends at a special celebration of his “100th BIRTHDAY” on July 6, 2024; and WHEREAS, Graham Waller, Jr. was born on July 6, 1924, in Greensboro, Georgia, and demonstrated resilience and determination in overcoming racial and economic hardships; and WHEREAS, Graham's commitment to education, exemplified by his long walks to school, despite systemic barriers, reflects his dedication to self-improvement and community betterment; and WHEREAS, Graham began working at age 14, showcasing a strong work ethic by laboring at Knox Brothers Lumber Company and later at his uncle's sawmill, contributing significantly to his family's well-being; and WHEREAS, Graham graduated from Greensboro Colored High School in 1941, a rare accomplishment for an African American youth in rural Georgia, embodying perseverance, and hope; and WHEREAS, Graham moved to Chicago in 1944, working var approve Pass Action details Not available 24-5375 1   CELEBRATING THE LIFE OF HOYLE DAVID MARSHALL III Consent Calendar Resolution RESOLUTION CELEBRATING THE LIFE OF HOYLE DAVID MARSHALL III WHEREAS, the iconic hip-hop artist, athlete, and statesman known as Treizdope was born Hoyle David Marshall III, in Chicago, on September 15, 1988, to Hoyle David Jr. and Kimberly Cecilia Marshall; and WHEREAS, Treizdope received his primary education in private schools and the Chicago Public Schools and his secondary education at Dawson Skill Center; and WHEREAS, Treizdope also developed skills in acting, martial arts, and dance while studying at ETA Chicago Theater; and WHEREAS, Treizdope developed freestyle skills in mic-controlling, freestyle hip-hop lyricism, spoken-word poetry, a talented singing vocalist; and studied broadcasting, digital media, and editing at Illinois Media School; and WHEREAS, Treizdope signed up to compete in all Five Hip-Hop Elements of MC'ing, DJ'ing, Dance, Visual Art, and the Quintathlon Olympics, Chicagoland's first professionally hip-hop sporting competition held in October 2023; and WHEREAS, Treizdope completed in all six Cook County Hip-Hop Olympics competitions for adult approve Pass Action details Not available 24-5316 1   A RESOLUTION RECOGNIZING BEVERLY ROMANOFF FOR 17 YEARS OF SERVICE AS VILLAGE OF HOFFMAN ESTATES VILLAGE CLERK Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION RECOGNIZING BEVERLY ROMANOFF FOR 17 YEARS OF SERVICE AS VILLAGE OF HOFFMAN ESTATES VILLAGE CLERK WHEREAS, Beverly “Bev” Romanoff was appointed to the position of Village Clerk of the Village of Hoffman Estates on September 1, 2007; and WHEREAS, Romanoff was elected Village Clerk by the citizens of Hoffman Estates a total of four times, serving for a total of 17 years; and WHEREAS, during her tenure as Village Clerk, Romanoff made significant improvements to her office, including spearheading the implementation of an electronic records management system; and WHEREAS, in her service to the Village, Romanoff demonstrated great knowledge and devotion to the responsibilities of Village Clerk; finding creative solutions to difficult problems while being polite, courteous, and collegial to her colleagues, members of the public, and the Hoffman Estates business community; and WHEREAS, Romanoff is respected and appreciated by the Village employees, whom Bev knew by name, enjoyed serving at employee appreciation meals, and advocated for them when she felt approve Pass Action details Not available 24-5317 1   A RESOLUTION RECOGNIZING LISA GILBERT Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION RECOGNIZING LISA GILBERT WHEREAS, Lisa Gilbert has served as the Schaumburg Business Association president for the last 11 years; and WHEREAS, Gilbert’s dedication and vision has left a lasting impact on the organization, with many contributions through her different roles, consistently demonstrating her commitment to the association’s mission; and WHEREAS, her diligence, dedication, and passion has set a strong foundation for the association’s future success; WHEREAS, during her time as President, Gilbert’s work has grown the association from 525 to over 800 businesses; and WHEREAS, Gilbert also worked during the COVID-19 pandemic and beyond to continue supporting businesses through different grants and business opportunities; and WHEREAS, she also went on to create the Schaumburg’s Sake Fest, celebrating the over 70 Japanese -owned businesses in Schaumburg; and WHEREAS, Gilbert’s last effective day as President of the Schaumburg Business Association was September 13th; NOW, THEREFORE, BE IT RESOLVED, that the Board of Commissioners does her approve Pass Action details Not available 24-5346 1   SUICIDE AWARENESS MONTH Consent Calendar Resolution PROPOSED RESOLUTION RESOLUTION RECOGNIZING SEPTEMBER AS SUICIDE AWARENESS MONTH WHEREAS, according to the U.S. Center for Disease Control and Prevention, (CDC), suicide is one of the leading causes of death in the United States; and, WHEREAS, suicide rates increased 37% between 2000-2018 and decreased 5% between 2018-2020. However, rates returned to their peak in 2022 and have continued to escalate; and, WHEREAS, 13.2 million people are reported having serious suicidal thoughts, 3.8 million have planned to commit suicide, 1.6 million have attempted suicide, and an estimated 49,000 commit suicide annually; and, WHEREAS, some groups have disproportionately high rates of suicide, with the highest percentages amongst Native Americans, 27.1%, Whites, 17.6%, African Americans, 9%, Hispanics, 8.1%, and Asians, 6.9%; and, WHEREAS, it is estimated the suicide rate among males is approximately four times higher than the rate among females. Males make up 50% of the population, but nearly 80% of suicides; and, WHEREAS, it is estimated individuals ages 85 and older are am approve Pass Action details Not available 24-5256 1   70th WEDDING ANNIVERSARY OF AL AND JANE KLEIN Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE 70th WEDDING ANNIVERSARY OF AL AND JANE KLEIN WHEREAS, in the 1950s in Chicago, Al Klein attended St. Rita High School on the South Side and his future wife Jane attended Longwood Academy; and WHEREAS Al and Jane Klein first met at a teen dance at St. Sabina Church in Chicago; and WHEREAS Al and Jane were married in 1954; and WHEREAS in the early years the couple moved 19 times, including to Urbana, Illinois, in their first years of marriage, while Al attended the University of Illinois; and Germany while Al was stationed with the U.S. Army’s meteorological corps; and WHEREAS Al and Jane first passed through the Village of Arlington Heights while driving north on Route 14 on the way to a vacation in Wisconsin; they later bought a home and moved to the village in 1960 with their children; and WHEREAS their family grew to twelve children and several additions to the family home; and WHEREAS Al and the nine boys were very active in Boy Scout Troop 166 in Arlington Heights; the couple’s sons remember a childhood that “was like bein approve Pass Action details Not available 24-5409 1   COMMEMORATING THE 30TH ANNIVERSARY OF THE VIOLENCE AGAINST WOMEN ACT (VAWA) Consent Calendar Resolution PROPOSED RESOLUTION COMMEMORATING THE 30TH ANNIVERSARY OF THE VIOLENCE AGAINST WOMEN ACT (VAWA) WHEREAS, the Violence Against Women Act (VAWA) was signed into law by President Bill Clinton on September 13, 1994. It was Title IV of the Violent Crime Control and Law Enforcement Act; and WHEREAS, the legislative initiatives were first introduced in 1990 and received final passage four years later in the form of a compromise between proposals authored by former Representative Patricia Schroeder (D-Colorado) and Senator Joseph Biden (D-Delaware); and WHEREAS, VAWA takes a comprehensive approach to violence against women by combining tough new penalties to prosecute offenders while implementing programs to aid victims; and WHEREAS, VAWA has delivered critical resources and support to help survivors of gender-based violence; and WHEREAS, shelters, rape crisis centers, housing, and legal assistance were made available, and funding was provided to train law enforcement, prosecutors, advocates, and judges to improve our justice system’s response to survivors; and WHEREAS, approve Pass Action details Not available 24-5410 1   COMMEMORATING THE 40TH ANNIVERSARY OF THE U.S VICTIM OF CRIME ACT (VOCA) Consent Calendar Resolution PROPOSED RESOLUTION COMMEMORATING THE 40TH ANNIVERSARY OF THE U.S VICTIM OF CRIME ACT (VOCA) WHEREAS, in 1982 nine people were tasked by the President of the United States with examining the criminal justice response to crime victims and recommending how it could be improved; and WHEREAS, the Victim of Crime Act (VOCA) became law in 1984; and WHEREAS, VOCA requires that priority be given to services for victims of sexual assault, domestic violence, child abuse, and other groups identified by the state as underserved victims of crime; and WHEREAS, more than 38 billion dollars have been invested in local programs that provide mental health, housing, legal assistance, victim advocacy, crisis intervention, and other services to help victims and survivors heal and reclaim their lives; and WHEREAS, VOCA funds are enabling tech experts to work with crime victims to protect them from cyberharassment/stalking; and WHEREAS, VOCA funds, through the Tribal Victim Services Set-Aside, enable Tribal communities to construct housing and shelter; and WHEREAS, VOCA funds hav approve Pass Action details Not available 24-5380 1   UNITED AGAINST HATE WEEK Consent Calendar Resolution PROPOSED RESOLUTION DECLARING SEPTEMBER 21 - 27, 2024 UNITED AGAINST HATE WEEK WHEREAS, Cook County United Against Hate launched in 2022 to grow a diverse coalition of municipal, nonprofit, faith, and academic organizations that publicly denounce bigotry; and WHEREAS, Cook County United Against Hate’s 70+ partners mark welcoming spaces with a unique beacon that inspires connections and conversations because hate has no home there; and WHEREAS, Cook County United Against Hate creates opportunities to learn about root causes of intolerance and its real impacts to ourselves, our neighbors, and our communities; and WHEREAS, Cook County United Against Hate challenges everyone to question injustice when observed and to champion community learning; and WHEREAS, United Against Hate Week is a nationwide call for local action to stop the implicit biases that can become a dangerous threat to everyone in every community; and WHEREAS, we all play a vital role at the forefront of addressing injustice, racism, and bullying and for creating communities that celebrate diversity, approve Pass Action details Not available 24-5406 1   In Memory of Pam Cockrell Consent Calendar Resolution PROPOSED RESOLUTION IN MEMORY PAM COCKRELL WHEREAS, Pam Cockrell sadly passed away on August 17, 2024 and; WHEREAS, Pam was born December 28, 1951; and WHEREAS, Pam attended Evanston Township High School and graduated in 1969; and WHEREAS, Pam then met the love of her life, Sonny, at Southern Illinois University; and WHEREAS, Pam is survived by her husband (Sonny), children (Corrie, Josh (Lisa) and Kourtney), siblings (Bruce, Penny, and Paula), and her only precious grandchildren (André, Jordan, and Liana) and all of her beloved nieces and nephews; and WHEREAS, Pam's professional career began with volunteering at HeadStart as a teenager, and eventually joining McDougal Littell textbook publishing company, for about a decade; and WHEREAS, Pam also gained extraordinary experience in medical billing and strong connections to many in the medical field, leading to her dedication to serve as a community resource for navigating medical insurance systems; and WHEREAS, Pam challenged the educational tracking systems that reinforced institutional racism in the classr approve Pass Action details Not available 24-5407 1   CONGRATULATING ALINA SCHULTZ AND SOPHIE SARGON ON RECEIVING FIRST PLACE IN THE 5TH GRADE CATEGORY WITH THE ILLINOIS STUDENT INVENTION CONVENTION Consent Calendar Resolution PROPOSED RESOLUTION CONGRATULATING ALINA SCHULTZ AND SOPHIE SARGON ON RECEIVING FIRST PLACE IN THE 5TH GRADE CATEGORY WITH THE ILLINOIS STUDENT INVENTION CONVENTION WHEREAS, Alina Schultz and Sophie Sargon, 5th Grade students at North Shore Country Day, received first place in the Fifth Grade Category at The Illinois Student Invention Convention annual Celebration, Showcase, & Awards; and WHEREAS, The Illinois Student Invention Convention is a competition for kid inventors to think about and create solutions for real-world problems. Its mission is to empower the next generation of problem-solvers by educating, connecting, and celebrating student innovators; and WHEREAS, On Saturday, May 18th at the South Side YMCA in Chicago the Illinois Student Invention Convention celebrated the state’s top young inventors. The event recognized 79 student winners selected from a pool of 218 competitors statewide, which were narrowed from over 4,500 participating students; and WHEREAS, The Celebration event featured remarks from Cook County President Toni Preckwinkle, interactive STE approve Pass Action details Not available 24-2243 1   OCA - FY23 4th Quarter Open Recommendations Report REPORT Department: Office of the County Auditor Report Title: OCA - FY23 4th Quarter Open Recommendations Report Period: November 2023 - December 2023 Summary: This report was designed to communicate the status of Open Recommendations from previous reports issued by the Office of the County Auditor. receive and file Pass Action details Not available 24-3329 1   OCA - FY24 1st Quarter Open Recommendations Report REPORT Department: Office of the County Auditor Report Title: OCA - FY24 1st Quarter Open Recommendations Report Period: March 2024 Summary: This audit was designed to communicate the status of Open Recommendations from previous reports issued by the Office of the County Auditor. receive and file Pass Action details Not available 24-3681 1   Work Order System - Custodial System Audit Report Report REPORT Department: Office of the County Auditor Report Title: Work Order System - Custodial System Audit Report Report Period: 11/1/2023 - 6/6/2024 Summary: The Office of the County Auditor report on the audit conducted of the Department of Facilities Management Custodial Services Section. receive and file Pass Action details Not available 24-3722 1   ARPA - Fixed-Site Emergency Shelter Program (#NT117) Report REPORT Department: Office of the County Auditor Report Title: ARPA - Fixed-Site Emergency Shelter Program (#NT117) Report Period: March 7, 2024 - June 6, 2024 Summary: The Office of the County Auditor report on the ARPA Fixed-Site Emergency Shelter for People Experiencing Homelessness. receive and file Pass Action details Not available 24-3949 1   ARPA - Hyperlocal and In-Home Vaccination (NT045, NT046) and Vaccination Incentive Program (NT895B) Review Report REPORT Department: Office of the County Auditor Report Title: ARPA - Hyperlocal and In-Home Vaccination (NT045, NT046) and Vaccination Incentive Program (NT895B) Review Report Period: December 13, 2023 - May 20, 2024 Summary: This audit was designed to determine if the program was in compliance with the Financial and Monitoring provisions of the subrecipient agreement. receive and file Pass Action details Not available 24-2893 1   Iron Mountain Information Management LLC Contract PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Iron Mountain Information Management, LLC, Boston, Massachusetts Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Materials and Records Storage Assessment, Implementation Plan, and Digital Files/Digitization Contract Value: $1,200,000.00 Contract period: 9/19/2024 - 1/21/2026 Potential Fiscal Year Budget Impact: FY 2024 $100,000.00, FY 2025 $1,100,000.00 Accounts: 11569-1031-11190-560107-00000-00000 Contract Number(s): 2215-09022 Concurrences: The Contract Specific goal set on this contract is Zero. The Chief Procurement Officer concurs. Summary: The Vendor shall provide professional consulting services for a BOA/BAM initiative for assessment and recommendations of records and materials for departments/agencies at facilities across the County. The Vendor shall also separately provide professional consulting services for BOT initiative for assessment, recommendation, and implementation for digi approve Pass Action details Not available 24-3623 1   Class 8 MICRO Ordinance Amendment Sponsored by: TONI PRECKWINKLE (President) and STANLEY MOORE, Cook County Board of Commissioners PROPOSED ORDINANCE AMENDMENT TAX INCENTIVE ORDINANCE AMENDMENT BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 74 TAXATION, ARTICLE II REAL PROPERTY TAXATION, DIVISION 2 CLASSIFICATION SYSTEM FOR ASSESSMENT, Sec. 74-63; Sec. 74-64; Sec. 74-65; Sec. 74-71 and Sec. 74-73 of the Cook County Code is hereby amended as follows: Sec. 74-63.Assessment classes. Real estate is divided into the following assessment classes: *** (14) Class 8 MICRO. Real estate used for the manufacture, research or development of semiconductors, microchips, quantum computers, associated component parts, and services provided in support thereof in a manner consistent with 35 ILCS 45/Art. 110, the Manufacturing Chips for Real Opportunity Act (the "MICRO Act"), consisting of all buildings or other structures, including the land upon which they are situated. a. Real estate qualifies when it is located in an area which has been certified as in need of substantial re approve as substituted Pass Action details Not available 24-3779 1   PROPOSED RESOLUTION FOR THE COOK COUNTY RECONNECT Resolution PROPOSED RESOLUTION PROPOSED RESOLUTION FOR THE COOK COUNTY RECONNECT: RENTAL ASSISTANCE AND SERVICES FOR RETURNING RESIDENTS PROGRAM IMPLEMENTED BY THE JUSTICE ADVISORY COUNCIL WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amo approve Pass Action details Not available 24-3838 1   MON AMI Ventures, LLC Resolution (Class 8) Purchase for Value PROPOSED RESOLUTION MON AMI Ventures, 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: MON AMI Ventures, LLC Address: 1250 W. 127th Street, Calumet Park, Illinois Municipality or Unincorporated Township: Village of Calumet Park Cook County District: 5th District Permanent Index Number: 25-29-327-039-0000, 25-29-327-067-0000, 25-29-327-070-0000, 25-29-327-071-0000, 25-29-327-072-0000 Municipal Resolution Number: Village of Calumet Park, Ordinance 19-1224 Number of month property vacant/abandoned: Over 24 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 8 that provides an applicant a reduction in the approve Pass Action details Not available 24-3878 1   GKI INDUSTRIAL CHICAGO, LLC Resolution (Class 6B) No Purchase for Value PROPOSED RESOLUTION GKI INDUSTRIAL CHICAGO, LLC 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: GKI Industrial Chicago, LLC Address: 55 E. Howard Avenue, Des Plaines, Illinois Municipality or Unincorporated Township: City of Des Plaines Cook County District: 17th District Permanent Index Number: 09-30-300-038-0000 Municipal Resolution Number: City of Des Plaines Resolution No. R-66-23 Number of month property vacant/abandoned: 17 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 Co approve Pass Action details Not available 24-3879 1   MELROSE PARK EQUITY, LLC Resolution PROPOSED RESOLUTION MELROSE PARK EQUITY, LLC 7B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 7b application containing the following information: Applicant: Melrose Park Equity, LLC Address: 1000 West North Avenue, Melrose Park, Illinois Municipality or Unincorporated Township: Village of Melrose Park Cook County District: 16th District Permanent Index Number: 15-03-211-010-0000 (paritial) Municipal Resolution Number: Village of Melrose Park, Resolution No. 117-23 Number of month property vacant/abandoned: Vacant for more than 24 months. Special circumstances justification requested: Yes Proposed use of property: Commercial use - Retail Living Wage Ordinance Compliance Affidavit Provided: N/A Commercial use WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 7b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook Count approve Pass Action details Not available 24-3898 1   GEORGE GULLO DEVELOPMENT CORP Resolution PROPOSED RESOLUTION GEORGE GULLO DEVELOPMENT CORP 6B UNINCORPORATED INDUSTRIAL RENEWAL PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b unincorporated industrial renewal application containing the following information: Applicant: George Gullo Development Corp Address: 2050 Higgins Road, Elk Grove Village, Illinois Municipality or Unincorporated Township: Elk Grove Village Cook County District: 15th District Permanent Index Number: 08-26-102-041-0000 Municipal Resolution Number: Unincorporated Elk Grove Township Use of property: Industrial use- warehousing and distribution WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for newly constructed or substantially rehabilitated or abandoned industrial property; and WHEREAS, Class 6b incentives that are granted may be renewed during the last year in which a property is entitled to a approve Pass Action details Not available 24-4196 1   250 Hamilton LLC Resolution PROPOSED RESOLUTION 250 Hamilton LLC 6B UNINCORPORATED INDUSTRIAL RENEWAL PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b unincorporated industrial renewal application containing the following information: Applicant: 250 Hamilton LLC Address: 250 Hamilton Road. Arlington Heights, Illinois Municipality or Unincorporated Township: Arlington Heights Cook County District: 15th District Permanent Index Number: 08-26-204-002-0000 Municipal Resolution Number: Unincorporated Elk Grove Township Use of property: Industrial use- warehousing and distribution WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for newly constructed or substantially rehabilitated or abandoned industrial property; and WHEREAS, Class 6b incentives that are granted may be renewed during the last year in which a property is entitled to a 10% assessment level or whe approve Pass Action details Not available 24-4274 1     Report REPORT 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: July 1, 2024 through August 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. receive and file Pass Action details Not available 24-4462 1     Special Court Orders Firm: Law Office of Karla Fiaoni Attorney(s): Karla M. Fiaoni Case Name: In re Special Prosecutor Case No.(s): 93 CR 2647704 Date of This Order: 08/01/2024 Time period: 06/24/2024 - 07/27/2024 This Court Ordered Amount for fees and expenses: $994.90 Paid to Date: $125,561.75 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 24-4464 1     Special Court Orders Firm: Law Office of Karla Fiaoni Attorney(s): Karla M. Fiaoni Case Name: In re Special Prosecutor Case No.(s): 99 CR 2602001 & 99 CR 2602002 Date of This Order: 08/01/2024 Time period: 05/06/2024 - 07/30/2024 This Court Ordered Amount for fees and expenses: $20,071.21 Paid to Date: $176,301.00 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 24-4468 1     Special Court Orders Firm: McCarthy & Valentini, LLC Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 88 CR 05696-01 Date of This Order: 08/01/2024 Time period: 05/06/2024 - 07/31/2024 This Court Ordered Amount for fees and expenses: $5,637.50 Paid to Date: $24,810.25 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 24-4469 1     Special Court Orders Firm: McCarthy & Valentini, LLC Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 96 CR 25384-01 Date of This Order: 08/01/2024 Time period: 05/28/2024 - 07/31/2024 This Court Ordered Amount for fees and expenses: $3,987.50 Paid to Date: $509,700.14 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 24-4470 1     Special Court Orders Firm: McCarthy & Valentini, LLC Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 97 CR 20768-04 Date of This Order: 08/01/2024 Time period: 05/21/2024 - 07/31/2024 This Court Ordered Amount for fees and expenses: $29,493.75 Paid to Date: $88,956.00 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 24-4472 1     Special Court Orders Firm: McCarthy & Valentini, LLC Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 88 CR 230902 Date of This Order: 08/01/2024 Time period: 10/23/2023 - 07/31/2024 This Court Ordered Amount for fees and expenses: $25,117.31 Paid to Date: $329,690.55 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 24-4502 1     Special Court Orders Firm: McCarthy & Valentini, LLC Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 96 CR 0938501 Date of This Order: 08/01/2024 Time period: 04/23/2024 - 07/31/2024 This Court Ordered Amount for fees and expenses: $1,512.50 Paid to Date: $157,255.48 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 24-4503 1     Special Court Orders Firm: Reimer, Dobrovolny & LaBardi PC Attorney(s): Nemura Pencyla Case Name: In re Special Prosecutor Case No.(s): 97 CR 2956002 Date of This Order: 08/01/2024 Time period: 03/01/2024 - 07/31/2024 This Court Ordered Amount for fees and expenses: $14,086.25 Paid to Date: $100,662.38 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 24-4504 1     Special Court Orders Firm: Reimer, Dobrovolny & LaBardi PC Attorney(s): Nemura Pencyla Case Name: In re Special Prosecutor Case No.(s): 97 CR 511002 Date of This Order: 08/01/2024 Time period: 03/01/2024 - 07/31/2024 This Court Ordered Amount for fees and expenses: $4,765.00 Paid to Date: $41,387.50 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 24-4999 1     Special Court Orders Firm: (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: 08/27/2024 Time period: 06/01/2024 - 07/31/2024 This Court Ordered Amount for fees and expenses: $Lawrence Oliver II - $14,486.44 & FTI Consulting - $2,818.70 Paid to Date: $679,603.21 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 24-5004 1     Special Court Orders Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 90 CR 25846 Date of This Order: 07/11/2024 Time period: 01/01/2024 - 06/10/2024 This Court Ordered Amount for fees and expenses: $139,844.59 Paid to Date: $8,502,273.24 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 24-5005 1     Special Court Orders Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 91 CR 2145101 Date of This Order: 08/21/2024 Time period: 03/05/2024 - 08/20/2024 This Court Ordered Amount for fees and expenses: $36,280.28 Paid to Date: $8,502,273.24 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 24-4965 1     Proposed Settlements (Medical Litigation) Case: Tucker, Shada (individ. and as Mother and Next Friend of Tyshaun Johnson) v. Cook County Case No: 23 L 3283 Settlement Amount: $18,000,000 Department: 4897-John H. Stroger Jr. Hospital of Cook County Payable to: See attachment A Litigation Subcommittee Approval: 07/24/2024 Subject matter: an allegation of medical malpractice approve Pass Action details Not available 24-4367 1     Proposed Settlements (Torts and Civil Rights) Case: Bocock v. Dart Case No: 19 C 3877 Settlement Amount: $3,250.00 Department: 1239 - Department of Corrections Payable to: Charles Bocock Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 24-4621 1     Proposed Settlements (Torts and Civil Rights) Case: Aguilar, Clemente v. Cook County et al. Case No: 21 L 10533 Settlement Amount: $450,000.00 Department: 1500 - Department of Transportation and Highways Payable to: Kevin J. McNamara Law Offices PC Litigation Subcommittee Approval: 06/12/2024 Subject matter: an allegation of automobile negligence approve Pass Action details Not available 24-4663 1     Proposed Settlements (Torts and Civil Rights) Case: Richardson, Alonzo v. Dart, et al. Case No: 20 C 4708 Settlement Amount: $3,600.00 Department: 1239-Department of Corrections Payable to: Alonzo Richardson and Thomas G. Morrissey, Ltd. Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 24-4895 1     Proposed Settlements (Torts and Civil Rights) Proposed Settlements Case: Haywood v. Varela, et al. Case No: 22 C 6289 Settlement Amount: $5,000.00 Department: 1239 - Department of Corrections) Payable to: Donald Bates Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 24-4966 1     Proposed Settlements (Torts and Civil Rights) Case: Allstate a/s/o Hyun J Chie v. Janulis Case No: 24 M1 12797 Settlement Amount: $4,226.11 Department: 1231 - Police Department Payable to: Allstate Fire and Casualty Insurance Company a/s/o Hyun j. Chie Litigation Subcommittee Approval: N/A Subject matter: an allegation of automobile negligence approve Pass Action details Not available 24-4695 1     Proposed Settlements (Labor and Employment) Case: Thomas J. Dart v. Williams, Karyn Case No: 18 CH 08624 Settlement Amount: $25,000.00 Department: 1210 - Office of the Sheriff Payable to: Karyn Williams, individually, and her attorneys, Kurtz Sleper & Exline, LLC Litigation Subcommittee Approval: N/A Subject matter: an allegation of employment discrimination approve Pass Action details Not available 24-4839 1     Report (SAO Workers Comp) REPORT Department: Civil Actions Bureau Report Title: Workers’ Compensation Payments Following Cook County State’s Attorney’s Office - Litigated Settlements & Awards Report Period: July 25, 2024, to September 4, 2024 Summary: Authorization to Pay Workers’ Compensation Settlements and Awards approve Pass Action details Not available 24-4911 1   24-4911 Quarterly Litigation Disbursements Report Q3FY24 Report REPORT Department: Risk Management Report Title: Quarterly Litigation Disbursements Report Q3 FY 2024 Report Period: 06/01/2024 - 08/31/2024 Summary: The Department of Risk Management is submitting for your information paid proposed settlement for Q3 fiscal year 2024. Payments total $63,697,018.86 receive and file Pass Action details Not available 24-4908 1   24-4908 Receive File- Workers' Compensation Claim Payments - July 2024 Workers' Compensation Claims (Risk Management) REPORT Department: Risk Management Report Title: Workers’ Compensation Claim Payments Report Period: 07/01/2024 - 07/31/2024 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending July 2024. Payments total $1,085,084.98 approve Pass Action details Not available 24-4910 1   24-4910 Receive File- Workers' Compensation Claim Payments - August 2024 Workers' Compensation Claims (Risk Management) REPORT Department: Risk Management Report Title: Workers’ Compensation Claim Payments Report Period: 08/01/2024 - 08/31/2024 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending August 2024. Payments total $682,626.57 approve Pass Action details Not available 24-3620 1     Report REPORT Department: Risk Management Report Title: Receive and File - Subrogation Claim Recoveries Report Period: Month ending July 2024 and August 31, 2024 Summary: The Department of Risk Management is submitting for your information, a summary of Claim Recoveries for the month ending 08/31/2024 - Total Recovery: $11,092.28 - Number of Recoveries: 4 approve Pass Action details Not available 24-4900 1     Report REPORT Department: Comptroller Report Title: Analysis of Revenues and Expenses Report Report Period: Seven-month period ended June 30, 2024 Summary: Analysis of Revenues and Expenses Report for the seven-month period ended June 30, 2024, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County. receive and file Pass Action details Not available 24-4901 1     Report REPORT Department: Comptroller Report Title: Analysis of Revenues and Expenses Report Report Period: Eight-month period ended July 31, 2024 Summary: Attached is an Analysis of Revenues and Expenses Report for the eight-month period ended July 31, 2024, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County. receive and file Pass Action details Not available 24-1420 1     Report REPORT Department: Cook County Health Report Title: CCH Monthly Report Report Period: August 2024 Summary: receive and file Pass Action details Not available