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24-3491
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 05/15/2024 | | |
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24-3163
| 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: May 1, 2024 through May 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. | | |
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24-3407
| 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: 05/21/2024
Time period: 05/2/2024 - 05/20/2024
This Court Ordered Amount for fees and expenses: $8,456.25
Paid to Date: $501,243.89
Litigation Subcommittee Approval: N/A | | |
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24-3409
| 1 | | | Special Court Orders | Firm: McCarthy & Valentini, LLC
Attorney(s): Maria McCarthyAttorney
Case Name: In re Special Prosecutor
Case No.(s): 97 CR 20768-04
Date of This Order: 05/21/2024
Time period: 04/23/2024 - 05/20/2024
This Court Ordered Amount for fees and expenses: $8,387.50
Paid to Date: $80,568.50
Litigation Subcommittee Approval: N/A | | |
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24-3193
| 1 | | | Proposed Settlements (Labor and Employment) | Case: Thomas, Darius v. Cook County
Case No: 20 C 1534
Settlement Amount: $15,000.00
Department: 4897 - John H. Stroger, Jr. Hospital of Cook County
Payable to: Darius Thomas
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of employment discrimination | | |
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24-3444
| 1 | | | Proposed Settlements (Labor and Employment) | Case: Kolaski, Anthony v. Dart et al.
Case No: 22 C 5837
Settlement Amount: $10,000.61
Department: 1021-Self Insurance Fund
Payable to: Disparti Law Group
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of employment discrimination | | |
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24-3336
| 1 | | | Proposed Settlements (Municipal Litigation) | Case: Alexander Magnus v. Cook County Sheriff’s Office
Case No: 2023 CH 04617
Settlement Amount: $8,000.00
Department: 1210 - Office of the Sheriff
Payable to: Loevy & Loevy Attorneys at Law
Litigation Subcommittee Approval: NA
Subject matter: An allegation of a FOIA violation. | | |
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24-3068
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Chavez v. DeLuna, et. al
Case No: 21-cv-06900
Settlement Amount: $8,000.00
Department: 1239 - Department of Corrections
Payable to: Emilio Chavez
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | | |
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24-3083
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Mayo v. Dart, et al.; Mayo v. Dart, et al.
Case No: 21 C 4653; 21 C 5014.
Settlement Amount: $15,750.00
Department: 1210-Office of the Sheriff
Payable to: Kirkland & Ellis LLP
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | | |
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24-3130
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Walton, Brandon v. Dart, et. al.
Case No: 22-cv-5617
Settlement Amount: $10,000.00
Department: 1239 - Department of Corrections)
Payable to: Brandon Walton
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | | |
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24-3162
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Christople Davis v. Szul et. al
Case No: 23 C 4316
Settlement Amount: $500.00
Department: 1239- Department of Corrections
Payable to: Christople Davis
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | | |
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24-3207
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Garcia v. Cook County
Case No: 21 L 9370
Settlement Amount: $200,000.00
Department: 4891-Provident Hospital of Cook County
Payable to: Dolores Garcia and Mark L. Karno & Assoc LLC
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of premises liability | | |
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24-3303
| 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: May 16, 2024, to May 29, 2024
Summary: Authorization to Pay Workers’ Compensation Settlements and Awards | | |
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24-3346
| 1 | | 24-3346 Receive File- Workers' Compensation Claim Payments - April 2024 | Workers' Compensation Claims (Risk Management) | REPORT
Department: Risk Management
Report Title: Workers’ Compensation Claim Payments
Report Period: 04/01/2024 - 04/30/2024
Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending April 2024. Payments total $1,034,868.83 | | |
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24-3331
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File Patient Arrestee Claims
Report Period: Month ending April 30, 2024
Summary: The Department of Risk Management is submitting for your information Patient Arrestees Claims for the month ending April 30, 2024. Payment’s total: $12,002.49 | | |
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24-3330
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File Self Insurance Claims
Report Period: Month Ending April 30, 2024
Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending April 30, 2024. Payment’s total: $10,904.95 | | |
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24-3109
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File - Subrogation Claim Recoveries
Report Period: Month ending May 31, 2024
Summary: The Department of Risk Management is submitting for your information, a summary of Claim Recoveries for the month ending 05/31/2024 - Total Recovery: $762.83 - Number of Recoveries: 2 | | |
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24-3654
| 1 | | Analysis of Revenues and Expenses Report Five-month period ended April 30, 2024 | Report | REPORT
Department: Comptroller Office
Report Title: Analysis of Revenues and Expenses Report
Report Period: Five-month period ended April 30, 2024
Summary: Analysis of Revenues and Expenses Report for the five-month period ended April 30, 2024, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County. | | |
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24-3337
| 1 | | | Report | REPORT
Department: Office of the Comptroller
Report Title: Cook County Annual Comprehensive Financial Report for year ended 11/30/2023
Report Period: 12/1/2022 - 11/30/2023
Summary: Annual audit of Cook County’s financial statements prepared by the Office of the Cook County Comptroller and audited by RSM US LLP in accordance with auditing standards generally accepted in the USA. | | |
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24-3338
| 1 | | | Report | REPORT
Department: Office of the Comptroller
Report Title: Cook County Illinois Report to the County President, Board of Commissioners, and the Audit Committee, 5/31/2024
Report Period: 12/1/2022-11/30/2023
Summary: This report, presented by RSM US LLP, is intended solely for the information and use of the County President, County Board of Commissioners, the Audit Committee and management. It summarizes certain matters required by professional standards to be communicated to them in their oversight responsibility for the County’s financial reporting process. | | |
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24-1415
| 1 | | | Report | REPORT
Department: Cook County Health
Report Title: CCH Monthly report
Report Period: June 2024
Summary: | | |
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24-2262
| 1 | | St. Leonard’s Ministries, Chicago, Illinois | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Cook County Justice Advisory Council
Action: Approval of Payment for Services Rendered
Payee: St. Leonard’s Ministries, Chicago, Illinois
Good(s) or Service(s): Housing Services for Individuals on Electronic Monitoring with No Place to Stay
Fiscal Impact: $6,084.81
Accounts: 11287.1205.39004.580170
Contract Number(s): 1205-NPTS2023-02
Summary: The Justice Advisory Council’s No Place To Stay (NPTS) housing program provides housing for individuals ordered onto the Sheriff’s Office pre-trial electronic monitoring (EM) but who lack sufficient housing where EM could be implemented. These individuals, deemed “No Place To Stay,” would 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 housing and other wraparound services as appropriate for these individuals, with operational support from the Sheriff’s Office and Cook County Health, so they do not have to unnecessary spend that time i | | |
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24-2263
| 1 | | Northwestern University, Evanston, Illinois | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Cook County Justice Advisory Council
Action: Approval of Payment for Services Rendered
Payee: Northwestern University, Evanston, Illinois
Good(s) or Service(s): Legal services for youth
Fiscal Impact: $97,250.06 FY2024
Accounts: 11287.1205.39001.580170
Contract Number(s): 1205-2011
Summary: In 2022 and 2023 the JAC supported Northwestern University’s Children and Family Justice Center with funding to provide legal services to youth, including legal advice and representation for individuals who may no longer be subject to juvenile offense registry requirements. During the Justice Advisory Council’s grant close-out process it was determined that Northwestern had outstanding invoices that needed to be sent to the JAC for reimbursement. This item seeks approval of the final payments for services provided through this funding opportunity. | | |
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24-3092
| 1 | | Form E and IRFC Quarterly Report | Report | REPORT
Department: Bureau of Finance
Report Title: Quarterly Update of the Long-Term Revenue Forecast
Report Period: FY2024 - FY2028
Summary: The following report provides an update between the Long-term Financial Plan provided to the Independent Revenue Forecasting Commission (IRFC) and posted on the County’s website in January 2024, and the most up-to-date forecast. This report includes a variance analysis comparing the two forecasts and provides an explanation for the significant variances. A summary of the impact of the revenue projections on our long-term expense projections for both the General and Health Funds is also included. We conclude with FY2024 project plans and an update on recent regional and relevant economic activity. | | |
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24-3030
| 1 | | Cook County Legal Aid for Housing and Debt - Impact Summary | Report | REPORT
Department: Bureau of Economic Development
Report Title: Cook County Legal Aid for Housing and Debt - Impact Summary
Report Period: N/A
Summary: Cook County Legal Aid for Housing and Debt (CCLAHD) is a groundbreaking program that has assisted more than 70,000 Cook County residents with eviction, foreclosure, and consumer debt cases since its inception in November of 2020. Developed at the height of the COVID-19 pandemic, CCLAHD is an innovative and nationally recognized partnership between the County, the Circuit Court, The Chicago Bar Foundation, the Illinois Housing Development Authority, the City of Chicago, and many other government, legal, and community partners. The Impact Summary highlights the goals and accomplishments of this important program. | | |
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24-2892
| 1 | | Poupard Place - ARPA PSH | Resolution | PROPOSED RESOLUTION
PROPOSAL FOR ARPA PERMANENT SUPPORTIVE HOUSING FUNDING - POUPARD PLACE 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 $1,000,372,385 of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and
WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and
WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1,000,372,385.00; and
WHEREAS, Resolution 21- | | |
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24-2914
| 1 | | Arlington Heights PSH - ARPA-PSH | Resolution | PROPOSED RESOLUTION
PROPOSAL FOR ARPA PERMANENT SUPPORTIVE HOUSING FUNDING - ARLINGTON HEIGHTS PSH
WHEREAS, the Cook County Board of Commissioners approved $1,000,000 of HOME Investment Partnership Program funding to Arlington Heights PSH, LLC via Item 22-1051; and
WHEREAS, the approved funding was for the development of Arlington Heights PSH (“the Project”), a 25-unit, affordable, permanent supportive housing located in Arlington Heights, IL. The Project sponsor, location, use of funds, and general Project design remain unchanged; and
WHEREAS, inflationary pressure on construction costs and modest improvements required for zoning and permit approval have increased total development costs by $3,727,703 to $15,379,887; and
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 | | |
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24-2115
| 1 | | Crowe LLP Chicago, Illinois | Contract | PROPOSED CONTRACT
Department(s): Department of Budget and Management Services
Vendor: Crowe LLP Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Countywide Grants Management Infrastructure Re-Engineering Consulting Services
Contract Value: $899,394.00
Contract period: 6/1/2024-5/31/2027 with two (2) one-year renewal options
Potential Fiscal Year Budget Impact: FY 2024 $299,798.00, FY 2025 $599,596.00
Accounts: 11286.1014.60162.520830.0000.0000
Contract Number(s): 2314-04030
Concurrences:
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
The Chief Procurement Officer concurs.
Summary: Department of Budget and Management Services requests authorization for the Chief Procurement Officer to enter into and execute a contract with Crowe LLP. Crowe LLP will provide consulting services to support the redesign of the grants management infrastructure of Cook County to promote maximum grant fund recovery and compliance | | |
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24-1676
| 1 | | ARPA FUNDS TO SUPPORT COOK COUNTY ARTS VIA SUBRECIPIENT AGREEMENT WITH CHICAGO LISC | Resolution | PROPOSED RESOLUTION
TO PROVIDE ARPA FUNDS TO SUPPORT COOK COUNTY ARTS VIA SUBRECIPIENT AGREEMENT WITH LISC CHICAGO
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 Resolution 21-3654 fu | | |
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24-2121
| 1 | | Non target Market Professional services | Contract | PROPOSED CONTRACT
Department(s): Various Cook County Bureaus, Agencies, and Office of the Elected Officials
Vendor: Various Law Firms:
Franczek P.C., Chicago, Illinois
Hinshaw & Culbertson LLP, Chicago Illinois
Laner Muchin, Ltd. Chicago, Illinois
Robbins, Schwartz, Nicolas, Lifton, & Taylor Ltd. d/b/a Robbins Schwartz, Chicago, Illinois
Charles H. Wintersteen d/b/a Charles H. Wintersteen, P.C., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Labor Consultation and Representation Services (Non-Target Market) for six (6) categories of legal services:
Category I - Union Contract Negotiations,
Category II - Collective Bargaining Agreement (CBA) Interpretation and Implementation
Category III - Labor Relations Board Matters
Category IV - Employment Law
Category V - Employment Benefits and Pension
Category VI - Employment of Foreign Nationals
Contract Value: Program: $4,100,000.00
Contract period: All Contracts: 6/1/2024 - 5/31/2027, with three (3), one (1) year renewal options | | |
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