Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 10/24/2024 10:00 AM Minutes status: Final   Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois Issued on: 10/18/2024 Published agenda: Agenda Published minutes: Not available   Meeting video: Video   Attachments: To comment on an item on this agenda, click here, Click to Watch Live, Consent Agenda 10-24-2024.pdf, New Items 10-24-2024.pdf, Second New Items 10-24-2024.pdf, Third New Items 10-24-2024.pdf, Second Consent Agenda 10-24-2024.pdf, Fourth New Items 10-24-2024.pdf, Errata Board Agenda 10-24-2024.pdf, Fifth New Items 10-24-2024.pdf, Third Consent Agenda 10-24-2024.pdf, Second Errata Board Agenda 10-24-2024.pdf, Fourth Consent Agenda 10-24-2024.pdf, PUBLIC SPEAKERS COUNTY BOARD MEETING 10-24-2024 Meeting Items (265) 265 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 265. 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 265. 24-5443 1   City of Chicago, Illinois and Chicago Transit Authority Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Office of the President Other Part(ies): City of Chicago, Illinois and Chicago Transit Authority Request: Authorization to enter into and execute the Intergovernmental Agreement Goods or Services: Intergovernmental Agreement with the Chicago Transit Authority, the City of Chicago, Illinois and Cook County where the City of Chicago (“City”) agrees to tender $3,000,000.00 of the City's motor fuel tax funds to the Chicago Transit Authority and Cook County (“County”) agrees to tender $2,000,000.00 from Cook County's motor fuel tax funds to the Chicago Transit Authority. Agreement Number(s): N/A Agreement Period: Agreed Contribution shall be tendered to the Chicago Transit Authority on or before 12/31/2024 Fiscal Impact: $2.000.000.00 Accounts: Motor Fuel Tax Fund 11300.1500.29150.521536 Summary: Per the Regional Transportation Authority Act, 70 ILCS 3615/1, et seq., and per the request of the Chicago Transit Authority, authorization is hereby requested to enter into and execute an Inter approve Pass Action details Not available 24-5720 1   ESTABLISHING THE ANNUAL CALENDAR OF REGULAR MEETINGS FOR CALENDAR YEAR 2025 Resolution PROPOSED RESOLUTION ESTABLISHING THE ANNUAL CALENDAR OF REGULAR COUNTY BOARD MEETINGS AND CONSENT CALENDAR MEETINGS FOR CALENDAR YEAR 2025 WHEREAS, in accordance with Chapter 2, Article III, Division 2, Section 2-107, the Cook County Board of Commissioners shall hold regular meetings pursuant to an annual calendar adopted by resolution of the Board; and WHEREAS, in accordance with Section 2.02 of the Illinois Open Meetings Act, every public body shall give public notice of the schedule of regular meetings at the beginning of each calendar or fiscal year and shall state the regular dates, times and places of such meetings NOW, THEREFORE, BE IT RESOLVED, that the Board of Commissioners of Cook County shall hold its regular meetings of the Board at 10 a.m. in the Cook County Board Room, Room 569, Cook County Building, 118 North Clark Street, Chicago, Illinois or by remote means as permitted by the Open Meetings Act on the following dates during 2025: Thursday, January 16, 2025 Thursday, February 6, 2025 Thursday, March 13, 2025 Thursday, April 10, 2025 Thursday, May 1 approve Pass Action details Not available 24-5841 1   RESOLUTION TO REDUCE THE COOK COUNTY HEALTH SYSTEM’S RELIANCE ON TEMPORARY STAFFING AGENCIES WHILE PRIORITIZING PERMANENT EMPLOYEES Resolution PROPOSED RESOLUTION RESOLUTION TO REDUCE THE COOK COUNTY HEALTH SYSTEM’S RELIANCE ON TEMPORARY STAFFING AGENCIES WHILE PRIORITIZING PERMANENT EMPLOYEES WHEREAS, Nationwide, the U.S. population is increasing, including those aged 65 years and older who are known to visit healthcare providers more frequently; and WHEREAS, healthcare systems face a shortage of healthcare workers, including nurses and specialized doctors, which may jeopardize access to high quality, equitable care; and WHEREAS, according to the American Hospital Association, the United States boasts over 6,000 hospitals, including rural, urban, and government community hospitals, servicing over 900,000 beds throughout the country; and WHEREAS, many hospitals, clinics, and medical centers face a variety of job vacancies, including nurses, respiratory therapists and mental health clinicians; and WHEREAS, the COVID-19 pandemic left a profound toll on the mental and physical well-being of healthcare workers, with many suffering from burnout, stress, and mental health challenges; and WHEREAS, demand f refer as amended in the errata Pass Action details Not available 24-5832 1   AMENDMENT TO CHAPTER 74, ARTICLE II, REAL PROPERTY TAXATION Ordinance Amendment PROPOSED ORDINANCE AMENDMENT AN AMENDMENT TO CHAPTER 74, ARTICLE II, REAL PROPERTY TAXATION 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, Section 74-75, of the Cook County Code is hereby amended as follows: Sec. 74-75. - Incentive classification affidavit requirement waiver. (a) This Section shall apply to existing incentives classifications, pending applications and eligibility/renewal applications submitted during the 2017, 2018, 2019, 2020, 2021, 2022, 2023, and 2024 and 2025 assessment years. The Assessor's Office shall liberally construe this Section to effectuate its intent as set forth in subsections (b) and (c) below. (b) Compliance with the existing affidavit requirements of Sections 74-71(a)(2) and (a)(8), 74-71(b)(7), 74-71(c)(2), 74-72 and 74-74(b) and (d) shall be waived for the 2017, 2018, 2019, 2020, 2021, 2022, 2023, and 2024 and 2025 assessment years. Such waiver shall be lifted at the beginning of the 2025 2026 assessment refer Pass Action details Not available 24-5887 1   Discharge Item 24-5318 from Human Relations Committee Discharge item from Committee PROPOSED DISCHARGE ITEM FROM COMMITTEE Department: Cook County Board of Commissioners Request: The Board discharge Item 24-5318 from the Human Relations Committee and refer Item 24-5318 to the Zoning and Building Committee Item Number: 24-5318 Committee: Human Relations Committee Fiscal Impact: N/A Account(s): N/A Summary: Item number 24-5318, which is an amendment to the Residential Tenant and Landlord Ordinance, was referred to the Human Relations Committee in error. The item should have been referred to the Zoning and Building Committee, which is a committee of the whole and where the underlying ordinance was originally approved. 24-5318 PROPOSED ORDINANCE AMENDMENT AN AMENDMENT TO CHAPTER 42, ARTICLE IV, RESIDENTIAL TENANT AND LANDLORD ORDINANCE BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 42 - Human Relations, Article IV - Residential Tenant and Landlord Ordinance, Sections 42-104(f)(12), 42-105, and 42-106 of the Cook County Code is hereby amended as Follows: Sec. 42-104. Rental Agreements. (f) approve Pass Action details Not available 24-5509 1   PROPOSED TRANSFER OF FUNDS Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County Commissioner Tara Stamps/1st District Request: Transfer of Funds Reason: To supplement funding for hiring From Account(s): 11000.1081.14040.501010, Salary/Wages of Regular Employees, $13,000.00 To Account(s): 11000.1081.14040.520830, Professional Services, $13,000.00 Total Amount of Transfer: $13,000.00 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 September 20, 2024, it became apparent that funds were needed. The balance in professional services as of 9/20/2024: $27,053.23. The balance in professional services as of 8/1/2024: $32,978.23 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. This account was identified to be used because of a surplus of fu approve Pass Action details Not available 24-5692 1   Fiscal Year 2025 Audit Schedule Report REPORT Department: Office of the County Auditor Report Title: Fiscal Year 2025 Audit Schedule Report Period: Fiscal Year 2025 Summary: Proposed Fiscal Year 2025 Audit Schedule for discussion and approval. refer Pass Action details Not available 24-5489 1   COVID-19 Financial Response Report Report REPORT Department: Bureau of Finance Report Title: COVID-19 Financial Response Report Report Period: 3/1/2020 - 9/16/2024 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 September 16, 2024. This report includes updates on the County’s FEMA PA, Emergency Rental Assistance and American Rescue Plan Act grant allocations. receive and file Pass Action details Not available 24-4496 1   RSM US, LLP, Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Comptroller Vendor: RSM US, LLP, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): Professional Auditing Services Original Contract Period: 11/17/2021 - 11/16/2024, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal, 11/17/2024 - 11/16/2026 Total Current Contract Amount Authority: $5,165,140.00 Original Approval (Board or Procurement): Board approved 11/4/2021, $5,072,140.00 Increase Requested: $3,623,245.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 9/20/2023, $93,000.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025 $1,783,950.00, FY 2026 $1,839,295.00 Accounts: 11000.1490.14270.520894.00000.00000 Contract Number(s): 21 approve Pass Action details Not available 24-5767 1   Bills and Claims Report 8/27/2024-9/30/2024 Report REPORT Department: Comptroller’s Office Report Title: Bills and Claims Report Report Period: 8/27/2024 - 9/30/2024 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. approve Pass Action details Not available 24-5566 1   EIDOS Research Study Grant Award PROPOSED GRANT AWARD Department: Cook County Health Grantee: Cook County Health Grantor: EIDOS Request: Authorization to setup new research award for EIDOS Purpose: The purpose of this research study is for a A Phase 3, Randomized, Multicenter, Double-Blind, Placebo-Controlled Study of Acoramidis for Transthyretin Amyloidosis Prevention in the Young (ACT-EARLY Trial) Grant Amount: $560,443.00 Grant Period: 10/1/2024 - 11/30/2029 Fiscal Impact: $560,443.00 Accounts: N/A. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: This Extramural Commercial contract with Edios is a 5-year trial to is for a A Phase 3, Randomized, Multicenter, Double-Blind, Placebo-Controlled Study of Acoramidis for Transthyretin Amyloidosis Prevention in the Young (ACT-EARLY Trial) look at. The Contract amount of $560,443 is the maximum that could be earned and depends on services rendered and number of subjects enrolled in the clinical trial. We will look to start spending approve Pass Action details Not available 24-5699 1   Genetics Edu. & Follow-up Grant Award Amendment PROPOSED GRANT AWARD AMENDMENT Department: Cook County Department of Public Health Grantee: Cook County Department of Public Health Grantor: Illinois Department of Public Health Request: Authorization to increase appropriation Purpose: Genetics Education and Follow Up Supplemental Grant Amount: N/A Grant Period: 7/1/2024 - 6/30/2027 Extension Period: N/A Fiscal Impact: None Accounts: N/A Date of Previous Board Authorization for Grant: 11/21/2023 Previous Grant Amount: $150,000.00 Concurrences: Budget and Management services has received all requisite documents and determined the fiscal impact of such grant or financial award on Cook County, if any. Summary: This request is to increase the appropriation for Program #54402 by $299,991.29 in FY 24 for a total of $450,039.29. In previous years this grant was for one year. The current grant is from 7/1/24-6/30/27 in the amount of $450,039.29 approve Pass Action details Not available 24-4786 1   Clarity Partners 1790-15970 Amendment 3 Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Environment and Sustainability Vendor: Clarity Partners, LLC., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Enhancements and Support for Environment Management System Original Contract Period: 1/1/2018 - 12/31/2022, with two (2), one (1) year renewal options Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $1,568,249.00 Original Approval (Board or Procurement): Board, 12/13/2017, $1,269,250.00 Increase Requested: $100,000.00 Previous Board Increase(s): 11/16/2023, $149,000.00 Previous Chief Procurement Officer Increase(s): 3/11/2022, $149,999.00 Previous Board Renewals: 11/16/2023, (1/1/2024 - 12/31/2024) Previous Chief Procurement Officer Renewals: 3/11/2022, (1/1/2023 - 12/31/2023) Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: (FY 2024 $85,000.00, Capital and Corp approve Pass Action details Not available 24-4423 1   Contract for Traffic Signal Replacement (HISP) Package #1 Contract # 2316-09211 Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: John Burns Construction Company, LLC, Westmont, Illinois. Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Construction Services - Traffic Signal Replacement HISP Package 1 Location: Ridgeland Avenue/143rd Street, Kedzie Avenue/139th Street, Kedzie Avenue/175th Street Section: 23-HISP1-00-TL Contract Value: $5,180,700.00 Contract period: 11/7/2024 - 12/1/2028 Potential Fiscal Year Budget Impact: FY 2025 $4,700,000.00; FY 2026 $480,700.00 Accounts: Motor Fuel Tax: 11300.1500.29152.560019 Grant Funds: 11900.1500.54354.560019 Account FY2025 FY2026 11300.1500.29152.560019 $3,717,038.00 $480,700.00 11900.1500.54354.560019 $982,962.00 $0.00 Total $4,700,000.00 $480,700.00 $5,180,700.00 Contract Number(s): 2316-09211 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The Chief Procurement Off approve Pass Action details Not available 24-4997 1   Grant Award for 2025 SPR Grant Grant Award PROPOSED GRANT AWARD Department: Transportation and Highways Grantee: Cook County Grantor: Illinois Department of Transportation (IDOT) Request: Authorization to accept grant Purpose: DOTH is the recipient of $380,000.00 in Statewide Planning and Research Program (SPR) funds for an Expressway Multimodal Permeability Study to conceptualize new and modified grade separated accessible crossings for pedestrians, bicyclists, and transit passengers constrained by access-controlled roadways within suburban Cook County. The study will include a combination of desktop review, field work, and community engagement to gather data to support the access-controlled crossings analysis. Grant Amount: $380,000.00 Grant Period: 1/1/2025 - 12/31/2026 Fiscal Impact: $190,000.00 (FY2025), $190,000.00 (FY2026) Accounts: 11900.1500.54690.520830; 11300.1500.29150.520830. No Cash Match Required. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The Department of Tr refer Pass Action details Not available 24-5123 1   Intergovernmental Agreement for IIC 2024 with Morton Grove Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Morton Grove, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Morton Grove, Illinois Section: 24-IICTR-02-RR Centerline Mileage: N/A County Board District: 13 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $250,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Morton Grove. The Village will be the lead agency for construction and construction engineering of Morton Grove Metra Station Area Improvements project. The County will reimburse the Village for its share of construction and construction engineering costs. refer Pass Action details Not available 24-5124 1   Intergovernmental Agreement for IIC for 2024 with LaGrange Park Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of La Grange Park, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary Engineering Location: Village of La Grange Park, Illinois Section: 24-IICRD-05-ES Centerline Mileage: N/A County Board District: 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $175,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of La Grange Park. The Village will be the lead agency for preliminary engineering for traffic and geometric improvements along La Grange Road within the Village. The County will reimburse the Village for its share of preliminary engineering costs. refer Pass Action details Not available 24-5125 1   Intergovernmental Agreement for IIC 2024 with Oak Park Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Oak Park, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Oak Park, Illinois Section: 24-IICBP-15-BT Centerline Mileage: N/A County Board District: 1 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $125,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Oak Park. The Village will be the lead agency for construction and construction engineering of on-street bike path with pavement markings for Greenway/Bike Boulevard Improvement Project. The County will reimburse the Village for its share of construction and construction engineering costs. refer Pass Action details Not available 24-5153 1   Transfer of Funds: DOTH Maintenance Bureau Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Transportation and Highways Request: Approval of Transfer of Funds Reason: Sizeable increases in costs related to the tools, parts and repairs needed to maintain the Department’s heavy equipment fleet for use in our routine operations. These additional funds will support the Maintenance Bureau’s construction functions which includes, but is not limited to additional milling and paving equipment as well as specialized service repair needs for DOTH assets for various structures, curb/gutter, and larger pavement repairs. From Account(s): 11856.1500.15675.501010, Salary and Wages ($350,000.00) To Account(s): 11856.1500.15675.540250, Automotive Operations and Maintenance, ($350,000.00) Total Amount of Transfer: $350,000.00 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? Account balances in Q3 identified a deficiency in fundin approve Pass Action details Not available 24-5170 1   Intergovernmental Agreement for IIC 2024 with the Village of Justice Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Justice, Illinois Request: Approval of proposed Intergovernmental Agreement Goods or Services: Construction and Construction Engineering Location: Village of Justice, Illinois Section: 24-IICBP-08-SW Centerline Mileage: N/A County Board District: 6 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $210,690.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Justice. The Village will be the lead agency for construction and construction engineering of new concrete sidewalks and filling gaps in the existing system along 86th Avenue from 71st Street to 75th Street and 73rd Place from Maplewood Drive to east of 86th Avenue. The County will reimburse the Village for its share of construction and construct refer Pass Action details Not available 24-5176 1   Supplemental Improvement Resolution for Planning Services for Various Locations Countywide Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of Proposed Supplemental Improvement Resolution Project: Planning Services for Various Locations Countywide 2 Location: Countywide Section: 21-8PLAN-01-ES County Board District: Countywide Centerline Mileage: N/A Fiscal Impact: $1,000,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.520830 Board Approved Date and Amount: 1/28/2021, $1,200,000.00; 1/13/2022, $1,300,000.00 Increased Amount: $1,000,000.00 Total Adjusted Amount: $3,500,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done Countywide. The appropriating funds are for Planning Services for Various Locations Countywide on an as-needed basis. refer Pass Action details Not available 24-5178 1   Supplemental Improvement Resolution for Traffic Signal Replacement (HSIP) - Package 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: Highway Safety Improvement Program (HSIP) Traffic Signal Replacement - Package 1 Location: Village of Hazel Crest, Village of Robbins, Village of Orland Park Section: 23-HSIP1-00-TL County Board District: 5 and 6 Centerline Mileage: N/A Fiscal Impact: $610,000.00 (FY2024, $305,000.00; FY2025, $30,000.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29152.560019 Board Approved Date and Amount: 10/19/2023, $5,470,000.00 Increased Amount: $610,000.00 Total Adjusted Amount: $6,080,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done in the Villages of Hazel Crest, Robbins, and Orland Park. The appropriating funds are for the Highway Safety Improvement Program (HSIP) Traffic Signal Replace refer Pass Action details Not available 24-5264 1   Intergovernmental Agreement for IIC 2024 with the Village of Ford Heights Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Ford Heights, Illinois Request: Approval of proposed Intergovernmental Agreement Goods or Services: Design Engineering. Location: Village of Ford Heights, Illinois Section: 24-IICBP-03-EG Centerline Mileage: N/A County Board District: 5 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $200,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the Village of Ford Heights. The Village will be the lead agency for design engineering for Pace Route 357 Access Improvement project. The County will reimburse the Village for its share of design engineering costs. refer Pass Action details Not available 24-5266 1   Intergovernmental Agreement for IIC 2024 with the Village of Streamwood Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Streamwood, Illinois Request: Approval of proposed Intergovernmental Agreement Goods or Services: Construction and Construction Engineering Location: Village of Streamwood, Illinois Section: 24-IICRD-10-PV Centerline Mileage: N/A County Board District: 15 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $250,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the Village of Streamwood. The Village will be the lead agency for construction and construction engineering to improve a segment of IL 19 Irving Park Road between Schaumburg Road and Sutton Road. The project is the third and final segment of the ongoing corridor improvement stretching from Schaumburg Road to Bartlette Road. The County will reimburse the Vi refer Pass Action details Not available 24-5268 1   Intergovernmental Agreement for IIC 2024 with the Village of Elmwood Park Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Elmwood Park, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering Location: Village of Elmwood Park, Illinois Section: 24-IICRD-03-EG Centerline Mileage: N/A County Board District: 9 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $500,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the Village of Elmwood Park. The Village will be the lead agency for design engineering for Grand Gateway Grade Separation project. The County will reimburse the Village for its share of design engineering costs. refer Pass Action details Not available 24-5271 1   Intergovernmental Agreement for IIC 2024 with Prospect Heights Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): City of Prospect Heights, Illinois Request: Approval of proposed Intergovernmental Agreement Goods or Services: Design Engineering Location: City of Prospect Heights, Illinois Section: 24-IICBP-16-EG Centerline Mileage: N/A County Board District: 14 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $36,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the City of Prospect Heights. The City will be the lead agency for design engineering of sidewalk connectivity project along east side of Elmhurst Road from Hintz Road to 1113 Elmhurst Road and 1117 Elmhurst Road to Forums Court. The County will reimburse the City for its share of design engineering costs. refer Pass Action details Not available 24-5294 1   Improvement Resolution for 2023 Pavement Rehabilitation Program North (B) Improvement Resolution (Highway) PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: 2023 Pavement Rehabilitation Program North Location: North Cook County Section: 23-PRPN2-00-PV County Board District(s): 13, 14, 15 Centerline Mileage: N/A Fiscal Impact: $16,400,000.00 (FY2025, $13,120,000.00; FY2026 $3,280,000.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work being done in Northern Cook County. The resolution is appropriating funds for the 2023 Pavement Rehabilitation Program North in northern Cook County refer Pass Action details Not available 24-5295 1   Intergovernmental Agreement for IIC 2024 with Pace Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Suburban Bus Division of the Regional Transportation Authority (PACE) Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary Engineering Location: Countywide Section: 24-IICTR-03-ES Centerline Mileage: N/A County Board District: 1, 16, 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $500,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and PACE. PACE will be the lead agency for preliminary engineering to prepare National Environmental Policy Act (NEPA) documentation and advance the conceptual design work needed for Pulse Cermak Line Project. The County will reimburse the PACE for its share of preliminary engineering costs. refer Pass Action details Not available 24-5301 1   Intergovernmental Agreement for IIC 2024 with Elk Grove Village Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Elk Grove Village, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction Location: Elk Grove Village, Illinois Section: 24-IICRD-02-PV Centerline Mileage: N/A County Board District: 15 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $250,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Elk Grove. The Village will be the lead agency for construction improvements along Tonne Road corridor from Elk Grove Boulevard to Landmeier Road. The County will reimburse the Village for its share of construction costs. refer Pass Action details Not available 24-5351 1   Improvement Resolution for Bridge Replacement North Improvement Resolution (Highway) PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Bridge Replacement North Location: Villages of Elk Grove Village, Glenview and Schaumburg Section: 24-BREPN-00-BR County Board District(s): 14, 15 Centerline Mileage: N/A Fiscal Impact: $17,500,000.00 (FY2025, $13,125,000.00; FY2026 $4,375,000.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work being done in the Village of Elk Grove, Glenview, and Schaumburg. The resolution is appropriating funds for Bridge Replacement North in the Villages of Elk Grove Village, Glenview and Schaumburg in Cook County. refer Pass Action details Not available 24-5352 1   Maintenance Resolution for Aggregate Materials Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $60,000.00 (FY2025) Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution. The maintenance resolution is appropriating funds to furnish and deliver several types of aggregate materials. refer Pass Action details Not available 24-5355 1   Maintenance Resolution for Bulk Rock Salt Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $2,000,000.00 (FY2025) Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution. The maintenance resolution is appropriating funds for the purchase of bulk rock salt and deicing materials. refer Pass Action details Not available 24-5358 1   Maintenance Resolution for Cold Patch North Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2 County Board District(s): 9, 13, 14, 15 & 17 Fiscal Impact: $135,000.00 (FY2025) Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution. The maintenance resolution is appropriating funds for the purchase of bituminous cold patch materials for use in Northern County Highway maintenance operations refer Pass Action details Not available 24-5359 1   Maintenance Resolution for Cold Patch South Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project Maintenance District(s): 4, 5 County Board District(s): 4, 5, 6, 11, 16 & 17 Fiscal Impact: $135,000.00 (FY2025) Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution. The maintenance resolution is appropriating funds for the purchase of bituminous cold patch materials for use in southern County Highway maintenance operations. refer Pass Action details Not available 24-5360 1   Maintenance Resolution for Crackfill Materials Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $42,000.00 (FY2025) Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution. The maintenance resolution is appropriating funds to furnish and deliver crack fill material. refer Pass Action details Not available 24-5361 1   Maintenance Resolution for Grass Mowing Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $300,000.00 (FY2025) Account(s): Motor Fuel Tax Fund: 11300.1500.29150.540370 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution. The maintenance resolution is appropriating funds for Grass mowing and vegetation maintenance along County maintained highways. refer Pass Action details Not available 24-5363 1   Maintenance Resolution for Guard Rail Maintenance Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $550,000.00 (FY2025) Account(s): Motor Fuel Tax Fund: 11300.1500.29150.540370 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution. The maintenance resolution is appropriating funds for the maintenance, repair and/or replacement of existing guardrails. refer Pass Action details Not available 24-5364 1   Maintenance Resolution for Hot Patch North Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2 County Board District(s): 9, 13, 14, 15 & 17 Fiscal Impact: $205,000.00 (FY2025) Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution. The maintenance resolution is appropriating funds for the purchase of bituminous hot patch materials for use in northern County Highway maintenance operations. refer Pass Action details Not available 24-5365 1   Maintenance Resolution for Hot Patch South-A1 Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project Maintenance District(s): 4 County Board District(s): 6, 11, 16 & 17 Fiscal Impact: $80,000.00 (FY2025) Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution. The maintenance resolution is appropriating funds for the purchase of bituminous hot patch materials for use in southern County Highway maintenance operations. refer Pass Action details Not available 24-5366 1   Maintenance Resolution for Hot Patch South-A2 Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project Maintenance District(s): 5 County Board District(s): 4, 5, 6 Fiscal Impact: $80,000.00 (FY2025) Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution. The maintenance resolution is appropriating funds for the purchase of bituminous hot patch materials for use in southern County Highway maintenance operations. refer Pass Action details Not available 24-5367 1   Intergovernmental Agreement for IIC 2024 with the Village of Northfield Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Northfield, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering, Construction and Construction Engineering Location: Village of Northfield, Illinois Section: 24-IICBP-13-SW Centerline Mileage: N/A County Board District: 14 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $130,808.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the Village of Northfield. The Village will be the lead agency for design engineering, construction and construction engineering for installation of ADA curb ramps along Bosworth Lane between Wagner Lane and Avon Avenue. The County will reimburse the Village for its share of design engineering, construction and construction engineering c refer Pass Action details Not available 24-5369 1   Maintenance Resolution for Liquid Calcium Chloride Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $100,000.00 (FY2025) Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution. The maintenance resolution is appropriating funds for the purchase of Liquid Calcium Chloride Deicing Materials. refer Pass Action details Not available 24-5370 1   Maintenance Resolution for Spoils Removal Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Project, Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $330,000.00 (FY2025) Account(s): Motor Fuel Tax Fund: 11300.1500.29150.540370 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution. The maintenance resolution is appropriating funds for Spoils Removal Services throughout Maintenance Bureau Districts. refer Pass Action details Not available 24-5371 1   Supplemental Improvement Resolution for Sauk Village Multi-Use Path 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: Sauk Village Multi-Use Path Location: Village of Sauk Village, Illinois Section: 19-IICBP-09-ES County Board District: 6 Centerline Mileage: N/A Fiscal Impact: $124,800.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Board Approved Date and Amount: 7/25/2019, $150,000.00; 3/17/2022, $325,200.00 Increased Amount: $124,800.00 Total Adjusted Amount: $600,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done in the Village of Sauk Village. The supplemental resolution is appropriating funds for the Sauk Village Multi-Use Path in the Village of Sauk Village. refer Pass Action details Not available 24-5372 1   Maintenance Resolution for Tree Removal Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Resolution, Maintenance Type of Project: Motor Fuel Tax Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $165,000.00 (FY2025) Account(s): Motor Fuel Tax Fund: 11300.1500.29150.540370 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed maintenance resolution. The maintenance resolution is appropriating funds for the removal of trees on County right of way. refer Pass Action details Not available 24-5379 1   Intergovernmental Agreement for IIC 2024 with Village of River Grove Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of River Grove, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of River Grove, Illinois Section: 24-IICRD-09-ES Centerline Mileage: N/A County Board District: 9 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $315,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the Village of River Grove. The Village will be the lead agency for construction and construction engineering for reconstruction of a segment along Thatcher Avenue between Fullerton Avenue and Greenwood Terrace. The County will reimburse the Village for its share of construction and construction engineering costs. refer Pass Action details Not available 24-5393 1   Intergovernmental Agreement for IIC 2024 with the Village of Glenwood Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Glenwood, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary Engineering for Construction Location: Village of Glenwood, Illinois Section: 24-IICBP-06-ES Centerline Mileage: N/A County Board District: 6 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $75,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Glenwood. The Village will be the lead agency for preliminary engineering for construction of a new trail between the villages of Homewood and Glenwood, linking existing paths and closing a gap in the local cycling network. The County will reimburse the Village for its share of preliminary engineering costs. refer Pass Action details Not available 24-5412 1   Construction Monthly Status Report – August 2024 Report REPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Action: Receive and File Report Period: 8/1/2024 - 8/31/2024 Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of August 2024. receive and file Pass Action details Not available 24-5413 1   Construction Monthly Status Report – September 2024 Report REPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Action: Receive and File Report Period: 9/1/2024 - 9/30/2024 Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of September 2024. receive and file Pass Action details Not available 24-5506 1   Intergovernmental Agreement for IIC with the Village of Northbrook Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Northbrook, Illinois Request: Approval of proposed Intergovernmental Agreement Goods or Services: Construction and Construction Engineering Location: Village of Northbrook, Illinois Section: 24-IICBP-12-BT Centerline Mileage: N/A County Board District: 14 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $250,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the Village of Northbrook. The Village will be the lead agency for construction and construction engineering of side path along Shermer Road from Walters Avenue to Willow Road. The County will reimburse the Village for its share of construction and construction engineering costs. refer Pass Action details Not available 24-5507 1   Intergovernmental Agreement for IIC 2024 with Maine Township Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Maine Township Highway Department (“Township”) Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering, Construction and Construction Engineering Location: Maine Township Highway Department Section: 24-IICBP-09-BT Centerline Mileage: N/A County Board District: 9, 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $425,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the Maine Township Highway Department. The Township will be the lead agency for design engineering, construction and construction engineering of an on-street bike lane along Church Street between Patter Road and Greenwood Avenue, a new sidewalk on the north side of Church Street between Home Avenue and Greenwood Avenue, refer Pass Action details Not available 24-5508 1   Intergovernmental Agreement for IIC 2024 with Calumet Park Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Calumet Park, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering, Construction and Construction Engineering Location: Village of Calumet Park, Illinois Section: 24-IICBP-01-SW Centerline Mileage: N/A County Board District: 5 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $350,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the Village of Calumet Park. The Village will be the lead agency for design engineering, construction and construction engineering for sidewalk improvements along Winchester Avenue from 127th Street to 124th Street. The County will reimburse the Village for its share of design engineering, construction and construction engineering cost refer Pass Action details Not available 24-5644 1   Berglund Contract Text Amendment Amendment to a Previously Approved Item PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Department of Capital Planning and Policy Request: Request to Correct Vendor Name to Reflect Joint Venture Item Number: 24-2531 Fiscal Impact: N/A Account(s): N/A Original Text of Item: PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Berglund Construction Co., CCHS Joint Venture LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Construction Manager at Risk (CMaR) Services for Provident Hospital Improvements Contract Value: $100,865,745.00 Contract period: 7/1/2024 - 6/30/2027 11/01/2024 - 10/31/2027 Potential Fiscal Year Budget Impact: FY2024 $14,009,131.20, FY2025 $33,621,915.00, FY2026 $33,621,915.00, FY2027 $19,612,783.80 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): H24-25-085 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participa approve Pass Action details Not available 24-5691 1   Transfer of Funds Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Facilities Management Request: Transfer of Funds Reason: To Supplement Funding From Account(s): 1100.1200.12355.520830.00000.00000, Professional Services To Account(s): 11100.1200.12355.540350.00000.0000 Property Maintenance and Operations 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? October 4th, Historically account 540350 has never been funded properly to cover elevator maintenance costs. The Balance is $22.001.13. The balance 30 days prior was $294,463.43 How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds. Due to the available funding in the account listed above. Identify any projects, purchases, programs, contracts, or other obligations approve as amended in the errata Pass Action details Not available 24-5755 1   Marco Supply Company, Inc. d/b/a Johnson Supply Company Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management Vendor: Marco Supply Company, Inc. d/b/a Johnson Pipe & Supply Company, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Acorn and Metcraft Plumbing Parts and Supplies Original Contract Period: 12/1/2020 - 11/30/2023, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal Proposed Contract Period: Renewal, 12/1/2024 - 11/30/2025 Total Current Contract Amount Authority: $1,485,448.49 Original Approval (Board or Procurement): Board, 11/19/2020, $1,485,448.49 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: 7/26/2023, (12/1/2023-11/30/2024 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: N/A Accounts: 11100.1200.12355.5301 approve Pass Action details Not available 24-5411 1   Tabitha Welsh Subdivision Miscellaneous Item of Business PROPOSED MISCELLANEOUS ITEM OF BUSINESS Department: Department of Building and Zoning Summary: The County Department of Building and Zoning Received a Plat of Subdivision on property that lies in the Unincorporated Hanover Township within the 15th County Commissioner District. The Subdivision titled “TABITHA WELSH SUBDIVISION” consist of two parcels located at 1525 Dale Dr. & 1569 Dale Dr. is approximately 4.88 acres & 5.44 acres respectively and zoned R-3 Single Family Residence District. The applicant, who is the owner, proposes to equalize the acreage between the properties by redistributing land equal to 0.4238 acre from 1569 Dale Dr. PIN 06-08-400-008-0000 to 1525 Dale Dr. PIN 06-08-300-057-0000 there by making them 5.01 (1569 Dale) and 5.00 (1525 Dale) acres respectively. The properties, both are served by onsite well and septic system. In capacity as the Commissioner of Building and Zoning the plat of subdivision is found to be in conformance with Cook County Subdivision Manual passed on 4/18/1961 (Res No. 01-R-673, 11-6-2001), Fiscal Impact: No monies w approve Pass Action details Not available 24-5542 1   UP House - ARPA PSH Resolution PROPOSED RESOLUTION PROPOSAL FOR ARPA PERMANENT SUPPORTIVE HOUSING FUNDING - UP HOUSE REHABILITATION WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385 of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1,000,372,385.00; and WHEREAS, Resolution 21-3654 refer Pass Action details Not available 24-5660 1   FREEDMAN SEATING COMPANY -6b SER Resolution (Class 6B) SER PROPOSED RESOLUTION FREEDMAN SEATING COMPANY CLASS 6B SUSTAINABLE EMERGENCY RELIEF (SER) WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b Sustainable Emergency Relief (SER) application containing the following information: Applicant: Freedman Seating Company Address: 4533 and 4545 W. Augusta Blvd., Chicago, Illinois, 60651 Length of time at current location: 25 Years Length of time property under same ownership: 25 Years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): 65 years Municipality or Unincorporated Township: City of Chicago Cook County District: 1st District Permanent Index Number(s): 16-03-320-008-0000; 16-03-316-013-0000(4533 W Augusta Blvd.) and 16-03-316-011-0000 (4545 W. Augusta Blvd.) Municipal Resolution Number: City of Chicago, Ordinance No. 020246010113 Evidence of Economic Hardship: Yes Number of blighting factors associated with the property: Dilapidation - refer Pass Action details Not available 24-5661 1   FREEDMAN SEATING COMPANY Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION Freedman Seating Company 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Freedman Seating Company Address: 4500 W. Chicago Avenue, Chicago, Illinois Municipality or Unincorporated Township: City of Chicago Cook County District: 1st District Permanent Index Number: 16-03-316-014-0000;16-03-317-003-0000; 16-03-317-004-0000; 16-03-320-004-0000 and 16-03-320-007-0000 Municipal Resolution Number: City of Chicago, Ordinance No. 020224-0010112 Number of month property vacant/abandoned: 14 days vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment refer Pass Action details Not available 24-5664 1   Faropoint Ventures, LLC Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION FAROPOINT VENTURES, LLC 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Faropoint Ventures, LLC Address: 955 Estes Avenue, Elk Grove Village, Illinois Municipality or Unincorporated Township: Elk Grove Village Cook County District: 15th District Permanent Index Number: 08-34-100-015-0000 Municipal Resolution Number: Elk Grove Village Resolution Number 29-22 Number of month property vacant/abandoned: Five (5) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use warehousing and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classification refer Pass Action details Not available 24-5668 1   ORD Real Estate LLC Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION ORD REAL ESTATE LLC 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: ORD Real Estate LLC Address: 119 Bond Street, Elk Grove Village, Illinois, Municipality or Unincorporated Township: Elk Grove Village Cook County District: 15th District Permanent Index Number: 08-22-301-011-0000 Municipal Resolution Number: Elk Grove Village, Resolution No. 20-22 Number of month property vacant/abandoned: Four (4) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classi refer Pass Action details Not available 24-5669 1   VK 925 CHASE LLC Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION VK 925 CHASE LLC 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: VK 925 Chase LLC Address: 925-1065 Chase Avenue, Elk Grove Village, Illinois Municipality or Unincorporated Township: Elk Grove Village Cook County District: 15th District Permanent Index Number: 08-27-303-050-0000 Municipal Resolution Number: Elk Grove Village, Resolution No. 44-22 Number of month property vacant/abandoned: One (1) month vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classificat refer Pass Action details Not available 24-5776 1   DAYTON STREET PARTNERS PREVIOUSLY APPROVED ITEM AMENDMENT Amendment to a Previously Approved Item PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Department of Planning and Development Request: Scrivener’s Error, PIN Correction Item Number: Original item number 23-5233 Fiscal Impact: N/A Account(s): N/A Original Text of Item: DAYTON STREET PARTNERS 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: Dayton Street Partners Address: 2050-2060 Janice Avenue, Melrose Park, Illinois 60160 Municipality or Unincorporated Township: Village of Melrose Park Cook County District: 16th District. Permanent Index Number: 12-32-401-023-0000; 12-32-401-025-0000; 12-32-401-039-0000; 12-32-401-040-0000; 12-32-401-061-0000 and 12-32-401-053-0000 Municipal Resolution Number: Village of Melrose Park Resolution No. 20-23 Number of month property vacant/abandoned: One month vacant Special circumstances justification requested: Yes Proposed use of property: Industria approve Pass Action details Not available 24-5785 1   HIRSCH 3100 LLC PREVIOUSLY APPROVED ITEM AMENDMENT Amendment to a Previously Approved Item PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Department of Planning and Development Request: Scrivener’s Error, PIN correction Item Number: Original item number 24-3467 Fiscal Impact: N/A Account(s): N/A Original Text of Item: HIRSCH 3100 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: Hirsch 3100 LLC Address: 3100 W. Hirsch Ave, Melrose Park, Illinois Municipality or Unincorporated Township: Melrose Park Cook County District: 16th District Permanent Index Number: 12-10-302-018-0000, 15-04-203-027-0000 Municipal Resolution Number: Village of Melrose Park, Resolution No. 105-22 Number of months property vacant/abandoned: Two (2) 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 approve Pass Action details Not available 24-5325 1   Occupational Health Centers of Illinois, P.C. dba Concentra Medical Centers Contract PROPOSED CONTRACT Department(s): Bureau of Human Resources, Clerk of the Circuit Court of Cook County, Cook County Sheriff’s Office Vendor: Occupational Health Centers of Illinois, P.C. dba Concentra Medical Centers, Addison, Texas Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Occupational Health Services (Employment Health Screenings) Contract Value: $1,235,475.00 Contract period: 12/13/2024 - 12/12/2027 with three (3) one-year renewal options Potential Fiscal Year Budget Impact: FY 2025 $411,825, FY 2026 $411,825, FY 2027 $411,825 Accounts: BHR 11000.1490.33910.520830; Sheriff 11100.1214.14915.520830; and Clerk 11100.1335.14915.521235 Contract Number(s): 2310-04250A Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: The Bureau of Human Resources, Cook County Sheriff ‘s Office and Clerk of the Circuit Court of Cook County are requesting authorization to enter into and execute a contract with Occupational H refer Pass Action details Not available 24-5564 1   BHR Bi-Weekly Activity Pay Period 17 and 18 FY 2024 Report REPORT Department: Bureau of Human Resources Report Title: Human Resources Bi-weekly Activity Reports Report Period: Pay Period 17: July 28, 2024 - August 10, 2024 Pay Period 18: August 11, 2024 - August 24, 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 24-5565 1   3rd Quarter Hiring Timeline Report Report REPORT Department: Bureau of Human Resources Report Title: Bureau of Human Resources Hiring Timeline Report Report Period: 3rd Quarter FY 2024 Summary: This report provides a quarterly analysis of the Bureau of Human Resources’ hiring timeline showing the amount of time it takes to fill vacant positions. The timeline begins with the date the completed hiring request is submitted to the Bureau of Human Resources and ends with an employee’s first day of employment. refer Pass Action details Not available 24-5626 1   FOP Resolution for Interest Arbitration Award Resolution PROPOSED RESOLUTION APPROVAL OF THE INTEREST ARBITRATION AWARD THAT INCLUDES THE TERMS OF THE COLLECTIVE BARGAINING AGREEMENT, INCLUDING THE ECONOMIC PACKAGE AND HEALTHCARE REVISIONS WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.); and WHEREAS, pursuant to Section 14 of the Illinois Public Labor Relations Act (5 ILCS 315/14) that has established regulations regarding collective bargaining with a union, an interest arbitration before a neutral arbitrator was held between the County of Cook/Sheriff of Cook County (“County”, “Sheriff”, “Employer”, or “Joint Employers”) and Illinois Fraternal Order of Police Labor Council (“Union” or “FOP”) representing Investigators and Senior Investigators and Administrative Assistants in the Sheriff’s Office of Professional Review; and WHEREAS, there were four (4) unresolved issues during collective bargaining negotiations submitted to the arbitrator during interest arbitration hearing. After the conclusion of the hearing and filing of post-hearing briefs, the arbitrator accepted the County’s position on al approve Pass Action details Not available 24-5502 1   Transfer of Funds Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County Board of Review Request: Transfer of Funds Reason: A transfer of funds is requested to reconcile a projected deficit in the CCBOR’s overtime account and to add funding to the postage account to facilitate upcoming mailings. From Account(s): 11000.1050.35010.501010-Salary & Wages $258,000.00 To Account(s): 11000.1050.35010.501211- Overtime $200,000.00; 11000.1050.10155.520260 - Postage $58,000.00 Total Amount of Transfer: $258,000.00 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? On September 20, 2024 we identified surplus payroll funds that can be used to address unanticipated FY24 expenditures. The balance in the overtime account was ($141,511.02). 30 days prior it was $(127,455.35). The balance in the postage account was $3,500.00. 30 days prior it was the same. How was the account used for the approve Pass Action details Not available 24-5505 1   Sebis Direct, Inc. Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Office of the Chief Judge Vendor: Sebis Direct, Inc. Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): MailStream and National Change of Address (NCOA) verification for new Jury Administration System Original Contract Period: 7/1/2020 - 6/30/2025, with two (2), one (1) year renewal options Proposed Amendment Type:Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $4,282,337.47 Original Approval (Board or Procurement): Board, 6/18/2020, $4,184,337.47 Increase Requested: $75,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 9/6/2024, $98,000.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $30,000.00, FY 2025 $45,000.00 Accounts: 11100.1310.15050.540135.00000.00000 Contract Number(s): 1830-1 approve Pass Action details Not available 24-5651 1   Office of Justice Programs Bureau of Justice Assistance Grant Award PROPOSED GRANT AWARD Department: Office of the Chief Judge, Circuit Court of Cook County Grantee: Office of the Chief Judge Grantor: Office of Justice Programs Bureau of Justice Assistance Request: Authorization to accept grant Purpose: Program Support, Veterans Treatment Court Enhancement Program Grant Amount: $1,000,000 Grant Period: 10/1/2024 - 9/30/2028 Fiscal Impact: None, no matching contribution required Accounts: N/A Concurrences: Budget and Management services has received all requisite documents and determined the fiscal impact of such grant or financial award on Cook County, if any. Summary: The Office of the Chief Judge, Circuit Court of Cook County (the “Court”) seeks acceptance by the County board of an award to the Court from the Office of Justice Programs Bureau of Justice Assistance to enhance the Court’s Veteran Treatment Courts (VTC), to implement a plan to expand services to veterans who cannot or do not have access to Veterans Administration (VA) resources. The enhancement project will serve veterans in the F approve Pass Action details Not available 24-5730 1   PROPOSED TRANSFER OF FUNDS Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Office of the Chief Judge, Juvenile Probation and Court Services Department Request: Approval of transfer of funds Reason: A transfer of funds is necessary to reconcile deficits with certain operating accounts From Account(s): 11100.1326.15295.501010, $750,000.00 Salary and Wage To Account(s): 11100.1326.15295.521313, $750,000.00 Special or Coop Programs Total Amount of Transfer: $750,000.00 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 October 10, 2024, office projections for expenditures indicated that the requested transfers are necessary to continue to pay invoices for services through the end of FY2024. 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 approve Pass Action details Not available 24-5140 1   Envelope Connection, Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Clerk of the Circuit Clerk Vendor: Envelope Connection, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): Printing of Court Diversion Envelopes Original Contract Period: 12/1/2021 - 11/30/2023 with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal 12/1/2024 - 11/30/2025 Total Current Contract Amount Authority: $135,800.00 Original Approval (Board or Procurement): Procurement, 12/1/2021, $86,800.00 Increase Requested: $5,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 3/20/2024, $49,000.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 3/20/2024, 12/1/2023 - 11/30/2024 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025 $5,000.00 Accounts: 11318.1335.18695.520490 Contract Number(s): 2105-18 approve Pass Action details Not available 24-5496 1   Payment Approval Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Clerk of the Circuit Court Action: The Office the Clerk of the Circuit Court is requesting for the Cook County Board of Commissioners approval of payment for services provided. Payee: AC Daugtry, Montvale, New Jersey Good(s) or Service(s): Services Fiscal Impact: $36,637.00 Accounts: 11100.1335.35460.520830.00000.00000 Contract Number(s): “N/A” Summary: The justification for payment is due to the previous vendor discontinuing operations and selling their business to the current vendor (Payee), which assumed and continued monitoring services. approve Pass Action details Not available 24-4542 1   Clarity Partners Contract Amendment 09-19-2024 Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Cook County Clerk and Office of the Chief Judge Vendor: Clarity Partners, LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Website Hosting and Support Original Contract Period: 12/20/2021 - 12/19/2026, with two (2), one (1) year renewal options Proposed Amendment Type:Increase Proposed Contract Period:N/A Total Current Contract Amount Authority: $12,219,349.00 Original Approval (Board or Procurement):Board 12/16/2021, $10,372,044.00 Increase Requested: $5,260,000.00; ($4,900,000.00 Cook County Clerk, and $360,000.00 Office of the Chief Judge) Previous Board Increase(s): 1/13/2022, $1,159,905.00, 1/26/2023, $687,400.00 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: County Clerk FY 2024 $1,633,333.33 approve Pass Action details Not available 24-5501 2   Allied Universal Technology Services - For Payment Only Payment Approval PROPOSED PAYMENT APPROVAL Department(s): County Clerk Action: For Payment Only Payee: Allied Universal Technology Services Good(s) or Service(s): Security Camera System Fiscal Impact: $15,430.00 Accounts: 11306.1110.35165.520830 Contract Number(s): N/A Summary: The Cook County Clerk’s Office is requesting approval for payment to Allied Universal Technology Services of $15,430.00. Because of the relocation of the petition record examination and mail ballot, we required additional cameras. The Clerk’s Office moved all the important records to the Election Operation Center on second floor which gave access to the public which caused a higher level of security. approve Pass Action details Not available 24-5531 1   Contract amendment for Johnson & Quin Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Clerk Vendor: Johnson & Quin Inc. Niles, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Ballot Management Services Original Contract Period: 3/1/2022 - 2/28/2025 with two (2), one (1) year renewal options Proposed Amendment Type: Increase and renewal Proposed Contract Period: 3/1/2025 - 2/28/2026 Total Current Contract Amount Authority: $3,140,806.00 Original Approval (Board or Procurement): Board, 2/10/2022, $3,140,806.00 Increase Requested: $704,400.00 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: FY2025 $352,200.00, FY2026 $352,200.00 Accounts: 11306.1110.35160.520490 Contract Number(s): 2005-18708 Concurrences: The vendor has met the M approve Pass Action details Not available 24-5586 1   Proposed Contract for Gary Rycyzyn Consulting Contract PROPOSED CONTRACT Department(s): County Clerk Vendor: Gary Rycyzyn Consulting, Tinley Park, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Specialized Ballot Proofing and Language Management Services Contract Value: $151,000.00 Contract period: 12/1/2024 - 11/30/27 with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2024 $ 30,000.00, FY 2025 $51,000.00 & FY 2026 $70,000.00 Accounts: 11306.1110.35165.520830 Contract Number(s): 2319-07200 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Full MWBE waiver. The Chief Procurement Officer concurs. Summary: This contract will allow the County Clerk to receive Specialized Ballot Proofing and Language Management Services. The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. Gary Rycyzyn Consulting was the lowest, responsive and responsible bidder. In accor approve Pass Action details Not available 24-5595 1   ISP Proposed Contract Contract PROPOSED CONTRACT Department(s): Cook County Clerk Vendor: International Security Products, Paso Robles, California Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Specialty Security Paper (Marriage Licenses, Death and Birth Certificates) Contract Value: $303,696.00 Contract period: 11/1/2024 - 10/31/2027 with Two (2) One (1) year renewal options Potential Fiscal Year Budget Impact: FY24 $109,206.74 FY25 $97,244.63 FY26 $97,244.63 Accounts: 11316-1110-35655-520840- ($25,949.74), 11000-1110-35655-520840- ($83,257) Contract Number(s): 2419-04150R Concurrences: The Contract Specific goal set on this contract is Zero. The Chief Procurement Officer concurs. Summary: This contract will allow the Cook County Clerk to receive Specialty Security Paper (marriage licenses, death and birth certificates). The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. International Security Products was the lo approve Pass Action details Not available 24-5607 1   Uline Payment Only Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Cook County Clerk Action: For Payment Only Payee: Uline, Pleasant Prairie, Wisconsin Good(s) or Service(s): Miscellaneous Office Furniture Fiscal Impact: $12,709.46 Accounts: 11316.1110.35655.520830 Contract Number(s): N/A Summary: The Clerk’s office is requesting approval of a payment to Uline in the amount of $12,709.46. The furniture was purchased to replace deteriorated office furniture in the Clerk’s IT department approve Pass Action details Not available 24-5630 1   Payment Approval Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Cook County Clerk Action: For Payment Only Payee: Global Equipment Company INC. Good(s) or Service(s): Office Furniture Fiscal Impact: $8547.50 Accounts: 11306.1110.18671.530226 Contract Number(s): N/A Summary: The Clerk’s office is requesting approval of a payment to Global Industrial in the amount of $8547.50. During our post-election debriefing, Mail Ballot manager, Christine Tucker, informed the director of the EOC, Mr. Jones, that she anticipated her staff doubling for the November election. Because of the increase in her staff, she would need more tables and chairs to accommodate the number of mail ballot judges. The EOC had about 100 stools on hand. Those 100 stools are used for the call center on Election Day. They are also used for training of call center staff; therefore, we needed to purchase 50 stools that would accommodate Mail Ballot staff during elections. approve Pass Action details Not available 24-5675 1   Elections Transfer of Funds Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County Clerk Request: Transfer of Funds Reason: The County Clerk’s Office will be using the surplus in salaries and wages account to pay for Postage associated with upcoming elections. From Account(s): 11306.1110.35165.501131, Salaries and Wages Extra Employees SPFD, $1,232,648.00 To Account(s): 11306.1110.35170.520260, Postage, $1,232,648.00 Total Amount of Transfer: $1,232,648.00 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? The purpose of this transfer is to proactively fund postage needed for upcoming elections. Balance as of 10/01/2024 11306.1110.35170.520260 (Postage) - $215,988.60. 30 Days Prior 11306.1110.35170.520260 (Postage) $2,215,988.60. 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 tra approve Pass Action details Not available 24-5425 1   Organized Retail Theft Grant - Illinois Attorney General Grant Award PROPOSED GRANT AWARD Department: Cook County Sheriff’s Office Grantee: Cook County Sheriff’s Office Grantor: Office of the Attorney General 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 $409,811.00 from the Office of the Illinois Attorney General, for the Organized Retail Crime Grant Program. Grant Amount: $409,811.00 Grant Period: 7/1/2024 - 6/30/2025 Fiscal Impact: Grant Award: $409,811.00 Funding Period: 7/1/2024 - 6/30/2025 Accounts: 11900.1210.54680 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The overall strategy of the Organized Retail Crime Grant Program is to provide retail theft prevention operations concentrating in the Chicago Police 18th District. The Cook County Sheriff’s Police Department will be targeting retail theft, utilizing street-level data and intelligence led policing focusing specifically on recent tr approve Pass Action details Not available 24-5430 1   Firearms Restraining Order Grant - ICJIA Grant Award PROPOSED GRANT AWARD Department: Cook County Sheriff’s Office Grantee: Cook County Sheriff’s Office Grantor: Illinois Criminal Justice Information Authority (ICJIA) 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 $900,000.00 from the Illinois Criminal Justice Information Authority /Byrne State Crisis Intervention Program (SCIP), which provides funding for the creation and/or implementation of extreme risk protection order programs, state crisis intervention court proceedings and related gun violence reduction programs/initiatives. Grant Amount: $900,000.00 Grant Period: 11/1/2024 - 9/30/2025 Fiscal Impact: Grant Award: $900,000.00 Funding Period: 11/1/2024 - 9/30/2025 Accounts: 11900.1210.54694. 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 will provide comprehensive education and support service approve Pass Action details Not available 24-5503 1   Transfer of Funds- DOC Lodging of Non Employees Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County Sheriff’s Office Request: Fund Transfer Reason: The transfer is needed for the DOC’s lodging of nonemployees account for the lodging of IICs at outlying counties. From Account(s): 11100.1239.16875.520210 (Food Services)) To Account(s): 11100.1239.16875.520330 (Lodging for Non-Employees) Total Amount of Transfer: $240,000.00 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? We became aware of the need to infuse funds on August 31, 2024. The balance on August 31, 2024, was $1,025.02. The balance was $66,781.81 thirty days before. 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 Sheriff’ Office’s food service’s account has a surplus of funding due to total meal count at t approve Pass Action details Not available 24-3473 1   Appriss Insights, LLC., Louisville, Kentucky Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County State’s Attorney’s Office Vendor: Appriss Insights, LLC., Louisville, Kentucky Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Victim Information and Notification Everyday (VINE) Services Original Contract Period: 11/1/2021 - 10/31/2024, with two (2), one (1) 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: $786,000.00 Original Approval (Board or Procurement): Board, 9/23/2021, $786,000.00 Increase Requested: $270,908.00 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 $22,575.67, FY 2025 $248,332.30 Accounts: 11100.1250.35650.540130.00000.00000 approve Pass Action details Not available 24-5611 1   Recognition of Manufacturing Month & Day Consent Calendar Resolution PROPOSED RESOLUTION RECOGNITION OF OCTOBER 2024 AS MANUFACTURING APPRECIATION MONTH IN COOK COUNTY ILLINOIS WHEREAS, Cook County utilizes a sector driven economic development strategy and prioritizes and invests in sectors like manufacturing that offer relatively low barriers to entry and offer good jobs with strong career pathways; and WHEREAS, proudly recognizes that Chicagoland has the second largest manufacturing sector in the nation and has been recognized for its strength in metals fabrication, machinery & equipment manufacturing, casting and forging along with food processing, plastics & chemicals manufacturing; and WHEREAS, in 2022, the US Department of Defense recognized northeastern Illinois as the nation’s leader in the production of forged and stamped parts with the greatest business density coupled with the largest forging and stamping workforce of any US metro area in the nation; and WHEREAS, Cook County manufacturers generate more than 80% of the state of Illinois’ total manufacturing output and employ over 192,500 individuals, 62,000 of which are me approve Pass Action details Not available 24-5880 1   ETHEL KENNEDY, IN MEMORIAM Consent Calendar Resolution PROPOSED RESOLUTION ETHEL KENNEDY, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Ethel Kennedy from our midst; and WHEREAS, Ethel Kennedy was the loving and adored wife of the late U. S. Senator Robert F. Kennedy; and WHEREAS, Ethel Kennedy was the loving mother of Kathleen, Joseph, Robert Jr., the late David, Courtney, the late Michael, Kerry, Christopher, Maxwell, Douglas, and Rory; and WHEREAS, Ethel Kennedy was the dear grandmother of 34 grandchildren; and WHEREAS, Ethel Kennedy was born in Chicago on April 11, 1928 to George Skakel and Ann Brannack; and WHEREAS, Ethel Kennedy married Robert F. Kennedy on June 17, 1950; and WHEREAS, Ethel Kennedy tragically lost her husband Robert on June 5, 1968 by assassination at the Ambassador Hotel in Los Angeles while pregnant with their youngest child Rory; and WHEREAS, In 1968 Ethel Kennedy founded the Robert F. Kennedy Center for Justice and Human Right to carry on the late senator’s unfinished work of creating a more just and peaceful world; and WHEREAS, in 1981, President Ronald Rea approve Pass Action details Not available 24-5882 1   FIRST RESPONDERS DAY Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION RECOGNIZING OCTOBER 28TH AS FIRST RESPONDERS DAY WHEREAS, First responders, including public works professionals, firefighters, police officers, emergency medical technicians, 911 dispatchers, paramedics, crisis response mental health professionals, and other emergency personnel, stand on the front lines of our communities, selflessly serving and protecting the residents of Cook County in the times of crisis; and WHEREAS, The year 2024 marks the 6th annual National First Responders Day, sponsored by bipartisan resolutions in the United States Senate and United States House of Representatives; and WHEREAS, First responders swiftly and courageously run toward emergencies, often putting their bodies and lives at risk to ensure the safety and well-being of others, whether in natural disasters, accidents, medical emergencies, or public health and safety emergency situations; and WHEREAS, First responders throughout the United States have responded to many monumental events over the course of their careers such as: the attacks on September approve Pass Action details Not available 24-5883 1   Leo Schmitz Consent Calendar Resolution PROPOSED RESOLUTION WHEREAS Leo Schmitz will be receiving the Cook County Crime Stoppers Distinguished Service Award, and WHEREAS Leo Schmitz presently serves as Chief of Police for the Cook County Sheriff’s Office, and WHEREAS Leo Schmitz has the distinct honor of receiving recognition from both colleagues and the communities he has served, and WHEREAS Leo Schmitz’s career started in 1986 with the Chicago Police Department where he eventually served as Commander of the Gang Enforcement Unit and Gang Investigations Section, and WHEREAS Leo Schmitz has received over 160 honorable mentions, Fraternal Order of Police Distinguished Service Award, the Blue Star Award with the Chicago Police Department, Excellence in Law Enforcement, the Illinois Medal of Honor from the Governor and State of Illinois to name a few, and WHEREAS Leo Schmitz has served the people of the State of Illinois, Cook County and the City of Chicago admirably and with honor BE IT RESOLVED by the Board of Commissioners of Cook County that the Board does hereby extend its congratulations and hea approve Pass Action details Not available 24-5834 1   RECOGNIZING HEALTH LITERACY AWARENESS MONTH IN COOK COUNTY Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING HEALTH LITERACY AWARENESS MONTH IN COOK COUNTY WHEREAS, the month of October is National Health Literacy Awareness Month, a month-long initiative in the United States and worldwide, which aims to raise awareness about the importance of health literacy and promote the integration and expansion of health literacy programs; and WHEREAS, better health literacy helps overcome barriers and challenges that may result in harm. Working collectively to improve health literacy can create a more equitable world where everyone can attain positive health outcomes; and WHEREAS, health literacy and health outcomes are interconnected, with an estimated 14 percent, or 1 in 7, adults in the United States having below basic proficiency in health literacy; and WHEREAS, limited health literacy is a barrier to accessing health information, proper medication use, and following instructions from a health care provider all of which may adversely affect health outcomes; and WHEREAS, the U.S. Department of Health and Human Services’ Healthy People 2030, which approve Pass Action details Not available 24-5837 1   ESTABLISHING SOCIAL MEDIA SAFETY DAY IN COOK COUNTY Consent Calendar Resolution PROPOSED RESOLUTION ESTABLISHING SOCIAL MEDIA SAFETY DAY IN COOK COUNTY WHEREAS, social media can be a force for the greater public good, providing a means for beneficial entertainment, education, socialization, and advocacy; and WHEREAS, social media has also demonstrably caused significant and widespread harm to the public, especially children; 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; and WHEREAS, this year, he has called on Congress to introduce a warning label on social media apps to highlight the potential harm they pose to young people; and WHEREAS, social media is used to facilitate cyberbullying, privacy invasion, fraud, human trafficking, sexual harassment, sexual predation, hate, and disinformation; and WHEREAS, additionally, social media platforms are rout approve Pass Action details Not available 24-5838 1   HONORING THE LIFE OF ALANNA JOI FORD Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE OF ALANNA JOI FORD, CHAMPION FOR SOCIAL JUSTICE WHEREAS, God in His infinite wisdom has called Alanna Joi Ford from our midst; and WHEREAS, Alanna Joi Ford was born August 5th, 1965, and was a tireless and compassionate community advocate and champion for social justice, fighting for the rights and well-being of marginalized communities, working diligently to uplift those who face systemic injustices and inequities; and WHEREAS, through her extensive work in social justice while working at the Rainbow Push Coalition as the Special Assistant to World Leader: Reverend Jesse L. Jackson Sr., Alanna Joi Ford demonstrated an unwavering commitment to fostering equity, inclusion, and empowerment in her community; and WHEREAS, Alanna Joi Ford a National Merit Scholarship recipient attended Boston University, Alanna accumulated many honors and accolades participating in local, state, and national speech competitions. She was a member of Links Incorporated Chicago Chapter, she was a Mother, a Daughter, and friend to many; and WHEREAS, Ala approve Pass Action details Not available 24-5877 1   A RESOLUTION RECOGNIZING OCTOBER AS MANUFACTURING MONTH Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION RECOGNIZING OCTOBER AS MANUFACTURING MONTH WHEREAS, manufacturing has historically represented one of the largest sectors in the Illinois economy, and today contributes hundred of billions of dollars in economic output annually - powering Illinois’ position as a top five exporter in the nation with Illinois-made goods found worldwide; and WHEREAS, nearly 14,000 manufacturers call Illinois home, providing employment for more than 550,000 residents; and WHEREAS, Illinois reached significant milestones in recovering from the COVID-19 pandemic thanks in large part to the efforts of manufacturers and distributors who came forward to provide critically indispensable supplies and protective equipment needed as well as ensure our food supply remained safe and plentiful; and WHEREAS, Cook County remains committed to promoting and supporting the manufacturing sector, working to expand the support, resources, and benefits small businesses and entrepreneurs can receive from the county through M3 Chicago, which advances?equitable and sustai approve Pass Action details Not available 24-5878 1   A RESOLUTION RECOGNIZING OCTOBER AS HINDU HERITAGE MONTH IN COOK COUNTY Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION RECOGNIZING OCTOBER AS HINDU HERITAGE MONTH IN COOK COUNTY WHEREAS, Hinduism is the third largest religion in the world, with one billion devotees worldwide, four million in the United States, and over 50,000 across Cook County; and WHEREAS, the practice of Hinduism seeks to promote unity among all communities and educate society on issues affecting the Hindu American community; and WHEREAS, Hindu Americans represent one of the world’s oldest civilizations, as well as one of the fastest growing communities in the United States; and WHEREAS, guided through their beliefs in promoting knowledge, education, debate, and discourse, Hindu Americans have made significant contributions to our community in science, medicine, business, politics, and industry; and WHEREAS, during the month of October, the culture, history, traditions, achievements, and contributions of Hindu Americans are recognized and celebrated throughout the United States; and WHEREAS, Cook County embraces the diversity represented in our communities and approve Pass Action details Not available 24-5469 1   HONORING MRS. LILLIAN DRUMMOND Consent Calendar Resolution PROPOSED RESOLUTION HONORING MRS. LILLIAN DRUMMOND UPON HER 103rd BIRTHDAY WHEREAS, Lillian Drummond, a beacon of light and longtime resident of the Austin Community, is a living example to all for her dedication, sacrifice and advocacy; and, WHEREAS, Mrs. Drummond, was instrumental in the creation of the Austin Satellite Senior Center, a founding leader of the South Austin Coalition Community Council (SACCC); and, WHEREAS, Mrs. Drummond, through her tireless advocacy and leadership with SACCC, assisted the Austin community on several issues, including healthcare, labor, the environment, housing, education, and safety. SACCC has been a strong proponent of citizen involvement in the Austin Community; and, WHEREAS, Mrs. Drummond has been a loud voice for utility assistance for families and has faced down powerful mayors and a president to fight for the plights of senior citizens and low-income families struggling to pay their energy bills; and, WHEREAS, one of Mrs. Drummond’s signature achievements was to organize the Affordable Budget Coalition in 1985. The Coalit approve Pass Action details Not available 24-5836 1   ONORING THE LIFE OF ALICE F. FITZGERALD Consent Calendar Resolution PROPOSED RESOLUTION PROPOSED RESOLUTION HONORING THE LIFE OF ALICE F. FITZGERALD WHEREAS, despite life’s ups and downs, Alice F. Fitzgerald served the Rolling Meadows community with distinction for decades and fulfilled her wish to live to be 100; and WHEREAS, Alice F. Fitzgerald, the youngest of four children, was born on January 29, 1922, in Oneida, New York, to John T. Lockley and Bertha Ophelia (Morgan) Lockley; and WHEREAS, after she was born her parents drove the family to Sterling, Colorado, where her parents ran a hotel for railroaders; and WHEREAS, as a teenager, Alice first worked in her parents’ hotel, then moved to Chicago in the late 1930s to care for her older sister’s children while attending Schurz High School; and WHEREAS, in 1939 Alice returned to Colorado, graduating from Sterling High School at age 17. That year, magazine salesman Ted F. Fitzgerald checked into her parents’ hotel; three days later Alice eloped with Ted to Ogallala, Nebraska; and WHEREAS, after traveling the country with her husband for his job, the couple settled in Chicago. I approve Pass Action details Not available 24-5725 1   SUPPORTING OPERATION GREEN LIGHT FOR VETERANS Consent Calendar Resolution PROPOSED RESOLUTION SUPPORTING OPERATION GREEN LIGHT FOR VETERANS WHEREAS, the residents of Cook County, Illinois have great respect, admiration, and the utmost gratitude for all the men and women who have selflessly served our country and this community in the Armed Forces; and WHEREAS, the contributions and sacrifices of those who served in the Armed Forces have been vital in maintaining the freedoms and way of life enjoyed by our citizens; and WHEREAS, Cook County seeks to honor individuals who have made countless sacrifices for freedom by placing themselves in harm’s way for the good of all; and WHEREAS, veterans continue to serve our community in the American Legion, Veterans of Foreign Wars, religious groups, civil service, and by functioning as County Veterans Service Officers in 29 states to help fellow former service members access more than $52 billion in federal health, disability and compensation benefits each year; and WHEREAS, Approximately 200,000 service members transition to civilian communities annually; and WHEREAS, an estimated 20 percent i approve Pass Action details Not available 24-5726 1     Consent Calendar Resolution PROPOSED RESOLUTION HONORING VETERANS DAY WHEREAS, Veterans Day, formerly known as Armistice Day, was originally proclaimed a holiday on November 11, 1919 by President Woodrow Wilson to honor the end of World War I; and WHEREAS, November 11, subsequently declared a legal holiday in 1938, was “dedicated to the cause of world peace and to be hereafter celebrated and known as “Armistice Day”. In 1954, at the urging of veterans organizations, the 1938 Act was amended by replacing Armistice Day with Veterans Day; and WHEREAS, from the Revolutionary War to the present day, the contributions made to the United States of America by her citizen soldiers, sailors, marines and airmen who stand in our place to defend the freedoms we enjoy cannot be calculated; and WHEREAS, the County of Cook has the largest veteran population in this state with over 142,000 veterans; and WHEREAS, the County of Cook has always honored the immeasurable wartime and peacetime contributions and sacrifice of the men and women of the United States Armed Forces; and WHEREAS, Americans still give th approve Pass Action details Not available 24-5939 1   RESOLUTION IN LOVING MEMORY OF THOMAS RICHARD “TOMMY” KALAS Consent Calendar Resolution PROPOSED RESOLUTION RESOLUTION IN LOVING MEMORY OF THOMAS RICHARD “TOMMY” KALAS WHEREAS, the passing of Thomas Richard "Tommy" Kalas on September 14, 2024, has deeply saddened his loving family, dear friends, and the community that had the privilege of knowing him; and WHEREAS, born in Chicago, Illinois, on June 23, 1962, to Thomas F. Kalas and Carol Ann Kalas (nee Burns), Tommy brought into this world a light and joy that would shine brightly through his 62 years of life; and WHEREAS, Tommy was a devoted husband to Maureen Kalas, a loving father to Marie and Thomas Kalas, and a caring brother to Susan, Gary, and Laura. His family was the cornerstone of his life, receiving his unwavering love and dedication; and WHEREAS, Tommy's community service as a Village Trustee in Berkeley, Illinois, from 1996 to 2003, exemplified his commitment to public service and his natural ability to lead with kindness, resolve, and an ever-present smile; and WHEREAS, Tommy's passion for sports, particularly coaching softball and basketball, showcased his dedication to mentoring young at approve Pass Action details Not available 24-5975 1   CELEBRATING DIA DE LOS MUERTOS IN COOK COUNTY Consent Calendar Resolution PROPOSED RESOLUTION CELEBRATING DIA DE LOS MUERTOS IN COOK COUNTY WHEREAS, Día de los Muertos (Day of the Dead) is a culturally significant holiday for Mexican Americans, and Chicanos who have built vibrant communities throughout Cook County; and WHEREAS, Día de los Muertos is a Mexican holiday traditionally celebrated on November 1st and 2nd; and WHEREAS, the origin of Día de los Muertos comes from the Aztec belief that, once a year, the souls of the deceased would visit the world of the living for one night, traveling all the way from Mictlán, the underworld; and WHEREAS, upon dying, a person was believed to travel to Chicunamictlán, the Land of the Dead. Only after getting through nine challenging levels, a journey of several years, could the person’s soul finally reach Mictlán, the final resting place; and WHEREAS, on the Día de Muertos, it’s believed that the border between the spirit world and the real world dissolves; and WHEREAS, during this brief period, the souls of the dead awaken and return to the living world to feast, drink, dance and play music w approve Pass Action details Not available 24-5960 1   DOMESTIC VIOLENCE AWARENESS MONTH Consent Calendar Resolution PROPOSED RESOLUTION COOK COUNTY RECOGNIZES OCTOBER 2024 AS DOMESTIC VIOLENCE AWARENESS MONTH (DVAM) WHEREAS, Domestic Violence Awareness Month (DVAM) is a national campaign dedicated to raising awareness about domestic violence in October which Congress declared in 1989; and WHEREAS, DVAM is a time to uplift the experiences and resilience of survivors, as well as educate and support households experiencing this hardship; and WHEREAS, domestic violence is a pattern of physical and psychological abuse, threats, intimidation, isolation, or economic coercion used by one person to exert power and control over another person in the context of a dating, familial, or household relationship; and WHEREAS, intimate partner violence can happen to anyone at any point in a relationship, and affects people of all ages as well as all racial, ethnic, gender, economic, and religious backgrounds; and WHEREAS, according to the National Domestic Violence Hotline, nearly 3 in 10 women (29%) and 1 in 10 men (10%) in the US have experienced rape, physical violence, and/or stalking by a approve Pass Action details Not available 24-5962 1   BREAST CANCER AWARENESS MONTH Consent Calendar Resolution PROPOSED RESOLUTION COOK COUNTY RECOGNIZES OCTOBER 2024 AS BREAST CANCER AWARENESS MONTH WHEREAS, October is National Breast Cancer Awareness Month, which is an annual campaign to increase awareness and public knowledge of this disease, especially the importance of early detection of breast cancer diagnosis and treatment; and WHEREAS, Breast Cancer is a significant global health issue that affects millions of individuals each year; and WHEREAS, Breast Cancer is a prevalent and complex disease that arises from uncontrolled growth of cells in the breast tissue. Women are primarily affected by this, but men can also develop this condition; and WHEREAS, according to the National Breast Cancer Foundation, 1 in 8 women and 1 in 726 men in the United States will be diagnosed with breast cancer in their lifetime; and WHEREAS, in 2024, an estimated 310,720 new cases of invasive breast cancer will be diagnosed in women in the U.S., as well as 56,500 new cases of non-invasive breast cancer; and WHEREAS, in 2024, an estimated 2,790 new cases of invasive breast cancer will approve Pass Action details Not available 24-5903 1   DORTHA MAE TOLLIVER Consent Calendar Resolution PROPOSED RESOLUTION RESOLUTION HONORING THE LIFE OF DORTHA MAE TOLLIVER WHEREAS, Dortha Mae Tolliver, who departed this life on September 30, 2024, left behind a legacy of love, faith, and community service; and WHEREAS, Dortha Mae Tolliver was born on March 10, 1926, in Jackson Parish, Louisiana, to Delitha and John Wesley McKeever, Sr. She was the fifth of 13 siblings and was raised in a close-knit family that cherished faith and community. She accepted Christ at an early age and faithfully attended Asberry Baptist Church with her family; and WHEREAS, Dortha Mae Tolliver pursued her education with determination, attending Grambling University on a basketball scholarship, an achievement that demonstrated her drive and talent. She later moved to Monroe, Louisiana, where she met and married the love of her life, Claude Lee Tolliver, on December 9, 1949. Their union was blessed with four children: Lorain Tolliver-Smith, Dortha D. Butler, Danny M. Tolliver, and Theresa Fox; and WHEREAS, in 1950, Dortha and Claude relocated to Chicago, Illinois, where they built a life fil approve Pass Action details Not available 24-5905 1   KENNETH A. PETERSON, JR. Consent Calendar Resolution PROPOSED RESOLUTION RESOLUTION HONORING THE LIFE OF KENNETH A. PETERSON, JR. WHEREAS, Kenneth A. Peterson, Jr., a lifelong resident of Steger, Illinois, who was called home unexpectedly on September 16, 2024, at the age of 58; and WHEREAS, Ken was not just a remarkable figure in his community, but first and foremost, a beloved husband for 26 years to Alice Peterson and a devoted father to their children. His heart overflowed with love for his grandchildren, Mia and Luna, who knew him affectionately as 'Pop.' He was also a loving brother to Kim (Phil) Hantak and Kari Kunkes, and a dedicated son to the late Kenneth A. Peterson, Sr. and Marilyn Peterson; and WHEREAS, Ken's brilliance and dedication shone early in life, earning a bachelor’s degree from Purdue University in 1988 with cum laude honors, and later graduating with magna cum laude distinction in 1991 with a Juris Doctorate from Indiana University. He excelled in his professional career, rising to become a respected Partner at the esteemed law firm Sheppard, Mullin, Richter & Hampton, LLP in Chicago, where he was ad approve Pass Action details Not available 24-5906 1   HONORING WOORI TAEKWONDO & HAPKIDO ACADEMY Consent Calendar Resolution PROPOSED RESOLUTION HONORING WOORI TAEKWONDO & HAPKIDO ACADEMY WHEREAS, “Woori” means “You and Me” Woori Taekwondo and Hapkido Academy is a community of martial artists with the same goal, that of striving toward excellence in martial arts and in every aspect of our lives; and WHEREAS, philanthropy holds a special place of importance in the Woori philosophy; and WHEREAS, on Saturday, November 16th, 2024, Woori Taekwondo and Hapkido Academy is sponsoring its 11th Annual fundraising event to benefit St. Jude Children’s Research Hospital entitled “Kick for the Cure” and WHEREAS, Woori Taekwondo and Hapkido Academy is a team of highly motivated and superbly trained individuals dedicated to the development of character and inner peace characterized by integrity and discipline; and WHEREAS, in the past 13 years, Woori Taekwondo and Hapkido Academy has raised more than $152,000 for St. Jude Children’s Research Hospital to help fight against childhood cancer; and WHEREAS, Kwanpil Kim is the Grand Master of Woori Taekwondo & Hapkido Academy, and instructors Kimbe approve Pass Action details Not available 24-5956 1   HIGH BREAST DENSITY HIGH BREAST DENSITY Consent Calendar Resolution PROPOSED RESOLUTION INCREASING AWARENESS OF THE PREVALENCE AND RISKS OF HAVING HIGH BREAST DENSITY WHEREAS, breast cancer is the most common cancer and the leading cause of cancer-related death among women and people assigned female at birth (AFAB) in Western countries. Most people who develop breast cancer don’t have any known risk factors. Breast cancer screening tests are used to find breast cancer in people who have no warning signs or symptoms. Overall, mammography is the most effective screening test used today to find breast cancer in most women and people AFAB, since it can find cancers at an early stage, when the chances of long-term survival are highest; and WHEREAS, the American Cancer Society recommends mammograms for screening purposes as often as every year starting at age 40 as long as a woman and person AFAB is in good health; and WHEREAS, dense breast tissue is commonly found during regular mammograms. Dense breasts have more glandular and fibrous tissue and less fatty tissue which can make it difficult to see potential cancer on mammograms since both approve Pass Action details Not available 24-5963 1   SARAH MAE ANDERSON Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE AND LEGACY OF SARAH MAE ANDERSON WHEREAS, Sarah Mae Anderson was born on May 1, 1934, as the fifth child of eleven, to the Curtis family, blessing the world with her presence for ninety years; and WHEREAS, Sarah Mae Anderson attended Gentry High School, graduating in 1953, and later pursued further education at Marian Business College, consistently valuing the importance of education; and WHEREAS, Sarah Mae Anderson accepted Christ early in life, faithfully serving her church community at Greater Whitestone M.B.C. for over forty years as a member of the Pastor’s Aide Club and Secretary, contributing to the spiritual life and well-being of her congregation under the leadership of Reverend B.T. Blumenberg; and WHEREAS, Sarah Anderson later became a devoted member of Pleasant Green M.B.C., where she continued her faith journey under the pastorship of her nephew, Reverend Walter Matthews, offering her gifts through gospel singing alongside her beloved sisters, Delia, Odessa, and Laura, enriching all who heard their harmonious voices; a approve Pass Action details Not available 24-5932 1   OCTOBER PBC AWARENESS MONTH Consent Calendar Resolution RESOLUTION DECLARING OCTOBER PBC AWARENESS MONTH WHEREAS, the National Institutes of Health estimates that 50,000 to 100,000 people in the United States are affected by Primary Biliary Cholangitis (PBC), a chronic progressive liver disease characterized by inflammation and damage to the bile ducts; and WHEREAS, PBC primarily affects women, with most cases occurring in middle-aged women, highlighting a need for increased awareness, and understanding of the disease; and WHEREAS, the symptoms of PBC can significantly impact the quality of life of those affected often leading to fatigue, pruritus (itching), and other debilitating health issues; and WHEREAS, early diagnosis and intervention are crucial in managing PBC and improving patient outcomes, yet many individuals remain undiagnosed or misdiagnosed; and WHEREAS, there is no cure for PBC; however, the prognosis and treatment are excellent with early detection, and those diagnosed early can live fulfilling lives for decades; and WHEREAS, there is a critical need for increased public awareness, education, and research approve Pass Action details Not available 24-5940 1   10 YEAR ANNIVERSARY FOR C & W MARKET Consent Calendar Resolution PROPOSED RESOLUTION 10 YEAR ANNIVERSARY FOR C & W MARKET WHEREAS, C & W Market, located at the historic corner of Church Street and Dodge Avenue in Evanston’s 5th Ward, celebrates 10 years of addressing food insecurity issues in the community while providing quality products that meet the community’s needs; and WHEREAS, C & W Market was established in 2014 by community leaders Clarence and Wendy Weaver as a family-owned and operated beloved neighborhood market; and WHEREAS, C & W Market includes an Ice Cream Parlor, a fresh deli, a full service grill and the C & W Foundation; and WHEREAS, C & W provides the valued customer with exceptional products and services, while continuously seeking innovative avenues for growth and improvement; and WHEREAS, C&W Foundation is a food pantry working to eliminate hunger and improve the health and well-being of the community, through access to healthy and nutritious foods, community education and advocacy; and WHEREAS, the C & W team serves well over 200 families weekly, with free grocery pick-up & delivery for local senior citizens and com approve Pass Action details Not available 24-5966 1   THE HONORABLE LORI J. WILCOX, IN MEMORIAM Consent Calendar Resolution PROPOSED RESOLUTION THE HONORABLE LORI J. WILCOX, IN MEMORIAM WHEREAS, on October 10, 2024, The Honorable Lori Jamae Wilcox passed away, and WHEREAS, Lori was a dedicated mother, cancer survivor, combat war veteran, Rotarian and a servant leader with service being the core of her life; and WHEREAS, In March 2018, Lori unseated a 20-year Democratic Committeeman, becoming the second woman and youngest person to hold the Bloom Township Democratic Committeeman seat; and WHEREAS, Lori was co-chair on the Cook County Democratic Party Outreach Committee; and WHEREAS, In November 2018 Lori was selected by Governor JB Pritzker to sit on the Veterans Transition Team, and WHEREAS, In 2015, Lori was selected as an Illinois Institute for Women’s Leadership (IWIL) delegate; and WHEREAS, In 2011 she became the first elected City Clerk for the City of Chicago Heights and served three terms; and WHEREAS, Lori was elected by her colleagues to serve on the regional library board and faithfully served on her local library board for over ten years, and WHEREAS, Lori cre approve Pass Action details Not available 24-5732 1   A RESOLUTION RECOGNIZING OCTOBER AS LGBTQ+ HISTORY MONTH IN COOK COUNTY Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION RECOGNIZING OCTOBER AS LGBTQ+ HISTORY MONTH IN COOK COUNTY WHEREAS, in July of 1961, Illinois became the first state to decriminalize homosexuality by repealing our sodomy laws; and WHEREAS, in 1952, homosexuality was classified as a mental disorder in the first edition of the Diagnostic and Statistical Manual of Mental Disorders (DSM), and it wasn’t until 2013 that such categorizations of homosexuality as a mental illness were removed; and WHEREAS, on April 27, 1953, President Dwight D. Eisenhower signed an executive order that banned homosexuals from working for the federal government, sighting them as a security risk; and WHEREAS, on September 11, 1961, the first US-televised documentary about homosexuality aired on a local station in California; and WHEREAS, the Stonewall Riots occurred in New York City on June 28, 1969, as led by Marsha P. Johnson, Silvia Rivera, Stormé DeLarverie, and Miss Major, and marked the beginning of the modern LGBTQIA+ rights movement, although previous demonstrations and organizing efforts approve Pass Action details Not available 24-5938 1   A RESOLUTION RECOGNIZING COOK COUNTY’S CONTRIBUTION TO LGBTQ+ HISTORY Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION RECOGNIZING COOK COUNTY’S CONTRIBUTION TO LGBTQ+ HISTORY WHEREAS, Cook County and the Chicago area has had its share of contributions to the history of the LGBTQ+ community with amazing advocates such as Art Johnston and Robert Castillo; and WHEREAS, Art Johnston and his partner José “Pep” Peña are nationally recognized LGBTQ+ civil rights leaders and the subject of an award-winning feature documentary, ART AND PEP, opened the iconic gay bar Sidetrack in 1982, and fueled a local civil rights movement that is still active today; and WHEREAS, Johnston became an early member of Chicago’s Gay Athletic Association (later the Metropolitan Sports Association) serving on its board of directors between 1978 and 1991, and went on to help gain the league acceptance to the National Association of Amateur Gay Athletes; and WHEREAS, Johnston was a co-founder of the Illinois Federation for Human Rights (now called Equality Illinois), whose primary mission is passage of state-level human rights legislation that includes equal protection for approve Pass Action details Not available 24-5910 1   SMM Palos Anniversary Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION TO COMMEMORATE THE VILLAGE OF PALOS PARK’S 110th ANNIVERSARY WHEREAS, Palos Park is a village in southwestern Cook County; and WHEREAS, Geography played an important role in the settling and shaping of Palos Park; and WHEREAS, Glaciers left behind forested ravines, freshwater springs, and fertile farmland which became home to the Potawatomi and other Native American tribes before the French explorers passed through the Palos area; and WHEREAS, French earthwork ruins, coins and Native American pottery pieces were found on area farms; and WHEREAS, In 1834 the Paddock family were the first Europeans to settle in Palos, closely followed by John D. McCord, Samuel Mahaffay, Adam Boyce, George Pettijohn, Robert Lucas, and others; and WHEREAS, Some early settlers built log houses, then cut and transported timber to the growing city of Chicago on canal barges for construction or fuel; and WHEREAS, Other settlers scratched out a place in the hills or fertile flatland of the south township, raising cattle, chickens, pigs, and goats; and approve Pass Action details Not available 24-5928 1   ROBERTO CLEMENTE COMMUNITY ACADEMY Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION CONGRATULATING ROBERTO CLEMENTE COMMUNITY ACADEMY ON 50 YEARS OF EXCELLENCE WHEREAS, in 1974, the Tuley High School building closed, and the school was moved across the street to a new facility; and WHEREAS, the students successfully demanded for the new school be named after Roberto Clemente, the Pittsburgh Pirates’ right-fielder from Puerto Rico who earned multiple accolades as a National Baseball Hall of Fame baseball player and humanitarian. Clemente died in December 1972 in the crash of a plane he had chartered to take emergency relief to the survivors of a massive earthquake in Nicaragua; and WHEREAS, the students, parents, and community activists also successfully fought for new school leadership and curriculum that reflected the values and principles of their local community and Puerto Rican Chicago; and WHEREAS, these groups continue to support the fight for equity within their school and the Chicago Public Schools system. This effort is further institutionalized by the high school’s integration of parents and local community m approve Pass Action details Not available 24-5980 1   CELEBRATING THE GREATER SOUTHWEST DEVELOPMENT CORPORATION (GSDC) ON ITS 50TH ANNIVERSARY Consent Calendar Resolution PROPOSED RESOLUTION CELEBRATING THE GREATER SOUTHWEST DEVELOPMENT CORPORATION (GSDC) ON ITS 50TH ANNIVERSARY WHEREAS, the Greater Southwest Development Corporation (GSDC) was formed in 1974 as a result of organizing efforts to hold banks accountable for the growing disinvestment in the Chicago Lawn neighborhood; and WHEREAS, James F. Capraro was the founder of GSDC and as a result of his leadership, GSDC implemented over half a billion in neighborhood development projects; and WHEREAS, in 1979, GSDC sponsored the 63rd Holiday Parade, which promoted the local business district along 63rd Street, the purpose was to draw attention to the West Lawn retail shops as well as shops within Chicago Lawn; and WHEREAS, in 1983, the 63rd Street Growth Commission was born, bringing businesses together to enhance attractiveness and strengthen the small and moderate-size business districts in the area; and WHEREAS, GSDC works to prevent disinvestment and reverse decline by positioning neighborhoods to compete for investment and maintain a mixed-income economy; and WHEREAS, GSDC’ approve Pass Action details Not available 24-5981 1   RECOGNIZING OCTOBER 3, 2024, AS LATINA EQUAL PAY DAY Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING OCTOBER 3, 2024, AS LATINA EQUAL PAY DAY WHEREAS, Latina Equal Pay Day is the approximate day Latinas must work into the new year to make what White non-Hispanic men made at the end of the previous year; and WHEREAS, Latinas continued to face the pay gap that is, on average, 51 cents to every dollar paid to white, non-Hispanic men. This number includes all Latinas with reported earnings, like part-time, seasonal, and migrant workers; and WHEREAS, for full-time, year-round workers, the wage gap is 58 cents for every dollar paid to white, non-Hispanic men counterparts. This means, on average, that Latina workers stand to lose more than $1.2 million throughout a 40-year career due to the wage gap; and WHEREAS, looking back over the past 30 years, Latinas have earned less than 60 cents for every dollar earned by non-Hispanic white men and today’s gap is five cents smaller than it was in 1990; and WHEREAS, the low-wage work and the persistent gender wage gap also hurt not only Latinas but their families, as well, which makes them vulnerabl approve Pass Action details Not available 24-5982 1   CELEBRATING CENTRO ROMERO ON THEIR 40TH ANNIVERSARY Consent Calendar Resolution PROPOSED RESOLUTION CELEBRATING CENTRO ROMERO ON THEIR 40TH ANNIVERSARY WHEREAS, Centro Romero is a community-based, not-for-profit organization that serves the communities of Edgewater, Rogers Park, and Uptown on the northeast side of Chicago; and WHEREAS, Centro Romero was founded in 1984 by Daysi J. Funes and Jose Manuel Ventura to meet the needs of the rapidly increasing Latino immigrant and refugee populations; and WHEREAS, Centro Romero was named in honor of Archbishop Oscar Romero, a Salvadoran Roman Catholic cleric who was killed while celebrating Mass in San Salvador in 1980 for his outspoken defense of the human rights of his native Salvadorans during its long civil war; and WHEREAS, the mission of Centro Romero is to empower those with the fewest options in the immigrant and refugee community by developing and strengthening the family unit, fostering community leadership, and providing quality social and adjustment services; and WHEREAS, Centro Romero’s Family Services Program is comprised of services that promote the development of healthy families; and approve Pass Action details Not available 24-5983 1   CELEBRATING THE HIPPOCRATIC CANCER RESEARCH FOUNDATION ON ITS 10TH ANNIVERSARY Consent Calendar Resolution PROPOSED RESOLUTION CELEBRATING THE HIPPOCRATIC CANCER RESEARCH FOUNDATION ON ITS 10TH ANNIVERSARY WHEREAS, the Hippocratic Cancer Research Foundation (HCRF) is recognized as one of the most effective organizations at the Robert H. Lurie Comprehensive Cancer Center of Northwestern University; and WHEREAS, the inception of the HCRF began in 2014 by four compassionate individuals who wanted to make a difference for humanity and those impacted by hearing the word “cancer”. It was embraced by many, becoming a reality in 2015; and WHEREAS, Eleni Bousis, with support from Jimmy Bousis, founded and serves as chair of the HCRF where the foundation has raised millions of dollars to support vital cancer research; and WHEREAS, HCRF’s diverse network of donors will provide the philanthropic support to fund interdisciplinary research teams at the Robert H. Lurie Comprehensive Cancer Center of Northwestern University, empowering their world-class investigators to join forces and address the most urgent questions in the fields of cancer biology and oncology in daring and innovative w approve Pass Action details Not available 24-5992 1   Honoring the Life of Delores Holmes Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE OF DELORES HOLMES WHEREAS, The Honorable Delores Holmes passed away on October 23, 2024 at the age of 86; and WHEREAS, Delores was born April 21, 1928 in Spring Hill, Tennessee and moved to Evanston in 1941 when she was just three years old; and WHEREAS, Delores’ father worked as a commander at Veterans of Foreign Wars, and her mother was a member of its auxiliary. Holmes said her parents served as an inspiration for a lifetime of service to the city and her community; and WHEREAS, when Delores married Bill Holmes and had children in the ’60s, she began working for the Evanston/Skokie School District 65 Head Start program, which provides early childhood education to young children. This job marked the beginning of her advocacy for families and children; and WHEREAS, Delores served as the Family Activities Coordinator for the Community Economic Development Association (CEDA) 1971 to 1976; and WHEREAS, Delores also began volunteering with the Evanston branch of the League of Women Voters, and served as their observer at City 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. receive and file 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. receive and file 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. approve 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 approve 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 approve 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 defer 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 approve 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 approve as amended in the errata 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 approve Pass Action details Not available 24-4933 1   Interface Americas, Inc., Atlanta, Georgia Contract PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Interface Americas, Inc., LaGrange, Georgia Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Flooring Products and Installation Services Contract Value: $1,420,000.00 Contract period: 11/1/2024 - 4/14/2025 with five (5), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2025 $275,000.00, FY 2026 $275,000.00, FY 2027 $275,000.00, FY 2028 $275,000.00, FY 2029 $275,000.00, FY 2030 $45,000.00. Accounts: 11569.1031.11190.560105.00000.00000 11569.1031.11190.560107.00000.00000 Capital Improvement Program Contract Number(s): 2406-03151 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The Chief Procurement Officer concurs. Summary: The Department of Capital Planning and Policy requests authorization for the Chief Procurement Officer to enter into and execute a contract with Interface Americas, Inc. for Flooring Products and Installatio approve Pass Action details Not available 24-4935 1   AECOM, Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: AECOM Services of Illinois, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Program Management Services Contract Value: $17,300,000.00 Contract period: 12/1/2024 - 11/30/2028, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2025 $4,325,000.00, FY 2026 $4,325,000.00, FY 2027 $4,325,000.00, FY 2028 3,964,583.00, FY 2029 $360,417.00 Accounts: 11569.1031.11190.560105.00000.00000 and 11569.1031.11190.560107.00000.00000 (Capital Improvement Program) Contract Number(s): 2215-02092 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The Chief Procurement Officer concurs. Summary: The Vendor shall provide professional capital asset program management services, as directed by DCPP, to support DCPP in overseeing Professional Design Service Firms (Firms), Construction Contractors (Contractors), and related co approve as amended in the errata Pass Action details Not available 24-5110 1   2024 Annual ADA Report Report REPORT Department: Department of Capital Planning and Policy Report Title: Annual ADA Improvement Report Report Period: FY 2024 Summary: In accordance with Board Resolution 20-2790, which calls on the Department of Capital Planning to submit an annual Cook County ADA improvement report to the Asset Management Committee, DCPP respectfully requests referral of this report to committee. receive and file 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 approve 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 approve 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 approve 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; approve 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 approve as substituted 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 reconsider 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 defer Pass Action details Not available 24-4587 1   Subrecipient Agreement between DES and CIS Cook, LLC for ARPA-Funded Climate Resiliency Planning, Phase II Resolution PROPOSED RESOLUTION SUBRECIPIENT AGREEMENT BETWEEN THE DEPARTMENT OF ENVIRONMENT AND SUSTAINABILITY AND CIS COOK, LLC FOR CLIMATE RESILIENCY PLANNING, PHASE II 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 $1,000,372,385.00 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 approxim approve 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 approve 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 approve 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 approve 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 approve 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. approve 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 approve 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 approve 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 approve 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 approve Pass Action details Not available 24-4490 1   Erie Neighborhood House, Chicago, Illinois Contact (JAC) PROPOSED CONTRACT Department(s): Justice Advisory Council Vendor: Erie Neighborhood House, Chicago, Illinois Request: Authorization for the Justice Advisory Council to enter into and execute Good(s) or Service(s): Legal aid, advocacy and court-based services for victims and survivors of domestic violence Contract Value: $157,100.00 Contract period: 11/1/2024 - 11/30/2026 with two (2) one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2024 $14,240.00, FY 2025 $142,860.00, Accounts: 11287.1205.39001.580170 Contract Number(s): 1205-NT514-012 Concurrences: The Office of Contract Compliance did not review this contract for MWBE Compliance. Summary: Erie Neighborhood House (ENH) Legal Services (LS) department and the Proyecto Cuidate (PC) department-their clinical mental health and wellness team-will provide comprehensive immigration legal services, advocacy, case management, and individual counseling for immigrants who are survivors of domestic violence, human trafficking and sexual assault who qualify for VAWA, U-Visa a approve Pass Action details Not available 24-3785 1   Metropolitan Family Services, Chicago, Illinois Contact (JAC) PROPOSED CONTRACT Department(s): Justice Advisory Council Vendor: Metropolitan Family Services, Chicago, Illinois Request: Authorization for the Justice Advisory Council to enter into and execute Good(s) or Service(s): Legal aid, advocacy and court-based services for victims and survivors of domestic violence Contract Value: $157,000.00 Contract period: 11/1/2024 - 11/30/2026 with two (2) one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2025 $157,000.00 Accounts: 11287.1205.39001.580170 Contract Number(s): 1205-NT514-010 Concurrences: The Office of Contract Compliance did not review this contract for MWBE Compliance. Summary: As part of the Justice Advisory Council’s FY 2024 -FY 2025 grantmaking for violence prevention, the JAC is funding court-based services for victims and survivors of domestic violence, including legal aid and legal advocacy. Legal Aid of Metropolitan Family Services Legal Aid Society’s Safety & Family Practice Group shall provide critical no-cost legal aid services and advocacy supports for sur approve Pass Action details Not available 24-3786 1   Life-Span, Des Plaines, Illinois Contact (JAC) PROPOSED CONTRACT Department(s): Justice Advisory Council Vendor: Life-Span, Des Plaines, Illinois Request: Authorization for the Justice Advisory Council to enter into and execute Good(s) or Service(s): Legal aid, advocacy and court-based services for victims and survivors of domestic violence? Contract Value: $157,000.00 Contract period: 11/1/2024 - 11/30/2026 with two (2) one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2024 $14,272.88, FY 2025 $142,727.12 Accounts: 11287.1205.39001.580170 Contract Number(s): 1205-NT514-011 Concurrences: The Office of Contract Compliance did not review this contract for MWBE Compliance. Summary: As part of the Justice Advisory Council’s FY 2024 - FY 2025 grantmaking for violence prevention, the JAC is funding court-based services for victims and survivors of domestic violence, including legal aid and legal advocacy. Life Span shall provide legal support and assistance to domestic violence victims/survivors to better navigate the court system and process including the order of approve 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 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 approve 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 approve 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 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 approve Pass Action details Not available 24-5341 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: September 1, 2024 through September 30, 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   Action details Not available 24-5712 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): 92 CR 25596-01 Date of This Order: 09/11/2024 Time period: 03/20/2024 - 08/15/2024 This Court Ordered Amount for fees and expenses: $34,627.50 Paid to Date: $8,678,398.11 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 24-5715 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: 09/20/2024 Time period: 08/01/2024 - 08/31/2024 This Court Ordered Amount for fees and expenses: $Lawrence Oliver II - $12,775.00 & FTI Consulting - $3,741.20 Paid to Date: $696,908.35 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 24-5621 1     Proposed Settlements (Municipal Litigation) Case: Wayne Willis v. Cook County State’s Attorney’s Office Case No: 2023 CH 02017 Settlement Amount: $2,500.00 Fixed Charges Department: 499 (Public Safety) Payable to: Wayne Willis Litigation Subcommittee Approval: N/A Subject matter: An allegation of a FOIA violation. approve Pass Action details Not available 24-5622 1     Proposed Settlements (Municipal Litigation) Case: Whitaker Kennedy v. Cook County State’s Attorney’s Office Case No: 2023 CH 08490 Settlement Amount: $20,000.00 Fixed Charges Department: 499 (Public Safety) Payable to: LegalSolved LLC Litigation Subcommittee Approval: N/A Subject matter: An allegation of a FOIA violation. approve Pass Action details Not available 24-5520 1     Proposed Settlements (Medical Litigation) Case: Buckhalter, Kim (Est. Timothy Buckhalter) v. Cook County Case No: 23 L 2092 Settlement Amount: $5,000,000.00 Fixed Charges Department: 4897 - John H. Stroger, Jr. Hospital of Cook County Payable to: Estate of Timothy Buckhalter and Montgomery Law Firm, LLC Litigation Subcommittee Approval: 9/18/2024 Subject matter: Settlement of a medical malpractice claim. approve Pass Action details Not available 24-5722 1     Proposed Settlements (Medical Litigation) Case: Vaccaro, Margaret (est. of Vito Vaccaro) v. Cook County et al. Case No: 22 L 10199 Settlement Amount: $3,750,000.00 Fixed Charges Department: 4897-John H. Stroger Hospital of Cook County Payable to: Napleton & Partners Litigation Subcommittee Approval: 9/18/24 Subject matter: an allegation of medical malpractice approve Pass Action details Not available 24-4372 1     Proposed Settlements (Torts and Civil Rights) Case: Fulson v. Dart, et al. Case No: 22 CV 1894 Settlement Amount: $5,500.00 Department: 1239 - Department of Corrections Payable to: The Law Office of Sean Brown, LLC Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 24-4517 1     Proposed Settlements (Torts and Civil Rights) Case: Saldaña, Maria v. Cook County Health and Hospitals System Case No: 19 C 6178 Settlement Amount: $175,000.00 Department: 4897 - John H. Stroger, Jr. Hospital of Cook County Payable to: Hughes, Socol, Piers, Resnick & Dym, Ltd Litigation Subcommittee Approval: 04/17/2024 Subject matter: an allegation of an A.D.A. violation approve Pass Action details Not available 24-5207 1     Proposed Settlements (Torts and Civil Rights) Case: Cullom v. Dart, et al. Case No: 20 C 4034 Settlement Amount: $4,200.00 Fixed Charges Department: 1210-Office of the Sheriff Payable to: Thomas G. Morrissey Ltd. Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 24-5226 1     Proposed Settlements (Torts and Civil Rights) Case: Clark, Josiah v. Trammell et al. Case No: 18 C 5142 Settlement Amount: $5,000.00 Fixed Charges Department: 1239 - Department of Corrections Payable to: Rosenwein Law Group Client Trust Account Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation. approve Pass Action details Not available 24-5374 1     Proposed Settlements (Torts and Civil Rights) Case: McNair, Derrik v. Dart, et al. Case No: 23 C 4295 Settlement Amount: $500.00 Fixed Charges Department: 1210 Payable to: Derrik McNair Litigation Subcommittee Approval: N/A Subject matter: an allegation of excessive force approve Pass Action details Not available 24-5490 1     Proposed Settlements (Torts and Civil Rights) Case: Gonska v. Urso, et al. Case No: 22 L 3605 Settlement Amount: $250,000.00 Fixed Charges Department: 1210 - Office of the Sheriff Payable to: Salvato & O'Toole, LLC Litigation Subcommittee Approval: 09/18/2024 Subject matter: an allegation of automobile negligence approve Pass Action details Not available 24-5525 1     Proposed Settlements (Torts and Civil Rights) Case: Long, Lonell Jr. v Dart Case No: 23 C 5565 Settlement Amount: $300.00 Fixed Charges Department: 1239-Department of Corrections Payable to: Lonell Long Jr. Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 24-5741 1     Proposed Settlements (Complex Litigation) Case: Gonzalez v. Guevara, et al. Case No: 22-cv-6496 Settlement Amount: $3,100,000.00 Fixed Charges Department: 490 Payable to: Alfredo Gonzalez and Loevy & Loevy Litigation Subcommittee Approval: 09/18/24 Subject matter: Allegations of a civil rights violation approve Pass Action details Not available 24-5742 1     Proposed Settlements (Complex Litigation) Case: Rodriguez v. Guevara, et al. Case No: 22-cv-6141 Settlement Amount: $3,100,000.00 Fixed Charges Department: 490 Payable to: Daniel Rodriguez and Loevy & Loevy Litigation Subcommittee Approval: 9/18/24 Subject matter: Allegations of a civil rights violation approve Pass Action details Not available 24-5743 1     Proposed Settlements (Complex Litigation) Case: Gecht v. Guevara, et al. Case No: 23-cv-1742 Settlement Amount: $3,100,000.00 Fixed Charges Department: 490 Payable to: David Gecht and Loevy & Loevy Litigation Subcommittee Approval: 9/18/24 Subject matter: Allegations of a civil rights violation approve Pass Action details Not available 24-5745 1     Proposed Settlements (Complex Litigation) Case: Abrego v. Guevara Case No: 23-cv-1740 Settlement Amount: $3,100,000.00 Fixed Charges Department: 490 Payable to: Eruby Abrego and Loevy & Loevy Litigation Subcommittee Approval: 09/18/24 Subject matter: Allegations of a civil rights violation. approve Pass Action details Not available 24-5746 1     Proposed Settlements (Complex Litigation) Case: Martinez v. Guevara, et al. Case No: 23-cv-1741 Settlement Amount: $3,100,000.00 Fixed Charges Department: 490 Payable to: John Martinez and Loevy & Loevy Litigation Subcommittee Approval: 9/18/24 Subject matter: Allegations of a civil rights violation approve Pass Action details Not available 24-5747 1     Proposed Settlements (Complex Litigation) Case: Kwil v. Guevara, et al. Case No: 23-cv-4297 Settlement Amount: $3,100,000.00 Fixed Charges Department: 490 Payable to: Richard Kwil and Loevy & Loevy Litigation Subcommittee Approval: 9/18/24 Subject matter: Allegations of the civil rights allegations approve Pass Action details Not available 24-5748 1     Proposed Settlements (Complex Litigation) Case: Buoto v. Guevara, et al. Case No: 19-cv-2441 Settlement Amount: $3,100,000.00 Fixed Charges Department: 490 Payable to: Robert Buoto and Loevy & Loevy Litigation Subcommittee Approval: 9/18/24 Subject matter: Allegations of a civil rights violation approve Pass Action details Not available 24-5749 1     Proposed Settlements (Complex Litigation) Case: Maysonet v. Guevara, et al. Case No: 18-cv-2342 Settlement Amount: $2,400,000.00 Fixed Charges Department: 490 Payable to: Jose Maysonet, Jr. and Greenberg Trial Lawyers IOLTA. Litigation Subcommittee Approval: 12/13/23 Subject matter: Allegation of a civil rights violation approve Pass Action details Not available 24-5513 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: September 5, 2024, to October 8, 2024 Summary: Authorization to Pay Workers’ Compensation Settlements and Awards approve Pass Action details Not available 24-5568 1   24-5568 Receive File- Workers' Compensation Claim Payments - September 2024 Workers' Compensation Claims (Risk Management) REPORT Department: Risk Management Report Title: Workers’ Compensation Claim Payments Report Period: 09/01/2024 - 09/30/2024 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending September 2024. Payments total $752,669.24 approve Pass Action details Not available 24-5617 1     Report REPORT Department: Risk Management Report Title: Receive and File Patient Arrestee Claims Report Period: Months ending August 31, 2024 and September 30, 2024 Summary: The Department of Risk Management is submitting for your information Patient Arrestee Claims for the months ending August 31, 2024 and September 30, 2024. Payments total: $39,389.96 receive and file Pass Action details Not available 24-5616 1     Report REPORT Department: Risk Management Report Title: Receive and File Self Insurance Claims Report Period: Months ending August 31, 2024 and September 30, 2024 Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the months ending August 31, 2024 and September 30, 2024. Payments total: $15,923.64. receive and file Pass Action details Not available 24-5225 1     Report REPORT Department: Risk Management Report Title: Receive and File - Subrogation Claim Recoveries Report Period: Month ending September 30, 2024 Summary: The Department of Risk Management is submitting for your information, a summary of Claim Recoveries for the month ending 09/30/2024 - Total Recovery: $57,504.52 - Number of Recoveries: 8 receive and file Pass Action details Not available 24-5703 1     Report REPORT Department: Comptroller Report Title: Analysis of Revenues and Expenses Report Report Period: Nine-month period ended August 31, 2024 Summary: Attached is an Analysis of Revenues and Expenses Report for the nine-month period ended August 31, 2024, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County. receive and file Pass Action details Not available 24-1422 1     Report REPORT Department: Cook County Health Report Title: CCH Monthly Report Report Period: October 2024 Summary: receive and file 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 approve Pass Action details Not available 24-5299 1   THIRD INSTALLMENT SPENDING PLAN FOR BUDGETED FY2025 EQUITY AND INCLUSION SPECIAL PURPOSE FUND Resolution PROPOSED RESOLUTION THIRD INSTALLMENT SPENDING PLAN FOR BUDGETED FY2025 EQUITY AND INCLUSION SPECIAL PURPOSE FUND WHEREAS, in November 2021, the Cook County Board of Commissioners passed Resolution No. 21-5542 creating a special purpose fund?for Equity?and Inclusion (“Equity Fund”) dedicated to addressing historical disparities and disinvestment communities that are marginalized or have experienced other social and economic disparities; and? WHEREAS,?through the?Equity Fund, intentional investments from government resources are allocated to address historical and continued disparities and disinvestment, (as defined in the?Equity Report) and to bring advocates, service providers, and other partners to the table as thought partners and decision-makers; and WHEREAS, since the establishment of the Equity Fund, the administration and the Equity Fund Taskforce have worked diligently to design and implement the twenty-five Equity Fund systemic recommendations and two initiatives including the Cannabis Business Development Program and the Cook County Landbank Homeownership Ini approve Pass Action details Not available 24-5414 2     Resolution REVISED PROPOSED SECOND SUBSTITUTE TO FILE 24-5414 - Issued on 10/22/2024 This replaces all previous versions. PROPOSED RESOLUTION CREATING COOK COUNTY HOMEOWNER RELIEF FUND AND SPECIAL PURPOSE FUND WHEREAS, in recent years, Cook County has enacted several programs designed to provide relief to County residents facing extraordinary financial hardship due to unforeseen or unexpected changes in circumstances, including the Cook County Medical Debt Relief Initiative, the COVID-19 Emergency Rental Assistance Program, and the Promise Guaranteed Income Pilot Program, each of which include household income limitations as part of its eligibility requirements; and WHEREAS, Cook County is a home rule county and has authority under the Illinois Constitution to create a cash grant program for county residents experiencing financial hardship; and WHEREAS, Cook County, pursuant to its home rule authority, is authorized to offer grant programs, including grants to county residents experiencing financial hardship; and WHEREAS, many Cook County homeowners now face a crisis due to an approve as substituted Pass Action details Not available 24-1436 1   CCDPH Quarter 3 Report Report REPORT Department: Cook County Department of Public Health (CCDPH) Report Title: CCDPH Quarter 3 Report Report Period: Q 3 2024 Summary: Community Immunization and Emergency Preparedness and Response approve Pass Action details Not available 24-3172 1   REQUESTING A REPORT FROM THE COOK COUNTY HEALTH AND HOSPITALS SYSTEM Resolution REQUESTING A REPORT FROM THE COOK COUNTY HEALTH AND HOSPITALS SYSTEM AND THE DEPARTMENT OF PUBLIC HEALTH ON THE CURRENT SYPHILIS STATISTICS, TREATMENT, EDUCATION, AND EFFORT TO REDUCE THE CASES OF SYPHILIS AND CONGENITAL SYPHILIS IN COOK COUNTY defer Pass Action details Not available 24-4173 1   Health Disparities Semi Annual Report Report REPORT Department: Cook County Health/Cook County Department of Public Health Report Title: Health Disparities Semi-Annual Report Report Period: January 2024 - July 2024 Summary: This semi-annual report is submitted to comply with Resolution 22-1703 for CCH and CCDPH to appear before the Health and Hospitals Committee to provide periodic updates on healthcare disparities. receive and file 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. receive and file Pass Action details Not available 24-5318 1   AN AMENDMENT TO CHAPTER 42, ARTICLE IV, RESIDENTIAL TENANT AND LANDLORD ORDINANCE Ordinance Amendment PROPOSED ORDINANCE AMENDMENT AN AMENDMENT TO CHAPTER 42, ARTICLE IV, RESIDENTIAL TENANT AND LANDLORD ORDINANCE BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 42 - Human Relations, Article IV - Residential Tenant and Landlord Ordinance, Sections 42-104(f)(12), 42-105, and 42-106 of the Cook County Code is hereby amended as Follows: Sec. 42-104. Rental Agreements. (f) Prohibited Provisions. A rental agreement shall not provide that the tenant or the landlord: (12) Agrees that the landlord shall not impose a fee in excess of the reasonable cost of that expense, including, but not limited to, credit-check fees and move-in fees. A landlord shall not rename a fee or charge to avoid application of this prohibition. Sec. 42-105. Tenant rights. (a) In addition to any rights provided under federal or state law, a tenant shall have the rights specified in this section under the circumstances herein set forth. (b) Tenant right to disclosure of costs. (1) The tenant shall have the right to disclosure of utility costs. A landlord shall disclo refer Pass Action details Not available 24-5321 1   Appointment as Chief Executive Officer of the Cook County Health and Hospitals System Miscellaneous Item of Business PROPOSED SUBSTITUTE TO FILE 24-5321 - Issued on 10/17/2024 PROPOSED MISCELLANEOUS ITEM OF BUSINESS Department: Cook County Health and Hospitals System Board of Directors Summary: Appointment and Compensation for Erik Mikaitis, MD, MBA, FACP, CPE as Chief Executive Officer of the Cook County Health and Hospitals System. The Cook County Board of Commissioners passed a comprehensive ordinance creating the Cook County Health and Hospitals System (CCHHS), Chapter 38, Sections 38-70, et seq., through which they established rules for the governance, management, mission, and goals of the Cook County Health and Hospitals System. Chapter 38, Sec. 38-80(a) granted to the System Board the authority to appoint the Chief Executive Officer (CEO) of the CCHHS as set forth in Section 38-81(b) and to recommend the compensation of such CEO subject to review and approval by the County Board. Chapter 38, Sec. 38-80(a) and 38-81(b) provide that the appointment of a Chief Executive Officer to the CCHHS, shall be subject to the advice and consent of the Cook County Board of Commissioners. On Au approve as substituted 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 approve 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 approve 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 approve 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 approve Pass Action details Not available 24-5334 1   Appointment of Inger Burnett-Zeigler, PhD to CCH Board Appointment PROPOSED APPOINTMENT Appointee(s): Inger Burnett-Zeigler, PhD Position: Director Department/Board/Commission: Cook County Health & Hospital Systems Board of Directors Effective date: 10/24/2024 Expiration date: 10/24/2028 approve Pass Action details Not available