Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 9/22/2022 10:00 AM Minutes status: Final   Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois (Board Room Closed to Public - Meeting Virtual for Public) Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: To comment on an item on this agenda, click here, Click to Watch Live, Consent Agenda 9-22-2022.pdf, New Items 9-22-2022.pdf, Second New Items 9-22-2022.pdf, Third New Items 9-22-2022.pdf, Second Consent Agenda 9-22-2022.pdf, Errata Board Agenda 9-22-2022.pdf, Written Comment.pdf, CMAP Written Statement_CookCountyWheelTax_9_22.pdf, Todd Thielmann.pdf, Third Consent Agenda 9-22-2022.pdf, JAC Public Comment_EM Report_September 2022.pdf, Fourth New Items 9-22-2022.pdf, Fourth Consent Agenda 9-22-2022.pdf, Fifth Consent Agenda 9-22-2022.pdf, Fifth New Items 9-22-2022.pdf Meeting Items (240) 240 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 240. 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 240. 22-5336 1   Appointment of Dr. Natalie Davila to Forecasting Commission Appointment PROPOSED APPOINTMENT Appointee(s): Dr. Natalia Natalie Davila Position: Member Department/Board/Commission: Independent Revenue Forecasting Commission Effective date: Immediate Expiration date: 10/20/2025 refer Pass Action details Not available 22-4770 1   Alternative Health Intervention Response Final Report Report REPORT Department: Alternative Health Intervention Response Task Force Report Title: Alternative Health Intervention Response Final Report - Written public comments will be accepted at maryalice.carroll@slalom.com until 11:59pm on Friday, September 2, 2022. Report Period: August 2022 Summary: The Alternative Health Intervention (ALT-HIR) Task Force is pleased to submit our final report after 3 months of research and collaboration. We hope the Board reviews the information and recommendations included and feels moved to continue building a robust behavioral health crisis care continuum for all residents of Suburban Cook County. refer Pass Action details Not available 22-5130 1   Electronic Monitoring Review, Cook County Illinois Electronic Monitoring Review, Cook County Illinois Report REPORT Department: Justice Advisory Council Report Title: Electronic Monitoring Review, Cook County Illinois Report Period: Published September 2022 Summary: A review and analysis of Cook County’s electronic monitoring systems, commissioned by the Justice Advisory Council with technical assistance from CGL Companies and Chicago Appleseed Center for Fair Courts. This report seeks to understand how local programs are functioning, how they compare nationally, and recommendations for improvement. refer Pass Action details Not available 22-5295 1   WHEEL TAX ELIMINATION Ordinance Amendment PROPOSED ORDINANCE AMENDMENT WHEEL TAX ELIMINATION BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 74 - TAXATION, ARTICLE XIV - WHEEL TAX, of the Cook County Code is hereby amended as Follows: *** Sec. 74-556. Effective Dates. (a) This Article shall be effective on June 1, 2019, and thereafter shall cease on June 30, 2023 and thereafter. *** Sec. 74-564. Sunset Clause. (a) This article shall terminate and have no further force or effect on June 30, 2023. Effective date: This ordinance shall be in effect on June 30, 2023. suspend the rules Pass Action details Not available 22-5295 1   WHEEL TAX ELIMINATION Ordinance Amendment PROPOSED ORDINANCE AMENDMENT WHEEL TAX ELIMINATION BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 74 - TAXATION, ARTICLE XIV - WHEEL TAX, of the Cook County Code is hereby amended as Follows: *** Sec. 74-556. Effective Dates. (a) This Article shall be effective on June 1, 2019, and thereafter shall cease on June 30, 2023 and thereafter. *** Sec. 74-564. Sunset Clause. (a) This article shall terminate and have no further force or effect on June 30, 2023. Effective date: This ordinance shall be in effect on June 30, 2023. approve as amended in the errata Pass Action details Not available 22-5345 1   AN AMENDMENT TO CHAPTER 74, ARTICLE II, REAL PROPERTY TAXATION Ordinance Amendment PROPOSED ORDINANCE AMENDMENT AN AMENDMENT TO CHAPTER 74, ARTICLE II, REAL PROPERTY TAXATION WHEREAS, the Cook County Property Tax Incentive program is one of the most effective tools to attract and retain businesses in Cook County; and WHEREAS, the program is particularly important in areas that have economic stagnation and high property tax rates such as exists in the South Suburbs of Cook County; and WHEREAS, there exists several Illinois Department of Public Health designated food desserts throughout Cook County including in the South Suburbs; and WHEREAS, according to U.S. Department of Agriculture (USDA) 2019 data, Illinois has 318 low-income and low access census tracts where urban residents must travel more than 1 mile and rural residents travel more than 10 miles to the nearest supermarket, which represents 10.2% of all census tracts and accounts for 1,242,939 Illinois residents living in these food deserts, and the county with the greatest number of tracts is Cook County with 51; and WHEREAS, according to U.S. Department of Agriculture (USDA) 2019 data, Il refer Pass Action details Not available 22-5347 1   Resolution regarding EMRS meeting Resolution PROPOSED RESOLUTION REQUESTING A MEETING OF THE COOK COUNTY EMERGENCY MANAGEMENT AND REGIONAL SECURITY COMMITTEE TO RECEIVE AN UPDATE FROM THE NEW EXECUTIVE DIRECTOR OF THE DEPARTMENT OF EMERGENCY MANAGEMENT AND REGIONAL SECURITY WHEREAS, The Cook County Department of Emergency Management and Regional Security (“EMRS”) enhances the safety and security of Cook County and its residents by working to build capacity to prevent, protect against, mitigate the effects of, respond to, and recover from all incidents, both human-caused and natural. EMRS is responsible for coordinating the County’s response to a large-scale emergency or disaster. On a day-to-day basis, EMRS supports municipalities by providing guidance and coordinating resources as needed, including to suburban law enforcement partners; and WHEREAS, EMRS is not a law enforcement entity, the Department has limited authority and ability to assist with responding to violence and crime specifically. If local law enforcement requests assistance from EMRS, it would typically be in the form of equipment requests such as light refer Pass Action details Not available 22-5471 1   PDBE Amendments to Procurement Code Ordinance Amendment PROPOSED ORDINANCE AMENDMENT AMENDING PROVISIONS OF THE PROCUREMENT CODE CONCERNING PERSONS WITH DISABILITIES OWNED BUSINESS ENTERPRISE (PDBE) BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 34 - FINANCE, ARTICLE IV. - PROCUREMENT CODE, DIVISION 1. - GENERAL PROVISIONS, SECTION 34-121 of the Cook County Code is hereby amended as Follows: Sec. 34-121. - Definitions Applicant means a person who submits documents and information seeking certification, continued certification, or re-certification as an MBE, WBE, VBE, PDBE, or SDVBE to the Office of Contract Compliance. Certified or Certification means the granting of Minority Business Enterprise ("MBE"), Women's Business Enterprise ("WBE"), Veteran Business Enterprise ("VBE"), Persons with Disabilities Owned Business Enterprise (PDBE) or Service Disabled Veteran Business Enterprise ("SDVBE") status to a Person. BE IT FURTHER ORDAINED, by the Cook County Board of Commissioners, that Chapter 34 - FINANCE, ARTICLE IV. - PROCUREMENT CODE, DIVISION 4. - DISQUALIFICATION AND PENALTIES, SECTION 34-1 refer Pass Action details Not available 22-5127 1   FY 2023 Recommendations of the IRFC Report REPORT Department: Office of the Chief Financial Officer Report Title: FY 2023 Recommendations of the IRFC Report Period: FY2023-FY2026 Summary: The annual report filed by the Independent Revenue Forecasting Commission (the “IRFC”) provides a review of the recommendations for the FY 2023 Revenue Forecast and Long-Term Financial Plan. In July of 2022, the IRFC met to discuss and finalize its recommendations for improvements to the FY 2023 Revenue Forecast and Long-Term Financial Plan. The methodological improvements contained in the annual report include: The attached report provides recommendations, detailed analysis and methodological improvements to our work. receive and file Pass Action details Not available 22-5071 1   Cook County COVID-19 Financial Response Report - August 2022 Report Department: Office of the Chief Financial Officer Report Title: Cook County COVID-19 Financial Response Report - August 2022 Report Period: 3/1/2020 - 7/29/2022 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 July 29, 2022. This report includes updates on the County’s FEMA PA, Emergency Rental Assistance and American Rescue Plan Act grant allocations. Per the report, the County’s CARES Act allocations is 100% expended, with the final close out report delivered to the US Treasury Department earlier this month. receive and file Pass Action details Not available 22-5355 1   Cook County COVID-19 Financial Response Report - September 2022 Report Department: Office of the Chief Financial Officer Report Title: Cook County COVID-19 Financial Response Report - September 2022 Report Period: 3/1/2020 - 8/26/2022 Summary: This report serves as an update on Cook County’s Coronavirus Relief Fund (CRF), FEMA PA and ERA fund use for COVID-19 efforts. It covers activity for the period from March 1, 2020 through August 26, 2022. This report includes updates on the County’s FEMA PA, Emergency Rental Assistance and American Rescue Plan Act grant allocations. Per the report, the County’s CARES Act allocations is 100% expended, with the final close out report delivered to the US Treasury Department earlier this month. receive and file Pass Action details Not available 22-5010 1   Board Resolution 22-0637 ARPA Budget Transfer Approvals Report REPORT Department: Department of Budget & Management Services Report Title: Board Resolution 22-0637 ARPA Budget Transfer Approvals Report Period: July 1, 2022 - July 31, 2022 Summary: Pursuant to Board Resolution 22-0637, the Department of Budget & Management Services (DBMS) may approve budgetary transfers required to implement the American Rescue Plan Act (ARPA) initiatives approved by the Board of Commissioners within the special purpose fund established for the County’s allocation of ARPA Funding. Attached, please find a report of all transfers made within the ARPA special purpose fund between July 1, 2022 and July 31, 2022. Please note, the report presents the information in three different formats: • Summary of Budget Transfers: reflects a summary of all transfers by fund and department, and the purpose of the transfer. • Transfers By Department: reflects all transfers by Department, delineating the accounts out of and into which such transfers were made. • Transfers By Fund: reflects all transfers by Fund, delineating the Department or Agency receive and file Pass Action details Not available 22-5407 1   FY2022 3rd Quarter FTE Position Reclassifications Report REPORT Department: Department of Budget & Management Services Report Title: FY2022 3rd Quarter FTE Position Reclassifications Report Period: 6/1/2022 - 8/31/2022 Summary: Pursuant to Section 10 of the Annual Appropriation Bill and Budget Resolution, before any position is recommended for reclassification, the relevant Agency of the County must obtain prior approval of the Budget Director to validate available funding. Section 10 further requires this office to issue a report to the Board of Commissioners of approved position reclassifications on a quarterly basis for the preceding quarter. Please note that 537 full-time equivalent positions were reclassified between June 1, 2022 and August 31, 2022. DBMS is not charged with reviewing the operational need behind the reclassification request. Rather, DBMS is currently only charged with ensuring that funding exists for such reclassifications. Of the 537 FTE reclassifications approved: • 37% (or 200 positions) were for CCH • 20% (or 107 positions) were for the Chief Judge • 14% (or 73 positions) were for t receive and file Pass Action details Not available 22-5408 1   FY2022 3rd Quarter Capital Improvements and Equipment Funding and Project Reports Report REPORT Department: Department of Budget & Management Services Report Title: FY2022 3rd Quarter Capital Improvements and Equipment Funding and Project Reports Report Period: 6/1/2022 - 8/31/2022 Summary: Pursuant to Section 16 of the FY2022 Annual Appropriations Bill, please find enclosed the FY2022 Second Quarter Capital Improvements and Equipment Funding and Project Reports. The reports outline adjustments to capital funding that occurred during, and the unencumbered balances that exist in the Capital Improvement and Capital Equipment funds at the end of, the 3rd Quarter of FY2022. receive and file Pass Action details Not available 22-5409 1   FY2022 3rd Quarter Budget Transfers Under $50,000 Report REPORT Department: Department of Budget & Management Services Report Title: FY2022 3rd Quarter Budget Transfers Under $50,000 Report Period: 6/1/2022 - 8/31/2022 Summary: Pursuant to Section 9 of the Cook County Resolution and Appropriation Bill for FY2022, the Department of Budget & Management Services submits the attached list of budget transfers of under $50,000 made by Cook County Departments and Agencies from June 1, 2022 through August 31, 2022. receive and file Pass Action details Not available 22-5410 1   FY2022 3rd Quarter Grants Report Report REPORT Department: Department of Budget & Management Services Report Title: FY2022 3rd Quarter Grants Report Report Period: 6/1/2022 - 8/31/2022 Summary: Pursuant to Section 26 of the Cook County Resolution and Appropriation Bill for FY2022, the Department of Budget & Management Services submits the attached list of grant awards received by Cook County Departments and Agencies during the 3rd Quarter of the fiscal year (June 1, 2022 - August 31, 2022). receive and file Pass Action details Not available 22-5411 1   Board Resolution 22-0637 ARPA Budget Transfer Approvals Report REPORT Department: Department of Budget & Management Services Report Title: Board Resolution 22-0637 ARPA Budget Transfer Approvals Report Period: 8/1/2022 - 8/31/2022 Summary: Pursuant to Board Resolution 22-0637, the Department of Budget & Management Services (DBMS) may approve budgetary transfers required to implement the American Rescue Plan Act (ARPA) initiatives approved by the Board of Commissioners within the special purpose fund established for the County’s allocation of ARPA Funding. Attached, please find a report of all transfers made within the ARPA special purpose fund between August 1, 2022 and August 31, 2022. Please note, the report presents the information in three different formats: • Summary of Budget Transfers: reflects a summary of all transfers by fund and department, and the purpose of the transfer. • Transfers By Department: reflects all transfers by Department, delineating the accounts out of and into which such transfers were made. • Transfers By Fund: reflects all transfers by Fund, delineating the Department or Agency that made receive and file Pass Action details Not available 22-4836 1   Bills and Claims Report 7/6/2022-8/29/2022 Report REPORT Department: Comptroller’s Office Report Title: Bills and Claims Report Report Period: 7/6/2022-8/29/2022 Summary: This report to be received and filed is to comply with the Amended Procurement Code Chapter 34-125 (k). The Comptroller shall provide to the Board of Commissioners a report of all payments made pursuant to contracts for supplies, materials and equipment and for professional and managerial services for Cook County, including the separately elected Officials, which involve an expenditure of $150,000.00 or more, within two (2) weeks of being made. Such reports shall include: 1. The name of the Vendor; 2. A brief description of the product or service provided; 3. The name of the Using Department and budgetary account from which the funds are being drawn; and 4. The contract number under which the payment is being made. receive and file Pass Action details Not available 22-4041 1   New Contract Optum Financial (FSA and Commuter) 2105-08123 Contract PROPOSED CONTRACT Department(s): Risk Management Vendor: Optum Financial, Inc., Hunt Valley, Maryland Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Healthcare Flexible Spending Account (HFSA), Dependent Care Flexible Spending Account (DCFSA) and Commuter Benefits Program Administration Contract Value: $492,723.00 Contract period: 12/1/2022 - 11/30/2025, with (2) two, (2) two-year renewal options Potential Fiscal Year Budget Impact: FY 2023 $164,241, FY 2024 $164,241, FY 2025 $164,241 Accounts: 11100.1499.580452 Contract Number(s): 2105-08123 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation with full MBE/WBE waiver. The Chief Procurement Officer concurs. Summary: The Department of Risk Management is requesting authorization for the Chief Procurement Officer to enter into a contract with Optum Financial, Inc. (formerly known as Connect Your Care, Inc.) This contract will provide the following services currently approve Pass Action details Not available 22-5115 1   Contract Amendment A2 Caremark PCS Health, LLC (Pharmacy Benefits Manager) 1830-17125 Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Risk Management Vendor: Caremark PCS Health, LLC, Scottsdale, Arizona Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Pharmacy Benefits Manager Original Contract Period: 12/1/2018 - 11/30/2021, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 12/1/2022 - 11/30/2023 Total Current Contract Amount Authority: $321,000,000.00 Original Approval (Board or Procurement): Board, 11/14/2018, $225,000,000.00 Increase Requested: $106,120,484.00 Previous Board Increase(s): 11/4/2021, $96,000,000.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 11/4/2021, 12/01/2021 - 11/30/2022 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 2023 $106,120,484.00 Accounts: 11250.1021.10155.501715.00000.00000 Cont approve Pass Action details Not available 22-5009 1   PRELIMINARY BUDGET Health and Hospitals System Preliminary Budget PROPOSED COOK COUNTY HEALTH AND HOSPITALS SYSTEM PRELIMINARY BUDGET Department: Cook County Health and Hospitals System Summary: The Board of Directors of the Cook County Health & Hospitals System ("Health System Board") respectfully requests approval of the FY2021 Preliminary Budget of the Cook County Health & Hospitals System, doing business as Cook County Health ("CCH”), pursuant to the Cook County Ordinance establishing the Cook County Health & Hospitals System, Section 38-83, Preliminary CCHHS Budget and Annual Appropriation Ordinance. approve Pass Action details Not available 22-5072 1   Transfer of Funds_September Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County Health and Hospital Services Request: Transfer of Funds Reason: Agency expense From Account(s): See Attachment - Web Journal To Account(s): See Attachment - Web Journal Total Amount of Transfer: $48,600,000.00 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? 3rd Quarter of the FY22 projected surplus $85M in salaries 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. DBMS provides the Payroll Tracker with a surplus due to the vacant positions Identify any projects, purchases, programs, contracts, or other obligations that will be deferred, delayed, or canceled as a result of the reduction in available spending authority that will result in the account that funds are transf approve Pass Action details Not available 22-5103 1   Machine learning approaches Grant Award PROPOSED GRANT AWARD Department: Cook County Health Grantee: Cook County Health Grantor: Department of Health & Human Services/National Institute of Health Request: Authorization to accept grant Purpose: Machine learning approaches for the detection of emergency department patients with opioid misuse. Grant Amount: $198,000.00 Grant Period: 4/15/2022-3/31/2023 Fiscal Impact: N/A Accounts: N/A Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: Opioid overdose is a leading cause of death in the United States with approximately 49,000 deaths and 1.5 million Emergency Department (ED) encounters related to opioid misuse annually. ED-based interventions for opioid misuse are effective but limited in scale by barriers to the accurate detection of all patients who could benefit from these interventions. This program seeks to use machine learning approaches to better identify and characterize ED patients with opioid misuse so that timely treatments can be approve Pass Action details Not available 22-5104 1   Comprehensive Local Health FY23 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 extend appropriation. Purpose: Comprehensive Local Health Protection Supplemental Grant Amount: $333,547.00 Grant Period: 7/1/2022-6/30/2023 Extension Period: N/A Fiscal Impact: None Accounts: 42000-4895-54110-(501010, 501511, 501279, 501590, 501610, 501640, 501660, 501690, 501715, 501805, 501836, 520100, 520610, 520830, 530605, 5300991, 580055)-00000-00000. Date of Previous Board Authorization for Grant: 11/18/2021 Previous Grant Amount: $3,270,614.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The Grant Award is $3,604,161.00. The appropriation amount in FY22 is $3,270,614.00. This request is to increase the appropriation for Grant Program Number 54110 by $333,547.00. The Comprehensive Local Health Grant has been combined to in approve Pass Action details Not available 22-5291 1   Behavioral Health Report REPORT Department: Cook County Health · Departments of Behavioral Health & Psychiatry · Cermak Health Services · Juvenile Temporary Detention Center Health Services · Cook County Department of Public Health Report Title: Mental Health Services Quarterly Report Report Period: March 2022 - May 2022 Summary: This Quarterly Report is to comply with the requirements of Resolution 21-1189 to Assess needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government. refer Pass Action details Not available 22-5293 1     Report REPORT Department: Cook County Health · Departments of Behavioral Health & Psychiatry · Cermak Health Services · Juvenile Temporary Detention Center Health Services · Cook County Department of Public Health Report Title: Mental Health Services Quarterly Report Report Period: June 2022 - August 2022 Summary: This Quarterly Report is to comply with the requirements of Resolution 21-1189 to Assess needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government. refer Pass Action details Not available 22-4939 1   Millennium Parking Garage LLC, Skokie, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Administration Vendor: Millennium Parking Garage LLC, Skokie, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Self-Parking Spaces for Municipal Owned Vehicles. Original Contract Period: 12/15/2017 - 12/14/2020, with two (2), one (1) year renewal options Proposed Amendment Type: Renew and Increase Proposed Contract Period: 5/15/2022 - 10/14/2022 Total Current Contract Amount Authority: $439,953.00 Original Approval (Board or Procurement): Board, 12/15/2017, $316,962.00, with two (2), one (1) year renewal options Increase Requested: $40,497.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 4/2/2021, $80,994.00; 3/29/2022, $41,997.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 4/2/2021, (12/15/2020 - 12/14/2021); 3/29/2022 (12/15/2021 - 5/14/2022) Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s approve Pass Action details Not available 22-5046 1   J & R International dba Logan Square Hand Car Wash, Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Bureau of Administration Vendor: J & R International dba Logan Square Hand Car Wash, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Washing of exterior and interior cleaning of countywide vehicles. Contract Value: $372,000.00 Contract period: 10/15/2022 - 10/14/2025, with two (2) one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2022 $20,666.00, FY 2023 $123,996.00, FY 2024 $123,996.00, FY 2025 $103,330.00 Accounts: 11000.1011.33830.540146 Contract Number(s): 2245-12016R (Zone 1) Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via full MBE/WBE waiver. The Chief Procurement Officer concurs. Summary: Car wash and detail services for county owned vehicles. Part of the preventative maintenance, vehicles need to be washed periodically to prevent the buildup of debris, salt and grime. approve Pass Action details Not available 22-5188 1   ARPA DES Rain Ready CNT Agreement Amendment PROPOSED AGREEMENT AMENDMENT Department(s): Environment & Sustainability Other Part(ies): Center for Neighborhood Technology, Chicago, Illinois Request: Authorization to amend an interagency agreement Good(s) or Service(s): Consulting services to support the implementation of storm water management improvements and community engagement Agreement period: N/A Fiscal Impact: $154,530.00 Accounts: 11286.1161.65350.580170 Agreement Number(s): N/A Summary: Pursuant to Board Item 22-4059, the Department of Environment & Sustainability (DES) has been authorized to enter into a Subrecipient Agreement with the Center for Neighborhood Technology (CNT) in the amount of up to $5,845,470.00 to implement the Rain Ready Plan Implementation as part of the Smart Communities Program. DES seeks to increase the amount by $154,530.00 for a total of $6,000,000.00. This increase will support additional green infrastructure and community engagement. Rain Ready plans were developed by CNT in 2016 for six communities in the Calumet Corridor, including Blue approve Pass Action details Not available 22-3255 1   W.W. Grainger, Inc., 3 Month Contract Extension Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Emergency Management & Regional Security Vendor: W. W. Grainger, Inc., Lake Forest, Illinois Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Maintenance, Repair and Operations Supplies Parts and Materials Original Contract Period: 10/1/2016 - 9/30/2019, with two (2), one (1) year renewal options Proposed Amendment Type: Extension Proposed Contract Period: 10/1/2022-12/31/2022 Total Current Contract Amount Authority: $33,103,800.00 Original Approval (Board or Procurement): Board, 9/14/2016, $33,103,800.00 Increase Requested: N/A Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 6/30/2020, 10/1/2020-9/30/2021 Previous Chief Procurement Officer Renewals: 9/25/2019, 10/1/2019 - 9/30/2020 Previous Board Extension(s): 6/24/2021, 10/1/21-9/30/2022 Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: Countywide - Various Agencies Accounts: Cou approve Pass Action details Not available 22-4658 1   DTN - 3 Year Contract for Maintenance and Support of Weather Notification System Contract PROPOSED CONTRACT Department(s): Emergency Management and Regional Security Vendor: DTN LLC., Omaha, Nebraska Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Maintenance and Support of Weather Notification System Contract Value: $535,383.00 Contract period: 11/1/2022 - 10/31/2025, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2022 $178,461.00, FY 2023 $178,461.00, FY 2024 $178,461.00 Accounts: 11100.1265.33905.540149 Contract Number(s): 2210-05130 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: Board Agenda Item #22-4658 represents the EMRS request to continue to provide for the Maintenance and Support of the Weather Notification System. The Contract was originally procured in 2012, via RFP, and DTN built a customized weather forecasting system for Cook County, with continued developmental input from EMRS. EMRS Weather is a 24/7 application that provides severe weath approve Pass Action details Not available 22-4876 1   Maintenance Resolution for Catch basin and Inlet Cleaning Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of the proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): All Maintenance Districts: 1, 2, 4, and 5 (Schaumburg, Des Plaines, Orland Park, and Riverdale) County Board District(s): Countywide Fiscal Impact: $1,100,000.00 Account(s): Motor Fuel Tax: 11300.1500.29150.540370 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The resolution is appropriating funds for catch basin and inlet cleaning services for the removal and proper disposal of debris from catch basins and inlets throughout the four Highway Maintenance Districts in Cook County (1, 2, 4, and 5 (Schaumburg, Des Plaines, Orland Park, and Riverdale)). approve Pass Action details Not available 22-4877 1   Improvement Resolution for Geotechnical Services 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: Geotechnical Engineering Services Location: Countywide Section: 22-6SOIL-00-ES County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $825,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work to be done Countywide. The resolution is appropriating funds for soil borings and other related geotechnical engineering services at various locations throughout Cook County. approve Pass Action details Not available 22-4878 1   Supplemental Improvement Resolution for Pavement Preservation 2022 - Crack Sealing Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of the Proposed Supplemental Improvement Resolution Project: Pavement Preservation 2022 Crack Sealing Location: Countywide Section: 22-PPCRS-00-PV County Board District: Countywide Centerline Mileage: N/A Fiscal Impact: $225,000.00 Accounts: Motor Fuel Tax Fund(s): 11300.1500.29150. 521536 Board Approved Date and Amount: March 17, 2022, $1,075,000.00 Increased Amount: $225,000.00 Total Adjusted Amount: $1,300,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the Proposed Supplemental Improvement Resolution for work being done Countywide. The supplemental resolution is appropriating funds to crack seal existing roadways at various locations throughout Cook County through our Pavement Preservation 2022 Crack Sealing program. approve Pass Action details Not available 22-4890 1   Intergovernmental Agreement for IIC with the Village of Phoenix Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Phoenix, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Engineering and Construction Location: Village of Phoenix, Illinois Section: 22-IICRD-05-RS Centerline Mileage: N/A County Board District: 5, 6 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $200,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Phoenix. The village will be the lead agency for engineering and construction of 155th Street, Second Avenue, Third Avenue and Walton Street Improvement Project. The County will reimburse the Village for its share of engineering and construction costs. approve Pass Action details Not available 22-4915 1   Contract for Pavement Preservation 2022 – Crack Sealing Contract No.: 2211-05250 Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Denler, Inc of Joliet, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Construction Services Location: Various Locations Countywide Section: 22-PPCRS-00-PV Contract Value: $1,279,521.35 Contract period: 10/6/2022 - 1/30/2026 Potential Fiscal Year Budget Impact: FY 2022 $65,000.00, FY 2023 $1,214,521.35 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Contract Number(s): 2211-05250 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 Transportation and Highways respectfully requests approval of the proposed Contract between the County and Denler, Inc., Joliet, Illinois. The Pavement Preservation 2022 - Crack sealing is an effective treatment for reducing or delaying moisture damage, further crack deterioration, roughness an approve Pass Action details Not available 22-4938 1   Intergovernmental Agreement for IIC 2022 with the City of Northlake Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): City of Northlake, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: City of Northlake, Illinois Section: 22-IICRD-08-BR Centerline Mileage: N/A County Board District: 16 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $460,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the City of Northlake. The City will be the lead agency for construction and construction engineering of Hirsch Street Bridge Superstructure Replacement Project. The County will reimburse the City for its share of construction and construction engineering costs. approve Pass Action details Not available 22-4943 1   Contract for contract number 2211-05052 for Tree Trimming and Removal Services Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Trees “R” Us Inc., Wauconda, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Tree Removal Services Location: Maintenance Districts 1,2,4,5 (Schaumburg, Des Plaines, Orland Park, and Riverdale) Section: N/A Contract Value: $377,800.00 Contract period: 12/1/2022 - 11/30/2025 Potential Fiscal Year Budget Impact: FY 2023 $126,000.00, FY 2024 $126,000.00, FY 2025 $125,800.00. Accounts: 11300.1500.29150.540370 Contract Number(s): 2211-05052 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The vendor is a certified WBE firm. The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Contract between the County and Trees “R” Us Inc., Wauconda, Illinois. This Contract will provide trees and stumps removal approve Pass Action details Not available 22-4954 1   Intergovernmental Agreement with the Village of Skokie Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Skokie, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction Location: Village of Skokie, Illinois Section: 14-A8327-09-RP Centerline Mileage: N/A County Board District: 13 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $22,656,000.00 (Reimbursement from Congestion Mitigation and Air Quality Improvement (CMAQ) grant ($7,236,000.00), Illinois Department of Transportation (IDOT), and the Village of Skokie, Illinois) Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Intergovernmental Agreement between the County and the Village of Skokie. The county will be the lead agency for construction of an improvement along Old Orchard Road from Woods Drive to Skokie Boulevard Project. the County will include construction of a mul approve Pass Action details Not available 22-4958 1   Supplemental Improvement Resolution for Central Avenue - Sauk Trail to US 30 (Lincoln Highway) Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of the proposed Supplemental Improvement Resolution Project: Central Avenue - Sauk Trail to Lincoln Highway Location: Village of Matteson, Illinois Section: 19-IICFR-03-ES County Board District: 6 Centerline Mileage: 1.50 miles Fiscal Impact: $1,300,000.00 Accounts: Motor Fuel Tax: 11300.1500.29152.560019 Board Approved Date and Amount: July 25, 2019, $400,000.00 Increased Amount: $1,300,000.00 Total Adjusted Amount: $1,700,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Supplemental Improvement Resolution for working being done in the Village of Matteson. The supplemental resolution is appropriating funds for a preliminary engineering and environmental (Phase I) study for the reconstruction of Central Ave from Sauk Trail to Lincoln Highway (US Rte. 30) in the Village of Matteson in Cook County approve Pass Action details Not available 22-4970 1   Monthly Status Report for Construction - July 2022 Report REPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Report Period: 07/01/2022 to 07/31/2022 Action: Receive and File Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of July 2022. receive and file Pass Action details Not available 22-4971 1   Monthly Status Report for Construction - August 2022 Report REPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Report Period: 08/01/2022 to 08/31/2022 Action: Receive and File Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of August 2022. receive and file Pass Action details Not available 22-5000 1   Intergovernmental Agreement for IIC with Elk Grove Village Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Elk Grove Village, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Elk Grove Village, Illinois Section: 22-IICBP-17-BT Centerline Mileage: N/A County Board District: 15 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $125,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Elk Grove Village. The village will be the lead agency for construction and construction engineering of Oakton Street Bike Path Project. The County will reimburse the Village for its share of construction and construction engineering costs. approve Pass Action details Not available 22-5020 1   Intergovernmental Agreement for IIC with Bedford Park Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Bedford Park, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Bedford Park, Illinois Section: 22-IICBP-15-SW Centerline Mileage: N/A County Board District: 11 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $100,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Bedford Park. The Village will be the lead agency for construction and construction engineering of 73rd Street sidewalk gap construction Project. The County will reimburse the Village for its share of construction and construction engineering costs. approve Pass Action details Not available 22-5021 1   Intergovernmental Agreement for IIC with the Village of Buffalo Grove Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Buffalo Grove, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Buffalo Grove, Illinois Section: 22-IICBP-07-PV Centerline Mileage: N/A County Board District: 14 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $40,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Intergovernmental Agreement between the County and the Village of Buffalo Grove. The Village will be the lead agency for construction and construction engineering of Arlington Heights Road School Crossing Project. The County will reimburse the Village for its share of construction and construction engineering costs. approve Pass Action details Not available 22-5039 1   Intergovernmental Agreement for IIC with Northfield Township Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Northfield Township Road District Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering, Construction and Construction Engineering Location: Northfield Township Road District Section: 22-IICBP-04-EG Centerline Mileage: N/A County Board District: 14 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $200,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Northfield Township Road District. The Road District will be the lead agency for design engineering, construction, and construction engineering of Sanders Road Sidewalk Extension Project. The County will reimburse the Road District for its share of design engineering, construction, and construction engineering costs. approve Pass Action details Not available 22-5040 1   Intergovernmental Agreement for IIC 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: 22-IICBP-18-SW Centerline Mileage: N/A County Board District: 6 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $69,720.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 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 Village’s Southside Walkway ADA Improvements Project. The County will reimburse the Village for its share of construction and construction engineering costs. approve Pass Action details Not available 22-5063 1   Intergovernmental Agreement for IIC with the Village of Posen Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Posen, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Posen Section: 22-IICBP-23-SW Centerline Mileage: N/A County Board District: 5 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $300,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Posen. The village will be the lead agency for construction and construction engineering of Village’s Posen Crosswalk Reconstruction and ADA Accessibility Project. The County will reimburse the Village for its share of construction and construction engineering costs. approve Pass Action details Not available 22-5146 1   Intergovernmental Agreement for IIC with the Village of Lemont Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Lemont, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary Engineering Location: Village of Lemont, Illinois Section: 22-IICBP-19-ES Centerline Mileage: N/A County Board District: 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $125,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Lemont. The Village will be the lead agency for preliminary engineering services of Centennial Trail / Canal Bank Road Separation Project. The County will reimburse the Village for its share of preliminary engineering services costs. approve Pass Action details Not available 22-5290 1   Intergovernmental Agreement with River Forest Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of River Forest, Illinois Request: Approval of the Proposed Intergovernmental Agreement Goods or Services: Construction and Construction Engineering Location: Village of River Forest, Illinois Section: 21-RFBIP-00-SP Centerline Mileage: N/A County Board District: 9 Agreement Number(s): N/A Agreement Period: 9/22/2022-11/30/2025 Fiscal Impact: $30,735.00 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 River Forest. The funds are to assist with the River Forest Bicycle Plan Improvements. The funds were allocated to assist with the Village’s 2019 Bicycle Plan. For the improvement, there were over 600 bike lane symbols, arrows, shared lane markings and the removal of unknown/worn previous pavement markers. The County is paying a port approve Pass Action details Not available 22-5137 1   ADA Annual Report Report REPORT Department: Department of Capital Planning and Policy Report Title: Annual ADA Improvement Report Report Period: FY 2022 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. refer Pass Action details Not available 22-5003 1   J P Simmons Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management Vendor: J. P. Simmons and Company, Glendale Heights, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Johnson Control Parts and Accessories Original Contract Period: 9/3/2019 - 9/2/2022, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and increase l Proposed Contract Period: Renewal period 9/3/2022 - 9/2/2023 Total Current Contract Amount Authority: $118,080.00 Original Approval (Board or Procurement): Procurement, 8/29/2019, $118,080.00 Increase Requested: $50,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2022 $12,498.00, FY 2023 $37,502.00 Accounts: 11100.1200.12355.530189 Contract Numbe approve Pass Action details Not available 22-5004 1     Contract PROPOSED CONTRACT Department(s): Department Facilities Management Vendor: Action Cleaners, Inc. DBA ACR, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Remediation and Restoration Services for Fire, Smoke, Water, and Mold Damage Contract Value: $250,000.00 Contract period: 10/1/2022 - 3/28/2024 Potential Fiscal Year Budget Impact: FY 2022 $10,416.00, FY 2023 $124,592.00, FY 2024 $114,592.00 Accounts: 11100.1200.12355.540360 Contract Number(s): 2245-05042 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: The department of Facilities Management requests authorization for the Chief Procurement Officer to enter into and execute a contract for remediation, and restoration services for fire, smoke, storm water and mold damage. This is a Comparable Governmental Procurement pursuant to Section 34-140 of the Cook County Procurement Code. Action Cleaners, Inc. d/b/a ACR, Inc. was previous approve Pass Action details Not available 22-5135 1   IGA Amendment, City of Chicago Inspector General Intergovernmental Agreement Amendment PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Real Estate Management Other Part(ies): City of Chicago Office of the Inspector General Request: Request to Approve Second Amendment to Intergovernmental Agreement Goods or Services: Leased Office Space Agreement Number(s): N/A Agreement Period: 3/1/2022-2/28/2027 Fiscal Impact: $1.00 Annually Accounts: N/A Summary: Requesting approval of the Second Amendment of an Intergovernmental Agreement between the County of Cook, as Landlord, and, The City of Chicago, establishing a five (5) year extension for leased office space in the George W. Dunne Office Building at 69 W. Washington Street, Chicago, Illinois. As part of the City/County collaboration initiative launched in 2011, the City of Chicago will continue to occupy an office in Suite 1420. This Second Lease Amendment was approved on April 27, 2022 by the City Council of Chicago and executed by the Law Department and AIS (Department of Assets, Information & Services). approve Pass Action details Not available 22-5136 1   USPS Lease Agreement Lease Agreement PROPOSED LEASE AGREEMENT Department: Department of Real Estate Management Request: Request to Approve New Lease Agreement Landlord: County of Cook Tenant: United States Postal Service Location: West side of 25th Avenue, south of North Avenue, adjacent to USPS facility at 1824 N. 25th Avenue, Melrose Park, IL 60160 Term/Extension Period: 2/1/2022-1/31/2027 Space Occupied: Approx. 1,314 square feet of land area Monthly Rent: $2000.00 Annually for a Five-Year Term Fiscal Impact: Revenue Generating Accounts: N/A Option to Renew: One (1), Five (5) Year Renewal Option Termination: By Landlord with a 180-day prior written notice Utilities Included: N/A Summary/Notes: Requesting approval of a new Lease Agreement between the County of Cook, as Landlord, and the United States Postal Service as Tenant, for use of a portion of vacant land owned by the County along the west side of 25th Avenue, south of North Avenue in Melrose Park, Illinois. This agreement replaces a previous agreement held by the two parties. Th approve Pass Action details Not available 22-5140 1   CCH-1st Amendment for 1340 S. Damen Avenue Lease Lease Agreement Amendment PROPOSED LEASE AMENDMENT Department: Department of Real Estate Management Request: Request to Approve Lease Agreement Amendment Landlord: Hastings Center Office, LLC Tenant: County of Cook, on behalf of Cook County Health Location: 1340 South Damen Avenue, Chicago, Illinois Term/Extension Period: 10/1/2022-7/31/2027, with one (1), three (3) year renewal option Space Occupied: 14,963 square feet Monthly Rent: Months PSF (Rounded) Monthly Annual 01 - 12 $21.25 $26,496.98 $317,963.75 13 - 24 $21.78 $27,157.85 $325,894.14 25 - 36 $22.32 $27,831.18 $333,974.16 37 - 48 $22.88 $28,529.45 $342,353.44 49 - 58 $23.45 $29,240.20 $350,882.35 (to be prorated for time period) Fiscal Impact: $1,671,067.84 for entire lease term Accounts: 41200.4890.13945.550130 Option to Renew: N/A Termination: N/A Utilities Included: Yes Summary: Requesting approval of a Lease Amendment between the Hastings Center Office, LLC, an Illinois limited liability company, as Landlord and the County of Cook, as Tenant for administrativ approve Pass Action details Not available 22-5128 1   300 S. Riverside Plaza CPACE Project Ordinance PROPOSED ORDINANCE AN ORDINANCE AUTHORIZING THE SALE OF TAXABLE PROPERTY ASSESSED CLEAN ENERGY NOTES OF THE COUNTY; AND OTHER MATTERS RELATED THERETO WHEREAS, Cook County (the “County”), is a county duly organized and validly existing under the laws of the State of Illinois (the “State”), and is a home rule unit of local government of the State pursuant to the 1970 Constitution of the State (the “Constitution”), and is further authorized pursuant to the Property Assessed Clean Energy Act of Illinois, 50 ILCS 50/1 et seq., as amended (the “PACE Act”) to establish a property assessed clean energy program (the “PACE Program”), create a PACE area (as defined in the PACE Act) and finance and/or refinance energy projects (as defined in the PACE Act) (the “Energy Projects”), and may, under the power granted by Section 6(a) of Article VII of the Constitution, as supplemented by the Local Government Debt Reform Act of the State of Illinois, as amended (the “Debt Reform Act”), and the other Omnibus Bond Acts, as amended, exercise any power and perform any function pertaining to its gover suspend the rules Pass Action details Not available 22-5128 1   300 S. Riverside Plaza CPACE Project Ordinance PROPOSED ORDINANCE AN ORDINANCE AUTHORIZING THE SALE OF TAXABLE PROPERTY ASSESSED CLEAN ENERGY NOTES OF THE COUNTY; AND OTHER MATTERS RELATED THERETO WHEREAS, Cook County (the “County”), is a county duly organized and validly existing under the laws of the State of Illinois (the “State”), and is a home rule unit of local government of the State pursuant to the 1970 Constitution of the State (the “Constitution”), and is further authorized pursuant to the Property Assessed Clean Energy Act of Illinois, 50 ILCS 50/1 et seq., as amended (the “PACE Act”) to establish a property assessed clean energy program (the “PACE Program”), create a PACE area (as defined in the PACE Act) and finance and/or refinance energy projects (as defined in the PACE Act) (the “Energy Projects”), and may, under the power granted by Section 6(a) of Article VII of the Constitution, as supplemented by the Local Government Debt Reform Act of the State of Illinois, as amended (the “Debt Reform Act”), and the other Omnibus Bond Acts, as amended, exercise any power and perform any function pertaining to its gover approve Pass Action details Not available 22-5249 1   Modern Process Equipment Corporation Resolution (Class 6B) SER PROPOSED RESOLUTION Modern Process Equipment Corporation 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: Modern Process Equipment Corporation Address: 3130 & 3136 S. Kolin Avenue, Chicago, Illinois 60623 Length of time at current location: 50 years Length of time property under same ownership: 6 years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): 25 Municipality or Unincorporated Township: City of Chicago Cook County District: 5th District Permanent Index Number(s): 16-34-200-009-0000 and 16-34-200-032-0000 Municipal Resolution Number: City of Chicago, Ordinance Document Number 02022-1281 Evidence of Economic Hardship: Yes Number of blighting factors associated with the property: Inadequate utilities: All lighting was replaced throughout th refer Pass Action details Not available 22-5268 1   Founders Bank Trust NO. 5240 Resolution (Class 8) No Purchase for Value PROPOSED RESOLUTION Founders Bank Trust NO. 5240 CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: Founders Bank Trust NO. 5240 Address: 2338 New Street, Blue Island, Illinois 60406 Municipality or Unincorporated Township: City of Blue Island Cook County District: 5th District Permanent Index Number: 25-31-119-023-0000 Municipal Resolution Number: City of Blue Island, Resolution No. 2021-055 Number of month property vacant/abandoned: 14 months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial use - office medical space Living Wage Ordinance Compliance Affidavit Provided: N/A WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classifi refer Pass Action details Not available 22-5269 1   MV Holding, LLC Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION MV 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: MV Holding, LLC Address: 801 E Business Center Drive, Mount Prospect, Illinois 60056 Municipality or Unincorporated Township: Village of Mount Prospect Cook County District: 9th District Permanent Index Number: 03-35-102-015 -0000 Municipal Resolution Number: Village of Mount Prospect, Resolution NO. 23-21 Number of month property vacant/abandoned: One (1) month vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - 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 refer Pass Action details Not available 22-5270 1   Talatrans Worldwide Corporation Resolution PROPOSED RESOLUTION Talatrans Worldwide Corporation 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: Talatrans Worldwide Corporation Address: 1115 Morse Ave, Schaumburg, Illinois 60193 Municipality or Unincorporated Township: Village of Schaumburg Cook County District: 15th District Permanent Index Number: 07-33-103-030-0000 Municipal Resolution Number: Village of Schaumburg, Resolution No. R-21-034 Number of month property vacant/abandoned: Eight (8) 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 C refer Pass Action details Not available 22-5378 1   2419 West George LLC Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION 2419 West George 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: 2419 West George LLC Address: 2419 West George Street, Chicago, Illinois Municipality or Unincorporated Township: Chicago Cook County District: 8th District Permanent Index Number: 13-25-230-044-0000 Municipal Resolution Number: City of Chicago, Resolution NO. 02021-3260 Number of month property vacant/abandoned: 12 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, light 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 Classification refer Pass Action details Not available 22-5379 1   Richards Graphic Communications, Inc Resolution (Class 6B) SER PROPOSED RESOLUTION Richards Graphic Communications, Inc. 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: Richards Graphic Communications, Inc. Address: 2700 Van Buren Street, Bellwood, Illinois Length of time at current location: Length of time property under same ownership: 35 Years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): 56 Years Municipality or Unincorporated Township: Village of Bellwood Cook County District: 1st District Permanent Index Number(s): 15-16-214-037-0000 Municipal Resolution Number: Village of Bellwood, Resolution Number 22-13 Evidence of Economic Hardship: Yes Number of blighting factors associated with the property: Three (3) blighting factors: Obsolescence - The property was built 50 years ago, and as such, many fi refer Pass Action details Not available 22-1967 1   HR Bi-Weekly Report Pay Period 13-15 and COLA Report effective June 5, 2022 Report REPORT Department: Bureau of Human Resources Report Title: Human Resources Bi-weekly Activity Reports Report Period: COLA Report: Effective June 5, 2022 Pay Period 13: June 5, 2022 - June 18, 2022 Pay Period 14: June 19, 2022 - July 2, 2022 Pay Period 15: July 3, 2022 - July16, 2022? 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. approve as amended Pass Action details Not available 22-4282 1   MAP 438 2022 Contract Resolution PROPOSED RESOLUTION APPROVAL OF A COLLECTIVE BARGAINING AGREEMENT INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) BETWEEN THE COUNTY OF COOK/SHERIFF OF COOK COUNTY AND THE METROPOLITAN ALLIANCE OF POLICE (MAP) REPRESENTING THE COOK COUNTY DCSI EMS SERGEANTS, CHAPTER 438 WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, a collective bargaining agreement for the period of December 1, 2020, through November 30, 2024, has been negotiated between the County of Cook/Sheriff of Cook County and the Metropolitan Alliance of Police (MAP), representing the Cook County DCSI EMS Sergeants, Chapter 438; and WHEREAS, salary adjustments and general wage increases are included in the Collective Bargaining Agreement negotiated between the County of Cook/Sheriff of Cook County and the Metropolitan Alliance of Police (MAP), representing the Cook County DCSI EMS Sergeants, Chapter 438; and (a) effective upon ratification of the collective bargaining agreemen approve Pass Action details Not available 22-4283 1   Teamsters 700 CCH POLICE SERGEANTS AND POLICE SERGEANTS/INVESTIGATORS Resolution PROPOSED RESOLUTION APPROVAL OF A COLLECTIVE BARGAINING AGREEMENT INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) BETWEEN THE COUNTY OF COOK AND THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS, LOCAL 700, REPRESENTING STROGER HOSPITAL POLICE SERGEANTS AND POLICE SERGEANTS/INVESTIGATORS WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, a collective bargaining agreement for the period of December 1, 2020, through November 30, 2024, has been negotiated between the County of Cook and the International Brotherhood of Teamsters, Local 700, representing Stroger Hospital Police Sergeants and Police Sergeants/Investigators; and WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between the County of Cook and International Brotherhood of Teamsters, Local 700, representing Stroger Hospital Police Sergeants and Police Sergeants/Investigators; and (a) effe approve Pass Action details Not available 22-4284 1   TEAMSTERS LOCAL 700, REPRESENTING EMPLOYEES IN THE JUVENILE TEMPORARY DETENTION CENTER, (JTDC) Resolution PROPOSED RESOLUTION APPROVAL OF SALARY SCHEDULES INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) BETWEEN THE CHIEF JUDGE OF THE CIRCUIT COURT OF COOK COUNTY AND THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL 700, REPRESENTING EMPLOYEES IN THE JUVENILE TEMPORARY DETENTION CENTER, (JTDC) WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, a collective bargaining agreement for the period of December 1, 2020, through November 30, 2024, has been negotiated between the Chief Judge of the Circuit Court of Cook County and the International Brotherhood of Teamsters Local 700, representing employees in the Juvenile Temporary Detention Center, (JTDC); and WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between the Chief Judge of the Circuit Court of Cook County and the International Brotherhood of Teamsters, Local 700, representing employees in the J approve Pass Action details Not available 22-4285 1   PBPA 2022 Contract Resolution PROPOSED RESOLUTION APPROVAL OF A COLLECTIVE BARGAINING AGREEMENT INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) BETWEEN THE COUNTY OF COOK/SHERIFF OF COOK COUNTY AND POLICEMEN’S BENEVOLENT LABOR COMMITTEE REPRESENTING COURT SERVICE LIEUTENANTS WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, a collective bargaining agreement for the period of December 1, 2020, through November 30, 2024, has been negotiated between the County of Cook/Sheriff of Cook County and Policemen’s Benevolent Labor Committee representing Court Service Lieutenants; and WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between the County of Cook/Sheriff of Cook County and Policemen’s Benevolent Labor Committee representing Court Service Lieutenants; and (a) effective upon ratification of the collective bargaining agreement by the Cook County Board of Commissioners, approve Pass Action details Not available 22-5195 1   Second and Third Quarters FY2022 - Complaints Filed with the Commission on Human Rights Pursuant to Section 42-34(9) Report REPORT Department: Human Rights and Ethics Report Title: Human Rights Complaints Filed or Resolved FY2022, Q2 February 19, 2022 to August 31, 2022 Report Period: 2/18/2022 - 8/31/2022 Summary: Second and Third Quarters FY2022 - Complaints with the Commission on Human Rights Pursuant to Section 42-34(9) refer Pass Action details Not available 22-5023 1   October Bureau of Technology Major Information Projects Report Report REPORT Department: Bureau of Technology Report Title: Major Information Technology Project report Report Period: March 2022 - September 2022 Summary: A report of the status update of information technology project from any agency that is over $10 million, requires Independent Validation and Verification services (IV & V) or involved more than one elected office. This report is to be presented to the Cook County Technology & Innovation Committee every April and October. refer Pass Action details Not available 22-5024 1   October 2022 Integrated Automated Criminal Justice System Report Report REPORT Department: Bureau of Technology Report Title: Integrated Automated criminal Justice system report Report Period: October 2021 - September 2022 Summary: A report of the status update of all elected criminal justice offices on their office’s progress towards an automated, integrated criminal justice system. All elected criminal justice offices shall present to the Cook County Technology and Innovation Committee on their progress towards an automated, integrated criminal justice system every October refer Pass Action details Not available 22-4796 1   EKI Payment Only Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Cook County Assessor’s Office Action: Request for Payment Only Payee: Electronic Knowledge Interchange, Inc., Chicago, Illinois Good(s) or Service(s): Consulting Services Fiscal Impact: FY2022 $350,000.00 Accounts: 11282.1040.18910.520840 (GIS Special Purpose Fund); 11286.1040.60162.520840 (ARPA Funding) Contract Number(s): 2105-07061 Summary: This payment only request is associated with a formal contract between Cook County and Electronic Knowledge Interchange, Inc. The term of the contract expired in July 2022 prior to the receipt of the remaining invoices and the CCAO was not able to generate a PO release in order to process payment. The services outlined on the invoices are within the scope of the original contract and pertain to consulting services that support an office-wide change management process related to the transition from legacy IT and management systems to Tyler’s iasWorld. approve Pass Action details Not available 22-5002 1   Iron Mountain Record Storage Services Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Office of the Public Guardian, Circuit Court of Cook County Action: Authorization for Payment Payee: Iron Mountain Good(s) or Services(s): Record storage services Fiscal Impact: $55,171.00 Accounts: 11100.1305.35325.550130 Contract Number(s): NA Summary: Requesting approval to pay Iron Mountain for offsite Record Storage services rendered while contract negotiations for a new contract are proceeding. The Cook County Public Guardian’s Office requires record storage and retention of legal documents. The storage and retention of legal documents of the Cook County Public Guardian’s Office wards and clients is mandated by the Illinois Probate Act, the Illinois Marriage Act and the Dissolution of Marriage Act. The Juvenile Court Act also mandates the retention of closed cases for various durations. approve Pass Action details Not available 22-4813 1   Illinois State Board of Elections Grant Award PROPOSED GRANT AWARD Department: County Clerk Grantee: Cook County, Election Authority-Elections Division Grantor: Illinois State Board of Elections Request: Authorization to accept grant Purpose: The purpose of the grant is to assist in the maintenance and other costs associated with the voter registration system in order for it to communicate with the Centralized Statewide Voter Registration System as required by Title III Section 303 of the Help America Vote Act of 2002. Grant Amount: $2,404,948.00 Grant Period: 7/1/2022 - 6/30/2023 Fiscal Impact: FY 2022 $2,404,948.00 Accounts: 11306-1110-520830 $1,500,000.00 Professional Services 11306-1110-540130 $808,750.00 Maintenance and Subscription Services 11306-1110-580055 $96,198.00 Cook County Administration Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The purpose of the grant is to assist in the maintenance and other costs associated with the voter registration system in order for it to approve Pass Action details Not available 22-4981 1   Chicago Tribune Company, Chicago, Illinois Payment Approval PROPOSED PAYMENT APPROVAL Department(s): County Clerk Action: For Payment Only Payee: Chicago Tribune Company, Chicago, Illinois Good(s) or Service(s): Advertising for Specific Purposes Fiscal Impact: $16,934.74 Accounts: 11306-1110-35165-520615 Contract Number(s): N/A Summary: The Cook County Clerk’s Office is requesting an approval of payment to the Chicago Tribune Company for $16,934.74. This request is due to the insufficient funds delayed payment for processing the invoice. approve Pass Action details Not available 22-5113 1   Journal Technologies, Inc. Contract Amendment (Technology) CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Cook County Public Defender’s Office Vendor: Journal Technologies, Inc. Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Maintenance of the Public Defender’s Case Management System, eDefender Original Contract Period: 10/21/2015-10/20/2021, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 10/21/2022-10/20/23 Total Current Contract Amount Authority: $2,656,425.00 Original Approval (Board or Procurement): Board of Commissioners 10/7/2015, $2,326,425.00 Increase Requested: $342,652.96 Previous Board Increase(s): 10/7/2021, $330,000.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 10/7/2021, (10/21/2021 - 10/20/2022) Previous Chief Procurement Office Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Year Budget Impact: FY 2023 $342,652.96 Accounts: 11100 approve Pass Action details Not available 22-4556 1   Independent Inspector General Quarterly Report Report REPORT Department: Office of the Independent Inspector General Report Title: Independent Inspector General Quarterly Report, 2nd Quarter 2022 Report Period: April 1, 2022 - June 30, 2022 Summary: This report was written in accordance with Section 2-287 of the Independent Inspector General Ordinance, Cook County, Ill., Ordinances 07-O-52 (2007) (“OIIG Ordinance”), to apprise the President and the County Board of the activities of this office during the time period beginning April 1, 2022 through June 30, 2022. It is being placed on the County Board meeting agenda for receipt and file or referral to the Litigation Committee pursuant to a recent amendment to Section 2-287 of the OIIG Ordinance. refer Pass Action details Not available 22-3772 1   Track Group Renewal and Increase Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Sheriff’s Office, Adult and Juvenile Probation Departments, Circuit Court of Cook County Vendor: Track Group, Inc. Naperville, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Electronic Monitoring Services-Category 2 GPS Original Contract Period: 1/28/2019 - 1/27/2022, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal: 1/28/2023-1/27/2024 Total Current Contract Amount Authority: $27,851,617.75 Original Approval (Board or Procurement): Board, 1/24/2019, $4,064,311.50 Increase Requested: $4,144,344.00 Previous Board Increase(s): 12/17/2020, ($13,389,943.00); 10/7/2021, ($10,397,363.25) Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 10/7/2021, (1/28/2022-1/27/2023) Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extens approve Pass Action details Not available 22-4672 1   Point Blank Ballistic Vests Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Sheriff’s Office Vendor: Galls, LLC, Lexington, Kentucky Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Point Blank Ballistic Vests Original Contract Period: 11/1/2019 - 10/31/2022 with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 11/1/2022 - 10/31/2023 Total Current Contract Amount Authority: $484,086.25 Original Approval (Board or Procurement): Board, 10/24/2019, $371,398.75 Increase Requested: $131,159.01 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 9/23/2021, $82,687.50; 10/27/2021, $30,000.00 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 2023 $131,159.01 Accounts: 11900.1210.53650.530267 Contract Number(s): 1912-17898 Con approve Pass Action details Not available 22-4875 1   IGA- Village of Robbins - 911 Dispatch Services Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): Village of Robbins, Robbins, Illinois Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office and the Village of Robbins Goods or Services: The Cook County Sheriff’s Office will provide 911 System dispatching/monitoring/call taking services for the Village of Robbins twenty-four hours a day, seven days a week Agreement Number(s): N/A Agreement Period: 11/1/2022 - 10/31/2027 Fiscal Impact: Revenue Neutral Accounts: N/A Summary: Authorization for the County of Cook on behalf of the Sheriff’s Office to enter into and execute an Intergovernmental Agreement for 911 System dispatch/monitoring/call taking services for the Village of Robbins Police twenty-four seven hours a day, seven days a week. Village of Robbins Police Department dispatch will be done on a Cook County 800 mhz frequency. Village of Robbins agrees to reimburse the Cook County Sheriff’s Office quarterly for all personnel and operational costs approve Pass Action details Not available 22-4882 1   Economy Compounds, Institutional Grade Laundry Contract PROPOSED CONTRACT Department(s): Cook County Sheriff’s Office Vendor: Economy Compounds, Inc., Crestwood, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Institutional Grade Laundry Chemicals Contract Value: $407,199.90 Contract period: 11/24/2022-11/23/2025 with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2023 $135,733.30; FY 2024 $135,733.30 and FY 2025 $135,733.30 Accounts: 11100.1239.16875.530188.00000.00000 (Institutional Supplies) Contract Number(s): 2217-05260 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via full MBE Waiver. The Chief Procurement Officer concurs. Summary: The Cook County Sheriff’s Office is requesting that the Office of the Chief Procurement Officer enter into and execute a contract with Economy Compounds, Inc., for the purchase of Institutional Grade Laundry Chemicals to be utilized at the Sheriff’s Department of Corrections. This contract is awarded throug approve Pass Action details Not available 22-4917 1   Bob Barker - Contract Renewal & Increase (Mattresses) Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Sheriff’s Office Vendor: Bob Barker Company, Fuquay-Varina, North Carolina Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Mattresses with Integrated Pillows and Mattress Covers Original Contract Period: 10/3/2019 - 10/2/2022, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal Period 10/3/2022-10/2/2023 Total Current Contract Amount Authority: $1,352,821.00 Original Approval (Board or Procurement): Board 9/26/2019, $1,352,821.00 Increase Requested: $210,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $210,000.00 Accounts: 11100.1239.16875.530188.00000.00000 (Institutional Supp approve Pass Action details Not available 22-4998 1   Signatories Update - Sheriff's Police Bank Accounts Resolution PROPOSED RESOLUTION UPDATING THOSE PERSONS WHO ARE AUTHORIZED TO BE SIGNATORIES ONCHECKING AND SAVINGS ACCOUNTS FOR SHERIFF’S POLICE BANK ACCOUNTS WHEREAS, the Cook County Board of Commissioners has the legal authority to authorize itsdepartments and offices to open and maintain checking and savings accounts at various banks; and WHEREAS, it is now necessary to update those persons who are authorized to be signatories on thesechecking and savings accounts.; and NOW, THEREFORE, BE IT RESOLVED, that the checking accounts and/or savings accounts at Fifth Third Bank for the following purposes be updated for the Sheriff’s Police Department, State Forfeiture Holding Account, ERPS Holding Account, 810 Contingency Fund, Special Operations Investigations, DUI Enforcement and Administrative Tow Revenue; and BE IT FURTHER RESOLVED, the following are the names of those persons who are authorized to sign checks on these checking and/or savings accounts and that the signatories of at least two (2) of these shall be required on each check: 1. Leo Schmitz 2. Arthur Jackson 3. Mar approve Pass Action details Not available 22-5017 1   Payment Only-Funtimes Services (Tents & Propane) Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Cook County Sheriff’s Office Action: Request for Payment Only Payee: Funtime Services, Naperville, Illinois Good(s) or Service(s): Rental of tents, heaters, and propane at the Department of Corrections for social distancing purposes for visitations to combat COVID-19. Fiscal Impact: $60,617.02 Accounts: 11100.1239.16875.530188- Institutional Supplies Contract Number(s): N/A Summary: The Cook County Sheriff’s Office is requesting approval of payment to Funtime Services for providing tents, heaters, and propane at the Department of Corrections. The Sheriff’s Office needed these tents to provide adequate social distancing during visitations. approve Pass Action details Not available 22-5018 1   Payment Only- CBM (Food Service 7/24/22-7/28/202) Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Cook County Sheriff’s Office Action: Request for Payment Only Payee: CBM Premier Management LLC, Sioux Falls, South Dakota Good(s) or Service(s): Food Service Management Fiscal Impact: $133,110.48 Accounts: 11100.1239.16875.520210 - Food Services Contract Number(s): N/A Summary: The Cook County Sheriff’s Office is requesting approval of payment to CBM Premier Management LLC, for food service management at the Department of Corrections. This payment is for services provided between contracts from July 24, 2022 - July 28,2022. approve Pass Action details Not available 22-5019 1   Transfer of Funds - DOC Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County Sheriff’s Office Request: Fund Transfer Reason: The transfer is needed to pay the increase in the food services contract and purchase institutional supplies through the end of the fiscal year. From Account(s): 11100.1232.13265.540149 - Other Maintenance Services, $1,850,000.00 To Account(s): 11100.1239.16875.520210 - Food Services, $1,300,000.00; 11100.1239.16875.530188 - Institutional Supply Expense, $550,000.00 Total Amount of Transfer: $1,850,000.00 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 July 28, 2022. The balance for the food services account was $3,895,550.00 and $135,035.00 in the institutional supply account. The balance of the food service account was $4,738,395.00 and $419,463.00 for institutional supplies thirty days before. How was the ac approve Pass Action details Not available 22-4744 1   Transfer of funds Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County’s State’s Attorney’s Office Request: Transfer of Funds Reason: Funds needed in professional membership account to pay attorney related dues for office employees From Account(s): 11100.1250.35050.501010 (Salary/Wages of Regular Employees) To Account(s): 11100.1250.14245.501790 (Professional Development Fees) Total Amount of Transfer: $319,550 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? This transfer of funds became apparent on 8/1/2022. 8/1/2022 Balance $73,970.58 7/1/2022 Balance $40,798.41 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 of regular employees account was identified has having a sufficient balance for the transfer. The obligation a approve Pass Action details Not available 22-4840 1   Transfer of funds Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County’s State’s Attorney’s Office Request: Transfer of Fund Reason: Forecasted expenditures that exceed current budgeted dollars within accounts. From Account(s): Acct 11100.1250.35735.501010-Salary & Wages-$2,000,000.00 To Account(s): Acct 11100.1250.19530.521019-Court Reporting $500,000, Acct 11100.1250.14245.540130-Maintenance & Subscription Services$1,500,000 Total Amount of Transfer: $2,000,000.00 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? 1st Account -521019-On August 10,2022, it became apparent that an infusion of cash was going to be needed in account for anticipated expenditures through November 30, 2022, on 8/10/2022 the balance was $276,286.45; 30 days prior, the balance was $358,731.22 - 2nd Account 540131 On August 10, 2022 it became apparent that an infusion of cash was going to be needed in acco approve Pass Action details Not available 22-5496 1   John Yonan Consent Calendar Resolution PROPOSED RESOLUTION HONORING JOHN YONAN UPON THE OCCASION OF HIS RETIREMENT FOR HIS SERVICE TO COOK COUNTY, ILLINOIS WHEREAS, John Yonan has had an accomplished and widely admired 29-year career in local government; and WHEREAS, John will be retiring as Bureau Chief for the Cook County Bureau of Asset Management on September 23, 2022; and WHEREAS, throughout his career with Cook County, John has earned a reputation as an inspiring and humble leader, known for his accessibility and generosity with his time and wisdom as a mentor to many; and WHEREAS, besides his dedication to making the workplace a welcoming space for all people, he is also known for his willingness to step in and work hard at every level, a consummate team player and a positive force for change; and WHEREAS, John is a graduate of Southern Illinois University, earning his Bachelors of Science in Civil Engineering in 1992; and WHEREAS, John began his career at the city of Chicago as a Project Engineer in 1993, working his way up at the Chicago Department of Transportation to Deputy Commissioner an approve Pass Action details Not available 22-5477 1   Honoring Retirement of Clint Brown from UFCW Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE RETIREMENT OF CLINT BROWN FROM UNITED FOOD AND COMMERCIAL WORKERS UNION WHEREAS, Clint Brown joined the staff of the United Food and Commercial Workers Union Local 881 in 1986 as a Union Representative. After ten years of serving members throughout Chicago, Clint began working as an Organizer; and, WHEREAS, He worked on the Borders Bookstore campaign, and that ultimately led to a Union contract for those workers, a first in the nation for that retailer; and, WHEREAS, In 1997, Clint was asked to be an Assistant Field Director, and then a year later, promoted to Field Director overseeing Local 881’s field staff; and, WHEREAS, Clint has also served for decades as a Vice President on the Local 881 Executive Board; and, WHEREAS, After 21 years in the field working directly with Local 881 members, in 2007, Clint was asked to turn his attention to the work of politics and lobbying. Clint faithfully served as a Legislative and Political Representative for Local 881 for 15 years; and, WHEREAS, Clint has also worked on many election races i approve Pass Action details Not available 22-5327 1     Consent Calendar Resolution PROPOSED RESOLUTION MARY CATHERINE ESPOSITO IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Mary Catherine Esposito from our midst, and WHEREAS Mary Catherine Esposito was the beloved wife of Richard, and WHEREAS Mary Catherine Esposito was the loving mother of Richard Jr. (Erin), Nicole (Stevie) Lyons, and Natalie (Duke) Parker, and WHEREAS Mary Catherine Esposito was the cherished daughter of the late Edward and Veronica Fawcett, and WHEREAS Mary Catherine Esposito was the fond Nana of Angelina, Ethan, Stevie, Richie, Olivia, and Emily, and WHEREAS Mary Catherine Esposito was the dear sister of the late Edward “Murphy” (Rosalie) Fawcett, and WHEREAS Mary Catherine Esposito was the fond aunt of many nieces, nephews, and friend to many, and WHEREAS all who knew her will attest that Mary Catherine Esposito was a kind and compassionate woman, virtuous of character and gentle in spirit, admired and respected by her many friends and neighbors, and dearly loved by her family, now therefore BE IT RESOLVED by the Board of Commissioners o approve Pass Action details Not available 22-5434 1     Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE OF ERICH MICHAEL HIMMEL WHEREAS, Almighty God in His infinite wisdom called Erich Michael Himmel from our midst on Monday, August 29, 2022, and WHEREAS, Erich Himmel was the beloved husband of 65 years to Ingeborg (nee Brauer), and WHEREAS, Erich and Ingeborg became loving parents and grandparents and great-grandparents for whom love of family and love of community were uniquely joined, and WHEREAS, Erich Himmel was the devoted father of Diana (Jerry) and Carol, and WHEREAS, Erich Himmel was the proud grandfather of Erich “Bubba” (Esther), Michelle (J.J.), Ashley, and WHEREAS, Erich Himmel was the proud great-grandfather of Parker and Hudson, who were the light of his eyes, and WHEREAS, Erich Himmel was to become a major German community leader in Chicagoland but first he had to get to this country, and WHEREAS, Erich Himmel was born in Mosbach, Germany, outside Munich, on January 3, 1936, three months before his father died, and WHEREAS, Erich Himmel met Ingeborg when he was 17 and wanted to wait until he wa approve Pass Action details Not available 22-5053 1   Honoring the Career of Ralph Passarelli Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE CAREER OF RALPH PASSARELLI; CONSUMMATE PROFESSIONAL AND A CAREER IN SERVICE WHEREAS, Ralph Passarelli was born in White Plains, New York before heading to Illinois to embark on his illustrious career; and WHEREAS, Ralph Passarelli attended and graduated from Bradley University from 1966 to 1970. Additionally, Mr. Passarelli attended and graduated from the Ohio State University’s School of Real Estate from 1966 to 1970. Ralph Passarelli graduated with a bachelor’s degree in English (Bradley University) and a degree in real estate (the Ohio State University); and WHEREAS, Ralph Passarelli served his country as a national guardsmen in the United States’ military while furthering his education. Ralph Passarelli honorably served from 1970 to 1976; and WHEREAS, upon graduation from both Bradley University and the Ohio State University, Ralph Passarelli became an adjunct professor of real estate finance at Lincoln Land Community College in Springfield, Illinois. Ralph Passarelli taught at Lincoln Land Community College from 1974 to 1979; and approve Pass Action details Not available 22-5405 1   RESOLUTION RECOGNIZING NATIONAL CYBERSECURITY AWARENESS MONTH 2022 Consent Calendar Resolution PROPOSED RESOLUTION RESOLUTION RECOGNIZING NATIONAL CYBERSECURITY AWARENESS MONTH 2022 WHEREAS, the Cook County Government recognizes that it has a vital role in identifying, protecting its citizens from, and responding to cybersecurity threats that may have significant impact to our individual and collective safety and privacy; and WHEREAS, critical infrastructure is increasingly reliant on information systems and technology to support financial services, energy, telecommunications, transportation, utilities, health care, and emergency response systems; and WHEREAS, a connected society is subject to cybersecurity threats that can compromise even the most personal and sensitive of information; WHEREAS, cybersecurity education and awareness are crucial for everyone, including large corporations, small businesses, financial institutions, schools, government agencies, the home user, and anyone who connects to the internet; and WHEREAS, maintaining the security of cyberspace is a shared responsibility in which each of us has a critical role to play, and awareness of com approve Pass Action details Not available 22-5448 1   A RESOLUTION HONORING JOE PODLASEK FOR HIS SERVICE AT TRICKSTER CULTURAL CENTER Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION HONORING JOE PODLASEK FOR HIS SERVICE AT TRICKSTER CULTURAL CENTER WHEREAS, Joe Podlasek is an enrolled member and a citizen of the LCO Ojibwe Tribe in Northern Wisconsin; and WHEREAS, Joe moved in July 2012 full time to establish the Trickster Cultural Center, a 10,000 sq. ft. facility and nonprofit organization in Schaumburg, IL; and WHEREAS, Mr. Podlasek worked with government, civic, and community partners to raise awareness about issues facing the Native American Community; and WHEREAS, Joe worked with and on behalf of Native Veterans to advocate at all levels of government to pass legislation including honoring the Eagle Staff as the Nation’s First Flag which Cook County passed a resolution to recognize in 2019; and WHEREAS, Joe additionally founded and led the annual National Gathering of Native American Veterans partnering with Cantigny and the McCormick Foundation; and WHEREAS, he worked with national and international military leaders to have Native Americans Veterans and their contributions formally recognized; and approve Pass Action details Not available 22-5465 1   Ian Levy Resolution Consent Calendar Resolution PROPOSED RESOLUTION CONGRATULATING IAN LEVY ON HIS RETIREMENT WHEREAS, Ian Levy retired from the Winnetka Police Department on October 7th, 2022 after 23 years as a law enforcement officer; and WHEREAS, Ian Levy began his career as a law enforcement officer with the Winnetka Police Department on September 1st, 1999; and WHEREAS Ian Levy was appointed to the position of School Resource Officer for New Trier High School on May 5th, 2003; and WHEREAS, Ian Levy was appointed to the position of Detective on December 26th, 2016; and WHEREAS, during his career, Ian Levy served in the capacity of a Field Training Officer, an Evidence Technician, a Juvenile Officer, a Bicycle Team Officer, a Northeastern Illinois Public Safety Training Academy Tactical Driving Instructor, a certified Fraud Examiner, a member of the North Regional Burglary Task Force and was recognized by his superiors and the citizens he served, receiving numerous Honorable Mentions and letters of appreciation from citizens; and WHEREAS, Ian Levy served his department and community with distinction, and the people o approve Pass Action details Not available 22-5467 1   Judge Edward H. Marsalek Resolution Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE AND CONTRIBUTIONS OF THE HONORABLE EDWARD H. MARSALEK WHEREAS, the Honorable Edward H. Marsalek, 98 years old, died on September 4, 2022. Judge Marsalek was born in Chicago on July 22, 1924 to a family of five siblings; and WHEREAS, Ed was a proud graduate of Prescott Elementary School, Lane Tech High School, University of Houston, Wright Junior College and John Marshall Law School; and WHEREAS, Ed served as a Marine in the South Pacific, Jasco Division, during World War II; and WHEREAS, Ed married the love of his life, Ann (Pollace) in 1960. Together they raised their three children - Diann, a Judge for the Circuit Court of Cook County, Carolyn, and Edward; and WHEREAS, Ed began his career as an Assistant Attorney General, before working for the Illinois Toll Highway Authority. Ed was a partner at Marsalek and Lusak, a private practice firm. Edward became a Judge in 1976, where he was assigned to the Juvenile Court, Domestic Relations and First Municipal, retiring in 1999 as the Supervising Judge in Housing Court; and WHE approve Pass Action details Not available 22-5469 1   Scott Schoeller Resolution Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE AND CONTRIBUTIONS OF SCOTT SCHOELLER WHEREAS, Scott Schoeller met an untimely death in a motorcycle accident in Texas on July 24, 2022. Scott was raised in Skokie by his parents Florence and Fred Schoeller, attending Cleveland School, Oakview (now McCracken) and Niles East High School; and WHEREAS, Scott was an integral part of the Skokie community, having worked for multiple businesses including the Tool and Die Company, local Dominick’s food Stores, and the Village o Skokie on public works crews and in the Sanitation Department; and WHEREAS, in 1976, he started Contour Landscaping with a car and a trailer, working out of a neighbor’s garage. Today, Contour has 30-35 employees and is based at 3501 Jarvis Avenue, in Skokie where it has been located for 25 years. Contour does landscape maintenance, design, construction, and both commercial and industrial snow removal. Scott is also a part owner of Evanston Organics; and WHEREAS, Scott is the past President of the Illinois Professional Lawn Care Association, former Certified Arboris approve Pass Action details Not available 22-5470 1   David Ellis Resolution Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE AND CONTRIBUTIONS OF DAVID ELLIS WHEREAS, David Ellis, General Manager of the Evanston Symphony Orchestra for 18 years, died at the age of 75 on July 26, 1022. The loss to his family, friends and the Evanston Symphony is immeasurable; and WHEREAS, Ellis was born in Johnson City, Tennessee, into a military family. His parents and four younger siblings eventually settled in San Diego where Ellis would attend the University of California San Diego, earning a B.S. in geology (with a minor in music) followed by an M.S. in geological oceanography from Oregon State; and WHEREAS, while Ellis was an excellent athlete having participated in several marathons and was a lifelong tennis player, he was known foremost for his love and knowledge of classical music; and WHEREAS, throughout his professional life Ellis wore many hats, making use of his science degrees at Northwestern University before receiving an MBA from the University of Chicago. He transitioned into a career in finance while at Harza Engineering, and was then hired by Consolidated Foods (n approve Pass Action details Not available 22-5484 1   HONORING FRITZ POLLARD AND THE RENAMING OF LANE TECH HIGH SCHOOL FOOTBALL FIELD Consent Calendar Resolution PROPOSED RESOLUTION HONORING FRITZ POLLARD AND THE RENAMING OF LANE TECH HIGH SCHOOL FOOTBALL FIELD WHEREAS, on October 1st, Lane Tech will memorialize a distinguished graduate of 1912 by renaming the school’s football field for Frederick “Fritz” Douglass Pollard, who starred in three sports at Lane: baseball, track, and football, making all-county in all three; and WHEREAS, Pollard was the seventh of eight children raised in Rogers Park. Among his siblings were one of the first Black movie producers in America and the first Black woman to graduate from Northwestern University; and WHEREAS, after graduating from Lane Tech, Fritz went on to study Chemistry at Brown University in Rhode Island, where football became his primary sport, becoming the first Black football player at the Ivy League School; and WHEREAS, playing for the Brown Bears, Pollard became the first Black athlete to play in the Rose Bowl, and the next season, the two-time All-America halfback, the second African American to be named to a college All-American team and the first running back, led the Bears approve Pass Action details Not available 22-5485 1   RECOGNIZING SICKLE CELL AWARENESS MONTH IN COOK COUNTY Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING SICKLE CELL AWARENESS MONTH IN COOK COUNTY WHEREAS, the month of September is National Sickle Cell Awareness Month, a month-long initiative designated by Congress to help focus attention on the need for research and treatment of sickle cell disease; and WHEREAS, this year’s theme designated by the Sickle Cell Disease Association of America is “Sickle Cell Matters 2022”; and WHEREAS, Sickle cell disease (SCD) is the most common inherited blood disorder in the United States in which red blood cells may become sickle-shaped and harden. For a baby to be born with sickle cell disease, both parents must carry a sickle cell trait or genes. Sickle cell disease is not contagious, and there is no universal cure; and WHEREAS, about 1 in 13 African Americans carry the sickle cell trait, and many do not know they have it, and an estimated 100,000 people in the U.S. have SCD, with approximately 2,000 babies born with SCD annually in the United States; and WHEREAS, people of many ethnic backgrounds can have SCD, but it disproportionately affects B approve Pass Action details Not available 22-5530 1   ESTHER JOO Consent Calendar Resolution PROPOSED RESOLUTION CELEBRATING THE DEDICATION AND SERVICE OF ESTHER JOO AS EXECUTIVE DIRECTOR OF THE CORE FOUNDATION WHEREAS, Esther Joo began her career in 1985 as a research associate for the Illinois Cancer Council, and WHEREAS, in 1987 through 1992, Esther Joo held several positions at the Illinois Department of Public Health, including Coordinator for both Illinois AIDS Interdisciplinary Advisory Council and HIV Seroprevalence Program, HIV/AIDS Section, and WHEREAS, in 1992, Esther Joo continued her work at the Illinois Department of Public Health and became the Administrator of the Epidemiology Program, HIV/AIDS Section where she developed the first statewide HIV epidemiologic profile and developed successful grant applications to CDC to support program initiatives; and WHEREAS, in 1999, Esther Joo spent 7 years as the Director of Research at the CORE Center where she oversaw research budgets of $7 million annually and effectively allocated resources, and WHEREAS, from 2006 to present, Esther Joo, Executive Director of the CORE Foundation, was responsible for approve Pass Action details Not available 22-5531 1   EDWARD J. BEDORE Consent Calendar Resolution PROPOSED RESOLUTION EDWARD J. BEDORE, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Edward J. Bedore from our midst, and WHEREAS, Edward J. Bedore was the loving and adored husband of Judy Bedore, and WHEREAS, Edward J. Bedore was the loving father of David (Julie) Bedore, Mary (Dr. Gary Moeller), Bedore, Sharon (Dr. John) Kwedar, and Bridget (Jordan Polansky) Bedore, and WHEREAS, Edward J. Bedore was the beloved grandfather of 7 grandchildren, Dr. Katie (Dr. Taylor) Conklin, Annie (Dan) Williams, Ben (Emily) Kwedar, Judy Kwedar, Maggie, Jack, and Connor Bedore; and 4 great-grandchildren, and WHEREAS, Edward J. Bedore served as the President of All Saints Credit Union, the Budget Director for the City of Chicago, a Member of the Chicago Board of Trade, Treasurer of Chicago Transit Authority, Chief Financial Officer for the City of Chicago and played an integral role in the development of Millennium Park, and WHEREAS, Edward J. Bedore, after retirement, was awarded Springfield Rotary’s Paul Harris medal, was a board member for Catholic approve Pass Action details Not available 22-5534 1   BONGI CONSTRUCTION Consent Calendar Resolution PROPOSED RESOLUTION COMMEMORATING the 35TH ANNIVERSARY of BONGI CONSTRUCTION WHEREAS, Bongi Construction was founded in 1987 by brothers Gregory and Philip Bongiovanni and remains a family-owned business to this day; and WHEREAS, the Bongiovanni brothers initially gained their knowledge and experience by working for their father’s company, Bongi Cartage, a major contractor of roads, bridges, subways, excavation and sewers; and WHEREAS, in 1987, Gregory and Philip decided to form a smaller and more focused business operation, which became Bongi Construction; and WHEREAS, Bongi Construction has thrived due to quality work, an outstanding reputation and fair and affordable prices. The company is well known and well respected for its projects for municipalities, agencies and townships throughout Cook and the collar counties in Illinois; and WHEREAS, in addition to its work with various government entities, Bongi Construction is known for its expertise in directional drilling and has worked with cable companies, sewer and water contractors and electrical contractors; and approve Pass Action details Not available 22-5562 1   RECOGNIZING THE JUVENILE TEMPORARY DETENTION CENTER Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING THE JUVENILE TEMPORARY DETENTION CENTER’S NATIONAL COMMISSION ON CORRECTIONAL HEALTH CARE (NCCHC) ACCREDITATION WHEREAS, the National Commission on Correctional Health Care (NCCHC) was founded over 52 years ago to provide an objective assessment of juvenile facilities where health care is provided; and, WHEREAS, securing NCCHC accreditation offers the Juvenile Temporary Detention Center (JTDC) public recognition and tangible evidence of a standards-based system of care that is efficient, reduces the risk of adverse events, decreases health care related litigation and improves staff morale; and, WHEREAS, JTDC has successfully maintained NCCHC accreditation and 2019, NCCHC awarded JTDC the National Program of the Year for our Ambassador initiative; and, WHEREAS, on April 14 and 15, 2022, the NCCHC conducted its review of JTDC for continued accreditation. Two experienced surveyors who are certified correctional health professionals, utilized NCCHC’s 2015 Standards for Health Services in Juvenile Detention and Confinement Facilities as the approve Pass Action details Not available 22-5527 1   Resolution Honoring The Elevation of Bishop David Todd Whittley to Bishop and His Ongoing Service to His Community Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE ELEVATION OF BISHOP DAVID TODD WHITTLEY TO BISHOP AND HIS ONGOING SERVICE TO HIS COMMUNITY WHEREAS, Bishop Whittley is the youngest son of Elder Robert Whittley Sr. and Supervisor Mother Dr. LuVonia Whittley, who instilled in him the importance of honoring God, loving family, and serving in ministry; and WHEREAS, Bishop Whittley is a product of Roosevelt University, with post graduate studies at C.H. Mason Theological Seminary, Trinity Christian College, and Moody Bible Institute; and WHEREAS, Bishop Whittley is devoted husband to his beautiful and devoted wife of 25 years, Dr. Chandra Whittley. They are the proud parents of David Jonathan and Sydney Nicole; and WHEREAS, After 15 successful years in the banking industry, David and Dr. Chandra Whittley founded Kingdom Financial Consultants, a faith-based firm that secured over $15 million dollars in loans for clients in Chicago, Detroit, Peoria, Indiana and St. Louis; and WHEREAS, In August 2004, at the passing of his grandfather - Auxiliary Bishop Bennie Allison, then Elder David Tod approve Pass Action details Not available 22-5608 1   HONORING THE 50TH ANNIVERSARY OF AUNT MARTHA'S HEALTH AND WELLNESS CENTER Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE 50TH ANNIVERSARY OF AUNT MARTHA'S HEALTH AND WELLNESS CENTER WHEREAS, Aunt Martha’s Health and Wellness Center (“Aunt Martha’s”) are celebrating their 50th Anniversary this year; and WHEREAS, Aunt Martha’s started with a small group of people in Park Forest, Illinois who wanted to give youth in their community a place to be safe, understood, and heard. They hoped for a place where caring, loving, and supportive peers and adults - like an “Aunt Martha” - would be a place to protect, defend, and support runaways or young people who needed a place to go; and WHEREAS, with just a couple thousand dollars and a handful of individuals looking to make a difference in their community, the first youth drop-in center, counseling services, and volunteer foster homes were established in Park Forest; and WHEREAS, Aunt Martha’s has become a prominent health and wellness institution with a commitment to supporting the well-being of communities, ensuring equity in access, and delivering exceptional care inspired by a culture of innovation; and WHER approve Pass Action details Not available 22-5607 1   CONGRATULATING RINCÓN FAMILY SERVICES Consent Calendar Resolution PROPOSED RESOLUTION CONGRATULATING RINCÓN FAMILY SERVICES WHEREAS, The members of the Cook County Board of Commissioners wish to congratulate Rincón Family Services on the occasion of the 50th anniversary of its founding; and WHEREAS, Rincón Family Services was originally founded in 1972 by Rafael “Paloma” Rios through a clinic called El Rincón; a 501(c) (3) not for profit organization, it was established by community residents and individuals recovering from substance use on the west side of Chicago, one of the first Latino-focused substance use treatment centers; and WHEREAS, In 2011, El Rincón became El Rincón Family Services as a result of the awareness that substance abuse can have a domino effect on families; in the last five years, it has added seven new programs that engage children, teenagers, and parents with effective methods of treating and preventing addictive behaviors; and WHEREAS, Rincón Family Service’s mission is to render compassionate and effective programs that promote the quality of life by serving as a catalyst for advocacy, education, and empowerment of approve Pass Action details Not available 22-5610 1   CONGRATULATING DEBBIE SMART Consent Calendar Resolution PROPOSED RESOLUTION CONGRATULATING ARLINGTON HEIGHTS LIBRARY TRUSTEE DEBBIE SMART ON HER RETIREMENT WHEREAS, Debbie Smart is embarking on well-deserved retirement after a storied tenure as a trustee with the Arlington Heights Public Library; and WHEREAS, Debbie Smart is 31-year resident of Arlington Heights, and is a venerable staple in the community; and WHEREAS, outside of her time as Arlington Heights Library Trustee, Debbie Smart is a devoted volunteer in the community, even winning an award from the Village of Arlington Heights for her extensive efforts; and WHEREAS, Debbie Smart began her time as an elected individual in public office in 2011; and WHEREAS, Debbie Smart blazed a trail as the first openly LGBTQ person elected to public office in Arlington Heights; and WHEREAS, Debbie Smart inspired the creation of the Makerplace, a space for hands-on experiential learning; and WHEREAS, the 8,000-square-foot Makerplace Debbie spearheaded boasts laser cutters, 3D printers, embroidery, quilting and sewing machines available for use by the public at no charge; approve Pass Action details Not available 22-5614 1   Honoring National Hispanic Heritage and Latinx/e Heritage Month Consent Calendar Resolution PROPOSED RESOLUTION HONORING NATIONAL HISPANIC AND LATINX/E HERITAGE MONTH WHEREAS, National Hispanic Heritage Month was founded to celebrate the heritage and culture of Hispanic and Latinx/e communities; and WHEREAS, Cook County celebrates the vast contributions made by Hispanic and Latinx/e residents in our communities; and WHEREAS, Cook County is proud to celebrate the diversity of its residents and the richness of culture; and WHEREAS, Hispanic and Latinx/e individuals have long been part of the fabric of Cook County, first being reported on the Illinois census in 1850 and reaching a reported population of 25,211 by 1930; and WHEREAS, the Hispanic and Latinx/e population has increased to 1,382,778, and represent the largest minority group in Cook County; and WHEREAS, in September of 1968, President Lyndon Johnson signed Public Law 90-498 into law, authorizing the President to designate the week of September 15th as “National Hispanic Heritage Week” in recognition of the extraordinary contributions of the Hispanic and Latinx/e community, and in recognition of approve Pass Action details Not available 22-4208 1   GMA Construction Group, Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Griggs, Mitchell & Alma of IL, LLC d/b/a GMA Construction Group, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Construction Manager at Risk Services Contract Value: Not to Exceed $24,200,000.00 Contract period: 10/1/2022-9/30/2024 Potential Fiscal Year Budget Impact: FY 2022 $67,300.00, FY 2023 $21,800,000.00, FY 2024 $2,332,700.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2123-18696 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: This contract will provide construction management at risk services as they relate to ADA modernization of the 5th floor of 118 N. Clark, including Cook County Board Room. The contract will also include floors 1 and 2 of 118 N. Clark, and will incorporate the restacking plan fo approve Pass Action details Not available 22-4541 1   EKJ Wheeling LLC Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION EKJ Wheeling 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: EKJ Wheeling LLC Address: 43 W. Hintz Rd., Wheeling, Illinois Municipality or Unincorporated Township: Village of Wheeling Cook County District: 14th District Permanent Index Number: 03-14-200-030-0000 Municipal Resolution Number: Village of Wheeling Resolution No. 21-089 Number of month property vacant/abandoned: Number of 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 Classification Sy approve Pass Action details Not available 22-4544 1   Today's Temptations, Inc Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION Today's Temptations, Inc. 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Today's Temptations, Inc. Address: 7171 Marquardt Drive, Wheeling, Illinois Municipality or Unincorporated Township: Village of Wheeling Cook County District: 14th District Permanent Index Number: 03-14-404-045-0000, 03-14-404-046-0000, 03-14-404-047-0000,03-14-404-048-0000, 03-14-404-049-0000, 03-14-404-050-0000 and 03-14-404-051-0000 Municipal Resolution Number: Village of Wheeling Resolution No. 21-090 Number of month property vacant/abandoned: Six (6) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - 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 approve Pass Action details Not available 22-4546 1   Morgan Li, LLC SER Resolution (Class 6B) SER PROPOSED RESOLUTION Morgan Li, LLC 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: Morgan Li, LLC Address: 363 E. / 397 E. 16th Street & 1530 State Street, Chicago Heights, Illinois Length of time at current location: 11 years Length of time property under same ownership: 11 years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): 23 Municipality or Unincorporated Township: City of Chicago Heights Cook County District: 5th District Permanent Index Number(s): 32-21-411-011-0000; 32-21-412-008-0000; 32-21-412-009-0000; 32-21-412-010-0000;32-21-412-011-0000; 32-21-412-012-0000; 32-21-412-013-0000; 32-21-412-014-0000; 32-21-412-015-0000 and 32-21-412-016-0000 Municipal Resolution Number: City of Chicago Heights, Resolution No. 2021-122 Evidence of Econom approve Pass Action details Not available 22-4552 1   Morgan Li LLC -1001 Washington Street Resolution (Class 8) Purchase for Value PROPOSED RESOLUTION Morgan Li LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: Morgan Li LLC Address: 1001 Washington Street, Chicago Heights, Illinois Municipality or Unincorporated Township: City of Chicago Heights Cook County District: 5th District Permanent Index Number: 32-21-200-010-0000 Municipal Resolution Number: City of Chicago Heights, Resolution No. 2021-140 Number of month property vacant/abandoned: 23 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 8 that provides an applicant a reduction in the assessment level for an abandoned commercial facility; and WHEREAS, the Cook County C approve Pass Action details Not available 22-4709 1     Resolution PROPOSED RESOLUTION REQUESTING A PUBLIC HEARING TO DISCUSS COOK COUNTY COURT SYSTEM’S USE OF SCRAM CONTINUOUS ALCOHOL MONITORING DEVICES, OVERSIGHT AND REPORTING MECHANISMS FOR SCRAM DEVICES, AND EXISTING OR NEW CONTRACTS WHEREAS, Cook County Courts have used Secure Continuous Remote Alcohol Monitor (hereafter “SCRAM”) devices as a condition of pretrial release in DUI and alcohol-related crimes since 2006. The SCRAM bracelet is a continuous alcohol monitoring device worn on the ankle. The SCRAM bracelet takes a transdermal alcohol concentration (TAC) reading every 30 minutes and uploads data daily to servers via a home phone line. A TAC reading correlates closely (approximately 95%) with a BAC reading. WHEREAS, Cook County has previously entered into contracts with the Chicago-based company “CAM Systems” to provide SCRAM devices; their most recent contract expired in January 2021. WHEREAS, “CAM Systems” is a private company that supplies the SCRAM devices to more than 500 individuals annually, the individuals are billed $12.40 to $24.40 per day for the device. In some c approve Pass Action details Not available 22-5230 1     Special Court Case (Special States Attorneys) Firm: Rock Fusco & Connelly, LLC. Special State's Attorney(s): John J. Rock Case Name: Lukasik, et al. v. Thomas Nortman, et al. and Loveless v. Thomas Nortman, et al. Case No.(s): 18 L 10893 and 18 L 13585 Time period: 11/01/2021 - 11-30/2021 This Court Ordered Amount for fees and expenses: $167.00 Paid to Date: $53,520.37 Litigation Subcommittee Approval: 01/11/2022 approve Pass Action details Not available 22-5231 1     Special Court Case (Special States Attorneys) Firm: O’Mara Gleason O’Callaghan, LLC. Special State's Attorney(s): Richard Gleason Case Name: LaShawn Ezell v. City of Chicago, et al., Charles Johnson v. City of Chicago, et al., Larod Styles v. Cassidy, et al., Troshawn McCoy v. Cassidy, et al. Case No.(s): 18 C 1049, 18 C 1062, 18 C 1053, 18 C 1068 Time period: 10/01/2021 - 10/30/2021 This Court Ordered Amount for fees and expenses: $3,441.00 Paid to Date: $9,657.00 Litigation Subcommittee Approval: 12/14/2021 approve Pass Action details Not available 22-5232 1     Special Court Case (Compliance and Complaint Administrators) Compliance/Complaint Administrator: Susan G. Feibus Case Name: Shakman, et al. v. Clerk of the Circuit Court of Cook County, et al. Case No.(s): 69 C 2145 Date of This Order: 08/17/2022 Unopposed Petition Number: 42 This Court Ordered Amount of this petition: $65,473.83 Paid to Date: $1,290,227.89 approve Pass Action details Not available 22-5233 1     Special Court Case (Compliance and Complaint Administrators) Compliance/Complaint Administrator: The Compliance Administrator for the Cook County Assessor Case Name: Shakman, et al. v. Cook County Assessor, et al. Case No.(s): 69 C 2145 Date of This Order: 08/17/2022 Unopposed Petition Number: 161 This Court Ordered Amount of this petition: $66,802.30 Paid to Date: $4,636,411.22 approve Pass Action details Not available 22-5234 1     Special Court Case (Compliance and Complaint Administrators) Compliance/Complaint Administrator: Cardelle Spangler Case Name: Shakman, et al. v. Clerk of Cook County, et al. Case No.(s): 69 C 2145 Date of This Order: 08/26/2022 Unopposed Petition Number: 26-1 This Court Ordered Amount of this petition: $23,906.33 Paid to Date: 1,019,002.38 approve Pass Action details Not available 22-5165 1     Special Court Case (Probate) Firm: Garcia & DeCostanza Special State's Attorney(s): Ruben M. Garcia Case Name: In Re Estate of Rene Hernandez Case No.(s): 2020 P 2660 Time period: 06/05/2020 - 11/29/2020 This Court Ordered Amount for fees and expenses: $2,723.75 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5166 1     Special Court Case (Probate) Firm: Monahan Law Group Special State's Attorney(s): Carla D. Fiessinger Case Name: In Re Estate of Oscar Colon Case No.(s): 2020 P 4443 Time period: 10/05/2020 - 04/26/2021 This Court Ordered Amount for fees and expenses: $3,986.58 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5235 1     Special Court Orders Firm: Locke, Lord, Bissell & Liddell, LLP. Attorney(s): Roger R. Fross Case Name: Shakman, et al. v. Clerk of the Circuit Court of Cook County, et al Case No.(s): 69 C 2145 Date of This Order: 08/26/2022 Time period: 01/01/2022 - 06/30/2022 This Court Ordered Amount for fees and expenses: $14,430.00 Paid to Date: $532,873.50 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5236 1     Special Court Orders Firm: Locke, Lord, Bissell & Liddell, LLP. Attorney(s): Roger R. Fross Case Name: Shakman, et al. v. Cook County Assessor, et al Case No.(s): 69 C 2145 Date of This Order: 08/26/2022 Time period: 01/01/2022 - 06/30/2022 This Court Ordered Amount for fees and expenses: $47,059.60 Paid to Date: $1,647,285.93 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5237 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): 95 CR 27600 Date of This Order: 08/23/2022 Time period: 08/01/2021 - 03/15/2022 This Court Ordered Amount for fees and expenses: $63,428.13 Paid to Date: $7,655,281.38 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5238 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): 83-C-0093266-01 Date of This Order: 08/09/2022 Time period: 07/01/2021 - 06/09/2022 This Court Ordered Amount for fees and expenses: $20,755.00 Paid to Date: $7,655,281.38 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5239 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): 88-CR-18817-01 Date of This Order: 08/23/2022 Time period: 03/01/2022 - 07-31-2022 This Court Ordered Amount for fees and expenses: $42,685.85 Paid to Date: $7,655,281.38 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5240 1     Special Court Orders Firm: Law Office of Karla Fiaoni Attorney(s): Karla M. Fiaoni Case Name: In re Special Prosecutor Case No.(s): 99 CR 602001 & 99 CR 2602002 Date of This Order: 08/24/2022 Time period: 05/19/2022 - 08/24/2022 This Court Ordered Amount for fees and expenses: $31,171.31 Paid to Date: $6,893.00 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5241 1     Special Court Orders Firm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 96 CR 0938501 Date of This Order: 08/09/2022 Time period: 07/12/2022 - 08/08/2022 This Court Ordered Amount for fees and expenses: $3,308.00 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5242 1     Special Court Orders Firm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 88 CR 230902 Date of This Order: 08/09/2022 Time period: 07/05/2022 - 08/08/2022 This Court Ordered Amount for fees and expenses: $21,705.00 Paid to Date: $46,698.34 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5243 1     Special Court Orders Firm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 96 CR 2563801 Date of This Order: 08/09/2022 Time period: 07/05/2022 - 08/07/2022 This Court Ordered Amount for fees and expenses: $28,475.50 Paid to Date: $53,545.50 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5244 1     Special Court Orders Firm: Ekl, Williams & Provenzale, LLC. Attorney(s): Nemura Pencyla Case Name: In re Special Prosecutor Case No.(s): 97 CR 511002 Date of This Order: 08/25/2022 Time period: 03/22/2022 - 05/01/2022 This Court Ordered Amount for fees and expenses: $3,231.25 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5245 1     Special Court Orders Firm: Reimer, Dobrovolny & LaBardi PC. Attorney(s): Nemura Pencyla Case Name: In re Special Prosecutor Case No.(s): 97 CR 511002 Date of This Order: 08/25/2022 Time period: 05/01/2022 - 08/16/2022 This Court Ordered Amount for fees and expenses: $2,268.75 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5246 1     Special Court Orders Firm: Ekl, Williams & Provenzale, LLC. Attorney(s): Nemura Pencyla Case Name: In re Special Prosecutor Case No.(s): 97 CR 2956002 Date of This Order: 08/25/2022 Time period: 03/22/2022 - 05/01/2022 This Court Ordered Amount for fees and expenses: $2,268.75 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5247 1     Special Court Orders Firm: Reimer, Dobrovolny & LaBardi PC. Attorney(s): Nemura Pencyla Case Name: In re Special Prosecutor Case No.(s): 97 CR 2956002 Date of This Order: 08/25/2022 Time period: 05/01/2022 - 08/16/2022 This Court Ordered Amount for fees and expenses: $5,912.50 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5057 1   Ron Avelino - 09/21/22 Workers' Compensation Claims Employee: Ron Avelino Job Title: Correctional Officer Department: Corrections Date of Incident: 02/02/2021 Incident/Activity: Petitioner injured his right shoulder performing a training exercise while at work. Accidental Injuries: Right Shoulder Petition and Order No: 21 WC 05250 Claim Amount: $50,644.80 Attorney: Cuda Law Offices, Ltd. Date of Subcommittee Approval: 07/27/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-5059 1   Jose Chavez - 09/21/22 Workers' Compensation Claims Employee: Jose Chavez Job Title: Correctional Officer Department: Corrections Date of Incident: 02/11/2022 Incident/Activity: Petitioner injured his left hand restraining a detainee while at work. Accidental Injuries: Left Hand Petition and Order No: 22 WC 05927 Claim Amount: $4,001.43 Attorney: Argionis & Associates, LLC Date of Subcommittee Approval: N/A Prior/pending claims: N/A approve Pass Action details Not available 22-5060 1   Anthony Ciabattari - 09/21/22 Workers' Compensation Claims Employee: Anthony Ciabattari Job Title: Road Equipment Operator Department: Highway Date of Incident: 07/07/2021 Incident/Activity: Petitioner injured his right foot when an asphalt roller landed on it while at work. Accidental Injuries: Right Foot Petition and Order No: 21 WC 34397 Claim Amount: $4,694.92 Attorney: N/A Date of Subcommittee Approval: N/A Prior/pending claims: N/A approve Pass Action details Not available 22-5061 1   Kimberly Crawford-Alexander Moreci - 09/21/22 Workers' Compensation Claims Employee: Kimberly Crawford-Alexander Moreci Job Title: Correctional Officer Department: Corrections Date of Incident: 09/01/2021 Incident/Activity: Petitioner injured her head, left hand, left knee, and right knee in an altercation with a detainee while at work. Accidental Injuries: Head; Left Hand; Left Knee; Right Knee Petition and Order No: 21 WC 09576 Claim Amount: $14,859.60 Attorney: Ankin Law Office, LLC Date of Subcommittee Approval: N/A Prior/pending claims: N/A approve Pass Action details Not available 22-5062 1   Cory Greenbaum - 09/21/22 Workers' Compensation Claims Employee: Cory Greenbaum Job Title: Correctional Officer Department: Corrections Date of Incident: 03/24/2022 Incident/Activity: Petitioner injured his head, neck, right knee, and left knee in an altercation with a detainee while at work. Accidental Injuries: Head; Neck; Right Knee; Left Knee Petition and Order No: 22 WC 08596 Claim Amount: $11,302.80 Attorney: Argionis & Associates, LLC Date of Subcommittee Approval: N/A Prior/pending claims: N/A approve Pass Action details Not available 22-5064 1   Yolanda Lopez - 09/21/22 Workers' Compensation Claims Employee: Yolanda Lopez Job Title: Deputy Sheriff II Department: Sheriff’s Office Date of Incident: 03/18/2021 Incident/Activity: Petitioner injured her right foot walking down the stairs while at work. Accidental Injuries: Right Foot Petition and Order No: 21 WC 09576 Claim Amount: $24,748.81 Attorney: Larry J. Coven Date of Subcommittee Approval: N/A Prior/pending claims: N/A approve Pass Action details Not available 22-5065 1   Denise Reed - 09/21/22 Workers' Compensation Claims Employee: Denise Reed Job Title: Correctional Officer Department: Corrections Date of Incident: 09/01/2020 Incident/Activity: Petitioner injured her right shoulder when she tripped over a property bag while at work. Accidental Injuries: Right Shoulder Petition and Order No: 21 WC 07729 Claim Amount: $55,483.12 Attorney: Randolph C. Greune Date of Subcommittee Approval: 07/27/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-5066 1   Jason Strong - 09/21/22 Workers' Compensation Claims Employee: Jason Strong Job Title: Police Officer Department: Police Department Date of Incident: 12/13/2020 Incident/Activity: Petitioner injured his back, right shoulder, and right leg when he was struck by another vehicle while at work. Accidental Injuries: Back; Right Shoulder; Right Leg Petition and Order No: 21 WC 00543 Claim Amount: $30,331.22 Attorney: Gordon & Centracchio, LLC Date of Subcommittee Approval: 07/27/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-5073 1   Jacqueline Morton - 09/21/22 Workers' Compensation Claims Employee: Jacqueline Morton Job Title: Social Worker Department: Social Work Services Date of Incident: 10/17/2019 Incident/Activity: Petitioner injured her left shoulder and left leg when she tripped over an electrical outlet. Accidental Injuries: Left shoulder, Left leg Petition and Order No: 19 WC 31777 Claim Amount: $43,975.89 Attorney: Gordon & Centracchio, LLC Date of Subcommittee Approval: 07/27/2022 Prior/pending claims: n/a approve Pass Action details Not available 22-5076 1   Sean Killeen - 09/21/22 Workers' Compensation Claims Employee: Sean Killeen Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 04/16/2017 Incident/Activity: Petitioner injured his back while responding to a fight between detainees. Accidental Injuries: Back with permanent restrictions Petition and Order No: 17 WC 21463 Claim Amount: $63,211.89 Attorney: Cullen, Haskins, Nicholson & Menchetti Date of Subcommittee Approval: 07/27/2022 Prior/pending claims: n/a approve Pass Action details Not available 22-5077 1   Anthony Buscemi - 09/21/22 Workers' Compensation Claims Employee: Anthony Buscemi Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 10/14/2021 Incident/Activity: Petitioner injured his chest, lower and middle back while restraining a detainee. Accidental Injuries: Chest, back Petition and Order No: 21 WC 29618 Claim Amount: $10,206.00 Attorney: Argionis & Associates Date of Subcommittee Approval: n/a Prior/pending claims: 09/04/2018 ($58,050.00) approve Pass Action details Not available 22-5078 1   Luis Guadarrama - 09/21/22 Workers' Compensation Claims Employee: Luis Guadarrama Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 11/04/2021; 07/08/2022 Incident/Activity: On November 4, 2021, Petitioner injured his right middle and ring fingers, and right hand while restraining a detainee. On July 8, 2022, Petitioner injured his right middle and ring fingers while restraining a detainee. Accidental Injuries: Right middle and ring fingers, right hand. Petition and Order No: 21 WC 34515 Claim Amount: $3,620.50 Attorney: Argionis & Associates Date of Subcommittee Approval: n/a Prior/pending claims: 01/02/2020; 05/29/2020 ($24,900.00) approve Pass Action details Not available 22-5079 1   Briseida Medina - 09/21/22 Workers' Compensation Claims Employee: Briseida Medina Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 08/12/2021 Incident/Activity: Petitioner injured her bilateral knees and right wrist during a ‘takedown’ of a combative detainee Accidental Injuries: Bilateral knees and right wrist Petition and Order No: 21 WC 24864 Claim Amount: $6,415.25 Attorney: Argionis & Associates Date of Subcommittee Approval: n/a Prior/pending claims: 08/22/2020 ($16,550.48) approve Pass Action details Not available 22-5080 1   James Harris, Jr. - 09/21/22 Workers' Compensation Claims Employee: James Harris, Jr. Job Title: Police Officer Department: County Police Department Date of Incident: 12/23/2020 Incident/Activity: Petitioner injured his back in a motor vehicle accident. Accidental Injuries: Back Petition and Order No: 21 WC 09471 Claim Amount: $17,434.60 Attorney: Saks, Robinson & Rittenberg, Ltd. Date of Subcommittee Approval: n/a Prior/pending claims: n/a approve Pass Action details Not available 22-5082 1   Patricia Rodriguez - 09/21/22 Workers' Compensation Claims Employee: Patricia Rodriguez Job Title: Translator Department: Clerk of the Circuit Court Date of Incident: 11/13/12; 12/09/2015 Incident/Activity: On November 13, 2012, Petitioner injured her back and head when she fell out of a broken chair. On December 9, 2015, Petitioner injured her head when she tripped and fell. Accidental Injuries: Back, head Petition and Order No: 12 WC 42206; 15 WC 40999 Claim Amount: $13,075.20 Attorney: Seidman, Marguilis & Fairman, LLP Date of Subcommittee Approval: n/a Prior/pending claims: 10/19/2004 ($7,668.00) approve Pass Action details Not available 22-5085 1   Christian Hawkonsen - 09/21/22 Workers' Compensation Claims Employee: Christian Hawkonsen Job Title: Deputy Sheriff Department: Court Services Division Date of Incident: 03/28/2020 Incident/Activity: Petitioner contracted COVID-19 at the workplace. Accidental Injuries: Respiratory Petition and Order No: 20 WC 010173 Claim Amount: $8,366.90 Attorney: Aleksy Belcher LLC Date of Subcommittee Approval: n/a Prior/pending claims: 08/06/2012 ($11,489.87); 02/02/2021 ($6,535.53); 01/07/2022 (pending) approve Pass Action details Not available 22-5092 1   Samuel Sandoval - 09/21/22 Workers' Compensation Claims Employee: Samuel Sandoval Job Title: Trainee Correctional Officer Department: Department of Corrections Date of Incident: 10/13/2020 Incident/Activity: Petitioner injured his back during physical training. Accidental Injuries: Back Petition and Order No: 22 WC 03046 Claim Amount: $4,392.00 Attorney: Whiteside & Goldberg, Ltd. Date of Subcommittee Approval: n/a Prior/pending claims: n/a approve Pass Action details Not available 22-5094 1   Ezequiel Velazquez - 09/21/22 Workers' Compensation Claims Employee: Ezequiel Velazquez Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 12/11/2018 Incident/Activity: Petitioner injured his right wrist and right elbow while swinging a baton. Accidental Injuries: Right hand, right elbow Petition and Order No: 19 WC 1308 Claim Amount: $89,281.54 Attorney: Gordon & Centracchio, LLC Date of Subcommittee Approval: 07/27/2022 Prior/pending claims: 01/06/2006 ($5,000.00); 01/14/2006 (dismissed); 11/01/2017 ($8,945.60); 01/20/2022 (pending) approve Pass Action details Not available 22-5095 1   Darrell Spencer - 09/21/22 Workers' Compensation Claims Employee: Darrell Spencer Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 03/27/2020 Incident/Activity: Petitioner contracted COVID-19 at the workplace. Accidental Injuries: Respiratory Petition and Order No: 20 WC 10261 Claim Amount: $10,000.00 Attorney: Vitell & Spitz, Ltd. Date of Subcommittee Approval: n/a Prior/pending claims: 05/04/2018 ($41,508.60); 06/18/2022 (pending) approve Pass Action details Not available 22-5096 1   David McDaniel - 09/21/22 Workers' Compensation Claims Employee: David McDaniel Job Title: Youth Development Specialist Department: Juvenile Temporary Detention Center Date of Incident: 02/10/2020; 01/03/2022; 01/24/2022 Incident/Activity: On February 10, 2020, Petitioner injured his right hand and right leg while breaking up a fight between residents. On January 3, 2022, Petitioner injured his lower back while restraining a resident. On January 24, 2022, Petitioner injured his right leg while restraining a resident. Accidental Injuries: Right hand, right leg, back Petition and Order No: 20 WC 17047 Claim Amount: $15,730.80 Attorney: Saks, Robinson & Rittenberg, Ltd. Date of Subcommittee Approval: n/a Prior/pending claims: n/a approve Pass Action details Not available 22-5097 1   Darryl Anthony - 9/21/22 Workers' Compensation Claims Employee: Darryl Anthony Job Title: Police Officer Department: Police Date of Incident: 12/9/2021 Incident/Activity: Petitioner injured his head, neck, lower back, and right shoulder in a motor vehicle accident. Accidental Injuries: Head; Neck; Lower Back; and Right Shoulder Petition and Order No: 21 WC 33988 Claim Amount: $23,427.75 Attorney: Gerald Connor Date of Subcommittee Approval: N/A Prior/pending claims: N/A approve Pass Action details Not available 22-5098 1   Coamo Cartagena - 9/21/22 Workers' Compensation Claims Employee: Coamo Cartagena Job Title: Correctional Officer Department: Corrections Date of Incident: 4/22/2021, 6/29/2021 and 10/21/2021; Unfiled Claims 2/1/2021, 2/19/20, and 1/2/202221 Incident/Activity: On February 1, 2021, Petitioner was injured while trying to subdue a detainee. On February 19, 2021, Petitioner was injured during emergency takedown of a detainee. On April 22, 2021, Petitioner injured his left knee and right elbow while breaking up a fight between detainees. On June 29, 2021, Petitioner's right hand was crushed while handcuffing a detainee. On October 21, 2021, Petitioner injured his right hand and right elbow while trying to restrain and handcuff a detainee. On January 2, 2022, Petitioner was injured during altercation with detainee. Accidental Injuries: Left Knee; Right Elbow; and Right Hand Petition and Order No: 21 WC 11556; 21 WC 32056; 21 WC 32058 Claim Amount: $24,990.20 Attorney: Al Koritsaris and Law Offices of Argionis & Assoiciates, LLC Date of Subcommittee Approval: N/A Prior/pending claims: N/A approve Pass Action details Not available 22-5099 1   Thomas James - 9/21/22 Workers' Compensation Claims Employee: Thomas James Job Title: Custodial II Department: Facilities Management Date of Incident: 10/22/2014/14/2015 Incident/Activity: On October 22, 2014, Petitioner injured his lumbar spine when he tripped on a floor mat. On October 14, 2015, Petitioner felt pain in his lumbar spine after lifting a box. Accidental Injuries: Lumbar Spine Petition and Order No: 15 WC 36136 Claim Amount: $24,595.20 Attorney: Michael Casey and Vrdolyak Law Group LLC Date of Subcommittee Approval: N/A Prior/pending claims: N/A approve Pass Action details Not available 22-5100 1   Sofia Kanel - 9/21/22 Workers' Compensation Claims Employee: Sofia Kanel Job Title: Licensed Practical Nurse II Department: Cermak Hospital Date of Incident: 3/11/2014 Incident/Activity: Petitioner injured her bilateral knees, right hip and right buttocks when she tripped and fell in front of a doorway. Accidental Injuries: Bilateral Knees; Right Hip; and Right Buttocks Petition and Order No: 14 WC 13779 Claim Amount: $56,324.52 Attorney: Joseph Vitell and Vitell and Spitz, Ltd. Date of Subcommittee Approval: 7/27/2022 Prior/pending claims: 7/24/2000 and 2/5/2001 ($9,950.00) approve Pass Action details Not available 22-5101 1   Keith Nunnally - 9/21/22 Workers' Compensation Claims Employee: Keith Nunnally Job Title: Road Maintenance Supervisor Department: Highway Date of Incident: 4/1/2019 Incident/Activity: Petitioner was injured while removing two tires from the side of the road and loading them into the truck. Accidental Injuries: Left Shoulder Petition and Order No: 19 WC 027444 Claim Amount: $101,733.75 Attorney: Benjamin Good and Goldstein, Aiossa & Good, LLC Date of Subcommittee Approval: 7/27/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-5102 1   Jonathan Smith - 9/21/22 Workers' Compensation Claims Employee: Jonathan Smith Job Title: Correctional Officer Department: Corrections Date of Incident: 4/16/2020 Incident/Activity: Petitioner alleged he was injured through exposure to Covid-19. Accidental Injuries: Whole Body Petition and Order No: 20 WC 10485 Claim Amount: $4,183.00 Attorney: Jill Wagner and Disparti Law Group Date of Subcommittee Approval: N/A Prior/pending claims: N/A approve Pass Action details Not available 22-5106 1   Jessica Los - 09/21/22 Workers' Compensation Claims Employee: Jessica Los Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 04/22/2012 Incident/Activity: Petitioner injured her right shoulder, right hip, right knee, right arm, and right hand restraining a detainee. Accidental Injuries: Right shoulder, right hip, right knee, right arm, right hand Petition and Order No: 13 WC 00983 Claim Amount: $109,727.75 Attorney: Michael A. Higgins Date of Subcommittee Approval: 07/27/2022 Prior/pending claims: n/a approve Pass Action details Not available 22-5111 1   Michelle Mentz - 09/21/22 Workers' Compensation Claims Employee: Michelle Mentz Job Title: Deputy Sheriff Department: Court Services Division Date of Incident: 08/14/2019 Incident/Activity: Petitioner injured her back during a motor vehicle accident. Accidental Injuries: Back Petition and Order No: 19 WC 31463 Claim Amount: $13,402.22 Attorney: Ridge & Downes Date of Subcommittee Approval: n/a Prior/pending claims: 09/25/2012 ($10,000.00) approve Pass Action details Not available 22-5143 1   Andre Roman - 09/21/22 Workers' Compensation Claims Employee: Andre Roman Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 06/17/2020 Incident/Activity: Petitioner injured his left arm when he slipped and fell in water on the floor. Accidental Injuries: Left arm Petition and Order No: 20 WC 22853 Claim Amount: $24,675.00 Attorney: Cuda Law Offices, LTD. Date of Subcommittee Approval: n/a Prior/pending claims: 05/24/2016; 09/17/2016; 07/12/2017; 06/14/2018; 10/13/2018 ($34,389.62) approve Pass Action details Not available 22-5144 1   Raymond Farmer - 09/21/22 Workers' Compensation Claims Employee: Raymond Farmer Job Title: Operating Engineer Department: Provident Hospital Date of Incident: 08/30/2021 Incident/Activity: Petitioner injured his left knee when he tripped and fell. Accidental Injuries: Left leg Petition and Order No: 21 WC 26351 Claim Amount: $19,140.47 Attorney: The Law Offices of Scott B. Shapiro, P.C. Date of Subcommittee Approval: n/a Prior/pending claims: 03/08/2018 (dismissed) approve Pass Action details Not available 22-5145 1   Martha Lira - 09/21/22 Workers' Compensation Claims Employee: Martha Lira Job Title: Clerk Department: Cook County Clerk’s Office Date of Incident: 08/03/2020 Incident/Activity: Petitioner injured her back when she slipped and fell in water. Accidental Injuries: Back Petition and Order No: 20 WC 19115 Claim Amount: $79,607.66 Attorney: Brian J. McManus & Associates, Ltd. Date of Subcommittee Approval: 07/27/2022 Prior/pending claims: n/a approve Pass Action details Not available 22-5138 1     Proposed Settlements (Municipal Litigation) Case: Robert Ross v. Cook County Assessor Case No: 2021 CH 04358 Settlement Amount: $7,500.00 Department: 1040 - County Assessor Payable to: Loevy & Loevy Attorneys at Law Litigation Subcommittee Approval: N/A Subject matter: An allegation of a FOIA violation approve Pass Action details Not available 22-5139 1     Proposed Settlements (Municipal Litigation) Case: Mark D. Krause, M.D. and Sally Krause v. County of Cook Case No: 2015 L 5985 Settlement Amount: $300,000.00 Department: 4891 - Provident Hospital Payable to: Mark Krause and Sally Krause Litigation Subcommittee Approval: 07/20/2022 Subject matter: An allegation of breach of contract approve Pass Action details Not available 22-5155 1     Proposed Settlements (Medical Litigation) Case: Kumcheva, Radka v. Cook County Case No: 19 L 4193 Settlement Amount: $1,360,000.00 Department: 4897 - John H. Stroger, Jr. Hospital of Cook County Payable to: Sheila Griffin, Ind. Admin. with Will Annexed, Est. Ivaylo Ivano, and her attys Hurst Boleky LLC Litigation Subcommittee Approval: 07/20/2022 Subject matter: Settlement of a medical litigation claim. approve Pass Action details Not available 22-5157 1     Proposed Settlements (Medical Litigation) Case: Sandra Taylor v. Cook County Case No: 21 L 4850 Settlement Amount: $185,000.00 Department: 4897 - John H. Stroger, Jr. Hospital of Cook County Payable to: Sandra Taylor and her attorneys Rubens Kress & Mulholland Litigation Subcommittee Approval: 07/20/2022 Subject matter: Settlement of a premises liability claim. approve Pass Action details Not available 22-5161 1     Proposed Settlements (Medical Litigation) Case: Flowers, Clarrisha (Ests. Shania Williams and Baby Girl Williams) v. Cook County Case No: 20 L 1317 Settlement Amount: $9,750,000.00 Department: 4897 John H. Stroger, Jr. Hospital of Cook County Payable to: Clarrisha Flowers as Ind. Adm Ests. Shania Williams and Baby Girl Williams & her attys McNabola & Associates, LLC Litigation Subcommittee Approval: 07/20/22 Subject matter: settlement of a medical malpractice claim. approve Pass Action details Not available 22-4324 1     Proposed Settlements (Torts and Civil Rights) Case: Hughes v. Wordlaw Case No: 20 C 4049 Settlement Amount: $4,000.00 Department: 1239-Department of Corrections Payable to: Myles Hughes Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 22-4771 1     Proposed Settlements (Torts and Civil Rights) Case: Davenport, Jonathan v. Dart et al. Case No: 19 C 5949 Settlement Amount: $6,000.00 Department: 1239 - Department of Corrections Payable to: Jonathan Davenport Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 22-5027 1     Proposed Settlements (Torts and Civil Rights) Case: Hughes, Timothy v. Preusser Case No: 20 C 1497 Settlement Amount: $6,000.00 Department: 1239 - Department of Corrections Payable to: Timothy Hughes Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 22-5031 1     Proposed Settlements (Torts and Civil Rights) Case: Estate of Lukasik, et al. v Nortman, et al. Case No: 18 L 10893 Settlement Amount: $8,500,000.00 Department: 1231 - Police Department Payable to: O’Hagan Meyer, LLC IOLTA Client Trust Litigation Subcommittee Approval: July 20, 2022 Subject matter: an allegation of automobile negilgence approve Pass Action details Not available 22-5035 1     Proposed Settlements (Torts and Civil Rights) Case: Ron Brown v Dart, et al. Case No: 20 C 4193 Settlement Amount: $5,500.00 Department: 1239-Department of Corrections Payable to: Thomas G. Morrissey, Ltd. and Ron Brown Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 22-5055 1     Proposed Settlements (Torts and Civil Rights) Case: Garcia, Armando v Officer Nawara Case No: 21 L 4811 Settlement Amount: $18,500.00 Department: 1231-Police Department Payable to: Goldstein, Bender & Romanoff and Armando Garcia Litigation Subcommittee Approval: N/A Subject matter: an allegation of automobile negligence approve Pass Action details Not available 22-5142 1     Proposed Settlements (Torts and Civil Rights) Case: Ortiz-Perez, Jose v. Pasquel, et al. Case No: 20 C 3083 Settlement Amount: $2,500.00 Department: 1239 - Department of Corrections Payable to: W.B. Slaughter & Associates and Jose Ortiz-Perez Litigation Subcommittee Approval: N/A Subject matter: an allegation of civil rights violation approve Pass Action details Not available 22-4913 1     Proposed Settlements (Labor and Employment) Case: Briggs, Earl v. County et al. Case No: 22 CH 4515 Settlement Amount: $37,500.00 Department: 1259 - Medical Examiner Payable to: Earl Briggs and Asher, Gittler & D’Alba Litigation Subcommittee Approval: N/A Subject matter: an allegation of violation of the wage payment & collection act approve Pass Action details Not available 22-5022 1     Proposed Settlements (Labor and Employment) Case: Salazar, Judith v. Dart, et al. Case No: 19 C 8057 Settlement Amount: $63,000.00 Department: 1210- Office of the Sheriff Payable to: Judith Salazar and the Law Office of Julie O. Herrera Litigation Subcommittee Approval: 06/14/2022 Subject matter: an allegation of employment discrimination approve Pass Action details Not available 22-5030 1     Proposed Settlements (Labor and Employment) Case: AFSCME Council 31, Local 3315 v. Cook County Case No: 2020 CH 7431; BHR #19.03.14 Settlement Amount: $24,524.30 Department: 1260- Public Defender Payable to: Ingrid Gill-Richards Litigation Subcommittee Approval: 03/15/2022 Subject matter: an allegation of employment discrimination approve Pass Action details Not available 22-5133 1     Proposed Settlements (Labor and Employment) Case: Miller, Helen v. Office of the Chief Judge Case No: 19 C 4216 Settlement Amount: $1,268,247.20 Department: 1310 - Office of the Chief Judge Payable to: $500,000 to Roeser Tanner & Graham LLC; $768,247.20 to Helen Miller Litigation Subcommittee Approval: 06/14/2022 Subject matter: an allegation of employment discrimination approve Pass Action details Not available 22-5288 1     Proposed Settlements (Labor and Employment) Case: Howard, Sdahrie et al. v. County et al. Case No: 17 C 8146 Settlement Amount: $2,332,946.80 Department: 1210- Office of the Sheriff Payable to: Howard v. Cook County Settlement c/o Settlement Services Inc. Litigation Subcommittee Approval: 06/14/2022 Subject matter: an allegation of employment discrimination approve Pass Action details Not available 22-5141 1     Proposed Settlements (Conflicts) Case: Mulcahy v. Cook County Sheriff’s Office Case No: 17-cv-8235 Settlement Amount: $30,000.00 Department: Department of Corrections, 1239 Payable to: Colleen Mulcahy ($20,000.00); Kevin O’Connor ($10,000.00) Litigation Subcommittee Approval: N/A Subject matter: Allegation of a Civil Rights Violation approve Pass Action details Not available 22-5032 1     Report REPORT Department: Office of the Chief Judge, Circuit Court of Cook County Report Title: Report of Legal and Expert Witness Fees and Expenses Processed for Payment Report Period: July 1, 2022 to August 31, 2022 Summary: This report includes court orders for the payment of fees and associated expenses to attorneys and experts for legal services provided on behalf of indigent litigants. The orders have been processed by the Office of the Chief Judge and submitted to the Cook County Comptroller’s Office for payment during the period. receive and file Pass Action details Not available 22-5329 1   22-5329 Quarterly Litigation Disbursement Report Q3FY22 Report REPORT Department: Risk Management Report Title: Quarterly Litigation Disbursement Report - Q3 FY 2022 Report Period: 06/01/2022 - 08/31/2022 Summary: The Department of Risk Management is submitting for your information paid proposed settlements during Q3 of fiscal year 2022. Payments total $8,157,540.32 receive and file Pass Action details Not available 22-5298 1     Report REPORT Department: Risk Management Report Title: File and Receive Patient Arrestees Report Period: Months ending July 31, 2022, and August 31, 2022 Summary: The Department of Risk Management is submitting for your information Patient Arrestees Claims for the months ending July 31, 2022, and August 31, 2022. Payments total: $10,815.21 receive and file Pass Action details Not available 22-5307 1     Report REPORT Department: Risk Management Report Title: Receive and File - Self Insurance Claims Report Period: Months Ending July 31, 2022, and August 31, 2022 Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the months ending July 31, 2022, and August 31, 2022. Payments total $7,285.77 receive and file Pass Action details Not available 22-4736 1     Report REPORT Department: Risk Management Report Title: Receive and File - Subrogation Claim Recoveries Report Period: Month ending 08/31/2022 Summary: Submitting for your information, a summary of Claim Recoveries for the month ending 08/31/2021 - Total Recovery: $4,268.58 - Number of Recoveries: 3 receive and file Pass Action details Not available 22-5314 1   22-5314 Receive and File - Workers' Compensation Claims Payments - July 2022 Workers' Compensation Claims (Risk Management) REPORT Department: Risk Management Report Title: Receive and File - Workers’ Compensation Claim Payments Report Period: 7/1/2022-7/31/2022 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending July 2022. Payments total $1,577,523.32 receive and file Pass Action details Not available 22-5316 1   22-5316 Receive and File - Workers' Compensation Claims Payments - August 2022 Workers' Compensation Claims (Risk Management) REPORT Department: Risk Management Report Title: Receive and File - Workers’ Compensation Claim Payments Report Period: 8/1/2022-8/31/2022 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending August 2022. Payments total $1,355,866.22 receive and file Pass Action details Not available 22-5038 1   Analysis of Revenues and Expenses for the Period Ending 6/30/2022 Report Analysis of Revenues and Expenses for the Period Ending 6/30/2022 receive and file Pass Action details Not available 22-5041 1   Analysis of Revenues and Expenses for the Period Ending 7/31/2022 Report Analysis of Revenues and Expenses for the Period Ending 7/31/2022 receive and file Pass Action details Not available 22-3225 1   CCH Monthly Report Report REPORT Department: CCH Report Title: CCH Monthly Report Report Period: September 2022 Summary: This report is provided in accordance with Resolution 14-4311 approved by the County Board on 7/23/14 receive and file Pass Action details Not available 22-3931 1   Elected Official Compensation Review Ordinance Ordinance PROPOSED ORDINANCE ELECTED OFFICIAL COMPENSATION REVIEW ORDINANCE BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2 - ADMINISTRATION, ARTICLE I. - IN GENERAL, Section 2-10 of the Cook County Code is hereby enacted as Follows: Sec. 2-10. Compensation Review of Elected Officials. (a) The Cook County Bureau of Human Resources shall commission an independent Compensation and Market Survey to determine if the current compensation of the following elected officials is in line with similarly situated positions nationwide or if increases are warranted: (1) President of the Cook County Board (2) Finance Chairman of the Cook County Board (3) Each Elected Commissioner of the Cook County Board (4) Cook County Assessor (5) Cook County Clerk (6) Cook County Sheriff (7) Cook County Treasurer (8) Members of the Board of Review (9) Clerk of the Circuit Court of Cook County The Compensation and Market Survey shall be filed with the Finance Committee of the Cook County Board of Commissioners by December 31, 2024 and every four years thereafter. (b) Af approve Pass Action details Not available 22-4706 1   REQUESTING A MEETING OF THE COOK COUNTY FINANCE COMMITTEE TO DISCUSS POTENTIAL OPPORTUNITIES TO ADDRESS ACCESS TO CAPITAL CHALLENGES FOR SMALL BUSINESSES IN COOK COUNTY Resolution PROPOSED SUBSTITUTE TO FILE 22-4706 Sponsored by: KEVIN B. MORRISON, Cook County Board of Commissioners PROPOSED RESOLUTION REQUESTING A MEETING OF THE COOK COUNTY FINANCE COMMITTEE TO DISCUSS POTENTIAL OPPORTUNITIES TO ADDRESS ACCESS TO CAPITAL CHALLENGES FOR SMALL BUSINESSES IN COOK COUNTY WHEREAS, the Cook County Policy Roadmap, presented by President Preckwinkle in 2018, emphasizes creating Vital Communities through a goal of pursuing inclusive economic and community growth by supporting residents, growing businesses, attracting investment, and nurturing talent; and WHEREAS, the Cook County Policy Roadmap section on Vital Communities contains the objective to, support expanded opportunities for local businesses, women or Black, Brown, Indigenous Nations, and Asian American-owned businesses and firms owned by people living with disabilities and a goal to expand Cook County’s toolbox of available resources for small- and medium-sized businesses and entrepreneurs; and WHEREAS, the Board of Commissioners supports that goal and seeks to see greater opportunity for approve as substituted Pass Action details Not available 22-4699 1   REQUESTING A MEETING OF THE COOK COUNTY HEALTH AND HOSPITALS COMMITTEE TO RECEIVE AN UPDATE FROM THE COOK COUNTY DEPARTMENT OF PUBLIC HEALTH ON MPV (MONKEYPOX) IN SUBURBAN COOK COUNTY Resolution PROPOSED RESOLUTION REQUESTING A MEETING OF THE COOK COUNTY HEALTH AND HOSPITALS COMMITTEE TO RECEIVE AN UPDATE FROM THE COOK COUNTY DEPARTMENT OF PUBLIC HEALTH ON MPV (MONKEYPOX) IN SUBURBAN COOK COUNTY WHEREAS, in May 2022, cases of MPV started appearing in Europe with the first case appearing the U.S. on May 19, 2022; and WHEREAS, the virus has spread globally and cases have totaled 3,591 cases in the U.S. by July 26, 2022; and WHEREAS, the World Health Organization declared MPV a global health emergency on July 23, 2022 and; WHEREAS, in the U.S., Illinois has consistently been in the top three states with the highest cases since the start of this outbreak with a concentration in the Chicago area; and WHEREAS, MPV is a viral zoonosis (a virus transmitted to humans from animals) with symptoms similar to those seen in the past in smallpox patients, although it is clinically less severe. Human-to-human transmission can result from close contact with respiratory secretions, skin lesions of an infected person or recently contaminated objects. Transmission via dropl approve Pass Action details Not available 21-0541 2   Covid-19 Mass Immunization Plan Resolution Resolution SUBMITTING A PROPOSED SUBSTITUTE TO FILE #21-0541 (Health and Hospitals Committee 1/26/2021) PROPOSED RESOLUTION REQUESTING A MEETING OF THE COOK COUNTY HEALTH AND HOSPITALS COMMITTEE TO RECEIVE AN UPDATE FROM THE COOK COUNTY DEPARTMENT OF PUBLIC HEALTH ON THEIR COVID-19 MASS IMMUNIZATION PLANS IN SUBURBAN COOK COUNTY WHEREAS, on January 27, 2020, the United States Secretary of Health and Human Services declared that COVID-19, a respiratory illness spread by close contact through respiratory droplets, presents a public health emergency, and the World Health Organization characterized the COVID-19 outbreak as a pandemic on March 11, 2020; and WHEREAS, COVID-19 continues to be a serious threat across the U.S. and Cook County, and WHEREAS, many hospitals across the U.S. already have a higher load of COVID-19 patients than ever before since the pandemic began, and the director of the Centers for Disease Control and Prevention (CDC), Dr. Robert Redfield, warned last month that the next few months of the pandemic would be among “the most difficult in the public health defer as substituted Pass Action details Not available