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Meeting date/time:
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6/12/2025
10:00 AM
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Minutes status:
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Final
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Meeting location:
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Cook County Building, Board Room,
118 North Clark Street, Chicago, Illinois
Issued on 6/6/2025
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Attachments:
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Click to Watch Live, To comment on an item on this agenda, click here, New Items 6-12-2025.pdf, Second New Items 6-12-2025.pdf, Third New Items 6-12-2025.pdf, Fourth New Items 6-12-2025.pdf, Errata Board Agenda 6-12-2025.pdf, Written Comments - Rainah Folk - University of Illinois Extension serving Cook County.pdf, Fifth New Items 6-12-2025.pdf, Sixth New Items 6-12-2025, PUBLIC SPEAKERS COOK COUNTY BOARD OF COMMISSIONERS MEETING - 6.12.25 - Post Meeting Update
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25-0703
| 1 | | REALLOCATIONS FOR SAFE AND THRIVING COMMUNITIES GUN VIOLENCE PREVENTION AND REDUCTION | Resolution | PROPOSED RESOLUTION
REALLOCATIONS FOR SAFE AND THRIVING COMMUNITIES GUN VIOLENCE PREVENTION AND REDUCTION INITIATIVE
WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which included $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and
WHEREAS, specifically, the federal government authorized and allocated a federal award of approximately $1,000,372,385 of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and
WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (“ARPA Framework”) was presented to the Cook County Board of Commissioners; and
WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1,000,372,385.00; and
WHERE | refer | Pass |
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25-0704
| 1 | | COMMUNITY VIOLENCE INTERVENTION INITIATIVE | Resolution | PROPOSED RESOLUTION
COOK COUNTY COMMUNITY VIOLENCE INTERVENTION INITIATIVE
WHEREAS, the Cook County Justice Advisory Council (JAC), as an office under the Cook County Board President, works to promote equitable, human-centered, community-driven justice system innovation and practice through rigorous stakeholder engagement, policy work, service coordination, and grantmaking that increases community safety and reduces reliance on incarceration; and
WHEREAS, the JAC supports Cook County’s commitment to advancing equity throughout Cook County by investing in programs and strategies to improve community safety in communities disproportionately impacted by violence and incarceration; and
WHEREAS, Cook County Ordinance Sec. 2-527 establishes the JAC’s authority to administer violence prevention, intervention and reduction grants to nonprofit community-based organizations in accordance with the Cook County Procurement Code; and
WHEREAS, building on historic levels of investment in the areas of violence prevention and community safety, JAC grant initiatives will sustain key services | refer as amended in the errata | Pass |
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25-0705
| 1 | | WRAPAROUND SERVICES FOR SURVIVORS OF GUN VIOLENCE | Resolution | PROPOSED RESOLUTION
COOK COUNTY WRAPAROUND SERVICES FOR SURVIVORS OF GUN VIOLENCE INITIATIVE
WHEREAS, the Cook County Justice Advisory Council (JAC), as an office under the Cook County Board President, works to promote equitable, human-centered, community-driven justice system innovation and practice through rigorous stakeholder engagement, policy work, service coordination, and grantmaking that increases community safety and reduces reliance on incarceration; and
WHEREAS, the JAC supports Cook County’s commitment to advancing equity throughout Cook County by administering grants that invest in programs and strategies to improve community safety in the areas of violence prevention, returning residents, recidivism reduction, and restorative justice; and
WHEREAS, Cook County Ordinance Sec. 2-527 establishes the JAC’s authority to administer violence prevention, intervention and reduction grants in accordance with the Cook County Procurement Code; and
WHEREAS, building on historic levels of investment in the areas of violence prevention and community safety, JAC gran | refer | Pass |
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25-1912
| 1 | | COVID-19 Financial Response Report | Report | REPORT
Department: Bureau of Finance
Report Title: COVID-19 Financial Response Report
Report Period: 3/1/2020-4/30/2025
Summary: This report serves as an update on Cook County’s Coronavirus Relief Fund (CRF), FEMA PA and ERA fund use for COVID-19 efforts. It covers activity for the period from March 1, 2020, through April 30, 2025. This report includes updates on the County’s FEMA PA, Emergency Rental Assistance and American Rescue Plan Act grant allocations. | receive and file | Pass |
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25-3008
| 1 | | Board Resolution 22-0637 ARPA Budget Transfer | Report | REPORT
Department: Department of Budget & Management Services
Report Title: Board Resolution 22-0637 ARPA Budget Transfer
Report Period: May 1, 2025 - May 31, 2025
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 May 1, 2025, and May 31, 2025.
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 the trans | receive and file | Pass |
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25-3009
| 1 | | FY2025 2nd Quarter FTE Position Reclassifications | Report | REPORT
Department: Department of Budget & Management Services
Report Title: FY2025 2nd Quarter FTE Position Reclassifications
Report Period: March 1, 2025 - May 31, 2025
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 171 full-time equivalent positions were reclassified between March 1, 2025 and May 31, 2025. | receive and file | Pass |
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25-3014
| 1 | | FY2025 2nd Quarter Budget Transfers Under $50,000 | Report | REPORT
Department: Department of Budget & Management Services
Report Title: FY2025 2nd Quarter Budget Transfers Under $50,000
Report Period: March 1, 2025 - May 31, 2025
Summary: Pursuant to Section 9 of the Cook County Resolution and Appropriation Bill for FY2025, 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 March 1, 2025 through May 31, 2025. | receive and file | Pass |
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25-3015
| 1 | | FY2025 2nd Quarter Grants Report | Report | REPORT
Department: Department of Budget & Management Services
Report Title: FY2025 2nd Quarter Grants Report
Report Period: March 1, 2025 - May 31, 2025
Summary: Pursuant to Section 28 of the Cook County Resolution and Appropriation Bill for FY2025, the Department of Budget & Management Services submits the attached list of grant awards received by Cook County Departments and Agencies during the 2nd Quarter of the fiscal year (March 1, 2025 - May 31, 2025). | receive and file | Pass |
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25-2982
| 1 | | Bills and Claims Report 4/22/2025-5/19/2025 | Report | REPORT
Department: Comptroller’s Office
Report Title: Bills and Claims Report
Report Period: 4/22/2025 - 5/19/2025
Summary: This report to be received and filed is to comply with the Amended Procurement Code Chapter 34-125 (k).
The Comptroller shall provide to the Board of Commissioners a report of all payments made pursuant to contracts for supplies, materials and equipment and for professional and managerial services for Cook County, including the separately elected Officials, which involve an expenditure of $150,000.00 or more, within two (2) weeks of being made. Such reports shall include:
1. The name of the Vendor;
2. A brief description of the product or service provided;
3. The name of the Using Department and budgetary account from which the funds are being drawn; and
4. The contract number under which the payment is being made. | receive and file | Pass |
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25-2998
| 1 | | Cook County Annual Comprehensive Financial Report | Report | REPORT
Department: Comptroller
Report Title: Cook County Annual Comprehensive Financial Report
Report Period: For the year ended 11/30/2024
Summary: Annual audit of Cook County’s financial statements prepared by the Office of the Cook County Comptroller and audited by RSM US LLP in accordance with auditing standards generally accepted in the USA. | refer | Pass |
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25-2999
| 1 | | Report to the County President, Board of Commissioners, and the Audit Committee | Report | REPORT
Department: Comptroller
Report Title: Cook County Illinois Report to the County President, Board of Commissioners, and the Audit Committee
Report Period: 11/30/2024
Summary: This report, presented by RSM US LLP, is intended solely for the information and use of the County President, County Board of Commissioners, the Audit Committee and management. It summarizes certain matters required by professional standards to be communicated to them in their oversight responsibility for the County’s financial reporting process. | refer | Pass |
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25-3000
| 1 | | Report on Federal Awards (In accordance with the Single Audit Act Amendments of 1996 | Report | REPORT
Department: Comptroller
Report Title: Cook County Illinois Report on Federal Awards (In accordance with the Single Audit Act Amendments of 1996, and Uniform Guidance)
Report Period: Fiscal Year ended 11/30/2024
Summary: Annual audits of: (1) the Schedule of Expenditures of Federal Awards prepared by the Office of the Cook County Comptroller and (2) compliance for each major federal program and on internal control over compliance required by Uniform Guidance, audited by Washington, Pittman & McKeever, LLC, in accordance with auditing standards generally accepted in the USA; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and the audit requirements of Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance). | refer | Pass |
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25-3001
| 1 | | Cook County Health (An Enterprise Fund of Cook County Illinois), Financial Report. | Report | REPORT
Department: Comptroller
Report Title: Cook County Health and Hospitals System of Illinois d/b/a Cook County Health (An Enterprise Fund of Cook County Illinois), Financial Report.
Report Period: 11/30/2024
Summary: Annual audit of the CCH financial statements prepared by CCH Finance and audited by RSM US LLP in accordance with auditing standards generally accepted in the USA. | refer | Pass |
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25-3002
| 1 | | Health and Hospitals System d/b/a Cook County Health Report to the Audit and Compliance Committee. | Report | REPORT
Department: Comptroller
Report Title: Cook County Health and Hospitals System d/b/a Cook County Health Report to the Audit and Compliance Committee.
Report Period: Fiscal Year End 11/30/2024
Summary: This report, presented by RSM US LLP, is intended solely for the CCH Audit and Compliance Committee and summarizes certain matters required by professional standards to be communicated to them in their oversight responsibility for the CCH’s financial reporting process. | refer | Pass |
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25-3003
| 1 | | Actuarial Study of the Workers Compensation and Liability Self-Insured Programs. | Report | REPORT
Department: Comptroller
Report Title: Cook County Illinois Actuarial Study of the Workers Compensation and Liability Self-Insured Programs.
Report Period: As of 11/30/2024
Summary: Annual actuarial study completed by Aon Global Risk Consulting. | refer | Pass |
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25-3024
| 2 | | Transfer of funds | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Office of the Chief Procurement Officer
Request: Transfer of Funds
Reason: To supplement funding for procurement support services
From Account(s): 11000.1030.19670.501010.00000.00000, $333,000.00
To Account(s): 11000.1030.19670.520830.00000.00000, $333,000.00
Total Amount of Transfer: $333,000.00
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?
5.28.2025, $188,910.33; 4.16.2025, $322,162.47
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.
Account 501010 had sufficient funds due to ongoing hiring efforts.
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 autho | approve | Pass |
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25-2771
| 1 | | 25-2771 New Contract CCMSI Patient Arestee | Contract | PROPOSED CONTRACT
Department(s): Department of Risk Management
Vendor: Cannon Cochran Management Services Inc. d/b/a/ CCMSI, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Administrative Services for Patient Arrestee Medical Bills
Contract Value: $507,000.00
Contract period: 12/1/2025 - 11/30/2028 with two (2), two (2) year renewal options
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
Potential Fiscal Year Budget Impact: FY 2026 $169,000, FY 2027 $169,000, FY 2028 $169,000
Accounts: 11100.1499.11385.521225.00000.00000
Contract Number(s): 2423-020912
Summary: This contract will allow the Department of Risk Management to receive an efficient medical bill re-pricing solution for the patient-arrestee population. As obligated under the County Jail Act, the Department of Risk Management coordinates with impacted parties to reimburse medical providers for services. All payments are reported m | approve | Pass |
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25-2772
| 1 | | 25-2772 New Contract CCMSI GL and Auto Claims | Contract | PROPOSED CONTRACT
Department(s): Department of Risk Management
Vendor: Cannon Cochran Management Services Inc. d/b/a/ CCMSI, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): General Liability and Automobile Claims Administrator/Third-Party Administrator Services
Contract Value: $443,225.00
Contract period: 12/1/2025 - 11/30/2028 with two (2), two (2) year renewal options
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
Potential Fiscal Year Budget Impact: FY 2026 $150,750.00, FY 2027 $143,250.00 FY 2028 $149,225.00
Accounts: 11000.1490.11385.520830.00000.00000
Contract Number(s): 2423-020915
Summary: This contract will allow the Department of Risk Management to receive General Liability and Automobile Claims Administrator Services. Cannon Cochran Management Services Inc. d/b/a/ CCMSI will work closely with the Department of Risk Management and Cook County offices to investigate and manage n | approve | Pass |
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25-2912
| 1 | | 25-2912 RESOLUTION AMENDING AND RESTATING THE DEFERRED COMPENSATION PLAN FOR EMPLOYEES FOR COUNTY OF COOK | Resolution | PROPOSED RESOLUTION
RESOLUTION AMENDING AND RESTATING THE DEFERRED COMPENSATION PLAN FOR EMPLOYEES FOR THE COUNTY OF COOK
WHEREAS, on February 2, 1978, the Cook County Board of Commissioners approved the establishment of the Cook County Employees Deferred Compensation Plan for employees of the County of Cook and Cook County Forest Preserve District pursuant to Section 457 of the Internal Revenue Code of the United States; Public Act 78-1277 of the Illinois General Assembly (40 ILCS 5/24-101 et seq.) and Article VII, Section 6 of the Illinois Constitution of 1970 and
WHEREAS, the declared purpose of the County of Cook Employees Deferred Compensation Plan (“the Plan”) is to enable all employees access to greater economic security in retirement; and
WHEREAS, the Plan was last amended in 2016 and is in need of updates to reflect developments in federal law and best practices, in such areas as regulatory changes, compliance, liability, and operations.
NOW, THEREFORE, BE IT RESOLVED, by the President and the Cook County Board of Commissioners that the County of Cook Emplo | refer | Pass |
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25-3013
| 1 | | CCH OBH Semiannual Mental Health Report April 2025 | Report | REPORT
Department: Office of Behavioral Health
Report Title: CCH OBH Semiannual Mental Health Report April 2025
Report Period: 12/1/2024 - 4/30/2025
Summary: Semiannual Report | refer | Pass |
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25-3055
| 1 | | CCH Semi-Annual Utilization Report | Report | REPORT
Department: Cook County Health
Report Title: CCH Semi-Annual Utilization Report
Report Period: November 2024 - June 2025
Summary: This CCH Bi- Annual Agency Utilization Report is to comply with Resolution 24-5841 which calls for CCH to provide bi-annual reports to the Board of Commissioners and to make presentation at an annual hearing of the Health & Hospitals Committee. These bi-annual reports will no longer be required once CCH agency utilization does not exceed 20% of the budgeted Full Time Equivalents (FTE) personnel for each job classification approved in the annual budget by the Cook County Board of Commissioners. The resolution sunsets five years after adoption (November 2029). | refer | Pass |
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25-2823
| 1 | | Payment Approval - Geosyntec Consultants Inc. | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Department of Environment and Sustainability
Action: Request to approve payments for outstanding invoices
Payee: Geosyntec Consultants Inc
Good(s) or Service(s): ARPA Climate Resiliency Planning Consulting Services
Fiscal Impact: $266,797.31
Accounts: 11286.1161.65462.520830.00000.00000
Contract Number(s): 2323-03090
Summary: The Department of Environment and Sustainability respectfully requests authorization to remit payment to Geosyntec Consultants Inc. for the following outstanding invoices incurred during the active contract period, prior to the contract expiration date of February 28, 2025. The outstanding balance remains within the contract capacity and does not exceed the contract limit. Funding used to pay these invoices continues to be provided through the American Rescue Plan Act (ARPA).
Invoice # 422603552 - $163,235.56
Invoice # 422609246 - $101,475.00
Invoice # 422614494 - $2,086.75 | approve | Pass |
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25-2443
| 1 | | Ordinance for Speed limit reduction (Lake Ave, Milwaukee Ave to Pfingsten Rd) | Ordinance, Speed Limit Zoning (Highway) | PROPOSED ORDINANCE, SPEED LIMIT ZONING (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Posted speed limit modification
Roadway: West Lake Avenue
Section: Milwaukee Avenue to Pfingsten Road
Mileage: 1.0
Existing Speed Limit: 45 MPH
Proposed Speed Limit: 40 MPH | refer | Pass |
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25-2613
| 1 | | Contract Amendment for 2023 Pavement Maintenance North Plum Grove Rd and Wagner Rd A1 - Increase
Contract number 2411-04112 | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Acura, Inc., Bensenville, Illinois
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Construction Services
Location:
Plum Grove Road - Nerge Road to Higgins Road
Wagner Road - Glenview Road to Willow Road
County Board District(s): 14, 15, 17
Original Contract Period: 8/9/2024 - 7/31/2028
Section: 23-PVMTN-00-PV
Proposed Contract Period Extension: N/A
Section: N/A
Total Current Contract Amount Authority: $13,486,768.75
Original Board Approval: 7/25/2024, $13,486,768.75
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The prime vendor is a certified MBE.
This Increase Requested: $794,499.94
Potential Fiscal Impact: FY 2025 $794,499.94
Account | refer | Pass |
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25-2615
| 1 | | Contract Amendment for Traffic Signal Modernization and Replacement Program A1 - Increase
Contract number 2311-04240 | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Hecker and Company, Inc., Wheeling, Illinois
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Construction Services
Location: Countywide
County Board District(s): Countywide
Original Contract Period: 10/5/2023 - 6/1/2027
Section: 23-TSMRP-00-TL
Proposed Contract Period Extension: N/A
Section: N/A
Total Current Contract Amount Authority: $11,304,330.95
Original Board Approval: 9/21/2023, $11,304,330.95
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
This Increase Requested: $596,267.95
Potential Fiscal Impact: FY 2025 $596,267.95
Accounts: Rebuild Illinois Bond: 11300.1500.29152.560019
Contract Number(s): 2311-04240
IDOT Contract Number(s) | refer | Pass |
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25-2657
| 1 | | Contract Amendment for e-Builder License and Service Agreement A1 both increase and renew
Contract number 2112-09211 | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Transportation and Highways
Vendor: e-Builder, Inc., Sunrise, Florida
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): e-Builder Software License and Service Agreement
Original Contract Period: 10/1/2022 - 9/30/2025, with three (3), one-year renewals
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal, 10/1/2025 - 9/30/2026
Total Current Contract Amount Authority: $1,399,403.00
Original Approval (Board or Procurement): Board, 9/22/2022, $1,399,403.00
Increase Requested: $501,366.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The contract-specific goal set on this contract was zero.
Potential Fiscal Impact: FY 2025 $422,541.00, FY 2026 $78,825.00
Accounts: Motor Fuel Tax: 11856.1500.35090 | refer as amended in the errata | Pass |
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25-2658
| 1 | | Contract Amendment for Citiworks Software License and Maintenance A2 - both increase and renew
Contract number 2038-18304 | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Transportation and Highways
Vendor: Azteca Systems LLC, Sandy, Utah
Request: Authorization for the Chief Procurement Officer to renew, and increase contract
Good(s) or Service(s): Cityworks Software License and Maintenance
Original Contract Period: 10/1/2021 - 9/30/2024, with two (2), one-year renewals
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period, 10/1/2025 - 9/30/2026
Total Current Contract Amount Authority: $1,813,919.00
Original Approval (Board or Procurement): Board, 9/23/2021, $1,302,599.00
Increase Requested: $527,773.00
Previous Board Increase(s): 9/19/2024, $511,320.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 9/19/2024, 10/1/2024 - 9/30/2025
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The contract-specific goal set on this contract was zero..
Potential Fiscal Impact: F | refer | Pass |
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25-2681
| 1 | | Improvement Resolution for Preliminary Engineering Services V-V Contract #1 | 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: Preliminary Engineering Services and Preparation of Phase I Studies Various-Various Contract #1
Location: Various Locations throughout Cook County
Section: 25-6PESV-03-ES
County Board District(s): Countywide
Centerline Mileage: N/A
Fiscal Impact: $3,500,000.00 (FY26 = $500,000.00; FY27 = $700,000.00; FY28 = $700,000.00; FY29 = $700,000.00; FY30 = $700,000.00; FY31 = $200,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work being done at various locations throughout Cook County. The resolution is appropriating funds to perform preliminary engineering services and prepare Phase I studies as needed to support Department projects and initiatives. | refer | Pass |
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25-2682
| 1 | | Improvement Resolution for Preliminary Engineering Services V-V Contract #2 | 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: Preliminary Engineering Services and Preparation of Phase I Studies Various-Various Contract #2
Location: Various Locations throughout Cook County
Section: 25-6PESV-04-ES
County Board District(s): Countywide
Centerline Mileage: N/A
Fiscal Impact: \$3,500,000.00 (FY26 = $500,000.00; FY27 = $700,000.00; FY28 = $700,000.00; FY29 = $700,000.00; FY30 = $700,000.00; FY31 = $200,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work being done at various locations throughout Cook County. The resolution is appropriating funds to perform preliminary engineering services and prepare Phase I studies as needed to support Department projects and initiatives. | refer | Pass |
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25-2685
| 1 | | Contract Amendment for Design Engineering Services – Busse Rd, Golf Rd to Central Rd A2 Increase and Renewal
Contract no. 2138-18576A | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Alfred Benesch and Company, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Professional Services
Location: Busse Road: Golf Road to Central Road
County Board District(s): 9, 15
Original Contract Period: 7/25/2022 - 7/24/2024
Section: 20-W7141-00-PV
Proposed Contract Period Extension: 7/25/2025 - 7/24/2028
Section: N/A
Total Current Contract Amount Authority: $1,348,664.00
Original Board Approval: 6/16/2022, $1,287,766.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): 9/10/2024, $60,898.00; Extension, 7/25/2024 - 7/24/2025
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
This Increase Requested: $270,155.00
Potential Fiscal Impact: FY 2025 $100,000.00, FY 2026 $100,000.0 | refer | Pass |
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25-2686
| 1 | | Contract Amendment for Design Engineering Services – Sanders Rd, Milwaukee Ave to Techny Rd A2 Increase and Renewal
Contract no. 2138-18576B | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Exp U.S. Services, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Professional Services
Location: Sanders Road: Milwaukee Avenue to Techny Road
County Board District(s): 9, 14
Original Contract Period: 8/1/2022 - 7/31/2024
Section: 21-W2444-00-PV
Proposed Contract Period Extension: 8/1/2025 - 7/31/2028
Section: N/A
Total Current Contract Amount Authority: $1,639,249.00
Original Board Approval: 6/16/2022, $1,495,405.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): 10/23/2025, $143,844.00; Extension (8/1/2024 - 7/31/2025)
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation..
This Increase Requested: $180,696.00
Potential Fiscal Impact: FY 2025 $100,000.00; FY 2026 $50,0 | approve | Pass |
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25-2688
| 1 | | Contract for Bridge Replacement North – (Meacham, Lehigh)
Contract no. 2561-03050 | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Dunnet Bay Construction Company, Glendale Heights, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Construction Services - Bridge Replacement North
Location: Lehigh Avenue at East Lake Avenue and Meacham Avenue at West Branch Salt Creek
Section: 24-BREPN-00-BR
Contract Value: $13,586,476.92
Contract period: 6/26/2025 - 12/21/2029
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation..
Potential Fiscal Year Budget Impact: FY 2025 $4,483,550.00, FY 2026 $7,741,276.92, FY 2027 $1,358,650.00
Accounts: Motor Fuel Tax: 11300.1500.29150.560019
Contract Number(s): 2561-03050
Summary: The Department of Transportation and Highways respectfully request approval of the proposed Contract between Cook County and Dunnet Bay Construction Company, Glendale Heights, Illinois.
Under this contract, th | approve | Pass |
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25-2728
| 1 | | Intergovernmental Agreement with IDOT for Central Road | Intergovernmental Agreement (Highway) | PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): State of Illinois Department of Transportation (IDOT)
Request: Approval of proposed Joint Funding Agreement for Construction Work
Goods or Services: Construction and Construction Engineering
Location: Village of Hoffman Estates, Illinois
Section Number: 21-A6107-00-PV
County Board District: 15
Centerline Mileage: N/A
Agreement Period: One-time agreement
Agreement Number(s): N/A
Fiscal Impact: $17,453,000.00 ($540,000.00 to be reimbursed from the FHWA CMAQ (Federal Highway Administration Congestion and Mitigation Air Quality Improvement) Funds, and $500,000.00 to be reimbursed from FHWA CDS (Federal Highway Administration Congressional Directed Spending) Funds
Accounts:
11300.1500.29150.521536 ($16,413,000.00); 11900.1500.54673.560019 ($540,000.00 and $500,000.00)
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Agreement for work being done in the Village | refer | Pass |
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25-2729
| 1 | | Contract for Structure Program Management Services.
Contract no. 2485-02290 | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Alfred Benesch and Company, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Professional Services - Structure Program Management Services
Location: Countywide
Section: 24-8STPM-00-BR
Contract Value: $3,499,999.00
Contract period: 8/1/2025 - 7/31/2030
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
Potential Fiscal Year Budget Impact: FY 2025 $500,000.00, FY 2026 $1,000,000.00, FY 2027 $1,000,000.00, FY 2028 $400,000.00, FY 2029 $400,000.00, FY 2030 $199,999.00
Accounts: Motor Fuel Tax: 11300.1500.29150.521536
Contract Number(s): 2485-02290A
Summary: The Department of Transportation and Highways (DOTH) respectfully requests approval of the proposed new contract between the County and Alfred Benesch & Company, Chicago, Illinois.
Under this contract, Alfred Benesch | refer | Pass |
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25-2730
| 1 | | Contract for Bridge Scupper and Drainage System Cleaning.
Contract no. 2402-12030 | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Path Construction Company, Inc., Arlington Heights, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Construction Services - Bridge Scupper and Drainage System Cleaning
Location: Countywide
Section: 24-SCUPR-00-BR
Contract Value: $695,200.00
Contract period: 6/26/2025 - 12/31/2027
Contract Utilization: The contract-specific goal set on this contract was zero..
Potential Fiscal Year Budget Impact: FY 2025 $625,680.00, FY 2026 $69,520.00
Accounts: Motor Fuel Tax: 11300.1500.29150.540370
Contract Number(s): 2402-12030
Summary: This contract will allow the Department of Transportation and Highways to have a Contractor to clean all bridge scuppers and drainage systems at 32 locations. The improvements will enable the Department to protect the public investment in the highway system and provide a safe and sustainable highway in accordance with the Dep | approve | Pass |
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25-2736
| 1 | | Report for Construction Monthly Status Report – April 2025 | Report | REPORT
Department: Transportation and Highways
Report Title: Bureau of Construction Status Report
Report Period: 4/1/2025 - 4/30/2025
Action: Receive and File
Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of April 2025. | receive and file | Pass |
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25-2768
| 1 | | Improvement Resolution for Structure Program Management 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: Structure Program Management Services
Location: Various Locations throughout Cook County
Section: 24-8STPM-00-BR
County Board District(s): Countywide
Centerline Mileage: N/A
Fiscal Impact: $3,500,000.00 (FY25 = $500,000.00; FY26 = $1,000,000.00; FY27 = $1,000,000.00; FY28 = $400,000.00; FY29 = $400,000.00; FY30 = $200,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work being done Countywide. The resolution is appropriating funds for Structure Program Management Services which will provide overall life cycle management of the of CCDOTH Bridge and Structures Inventory. | refer | Pass |
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25-2784
| 1 | | Acquisition of Real Estate for Busse Rd/Parcel-0004 | Acquisition of Real Estate | PROPOSED ACQUISITION OF REAL ESTATE
Department: Transportation and Highways
Other Part(ies): None
Action: Approval of the Proposed Acquisition of Real Estate
Section: Section Number:20-W7141-00-PV
Parcel(s): Parcel 0004, PIN 08-11-312-003, Owner-Richard A. Brock and Patricia C. Brock
Location: Busse Rd-Golf Rd to Central Rd, Address-705 S. Busse Rd, Mount Prospect, Illinois 60056
Board District: 9
Fiscal Impact: $60,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.560010 | refer | Pass |
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25-2841
| 1 | | Supplemental Improvement Resolution for County Line Road South | Supplemental Improvement Resolution (Highway) | PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Approval of proposed Supplemental Improvement Resolution
Project: County Line Road from I-294 to North Ave
Location: Cities of Elmhurst, and Northlake, Illinois
Section: 16-W7331-00-RP
County Board District: 17
Centerline Mileage: N/A
Fiscal Impact: $9,000,000.00 (FY25 = $6,000,000.00; FY26 = $3,000,000.00)
Accounts:
Motor Fuel Tax Fund: 11300.1500.29150.560019 (FY25=$1,800,000.00; FY26=$900,000.00)
11300.1500.29150.521536 (FY25 = $4,200,000.00; FY26 = $2,100,000.00)
Board Approved Date and Amount: 2/10/2016, $36,000,000.00; 6/24/2021, $4,000,000.00; 5/16/2024, $4,700,000.00
Increased Amount: $9,000,000.00
Total Adjusted Amount: $53,700,000.00
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done in the Cities of Elmhurst and Northlake. The supplementa | refer | Pass |
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25-2803
| 1 | | United Scrap Metal, Inc. | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Facilities Management
Vendor: United Scrap Metal, Inc., Cicero, Illinois
Request: Authorization for the Chief Procurement Officer to Renew contract
Good(s) or Service(s): Metal Collections and Recycling
Original Contract Period: 8/1/2022 - 7/31/2025, with one (1), two (2) year renewal option
Proposed Amendment Type: Renewal
Proposed Contract Period: Renewal, 8/1/2025 - 7/31/2027
Total Current Contract Amount Authority: Cook County Shall Receive 31.25% of all scrap metal revenue generated
Original Approval (Board or Procurement): Board, 7/28/2022
Increase Requested: N/A
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The contract-specific goal set on this contract was zero.
Potential Fiscal Impact: Revenue Generating
Accounts: N/A
| approve | Pass |
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25-2810
| 1 | | Engineered Security and Sound, Inc. | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Facilities Management
Vendor: Engineered Security and Sound, Inc., West Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Fire Alarm Testing, Inspections and Battery Replacement
Original Contract Period: 9/1/2022 - 8/31/2025, with one (1), two (2) year renewal option
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal 9/1/2025 - 8/31/2027
Total Current Contract Amount Authority: $218,065.50
Original Approval (Board or Procurement): Procurement, 8/8/2022, $118,065.50
Increase Requested: $100,000.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct | approve | Pass |
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25-2897
| 1 | | Transfer of Funds | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Facilities Management
Request: Transfer of Funds
Reason: To supplement funding for property maintenance
From Account(s): 11100.1200.12355.530188, $150,000.00; 11100.1200.12355.520390, $100,000.00; 11100.1200.12355.501211, $100,000.00
To Account(s): 11100.1200.12355.540350, $350,000.00
Total Amount of Transfer: $350,000.00
On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date?
5/15/25 540350 -Balance $382,502.91, 4/15/25 540350 - Balance $515,759.71
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.
Sufficient funds remain in the following accounts at the moment (530188, 520390, and 501211)
Identify any projects, purchases, programs, contracts, or other obligations that will be deferred, del | approve | Pass |
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25-2898
| 1 | | Sky Tech Enterprises, LTD | Contract | PROPOSED CONTRACT
Department(s): Department Facilities Management
Vendor: Sky Tech Enterprises Ltd, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Unarmed Security Guard Services
Contract Value: $6,665,301.84
Contract period: 8/1/2025 - 7/31/2028, with one (1), two (2) year, renewal option
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The prime vendor is a certified MBE.
Potential Fiscal Year Budget Impact: FY 2025 $925,736.37, FY 2026 $2,221,767.28, FY 2027 - $2,221,767.28, FY 2028 1,296,030.91.
Accounts: 11100.1499.33930.520830.00000.00000
Contract Number(s): 2525-02271
Summary: This contract will allow the Department of Facilities Management to receive Unarmed Security Guard Services.
The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. Sky Tech Enterprises Ltd was the lowest, responsive and re | approve | Pass |
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25-2986
| 1 | | Lumos Fiber LLC Public Way License Agreement | Public Way License Agreement | PROPOSED PUBLIC WAY LICENSE AGREEMENT
Department: Department of Real Estate Management
Request: Request to Approve Public Way License Agreement
Grantor: County of Cook
Grantee: Lumos Fiber, LLC
Term: 7/1/2025 - 6/30/2035
Annual License Fee: The base annual license fee is $3,375.00 and shall be adjusted on July 1 of every year during the term. The amount of such increase shall be the percentage increase in the Consumer Price Index for Urban Consumers (utilizing the index which includes Cook County) from September 1, 2006, to April 1 preceding the effective date of such adjustment. The amount of such increase will be calculated by the Division of Real Estate Management.
Summary: Requesting approval of a Public Way License Agreement between the County of Cook, a body, politic and corporate of the State of Illinois, as Grantor, and Lumos Fiber LLC, an Illinois limited liability company, as Grantee. Upon issuance of this License, the Grantee shall have the authority to apply for permits to construct, install, replace, relocate, modify, maintain, and remove it | approve | Pass |
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25-2987
| 1 | | 161 N. Clark Newco LLC Lease Renewal | Lease Agreement Amendment | PROPOSED LEASE AMENDMENT
Department: Department of Real Estate Management
Request: Request to Renew Lease Agreement
Landlord: 161 North Clark Newco LLC
Tenant: County of Cook
Location: 161 N. Clark, Chicago, Illinois 60601
Term/Extension Period: 10/1/2026 - 9/30/2029
Space Occupied: 126,386 sq. ft.
Monthly Rent: All totals include associated base rent, rent abatement, estimated operating expenses, estimated tax expenses, and estimated work order expenses:
10/1/2026 - 9/30/2027 $4,799,838.57
10/1/2027 - 9/30/2028 $4,931,584.73
10/1/2028 - 9/30/2029 $1,154,484.96
Fiscal Impact: $10,885,908.26
Accounts: 11000.1490.33930.550130.00000.00000
Option to Renew: N/A
Termination: N/A
Utilities Included: Yes
Summary: Requesting approval to refer to the Asset Management Committee, for its consideration and approval, a three (3) year renewal of the lease between 161 North Clark Newco LLC, a Delaware Limited Liability Company, (as Landlord and the successor-in-interest to 161 N. Clark Owner, LLC) and the County | refer | Pass |
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25-2994
| 1 | | BNSF Purchase and Sale Agreement | Miscellaneous Item of Business | PROPOSED MISCELLANEOUS ITEM OF BUSINESS
Department: Department of Real Estate Management
Summary: Requesting approval of the Purchase and Sale Agreement that will allow Cook County to purchase a 5.615 acre land parcel from the BNSF Railway Company, at a price of $18.00 psf.
The unimproved property, which is adjacent to the Department of Corrections Campus, is a critical component in the execution of the long-term strategic plans for the Cook County Sheriff’s Vehicle Maintenance Operation and the Office of the Chief Judge’s Electronic Monitoring Unit.
Seller: BNSF Railway
Purchaser: County of Cook
Location: 2501 and 2600 W. 26th Street
Fiscal Impact: $4,666,765.54
Account String: 11569.1031.11190.560305.00000.00000 (Capital Improvement Program)
Upon Board approval of the proposed Purchase and Exchange Agreement, the approval shall include the following authorizations:
(i) For the Real Estate Director to execute any and all notices; and
(ii) For the President or the Real Estate Director to execute any and all documents and instruments and to take su | refer | Pass |
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25-2995
| 1 | | Illinois Medical District Commission Purchase and Exchange Agreement | Miscellaneous Item of Business | PROPOSED MISCELLANEOUS ITEM OF BUSINESS
Department: Department of Real Estate Management
Summary: Requesting approval of a Purchase and Exchange Agreement between Cook County and the Illinois Medical District Commission (IMDC). Cook County will exchange its property, located at 2121 W. Harrison Street (the current medical examiner’s office), which is a 2.46-acre, improved site, for the IMDC’s 3.67-acre, flat surface site, located at 701 S. Leavitt.
The exchange will enable Cook County to construct a larger, state-of-the-art, Medical Examiner’s Office, while remaining in its current location, until the new facility is constructed, within the IMD. The details are provided below:
Exchange Partner: Illinois Medical District Commission
Exchange Partner: County of Cook
Exchanged Properties: 701 S. Leavitt Street, and 2121 W. Harrison Ave., Chicago, IL
Fiscal Impact: $3,986,382.00
Account String: 11569.1031.11190.560305.00000.00000 (Capital Improvement Program)
Upon Board approval of the proposed Purchase and Exchange Agreement, the approval shall include the foll | refer | Pass |
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25-2996
| 1 | | CBRE Furniture Donation | Resolution | PROPOSED RESOLUTION
ACCEPTANCE OF DONATION TO COOK COUNTY
WHEREAS, CBRE, located in Chicago, Illinois, desires to donate various pieces of office furniture, including modular workstations, tables, chairs, lockers, and marker boards, to Cook County for use by the Cook County Bureau of Asset Management and its departments (estimated value of the furniture is approximately $588,000.00); and
WHEREAS, Upon board approval, the Bureau of Asset Management (BAM) will accept the office furniture and will allocate or assign the office furniture per the furniture needs and requirements of various county agencies; and
WHEREAS, the Bureau and its departments always first consider using salvaged furniture for capital improvement projects when possible before purchasing new furniture for County use;
NOW, THEREFORE BE IT RESOLVED, by the Cook County Board of Commissioners, that Cook County is hereby authorized to accept this donation on behalf of the Cook County Bureau of Asset Management and shall transfer the furniture to Cook County. | approve | Pass |
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25-2997
| 1 | | CBRE Furniture Donation #2 | Resolution | PROPOSED RESOLUTION
ACCEPTANCE OF DONATION TO COOK COUNTY
WHEREAS, CBRE, located in Chicago, Illinois, desires to donate various pieces of office furniture, including modular workstations, tables, chairs, lockers, and marker boards, to Cook County for use by the Cook County Bureau of Asset Management and its departments (estimated value of the furniture is approximately $588,000.00 2,500,000.00); and
WHEREAS, Upon board approval, the Bureau of Asset Management (BAM) will accept the office furniture and will allocate or assign the office furniture per the furniture needs and requirements of various county agencies; and
WHEREAS, the Bureau and its departments always first consider using salvaged furniture for capital improvement projects when possible before purchasing new furniture for County use;
NOW, THEREFORE BE IT RESOLVED, by the Cook County Board of Commissioners, that Cook County is hereby authorized to accept this donation on behalf of the Cook County Bureau of Asset Management and shall transfer the furniture to Cook County. | approve as amended in the errata | Pass |
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25-3030
| 1 | | Chatham 87 of Illinois Lease Agreement (CCSO) | Lease Agreement | PROPOSED LEASE AGREEMENT
Department: Department of Real Estate Management
Request: Request to Enter Lease Agreement
Landlord: Chatham 87 of Illinois, an Illinois Limited Liability Company
Tenant: County of Cook, on behalf of the Cook County Sheriff’s Office
Location: 8552 S. Cottage Grove, Chicago, Illinois 60619
Term/Extension Period: 8/1/2025 - 7/31/2030
Space Occupied: 1,250 sq. ft.
Monthly Rent: $0.00
Fiscal Impact: None
Accounts: N/A
Option to Renew: Landlord has two (2), five (5) year options at its discretion. Tenant and Landlord shall discuss 180 days prior to lease maturity.
Termination: N/A
Utilities Included: Yes
Summary/Notes: The Department of Real Estate Management respectfully requests approval of a five (5) year lease between the County of Cook, a body politic and corporate of the State of Illinois, on behalf of the Cook County Sheriff's Office, (as Tenant) and Chatham 87 of Illinois, an Illinois Limited Liability Company, (as Landlord). The proposed leased premises is approximately 1,250 | approve | Pass |
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25-3017
| 1 | | UB (Jade – Illinois), LLC or its assignee | Resolution (Class 6B) No Purchase for Value | PROPOSED RESOLUTION
UB (Jade - Illinois), LLC or its assignee 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: UB (Jade - Illinois), LLC or its assignee
Address: 5100 W. 73rd Street, Bedford Park, Illinois
Municipality or Unincorporated Township: Village of Bedford Park
Cook County District: 11th District
Permanent Index Number: 19-28-200-018-0000 and 19-28-200-019-0000
Municipal Resolution Number: Village of Bedford Park Resolution No. 24-016
Number of month property vacant/abandoned: 30 months vacant
Special circumstances justification requested: Yes or No
Proposed use of property: Industrial use - warehousing, manufacturing and distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level | refer | Pass |
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25-3018
| 1 | | Humayan Properties LLC | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
Humayan Properties 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: Humayan Properties LLC
Address: 3000-3135 Madison Street, Bellwood, Illinois
Municipality or Unincorporated Township: Village of Bellwood
Cook County District: 1st District
Permanent Index Number: 15-09-400-007-0000 and 15-09-400-008-0000
Municipal Resolution Number: Village of Bellwood Resolution Number 23-31
Number of month property vacant/abandoned: 14 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 | refer | Pass |
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25-3019
| 1 | | Hyspan Precision Products, Inc. | Resolution (Class 6B) SER | PROPOSED RESOLUTION
Hyspan Precision Products, 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: Hyspan Precision Products, Inc.
Address: 17100 Wallace Ave, South Holland, 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): 51 years
Municipality or Unincorporated Township: Village of South Holland
Cook County District: 5th District
Permanent Index Number(s): 29-28-100-047-0000
Municipal Resolution Number: Village of South Holland, File No. 05000.1617
Evidence of Economic Hardship: Yes
Number of blighting factors associated with the property: 3 blighting factors, Dilapidation- Obsolescence and Deterioration
Has justification for the | refer | Pass |
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25-3021
| 1 | | Winston Brand Inc. | Resolution (Class 6B) SER | PROPOSED RESOLUTION
Winston Brand 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: Winston Brand Inc.
Address:
Length of time at current location:
Length of time property under same ownership:
Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy):
Age of the Property (Building):
Municipality or Unincorporated Township:
Cook County District:
Permanent Index Number(s):
Municipal Resolution Number:
Evidence of Economic Hardship:
Number of blighting factors associated with the property:
Has justification for the Class 6b SER program been provided?:
Proposed use of property: Industrial - Manufacturing:
Living Wage Ordinance Compliance Affidavit Provided:
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b | refer | Pass |
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25-2907
| 1 | | HR Bi-Weekly Report Pay Period 9 & 10 | Report | REPORT
Department: Bureau of Human Resources
Report Title: Human Resources Bi-weekly Activity Reports
Report Period:
Pay Period 09: April 6, 2025 - April 19, 2025
Pay Period 10: April 20, 2025 - May 3, 2025
Summary: This report lists all new hires and terminations of employees in executive, administrative or professional positions, Grades 17 through 24, and employees in such positions who have transferred positions, received salary adjustments, whose positions have been transferred or reclassified, or employees who are hired into positions as Seasonal Work Employees, Extra Employees, Extra Employees for Special Activities and Employees per Court Order. | receive and file | Pass |
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25-2908
| 1 | | Prevailing Wage | Resolution | PROPOSED RESOLUTION
APPROVAL OF A PREVAILING WAGE INCREASES BETWEEN THE COUNTY OF COOK AND THE COALITION OF UNIONIZED PUBLIC EMPLOYEES (COUPE)
WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et5 seq.) has established regulations regarding collective bargaining with a union; and
WHEREAS, the County is obligated to pay the prevailing rate for these categories of employees pursuant to the state statute, 820 ILCS 130 et.seq., and the collective bargaining agreement between the County of Cook and the Coalition of Unionized Public Employees (COUPE), representing, Boilermaker/Blacksmith, Boilermaker/Welder, Elevator Mechanic, Elevator Inspector, Building & Construction Plan Examiner I, Building & Zoning Inspector 1, Building & Zoning Inspector II, Zoning Plan Examiner I, Fire Prevention Instructor, Carpenter, Carpenter Foreman, Lather, Painter, Painter Foreman, Master Locksmith, Architectural Iron Worker Foreman, Architectural Iron Worker, Ventilating Inspector, Tinsmith, Tinsmith Foreman, Chief Plumbing Inspector, Plumbing Plan Examiner/Foreman, Plumber, P | approve | Pass |
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25-3091
| 1 | | Q2FY2025 Human Relations Committee Report | Report | REPORT
Department: Department of Human Rights & Ethics
Report Title: Second Quarter FY2025 - Complaints with the Commission on Human Rights Pursuant to Section 42-34(9)
Report Period: March 1, 2025 - May 31, 2025
Summary: This report highlights human rights complaints that were filed and closed during the second quarter of 2024.. | refer | Pass |
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25-2914
| 1 | | Guidehouse Contract 2025 | Contract Amendment (Technology) | PROPOSED CONTRACT AMENDMENT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: Guidehouse, Inc, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Strategic Management Consulting Services
Original Contract Period: 10/1/2023 - 12/31/2024, with one (1), one-year renewal option
Proposed Amendment Type: Increase
Proposed Contract Period: N/A
Total Current Contract Amount Authority: $4,794,843.50
Original Approval (Board or Procurement): Board, 10/19/2023, $2,795,717.50
Increase Requested: $900,000.00
Previous Board Increase(s): 9/19/2024, $1,999,126.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 9/19/2024, (1/1/2025 - 12/31/2025)
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
Potential Fiscal | approve | Pass |
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25-2934
| 1 | | Insight Renewal #2 2025-2026 | Contract Amendment (Technology) | PROPOSED CONTRACT AMENDMENT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: Insight Public Sector, Inc., Tempe, Arizona
Request: Authorization for the Chief Procurement Officer to renew, and increase contract
Good(s) or Service(s): Office Technology Products and Related Services
Original Contract Period: 9/9/2019 - 9/8/2024, with three (3), one-year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period, 9/9/2025 - 9/8/2026
Total Current Contract Amount Authority: $38,809,973.00
Original Approval (Board or Procurement): Board, 7/25/2019, $25,000,000.00
Increase Requested: $34,100,768.00
Previous Board Increase(s): 4/18/2024, $13,809,973.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 4/18/2024, 9/9/2024 - 9/8/2025
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Busine | refer | Pass |
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25-2936
| 1 | | Microsoft Amendment | Contract Amendment (Technology) | PROPOSED CONTRACT AMENDMENT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: Microsoft, Redmond, Washington
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Support services for Microsoft Office products and technologies
Original Contract Period: 1/6/2021 - 1/5/2026
Proposed Amendment Type: Increase
Proposed Contract Period: N/A
Total Current Contract Amount Authority: $6,640,769.00
Original Approval (Board or Procurement): Board, 12/17/2020, $4,294,769.00
Increase Requested: $211,377.00 (BOT increase $118,692.00, SAO increase $92,685.00
Previous Board Increase(s): 3/16/2023, $2,201,680.00
Previous Chief Procurement Officer Increase(s): 10/15/2024, $144,320.00
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The contract specific goal set on this contract was zero.
Potential Fiscal Impact: FY 2025 $211, 377.00 | approve | Pass |
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25-2979
| 1 | | Black Dog Foods LLC, Lyons, Illinois | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Juvenile Detention Center, Circuit Court of Cook County
Vendor: Black Dog Foods LLC, Lyons, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Bread and Pastry Products
Original Contract Period: 7/10/2023 - 7/9/2024, with three (3) one-year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period, 7/10/2025- 7/9/2026
Total Current Contract Amount Authority: $265,472.10
Original Approval (Board or Procurement): Board, 6/29/2023, $200,472.10
Increase Requested: $160,000.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): 6/21/2024, $65,000.00
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: 6/21/2024, 7/10/2024 - 7/9/2025
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinanc | approve | Pass |
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25-2833
| 1 | | 2026-55-026 Cook Clerk IGA Final | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Clerk of the Circuit Court
Other Part(ies): Illinois Department of Healthcare and Family Services
Request: The Clerk of the Circuit Court is seeking approval for intergovernmental agreement 2026-55-026 IGA
Goods or Services: Support and Maintenance of the State Certified Computer System
Agreement Number(s): 2026-55-026 IGA
Agreement Period: 7/1/2025 - 6/30/2027
Fiscal Impact: $1,500.000 $1,500,000.00, maximum amount to be reimbursed from the Illinois Department of Healthcare and Family Services to the Clerk of the Circuit Court
Accounts:
11100.1335.11570.501010
11100.1335.11570.501511
11100.1335.11570.520260
11100.1335.11570.520830
11100.1335.11570.530605
11100.1335.11570.540135
11100.1335.11570.550030
11100.1335.11570.580380.
Summary: The Illinois Department of Healthcare and Family Services (HFS) administers the Child Support Enforcement program under Title X of the Illinois Public Aid Code and Title IV-D of the Social Security Act. HFS will require the Clerk of the Circuit Court of Cook County (CCC) to suppo | approve as amended in the errata | Pass |
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25-3094
| 1 | | PD Behavioral Health Quarterly Report | Report | REPORTS
Department: Cook County Public Defender’s Office
Report Period: 1st & 2nd Quarter Report, December 2024- May 2025
Summary: Behavioral Health Resolution Quarterly Report for the Law Office of the Cook County Public Defender | refer | Pass |
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25-2716
| 1 | | Bomb Robot | Contract | PROPOSED CONTRACT
Department(s): Cook County Sheriff’s Office
Vendor: ICOR Technology, Inc., Ottawa, Ontario, Canada
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Bomb Robot
Contract Value: $303,100.00
Contract period: 6/15/2025 - 6/14/2026, with one (1), one-year renewal option
Contract Utilization: The contract specific goal set on this contract was zero.
Potential Fiscal Year Budget Impact: FY 2025 $303,100.00
Accounts: 11900.1265.54214.560155
Contract Number(s): 2517-01313
Summary: The Cook County Sheriff’s Office requests authorization for the Chief Procurement Officer to enter into a contract with ICOR Technology, Inc., Ottawa, Ontario, Canada, to provide a bomb mitigation robot to be utilized by the Sheriff’s Police. The Sheriff’s Police Bomb Unit assists over 120 cities, towns and villages in responding to an average of one incident per week to scan, detect and neutralize suspicious packages.
This is a Comparable Government Procurement pursuant to Section 34-140 of the | approve | Pass |
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25-2727
| 1 | | Fleet Fuel Card Services | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Cook County Sheriff’s Office
Vendor: WEX Bank, Sandy, Utah
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Fleet Fuel Card Services
Original Contract Period: 1/1/2017 - 12/31/2019, with two (2), one (1) year renewal options
Proposed Amendment Type: Extension and Increase
Proposed Contract Period: Extension period 7/1/2025 - 6/30/2026
Total Current Contract Amount Authority: $24,650,000.00
Original Approval (Board or Procurement): Board, 1/18/2017, $14,250,000.00
Increase Requested: $4,000,000.00
Previous Board Increase(s): 1/13/2022, $10,400,000.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 11/19/2020, 1/1/2021 - 12/31/2021
Previous Chief Procurement Officer Renewals: 12/27/2019, 1/1/2020 - 12/31/2020
Previous Board Extension(s): 1/13/2022, 1/1/2022 - 6/30/2025
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The contract specific goal set on this | approve | Pass |
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25-2804
| 1 | | Resolution - Updating Police Bank Account Signatories | Resolution | PROPOSED RESOLUTION
UPDATING THOSE PERSONS WHO ARE AUTHORIZED TO BE SIGNATORIES ON CHECKING AND SAVINGS ACCOUNTS FOR SHERIFF’S POLICE BANK ACCOUNTS
WHEREAS, the Cook County Board of Commissioners has the legal authority to authorize its departments and offices to open and maintain checking and savings accounts at various banks; and
WHEREAS, it is now necessary to update those persons who are authorized to be signatories on these checking and savings accounts.; and
NOW, THEREFORE, BE IT RESOLVED, that the checking accounts and/or savings accounts at Fifth Third Bank for the following purposes be updated for the Sheriff’s Police Department, ERPS Holding Account, 810 Contingency Fund, Special Operations Investigations, DUI Enforcement and Administrative Tow Revenue; and
BE IT FURTHER RESOLVED, the following are the names of those persons who are authorized to sign checks on these checking and/or savings accounts and that the signatories of at least two (2) of these shall be required on each check:
1. Leo Schmitz
2. Arthur Jackson
3. Marlon Parks
4. Sojourner Colbert | approve | Pass |
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25-2840
| 1 | | IGA- Village of Palos Park (911 Dispatch Services) | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Cook County Sheriff’s Office
Other Part(ies): Village of Palos Park, Palos Park, Illinois
Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office and the City of Hometown Village of Palos Park
Goods or Services: The Cook County Sheriff’s Office will provide 911 System dispatching/radio monitoring/call taking services for the Village of Palos Park, twenty-four hours a day, seven days a week.
Agreement Number(s): N/A
Agreement Period: 6/16/2025 - 6/15/2030
Fiscal Impact: None - Revenue Neutral
Accounts: 11324-ETSB - 911 Special Purpose Fund
Summary: Authorization for the County of Cook on behalf of the Sheriff’s Office to enter into and execute an Intergovernmental Agreement for 911 System dispatch/radio monitoring/call taking services for the Village of Palos Park, twenty-four hours a day, seven days a week. The Village of Palos Park dispatch will transmit on a Cook County 800 mhz frequency.
The Village of Palos Park agrees to reimburse the Cook County Sheriff’s Off | approve as amended in the errata | Pass |
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25-2906
| 1 | | ILETSB Grant Award- FY25 Officer Recruitment and Retention Grant | Grant Award | PROPOSED GRANT AWARD
Department: Cook County Sheriff’s Office
Grantee: Cook County Sheriff’s Office
Grantor: Illinois Law Enforcement Training and Standards Board
Request: Authorization to accept grant
Purpose: The Cook County Sheriff’s Office (CCSO) is requesting authorization to accept a new grant award in the amount of $218,600.00 from the Office of the Illinois Law Enforcement Training and Standards Board (ILETSB) for the FY25 Officer Recruitment and Retention Grant.
Grant Amount: $218,600.00
Grant Period: 7/1/2024 - 6/30/2025
Fiscal Impact: None
Accounts: N/A
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: The overall strategy of the Officer Recruitment and Retention Grant, implemented by the Cook County Sheriff’s Office is to aide in recruitment and retention efforts. The CCSO Recruitment program aims to address the critical need for a diverse, skilled workforce. This grant will allow the CCSO to implement targeted outreach strategies, | approve | Pass |
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25-3026
| 1 | | Semi-Annual Behavioral Health Report | Report | REPORT
Department: Cook County Sheriff’s Office
Report Title: Semi-Annual Behavioral Health Report
Report Period: December 2024 - May 2025
Summary: This semi-annual report is to comply with the requirements of Resolution# 23-0523 to Assess the Needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government. | refer | Pass |
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25-2928
| 1 | | 2024 CCTO Audit | Report | REPORT
Department: Cook County Treasurer
Report Title: 2024 CCTO Audit
Report Period: 2024
Summary: Cook County Treasurer’s Office Fiscal Year 2024 Audit | refer | Pass |
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25-1960
| 1 | | ARPA - Healing Hurt People Chicago (NT075) Review | Report | REPORT
Department: Office of the County Auditor
Report Title: ARPA - Healing Hurt People Chicago Program (NT075) Review
Report Period: March 1, 2023 to February 14, 2025
Summary: The Office of the County Auditor report on the ARPA Healing Hurt People Chicago Program (NT075). | receive and file | Pass |
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25-2747
| 1 | | ARPA - Housing and Resources for Justice Involved Memo (NT764) | Report | REPORT
Department: Office of the County Auditor
Report Title: ARPA - Housing and Resources for Justice Involved Memo (NT764)
Report Period: April 1, 2023 - September 30, 2024
Summary: The Office of the County Auditor report on the ARPA Housing and Resources for Justice Involved Individuals (NT764). | receive and file | Pass |
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25-2123
| 1 | | Salvation Army Lease Renewal | Lease Agreement Amendment | PROPOSED LEASE AMENDMENT
Department: Department of Real Estate Management
Request: Request to Renew Lease Agreement
Landlord: The Salvation Army, an Illinois Corporation
Tenant: County of Cook
Location: 55550 Prairie Stone Pkwy, Hoffman Estates, Illinois 60192
Term/Extension Period: 2/1/2025 - 1/31/2030
Space Occupied: 5,941 sq. ft. within the building
Monthly Rent:
Term Annual Rent Monthly Rent
2/1/2025 - 1/31/2026 $92,250.00 $7,687.50
2/1/2026 - 1/31/2027 $92,250.00 $7,687.50
2/1/2027 - 1/31/2028 $92,250.00 $7,687.50
2/1/2028 - 1/31/2029 $92,250.00 $7,687.50
2/1/2029 - 1/31/2030 $92,250.00 $7,687.50
Total Fiscal Impact $461,250.00
Fiscal Impact: $461,250.00 (Term of Lease)
Accounts:
11100.1280.10155.550130
11100.1300.14185.550130
Option to Renew: One (1), Five (5) Year Renewal Option
Termination: N/A
Utilities Included: Yes
Summary: Requesting approval to renew the lease agreement between the County of Cook and the Salvation Army for use of approximately 5,941 sq. ft. of building ar | approve | Pass |
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25-2445
| 1 | | Mid-West Moving & Storage, Inc. - Elk Grove Village, IL | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Capital Planning and Policy
Vendor: Mid-West Moving & Storage, Inc. - Elk Grove Village, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Moving Services
Original Contract Period: 8/1/2022 - 7/31/2025 with two, one-year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal Period 8/1/2025 - 7/31/2026
Total Current Contract Amount Authority: $750,000.00
Original Approval (Board or Procurement): Board, 7/28/2022, $750,000.00
Increase Requested: $500,000.00
Previous Board Increase(s) N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Proposed Contract Period Extension: N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: | approve | Pass |
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25-2584
| 1 | | The Catholic Bishop of Chicago License Agreement Renewal | License Agreement | PROPOSED LICENSE AGREEMENT
Department: Department of Real Estate Management
Request: Request to Renew License Agreement
Licensor: The Catholic Bishop of Chicago
Licensee: County of Cook
Location: St. Hyacinth Parish - 3635 W. George Street, Chicago, IL. 60618
Term/Extension Period: 7/1/2025 - 6/30/2026
Space Occupied: Approximately 9,135 sq. ft.
Monthly Rent: $2,472.00
Fiscal Impact: $29,664.00
Accounts: 11100.1300.14185.550130 (OCJ)
Option to Renew: One (1), one (1) year term, with parties’ mutual agreement
Termination: N/A
Utilities Included: Yes
Summary/Notes: Requesting approval to renew the License Agreement between The Catholic Bishop of Chicago, an Illinois corporation, as (Licensor), and the County of Cook, a body corporate and politic of the State of Illinois (Licensee), on the behalf the Restorative Justice Community Court, to lease space at St. Hyacinth Parish, located at 3635 W. George Street, Chicago, Illinois 60618 (Parish).
Included amongst the Parish campus is a building commonly | approve | Pass |
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25-2709
| 1 | | Ace Shoe Clinic Lease Amendment | Lease Agreement Amendment | PROPOSED LEASE AMENDMENT
Department: Department of Real Estate Management
Request: Request to Approve Amendment to Lease Agreement
Landlord: County of Cook, a body politic and corporate of the State of Illinois
Tenant: YONG H. PARK and EUN YOUNG SHIN individually, d/b/a Ace Shoe Clinic
Location: 69 West Washington Street, Chicago, Illinois, 60602 suite LL-18
Term/Extension Period: 7/1/2025 - 6/30/2030
Space Occupied: 299 sq. ft.
Monthly Rent:
Term Price/SF Monthly Rent Annual Rent
Year 1 $37.58 $936.37 $11,236.42
Year 2 $38.39 $956.55 $11,478.61
Year 3 $39.23 $977.48 $11,729.77
Year 4 $40.10 $999.16 $11,989.90
Year 5 $40.99 $1,021.33 $12,256.01
Fiscal Impact: Revenue Generating
Accounts: N/A
Option to Renew: Tenant shall have the option to renew the lease for an additional five (5) year period, upon, at least thirty (30) days' written notice to Landlord, prior to the expiration of the current term.
Termination: N/A
Utilities Included: Yes
Summary: Requesting approval of 8th lease amendment with | approve | Pass |
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25-2710
| 1 | | Blind Vendors MOU Renewal | Miscellaneous Item of Business | PROPOSED MISCELLANEOUS ITEM OF BUSINESS
Department: Department of Real Estate Management
Summary: Requesting approval to renew the Memorandum of Understanding (MOU) between the Department of Human Services (DHS), the Division of Rehabilitation Services DRS), and the Business Enterprise Program for the Blind (BEPB), all collectively referred to as the “Party” (DHS/DRS/BEPB), and the County of Cook.
Purpose:
The Business Enterprise Program for the Blind was created to enlarge the economic and remunerative employment opportunities for visually impaired persons. DHS/DRS/BEPB is the governing and licensing agency for its participants (“Blind Vendor”) and partners with the County of Cook, which provides vending opportunities at various County facilities throughout its portfolio.
The existing MOU expired December 31, 2024, and a month-to-month extension was approved by the Board on December 19, 2024 to permit the Party to complete its facilities assessment of the County’s real estate portfolio to identify additional locations and to determine the scale, scope, and suitable | approve | Pass |
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25-2757
| 1 | | Walsh Construction Company, Chicago, Illinois | Contract | PROPOSED CONTRACT
Department(s): Department of Capital Planning and Policy
Vendor: Walsh Construction Company II, LLC, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Construction Manager at Risk (CMaR) Services
Contract Value: Not-to-Exceed $50,000,000.00
Contract period: 7/1/2025 - 6/30/2029
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
Potential Fiscal Year Budget Impact: FY2025 $1,000,000.00; FY2026 $3,000,000.00; FY2027 $17,000,000.00; FY2028 $25,000,000.00; FY2029 $4,000,000.00
Accounts:
11569.1031.11190.560105.00000.00000
11569.1031.11190.560107.00000.00000
Capital Improvement Program
Contract Number(s): 2215-02093
Summary: This contract will provide CMAR Preconstruction services for renovation of the 7th and 8th floors at 118 N Clark. The project will incorporate the overall restacking plan for the County Building and the implementation of Workplace Strategy + Design (WS+D) - | approve | Pass |
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25-2758
| 1 | | Walsh Construction Company, Chicago, Illinois | Contract | PROPOSED CONTRACT
Department(s): Department of Capital Planning and Policy
Vendor: Walsh Construction Company II, LLC, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Construction Manager at Risk Services (CMAR)
Contract Value: Not-to-Exceed $50,000,000.00
Contract period: 7/1/2025 - 6/30/2029
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation..
Potential Fiscal Year Budget Impact: FY2025 $2,000,000.00; FY2026 $2,000,000.00; FY2027 $23,000,000.00; FY2028 $23,000,000.00
Accounts:
11569.1031.11190.560105.00000.00000
11569.1031.11190.560107.00000.00000
Capital Improvement Program
Contract Number(s): 2215-02096
Summary: This contract will provide comprehensive construction management services for renovation of the 10th and 11th floors at 118 N Clark, as well as swing space on the 4th floor. The contract will incorporate the overall restacking plan for the County Building and the implementation | approve | Pass |
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25-2814
| 1 | | 715 W. Maxwell IGA Renewal | Intergovernmental Agreement Renewal | PROPOSED INTERGOVERNMENTAL AGREEMENT RENEWAL (REAL ESTATE)
Department: Department of Real Estate Management
Landlord: The Board of Trustees of the University of Illinois, a body corporate and politic of the State of Illinois
Tenant: County of Cook, a body corporate and politic of the State of Illinois, on behalf of the Cook County State's Attorney's Office
Request: Request to Approve Renewal of Intergovernmental Agreement
Location: 715 W. Maxwell St., Chicago, Illinois
Agreement Period: Renewal Period, 6/1/2025 - 5/31/2026
Termination: N/A
Space Occupied: 1,179 sq. ft.
Fiscal Impact: $2,500.00 monthly ($30,000.00 for entire renewal period)
Accounts: 11100.1250.11965.550130.00000.00000
Summary: The Department of Real Estate Management, on behalf of the State’s Attorney’s Office, respectfully requests approval to renew its intergovernmental agreement with the Board of Trustees of the University of Illinois. The leased premises is approximately 1,179 sq. ft. of building area known as Spaces 26.2 and 26.4 of the building, located at 715 W. | approve | Pass |
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25-2054
| 1 | | TP Hopkins I LLC | Resolution (Class 6B) No Purchase for Value | PROPOSED RESOLUTION
TP Hopkins I 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: TP Hopkins I LLC
Address: 6900 Santa Fe Dr., Hodgkins, Illinois
Municipality or Unincorporated Township: Village of Hodgkins
Cook County District: 17th District
Permanent Index Number: 18-21-403-018-0000
Municipal Resolution Number: Village of Hodgkins, Resolution No. 2023-02
Number of month property vacant/abandoned: 8 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use - warehousing, manufacturing and distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
WHEREAS, the Cook County Classification System for | approve | Pass |
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25-2667
| 1 | | Calmark Group LLC | Resolution (Class 6B) SER | PROPOSED RESOLUTION
Calmark Group 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: Calmark Group LLC
Address: 6751 S. Sayre Avenue, Bedford Park, Illinois
Length of time at current location: 20 years
Length of time property under same ownership: 20 years
Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes
Age of the Property (Building): 47 years
Municipality or Unincorporated Township: Stickney
Cook County District: 11th District
Permanent Index Number(s): 19-19-301-012-0000
Municipal Resolution Number: Village of Bedford Park, Resolution No. 25-008
Evidence of Economic Hardship: Yes
Number of blighting factors associated with the property: There are 5 blighting factors associated with the property: Dilapidation, Deterioration, Obsolescence, Lack of Ventilation/Lighting a | approve | Pass |
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25-2668
| 1 | | LaBranche’s Childcare Center Inc | Resolution (Class 8) Purchase for Value | PROPOSED RESOLUTION
LaBranche’s Childcare Center Inc. 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: LaBranche’s Childcare Center Inc.
Address: 1644 Vincennes Avenue, Chicago Heights
Municipality or Unincorporated Township: Name of Municipality or Unincorporated Township
Cook County District: 5TH District
Permanent Index Number: 32-20-421-044-0000; 32-20-421-045-0000; 32-20-421-046-0000; 32-20-421-047-0000; 32-20-421-048-0000 and 32-20-421-060-0000
Municipal Resolution Number: Resolution Number
Number of month property vacant/abandoned: One 1 week vacant
Special circumstances justification requested: Yes
Proposed use of property: Commercial use - Nursery School
Living Wage Ordinance Compliance Affidavit Provided: No
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in | approve | Pass |
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25-2835
| 1 | | REAL PROPERTY TAXATION | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
REAL PROPERTY TAXATION
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 74., Taxation, Article II. Real Property Taxation, Division 2. Classification System for Assessment, Section 74-63 (2)(c) of the Cook County Code is hereby amended as Follows
CHAPTER 74 - TAXATION
***
ARTICLE II. - REAL PROPERTY TAXATION ARTICLE II. - REAL PROPERTY TAXATION
***
DIVISION 2. - CLASSIFICATION SYSTEM FOR ASSESSMENT
Sec. 74-63. - Assessment classes.
Real estate is divided into the following assessment classes:
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(2) Class 2. Real estate:
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c. Improved with a building put to commercial and residential use, of six or less units where the building measures less than 20,000 square feet of above grade space; or Class 2-12: Improved with a building put to commercial and residential use, of six or fewer units, where the building measures less than 20,000 square feet of above-grade space; and the legal or equitable owner of the subject property uses the subject property as their principal place of residence, rec | defer | Pass |
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25-2915
| 1 | | | Report | REPORT
Department: Office of the Chief Judge, Circuit Court of Cook County
Report Title: Report of Legal and Expert Witness Fees and Expenses Processed for Payment
Report Period: May 1, 2025 through May 31, 2025
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 |
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25-2948
| 1 | | | Special Court Orders | Firm: McCarthy & Valentini, LLC
Attorney(s): Maria McCarthy
Case Name: In re Special Prosecutor
Case No.(s): 88 CR 0230902
Date of This Order: 04/30/2025
Time period: 03/18/2025 - 04/29/2025
This Court Ordered Amount for fees and expenses: $26,368.00
Paid to Date: $458,114..00
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-2949
| 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: 04/30/2025
Time period: 03/18/2025 - 04/29/2025
This Court Ordered Amount for fees and expenses: $3,293.75
Paid to Date: $158,767.98
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-2950
| 1 | | | Special Court Orders | Firm: McCarthy & Valentini LLC
Attorney(s): Maria McCarthy
Case Name: In re Special Prosec
Case No.(s): 97 CR 20768-04
Date of This Order: 04/30/2024
Time period: 03/18/2025 - 04/29/2025
This Court Ordered Amount for fees and expenses: $9,143.75
Paid to Date: $194,546.00
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-2971
| 1 | | | Special Court Orders | Firm: Law Office of Karla Fiaoni
Attorney(s): Karla M. Fiaoni
Case Name: In re Special Prosecutor
Case No.(s): 99 CR 2602001 & 99 CR 2602002
Date of This Order: 04/30/2025
Time period: 03/16/2025 - 04/30/2025
This Court Ordered Amount for fees and expenses: $6,947.80
Paid to Date: $223,602.36
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-2972
| 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: 04/30/2025
Time period: 02/07/2025 - 03/31/2025
This Court Ordered Amount for fees and expenses: $11,699.49
Paid to Date: $151,862.33
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-2973
| 1 | | | Special Court Orders | Firm: Office of the Special Prosecutor
Attorney(s): Michael J. O’Rourke
Case Name: Appointment of Special Prosecutor
Case No.(s): 91 CR 2145101
Date of This Order: 05/20/2025
Time period: 02/08/2025 - 05/19/2025
This Court Ordered Amount for fees and expenses: $48,829.39
Paid to Date: $8,937,203.69
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-3016
| 1 | | | Special Court Orders | Firm: Benesch, Friedlander, Coplan, & Aronoff LLP
Attorney(s): Christopher T. Grohman
Case Name: People of the State of Illinois v. William Feldgreber and Neal Winston
Case No.(s): 23160009101
Date of This Order: 04/29/2025
Time period: 04/23/2023 - 03/10/2025
This Court Ordered Amount for fees and expenses: $65,601.78
Paid to Date: $0.00
Litigation Subcommittee Approval: N/A | approve | Pass |
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25-2940
| 1 | | | Proposed Settlements (Medical Litigation) | Case: Aldana, Lidia v. Cook County
Case No: 24 L 14457
Settlement Amount: $499,999.00
Fixed Charges Department: 899 (Health)
Payable to: Lidia Aldana and her attorneys, Schwartz Jambois
Litigation Subcommittee Approval: 5/14/2025
Subject matter: Settlement of a medical malpractice claim. | approve | Pass |
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25-1676
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Ojeda, Francisco v. Dart et al.
Case No: 24 C 967
Settlement Amount: $900.00
Fixed Charges Department: 1239 - Department of Corrections
Payable to: Francisco Ojeda
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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25-2828
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Santiago v. Wilson
Case No: 23 C 16142
Settlement Amount: $50,000.00
Fixed Charges Department: 499 (Public Safety)
Payable to: Edwin Santiago, Jr.
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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25-2845
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Borne, Zachary v. Dart, et al.
Case No: 23 C 5457
Settlement Amount: $65,000.00
Fixed Charges Department: 1239 - Department of Corrections
Payable to: Zachary Borne
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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25-2904
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Matthews v. Cagbabanua
Case No: 23 C 7179
Settlement Amount: $3,500.00
Fixed Charges Department: 499 (Public Safety)
Payable to: Nathan Matthews
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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25-2937
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Allman v. Hernandez
Case No: 22 C 6488
Settlement Amount: $2,500.00
Fixed Charges Department: 1239 - Department of Corrections
Payable to: Derrick Allmon
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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25-2916
| 1 | | | Proposed Settlements (Labor and Employment) | Proposed Settlements
Case: McDonald, Yolanda v. Karen A. Yarbrough, et al.
Case No: 22 C 2143
Settlement Amount: $74,600.00
Fixed Charges Department: 1110- County Clerk
Payable to: Yolanda McDonald ($48,600.00) Disparti Law ($26,000.00)
Litigation Subcommittee Approval: 04/09/2025
Subject matter: an allegation of employment discrimination | approve | Pass |
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25-2933
| 1 | | | Proposed Settlements (Conflicts) | Case: Varren King v. Thomas Dart, et al.
Case No: 25-1555
Settlement Amount: $8,000.00
Fixed Charges Department: 1239 - Department of Corrections
Payable to: Thomas G. Morrissey, Ltd.
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of civil rights | approve | Pass |
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25-2938
| 1 | | | Proposed Settlements (Complex Litigation) | Case: Howard Denham v. Thomas J. Dart, et al
Case No: 23 L 8168
Settlement Amount: $20,000.00
Fixed Charges Department: 1210 - Office of the Sheriff)
Payable to: Howard Denham and Disparti Law Group
Litigation Subcommittee Approval: N/A
Subject matter: Claim made under the Illinois Whistleblower Act | approve | Pass |
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25-2926
| 1 | | 25-2926 Receive File- Workers' Compensation Claim Payments - April 2025 | Workers' Compensation Claims (Risk Management) | REPORT
Department: Risk Management
Report Title: Workers’ Compensation Claim Payments
Report Period: 04/01/2025 - 04/30/2025
Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending April 2025. Payments total $1,200,897.57 | approve | Pass |
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25-2640
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File - Self Insurance Claims
Report Period: Month ending April 30, 2025
Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending April 30, 2025. Payments total: $11,103.67 | receive and file | Pass |
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25-2783
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File - Subrogation Claim Recoveries
Report Period: Month ending May 31, 2025
Summary: Submitting for your information a summary of Claim Recoveries for the month ending May 31, 2025, Total Recoveries: $8,485.94 - Number of Recoveries: 3 | receive and file | Pass |
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25-3004
| 1 | | | Report | REPORT
Department: Comptroller
Report Title: Analysis of Revenues and Expenses Report
Report Period: five-month period ended April 30, 2025
Summary: Attached is an Analysis of Revenues and Expenses Report for the five-month period ended April 30, 2025, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County. The report presents estimates of revenues and expenses expected to occur during the fiscal period compared to actual revenues and expenses recorded. | receive and file | Pass |
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25-1170
| 1 | | | Report | REPORT
Department: Cook County Health
Report Title: CCH Monthly Report
Report Period: June 2025
Summary: | receive and file | Pass |
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25-2057
| 1 | | PROPOSAL FOR FUNDING - MARKET RATE DOWN PAYMENT ASSISTANCE PROGRAM | Resolution | PROPOSED RESOLUTION
PROPOSAL FOR FUNDING - MARKET RATE DOWN PAYMENT ASSISTANCE PROGRAM
WHEREAS, the Board of Commissioners of Cook County (“the Board”) determined it to be advisable and in the best interests of the County, its residents, and its taxpayers that the County continue the promotion of economic development, affordable housing, and home ownership within the County; and
WHEREAS, the Board further determined it to be advisable and in the best interests of the County, its residents, and its taxpayers that the County initiate and administer a program through which qualified buyers of residences in the County might more easily obtain competitive fixed-rate 30-year mortgage loans coupled with assistance for down payments and closing costs, herein referred to as a Market Rate Down Payment Assistance Program (Market Rate DPA Program); and
WHEREAS, the Cook County Board of Commissioners via Resolution 16-1343, as amended, authorized the Market Rate DPA Program that has been in continuous operation, most recently amended via Resolution 24-2513 to create a direct homebuyer | approve | Pass |
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25-1640
| 1 | | FY2024 Annual Performance Report | Report | REPORT
Department: Office of Research, Operation, and Innovation (“ROI”)
Report Title: FY2024 Annual Performance Report
Report Period: FY2024
Summary: The attached Performance Report for FY2024 was developed through a collaborative effort between the Office of the President, separately elected officials, Health and Hospitals System and other sister agencies. The purpose of this report is to share with the public and Cook County Board of Commissioners some key performance management data points for each office to provide a snapshot of how the County is performing, which creates accountability and transparency. The revised 2024 report structure contains key metrics for each agency alongside data visualizations and narrative justification. Performance metrics for the Office under the President continue to be released on the mission KPI dashboards. The dashboards and the Annual Performance Report Website are located here: Cook County Performance . | receive and file | Pass |
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25-0253
| 1 | | Heartland Human Care Services, Inc., Chicago, Illinois | Contract | PROPOSED CONTRACT
Department(s): Office of the Chief Judge, Juvenile Probation and Court Services Department
Vendor: Heartland Human Care Services, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Service - Pilot assessment and Center of care for court involved female youth
Contract Value: $6,921,483.86 $7,125,581.92
Contract period: 6/18/2025 - 11/30/2027 with two (2) one-year renewal options
Contract Utilization: The contract specific goal set on this contract was zero.
Potential Fiscal Year Budget Impact: FY 2025 $1,772,607.63 $1,656,264.26 FY 2026 $2,536,392.23 $2,694,302.22 FY 2027 2,612,484.00 $2,775,015.44
Accounts: 11100.1326.15295.521313 Special or Coop Programs
Contract Number(s): 2550-12260
Summary: The Office of the Chief Judge, Juvenile Probation and Court Services Department, pursuant to the Court’s Chief Judge's Reimagine Detention Initiative, requests authorization for the Chief Procurement Officer to enter into a contract with Heartland Human | defer as amended in the errata | Pass |
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25-2301
| 1 | | DECLARING MATERNAL MORBIDITY AND MORTALITY AS A PUBLIC HEALTH CRISIS | Resolution | PROPOSED RESOLUTION
DECLARING MATERNAL MORBIDITY AND MORTALITY AS A PUBLIC HEALTH CRISIS
WHEREAS, each year in the U.S., hundreds of women die from complications related to pregnancy and childbirth, known as maternal death, at a rate many times greater than in other developed nations; and
WHEREAS, maternal death/mortality is defined by the World Health Organization (WHO) as “the death of a woman while pregnant or within 42 days of termination of pregnancy, irrespective of the duration and the site of the pregnancy, from any cause related to or aggravated by the pregnancy or its management, but not from accidental or incidental causes, and maternal morbidity as “any health condition attributed to and/or complicating pregnancy, and childbirth that has a negative impact on the woman’s well-being and/or functioning”; and
WHEREAS, Health and Human Services officials and stakeholders stated that the pandemic worsened factors contributing to maternal health disparities, like access to care, cardiovascular problems and other underlying conditions; and
WHEREAS, in 2021, the U.S | approve | Pass |
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25-2513
| 1 | | CCDPH Quarter 2 Report | Report | REPORT
Department: Cook County Department of Public Health (CCDPH)
Report Title: CCDPH Quarter 2 Report
Report Period: Q2 2025
Summary: CCDPH Nursing Program Initiatives | approve | Pass |
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25-2612
| 1 | | Semi-annual Disparities Report (CCDPH) | Report | REPORT
Department: Cook County Department of Public Health (CCDPH)
Report Title: Semi-annual Disparities Report
Report Period: FY24 reporting year
Summary: Semi-annual disparities report | approve | Pass |
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25-0917
| 1 | | Maternal Health Hearing 2025 | Resolution | PROPOSED RESOLUTION
CALLING FOR A HEARING OF THE HEALTH AND HOSPITALS COMMITTEE TO RECEIVE AN UPDATE ON THE FULL SPECTRUM OF MATERNAL HEALTH CARE AND MORBIDITY & MORTALITY RATES IN COOK COUNTY
WHEREAS, each year in the U.S., hundreds of women die from complications related to pregnancy and childbirth, known as maternal death, at a rate many times greater than in other developed nations; and
WHEREAS, maternal death/mortality is defined by the World Health Organization (WHO) as “the death of a woman while pregnant or within 42 days of termination of pregnancy, irrespective of the duration and the site of the pregnancy, from any cause related to or aggravated by the pregnancy or its management, but not from accidental or incidental causes, and maternal morbidity as “any health condition attributed to and/or complicating pregnancy, and childbirth that has a negative impact on the woman’s well-being and/or functioning”; and
WHEREAS, Health and Human Services officials and stakeholders stated that the pandemic worsened factors contributing to maternal health disparities, like | defer | Pass |
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25-1822
| 1 | | AN AMENDMENT TO CHAPTER 2, ARTICLE I, SECTION 2-9, GENDER INCLUSIVE DOCUMENTS AND FORMS | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
AN AMENDMENT TO CHAPTER 2, ARTICLE I, SECTION 2-9, GENDER INCLUSIVE DOCUMENTS AND FORMS
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2 - Administration, Article I, Section 2-9 - Gender Inclusive Documents and Forms, of the Cook County Code is hereby amended as Follows:
Sec. 2-9. Gender Inclusive Documents and Forms.
(a) Instead of sex, forms and documents issued by the county shall ask for an individual’s gender. No form issued by the County shall ask an individual's sex unless it is necessary for medical reasons, legitimate government data collection, or required by another law.
(b) Where selection of gender from predetermined options is required by design of any County form, the gender options on said forms shall include at least multi-select options for "man", "woman", "non-binary", "cisgender”, "transgender",, “a gender not listed here”, and "decline to answer" and may include additional genders. Any time the County asks for an individual's sex, the form or document shall ask for an individual's "sex assig | defer | Pass |
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25-2816
| 1 | | Danita Childers CCLB Appointment | Appointment | PROPOSED APPOINTMENT
Appointee(s): Danita Childers
Position: Director - Representative from the Housing Authority of Cook County
Department/Board/Commission: Cook County Land Bank Authority
Effective date: Immediate
Expiration date: Three years from date of approval; 6/12/28 or until a successor is appointed and qualified. | approve | Pass |
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25-2819
| 1 | | AUDITOR | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
AUDITOR
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2., Administration, Article IV. Officers and Employees, Division 6. Auditor, Section 2-311 through 2-311.13 of the Cook County Code is hereby amended as Follows
Sec. 2-311. Office created.
There is hereby created the office of County Auditor who shall be appointed by the President of the County Board and ratified by a majority of the members of the County Board.
Sec. 2-311.1. Term of office.
The Auditor shall serve for a term of five years, and removal from office must be for cause and by a vote of a majority of the members of the County Board. In case of a vacancy in the office of Auditor caused by death, resignation, term expiration, or removal from office, the vacancy shall be filled in the manner aforesaid and to the extent possible, the candidate recommended for Auditor shall be made within six months of the vacancy.
Sec. 2-311.2. Qualifications.
The County Auditor must hold at least one of the following credentials:
(a) Certified Public | approve | Pass |
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25-2821
| 1 | | Appointment of Heather A. Steans to Cook County Health Board of Directors | Appointment | PROPOSED APPOINTMENT
Appointee(s): Heather A. Steans
Position: Director
Department/Board/Commission: Cook County Health Board of Directors
Effective date: 7/2/2025
Expiration date: 7/2/2029 | approve | Pass |
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25-2822
| 2 | | Appointment of Gina Massuda Barnett to CCH Board of Directors | Appointment | PROPOSED APPOINTMENT
Appointee(s): Gina Massuda Barnett
Position: Director
Department/Board/Commission: Cook County Health Board of Directors
Effective date: 6/13/2025 - filling the vacancy of Inger Burnett-Zeigler
Expiration date: 10/24/2028 | approve | Pass |
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25-2848
| 1 | | ESTB Kevin Sisk Appointment | Appointment | PROPOSED APPOINTMENT
Appointee(s): Kevin Sisk
Position: Member
Department/Board/Commission: Cook County Emergency Telephone System Board
Effective date: 6/12/2025
Expiration date: 6/12/2028 | approve | Pass |
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25-2852
| 1 | | ETSB Tim Doherty Appointment | Appointment | PROPOSED APPOINTMENT
Appointee(s): Tim Doherty
Position: Member
Department/Board/Commission: Cook County Emergency Telephone System Board
Effective date: 6/12/2025
Expiration date: 6/12/2028 | approve | Pass |
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25-2855
| 1 | | SCCMAD Jon Currin Appointment | Appointment | PROPOSED APPOINTMENT
Appointee(s): Jonathan Mark Currin
Position: Trustee
Department/Board/Commission: South Cook County Mosquito Abatement District
Effective date: 6/12/2025
Expiration date: 6/12/2028 | defer | Pass |
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25-2881
| 1 | | DECLARING COOK COUNTY’S EMPHATIC DEFENSE AND RECOGNITION OF ALL RESIDENTS' RIGHT TO DUE PROCESS | Resolution | PROPOSED RESOLUTION
DECLARING COOK COUNTY’S EMPHATIC DEFENSE AND RECOGNITION OF ALL RESIDENTS' RIGHT TO DUE PROCESS
WHEREAS, Clause 39 of the Magna Carta, issued in 1215 declared, “No free man shall be seized or imprisoned, or stripped of his rights or possessions, or outlawed or exiled, or deprived of his standing in any other way, nor will we proceed with force against him, or send others to do so, except by the lawful judgment of his equals or by the law of the land”; and
WHEREAS, in the statutory rendition of the Magna Carta in 1354, the term ‘due process’ appeared for the first time with Clause 29 stating that, "No man of what state or condition he be, shall be put out of his lands or tenements nor taken, nor disinherited, nor put to death, without he be brought to answer by due process of law”; and
WHEREAS, the Magna Carta is the bedrock of the U.S. Constitution and established the foundational principles of the rule of law, due process, the protection of individual rights, and served as the model for safeguarding individual liberties and principles that bec | approve | Pass |
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25-2890
| 1 | | SCCMAD Shonda DeVasher-Williams Appointment | Appointment | PROPOSED APPOINTMENT
Appointee(s): Shonda DeVasher-Williams
Position: Trustee
Department/Board/Commission: South Cook County Mosquito Abatement District
Effective date: 6/12/2025
Expiration date: 6/12/2028 | approve | Pass |
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25-3040
| 1 | | Journal of Proceedings of the consent calendar meeting held on May 15, 2025 | Journal of Proceedings | JOURNAL OF PROCEEDINGS
COOK COUNTY CLERK, Monica Gordon, presented in printed form a record of the Journal of Proceedings of the consent calendar meeting held on May 15, 2025. | approve | Pass |
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25-3041
| 1 | | Journal of Proceedings of the May, 15 2025 | Journal of Proceedings | JOURNAL OF PROCEEDINGS
COOK COUNTY CLERK, Monica Gordon, presented in printed form a record of the Journal of Proceedings of the May, 15 2025 . | approve | Pass |
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25-2140
| 1 | | CISO MSSP Contract 2025 | Contract Amendment (Technology) | PROPOSED CONTRACT AMENDMENT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: Deloitte & Touche LLP, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Managed Security Services
Original Contract Period: 6/30/2021 - 6/29/2025 with two (2), two-year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal, 6/30/2025 - 6/29/2029 6/29/2027
Total Current Contract Amount Authority: $4,407,912.00
Original Approval (Board or Procurement): Board 6/24/2021, $4,407,912.00
Increase Requested: $5,394,685.82 $2,636,919.92
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation..
Potential Fiscal Impact: FY 2025: $613,524.98, | approve as amended in the errata | Pass |
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25-2552
| 1 | | IBM Extension 2025 | Contract Amendment (Technology) | PROPOSED CONTRACT AMENDMENT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: IBM Corporation, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Software System Integration Services
Original Contract Period: 9/15/2015 - 9/14/2020 with one (1), five (5) year renewal option
Proposed Amendment Type: Extension and Increase
Proposed Contract Period: Extension period 9/15/2025 - 9/30/2028
Total Current Contract Amount Authority: $124,233,778.00
Original Approval (Board or Procurement): Board, 9/9/2015, $66,546,900.00
Increase Requested: $22,586,083.00
Previous Board Increase(s): 6/28/2017 ($6,809,520.00); 7/19/2017 ($1,999,782.00); 6/6/2018, ($1,500,000.00), 11/21/2019, ($44,161,920.00); 5/25/2023 ($3,215,656.00)
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 11/21/2019, 9/15/2020 - 9/14/2025
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Office | approve | Pass |
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25-2573
| 1 | | DACRA Contract 2025 | Contract (Technology) | PROPOSED CONTRACT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: DACRA Tech, LLC, Rosemont, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract
Good(s) or Service(s): Municipal Enforcement and Administrative Hearing System
Contract Value: $3,988,067.00
Contract period: 7/1/2025 - 6/30/2030
Contract Utilization: The Contract specific goal set on this Contract is Zero.
Potential Fiscal Year Budget Impact: FY 2025: $596,120.00, FY 2026: $622,946.00, FY 2027: $647,863.00. FY 2028: $673,778.00, FY 2029: $697,360.00, Optional Contract Authority: $750,000.00
Accounts: 11000.1490.15050.540135.00000.00000
Contract Number(s): 2514-04080
Concurrence:
TECHNOLOGY: N/A
Summary: The Bureau of Technology is requesting authorization for the Chief Procurement Officer to enter into a contract with DACRA Tech, LLC (DACRA) for the Municipal Enforcement and Administrative Hearing System. The agreement includes licensing, secure CJIS compliant cloud hosting, software support and maintenance, with | approve | Pass |
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25-1294
| 1 | | Contract for Trailer Mounted Attenuators co. no. 2445-06200 | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Energy Absorption Systems, LLC, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Trailer Mounted Attenuators and Parts
Location: District 1-Schaumburg, District 2-DesPlaines, District 4-Orland Park, District 5-Riverdale
Section: N/A
Contract Value: $313,550.00
Contract period: 7/1/2025 - 4/30/2027 with two (2), one (1) year renewal options
Contract Utilization: The Contract specific goal set on this Contract is Zero.
Potential Fiscal Year Budget Impact: FY2025 $200,000.00, FY2026 $100,000.00, FY2027 $13,550.00
Accounts: Capital Equipment: 11569.1500.21120.560265
Contract Number(s): 2445-06200
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed contract between Cook County and Energy Absorption Systems, LLC. This Contract will provide for the capital purchase of new Trailer Mounted Attenua | approve | Pass |
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25-1305
| 1 | | Improvement Resolution for Emergency Work on Lake Cook Road (LCR) | 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: Lake Cook Road Emergency Repairs
Location: Villages of Palatine and Long Grove
Section: 25-A5011-09-PV
County Board District(s): 14
Centerline Mileage: N/A
Fiscal Impact: $85,000.00 (FY25)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work being done in the Villages of Palatine and Long Grove. The resolution is appropriating funds for emergency repairs at Lake Cook Road and Hicks Road in the Villages of Palatine and Long Grove in Cook County. | approve | Pass |
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25-2101
| 1 | | Contract Amendment for VV Design Engineering Services A1 Increase & Renewal,
Contract no. 2138-10282A | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: AECOM Technical Services, Inc. of Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to increase and amend contract
Good(s) or Service(s): Design Engineering Services - Various Various (Task Orders)
Location: Various locations throughout Cook County
County Board District(s): Countywide
Original Contract Period: 7/1/2022 - 6/30/2025
Section: 21-8DESV-00-EG
Proposed Contract Period Extension: 7/1/2025 - 6/30/2026
Section: N/A
Total Current Contract Amount Authority: $5,000,000.00
Original Board Approval: 6/16/2022, $5,000,000.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
This Increase Requested: $2,000,000.00
Potential Fiscal Impact:
Motor Fuel Tax Account FY 2025 FY 2026 | approve | Pass |
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25-2102
| 1 | | Contract Amendment for VV Design Engineering Services A1 Increase & Renewal
Contract no. 2138-10282B | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Civiltech Engineering, Inc., Itasca, Illinois
Request: Authorization for the Chief Procurement Officer to increase and amend contract
Good(s) or Service(s): Design Engineering Services - Various Various (Task Orders)
Location: Various locations throughout Cook County
County Board District(s): Countywide
Original Contract Period: 7/1/2022 - 6/30/2025
Section: 21-8DESV-01-EG
Proposed Contract Period Extension: 7/1/2025 - 6/30/2026
Section: N/A
Total Current Contract Amount Authority: $5,000,000.00
Original Board Approval: 6/16/2022, $5,000,000.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
This Increase Requested: $2,000,000.00
Potential Fiscal Impact:
Motor Fuel Tax Account FY 2025 FY 2026
11300.1 | approve | Pass |
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25-2103
| 1 | | VV Design Engineering Services A1 Increase & Renewal
Contract # 2138-10282C
Contract Amendment for VV Design Engineering Services A1 Increase & Renewal
Contract no. 2138-10282C | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Singh & Associates, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to increase and amend contract
Good(s) or Service(s): Design Engineering Services - Various Various (Task Orders)
Location: Various locations throughout Cook County
County Board District(s): Countywide
Original Contract Period: 7/1/2022 - 6/30/2025
Section: 21-DESV-02-EG
Proposed Contract Period Extension: 7/1/2025 -6/30/2026
Section: N/A
Total Current Contract Amount Authority: $5,000,000.00
Original Board Approval: 6/16/2022, $5,000,000.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation..
This Increase Requested: $2,000,000.00
Potential Fiscal Impact:
Motor Fuel Tax Account FY 2025 FY 2026
11300.1500. | approve | Pass |
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25-2104
| 1 | | Contract Amendment for VV Design Engineering Services A1 Increase & Renewal
Contract no. 2138-10282D | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Infrastructure Engineering Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to increase and amend contract
Good(s) or Service(s): Design Engineering Services - Various Various (Task Orders)
Location: Various locations throughout Cook County
County Board District(s): Countywide
Original Contract Period: 7/1/2022 - 6/30/2025
Section: 21-8DESV-03-EG
Proposed Contract Period Extension: 7/1/2025 - 6/30/2026
Section: N/A
Total Current Contract Amount Authority: $5,000,000.00
Original Board Approval: 6/16/2022, $5,000,000.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
This Increase Requested: $2,000,000.00
Potential Fiscal Impact:
Motor Fuel Tax Account FY 2025 FY 2026
113 | approve | Pass |
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25-2274
| 1 | | Improvement Resolution for Crawford Avenue - Oakton St to Golf Road | 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: Crawford Avenue - Oakton St to Golf Road
Location: Village of Skokie, City of Evanston, Illinois
Section: 24-W4339-01-PV
County Board District(s): 13
Centerline Mileage: N/A
Fiscal Impact: $2,100,000.00 (FY25 = $1,023,000.00; FY26 = $1,077,000.00
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019, 11300.1500.29150.560010
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work being done in the Village of Skokie and the City of Evanston. The work to be performed is a full reconstruction of the roadway pavement and curb and gutter, pavement marking modifications to more clearly define roadway uses, sidewalks and traffic signal modernization. | approve | Pass |
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25-2276
| 1 | | Supplemental Improvement Resolution for Traffic Signal Modernization & Replacement Program | 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: Traffic Signal Modernization & Replacement Program
Location: Countywide
Section: 23-TSMRP-00-TL
County Board District: Countywide
Centerline Mileage: N/A
Fiscal Impact: $1,300,000.00 (FY25)
Accounts: Motor Fuel Tax Fund: 11300.1500.29152.560019
Board Approved Date and Amount: 7/28/2022, $13,200,000.00
Increased Amount: $1,300,000.00
Total Adjusted Amount: $14,500,000.00
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done Countywide. Traffic Signal Modernization and Replacement Program at various locations in Cook County. Work includes traffic signal replacements and modernization. | approve | Pass |
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25-2310
| 1 | | Grant Award for Highway Safety Improvement Program (HSIP) Project | Grant Award | PROPOSED GRANT AWARD
Department: Department of Transportation and Highways
Grantee: Cook County
Grantor: Illinois Department of Transportation
Request: Authorization to accept grant
Purpose: The County will be the lead agency for construction and construction engineering of traffic signal replacements, guardrail installation and intersection improvements at Vollmer Road and Ridgeland Avenue, Lake Cook Road and Old Hicks Road, Roselle Road and Hartford Drive, and Roberts Road at 103rd Street.
Grant Amount: $1,528,290.00
Grant Period: 7 years from execution of funding agreement
Fiscal Impact: None
Accounts: N/A
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: The Department of Transportation and Highways respectfully requests that this honorable body accept $1,528,290.00 for the HSIP grant award for HSIP #2 project, section number 25-HSIP2-00-TL. | approve | Pass |
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25-2322
| 1 | | Supplemental Improvement Resolution for Central Avenue Bridge Deck Replacement | 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 Bridge Deck Replacement
Location: City of Chicago, Town of Cicero, Illinois
Section: 22-W3924-03-BR
County Board District: 16
Centerline Mileage: N/A
Fiscal Impact: $3,100,000.00 (FY25 = $1,914,000.00; FY26 = $1,186,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29152.560019
Board Approved Date and Amount: 1/26/2023, $36,500,000.00
Increased Amount: $3,100,000.00
Total Adjusted Amount: $39,600,000.00
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done in the City of Chicago and the Town of Cicero. The work includes Phase III - Construction and Construction Engineering for the removal and replacement of the concrete bridge deck. | approve | Pass |
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25-2438
| 1 | | Supplemental Improvement Resolution for I-55 Frontage Road: County Line Road to I-294 | Supplemental Improvement Resolution (Highway) | PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Approval of Proposed Supplemental Improvement Resolution
Project: Frontage Road (I-55) - County Line Road to I-294
Location: Village of Burr Ridge, Illinois
Section: 21-FRI55-00-PV
County Board District: 17
Centerline Mileage: 1.00 miles
Fiscal Impact: $400,000.00 (FY25 = $200,000.00; FY26 = $200,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29152.560019
Board Approved Date and Amount: 12/17/2020, $1,320,000.00
Increased Amount: $400,000.00
Total Adjusted Amount: $1,720,000.00
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done in the Village of Burr Ridge. The supplemental resolution is appropriating funds for the reconstruction of the I-55 Frontage Road from County Line Road to I-294 in the Village of Burr Ridge in Cook County. | approve | Pass |
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25-2439
| 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 Proposed Supplemental Improvement Resolution
Project: Central Avenue - Sauk Trail to US 30 (Lincoln Highway)
Location: Village of Matteson, Illinois
Section: 19-IICFR-03-ES
County Board District: 6
Centerline Mileage: 1.50 miles
Fiscal Impact: $2,000,000.00 (FY26 = $500,000.00; FY27 = $1,000,000.00; FY28 = $500,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29152.560019
Board Approved Date and Amount: 7/25/2019, $400,000.00; 9/22/2022, $1,300,000.00
Increased Amount: $2,000,000.00
Total Adjusted Amount: $3,700,000.00
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done in the Village of Matteson. The supplemental resolution is appropriating funds for the full reconstruction of Central Avenue from Sauk Trail to Lincoln Highway (US Rte. 3 | approve | Pass |
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25-2661
| 1 | | Intergovernmental Agreement for Invest in Cook 2024 with Metra | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Metra
Request: Approval of proposed Intergovernmental Agreement.
Goods or Services: Construction and Construction Engineering
Location: City of Chicago, Illinois
Section: 24-IICTR-01-RR
Centerline Mileage: N/A
County Board District: 3, 11
Agreement Number(s): N/A
Agreement Period: One-time agreement
Fiscal Impact: $300,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.521536 ($300,000.00)
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and Metra. Metra will be the lead agency for construction and construction engineering for Ashburn Station reconstruction improvements. The County will reimburse Metra for its share of construction and construction engineering costs. | approve | Pass |
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25-1940
| 1 | | 1st Quarter FY 2025 Hiring Timeline Report | Report | REPORT
Department: Bureau of Human Resources
Report Title: Bureau of Human Resources Hiring Timeline Report
Report Period: 1st Quarter FY 2025
Summary: This report provides a quarterly analysis of the Bureau of Human Resources’ hiring timeline showing the amount of time it takes to fill vacant positions. The timeline begins with the date the completed hiring request is submitted to the Bureau of Human Resources and ends with an employee’s first day of employment. | receive and file | Pass |
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25-2059
| 1 | | Carefree Village Senior Living | HOME Investment Partnerships Program | PROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM
Department: Planning and Development
Other Part(ies): Carefree Development, LLC
Request: Cook County’s Department of Planning and Development requests approval of the investment of $2,646,000 HOME Investment Partnership Program funds to support the new construction of Carefree Village, a fifty-five (55) unit affordable senior housing development to be located at the intersections of South Cicero Avenue and 151st Street in Oak Forest, Illinois.
Total Development Cost: $25,884,886.00
Project Loan Amount: $2,646,000.00
Fiscal Impact: $2,646,000.00
Account(s): 11900.1013.54153.580171.00000
Summary: Cook County’s Department of Planning and Development recommends the investment of $2,646,000.00 in HOME Investment Partnership Program (HOME) funds for the acquisition and construction of Carefree Village (the Project), a new 55- unit affordable rental housing development for seniors located in south suburban Oak Forest. The County’s HOME loan will be in a subordinate position during the construction term (estimat | approve | Pass |
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25-2944
| 1 | | SU 24-0009 TPE IL CK58A LLC/ TPEIL CK58B LLC | Zoning Board of Appeals Recommendation | RECOMMENDATION OF THE ZONING BOARD OF APPEALS
Request: Special Use SU- 24-009 TPE IL CK58A, LLC and TPE IL CK58B, LLC Community Solar Arrays
Township: Rich
County District: 6
Property Address: 22132 Ridgeland Road, Matteson, Illinois 60443
Property Description: The Subject Property is 71.8-acre parcel bounded on the north by a freight rail line, on the west by unoccupied agricultural land, on the south by Sauk Trail and a tree service across Sauk Trail, and on the east by Ridgeland Avenue. The area is generally undeveloped agriculture. The closest residential development is more than 1300 feet to the east-the Las Fuentes subdivision-which has 25 homes built on approximately 80 lots, with the remainder of the lots undeveloped since the 2008 crash.
Owner: Amos & Lillian Stunkel Family Limited Partnership, 22132 Ridgeland Avenue, Matteson, IL 60443
Agent/Attorney: Special Use SU- 24-009 TPE IL CK58A, LLC and TPE IL CK58B, LLC Community Solar Arrays , Benjamin Jacobi Esq., 150 N. Riverside Plaza, Ste 3000, Chicago, IL 60606
Current Zoning: R-4 Sin | deny | Pass |
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25-2850
| 1 | | Appointment to the expiring term of Jamie Gathing RTA | Appointment | PROPOSED SUBSTITUTE TO FILE 25-2850
PROPOSED APPOINTMENT
Appointee(s): Appointment to the expiring term of Jamie Gathing Erika Walker
Position: Director
Department/Board/Commission: RTA Suburban Appointments
Effective date: 7/1/2025
Expiration date: 6/30/2030 | adopt as amended by substitution | |
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25-2842
| 1 | | COMMITTEE ASSIGNMENTS | Resolution | PROPOSED RESOLUTION
TYPE THE APPOINTMENT OF PRESIDENT PRO TEMPORE, CHAIRS AND VICE-CHAIRS OF THE STANDING COMMITTEES AND SUBCOMMITTEES AND MEMBERS OF STANDING COMMITTEES AND SUB COMMITTEES
BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF COOK COUNTY, ILLINOIS, that, effective upon passage, the following Commissioners are designated and appointed as President Pro Tempore, Chairpersons and Vice-Chairpersons of the Standing Committees and Subcommittees of the Board.
Section 1. The President Pro Tempore of the Cook County Board shall be Commissioner Daley.
Section 2. The Chair, Vice-Chair and members of the committees and of the subcommittees of the Cook County Board shall be as follows:
ASSET MANAGEMENT (9 members)
Chair: Miller
Vice-Chair: Aguilar
Members: Anaya, Britton, Degnen, McCaskill, Moore, K. Morrison, S. Morrison
AUDIT (Committee of the Whole)
Chair: Degnen
Vice-Chair: S. Morrison
Members: All Board Members
BUSINESS AND ECONOMIC DEVELOPMENT (9 members)
Chair: | approve | Pass |
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25-2843
| 1 | | COMMITTEES | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
COMMITTEES
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2, Administration, Article III, County Board, Division 2- Rules of Organization and Procedure, Section 2-109 of the Cook County Code is hereby amended as Follows:
Sec. 2-109. Committees, generally.
(a) Committees. The committees of the Board shall be comprised of the following, except that subcommittees may not create subcommittees:
(1) Standing committees and their standing subcommittees as created by resolution of the Board;
(2) Committees and subcommittees as created by resolution of the Board;
(3) Committees and subcommittees as created by ordinance of the Board;
(4) Special committees created by Board resolution;
(5) Special subcommittees created by standing committees or by special committees or by resolution;
(6) Special committees and subcommittees created by ordinance of the Board; and
(7) Joint committees as created by written consent between chairpersons of the comprising committees and/or subcommittees of the Board.
a. | suspend the rules | Pass |
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25-2843
| 1 | | COMMITTEES | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
COMMITTEES
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2, Administration, Article III, County Board, Division 2- Rules of Organization and Procedure, Section 2-109 of the Cook County Code is hereby amended as Follows:
Sec. 2-109. Committees, generally.
(a) Committees. The committees of the Board shall be comprised of the following, except that subcommittees may not create subcommittees:
(1) Standing committees and their standing subcommittees as created by resolution of the Board;
(2) Committees and subcommittees as created by resolution of the Board;
(3) Committees and subcommittees as created by ordinance of the Board;
(4) Special committees created by Board resolution;
(5) Special subcommittees created by standing committees or by special committees or by resolution;
(6) Special committees and subcommittees created by ordinance of the Board; and
(7) Joint committees as created by written consent between chairpersons of the comprising committees and/or subcommittees of the Board.
a. | approve | Pass |
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25-0702
| 1 | | Multiple Agencies | Interagency Agreement | PROPOSED INTERAGENCY AGREEMENT
Department(s): Cook County Justice Advisory Council
Other Part(ies): The Inclusive Economy Lab of the University of Chicago, Chicago, Illinois; Healthcare Alternative Systems, Chicago, Illinois; Jane Addams Resource Corporation, Chicago, Illinois; North Lawndale Employment Network, Chicago, Illinois; Proviso Leyden Council for Community Action, Inc., Maywood, Illinois; Housing Forward, Maywood, Illinois; Housing Authority of Cook County, Chicago, Illinois; Respond Now, Chicago Heights, Illinois; BEDS Plus, La Grange, Illinois; and Connections for the Homeless, Evanston, Illinois.
Request: Authorization to enter into an interagency agreement
Good(s) or Service(s): Cook County and NT764 service providers will share data with Inclusive Economy Lab of University of Chicago, for the purposes of evaluation of NT764
Agreement period: 8/1/2025 - 8/1/2030
Fiscal Impact: None
Accounts: N/A
Agreement Number(s): None
Summary/Notes: The Inclusive Economy Lab (IEL) of the University of Chicago has agreed to provide a process | approve | Pass |
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25-3106
| 1 | | Transfer of funds | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Department of Budget and Management Services
Request: Transfer of funds
Reason: To accommodate the move of Electronic Monitoring office within the Adult Probation
From Account(s): 11100.1499.11030.501170.00000.00000 - $65,000.00
To Account(s): 11100.1280.14805.540110.00000.00000 - $65,000.00
Total Amount of Transfer: $65,000.00
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?
6/4/2025, the Department of Budget and Management Services was informed that the Adult Probation requires the funding
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.
Per Tentative Amendment #15 for FY2025 Executive Recommendation approved on November 21, 2024.
Identify any projects, purchases, programs, cont | approve | Pass |
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25-1916
| 1 | | Forest Preserves of Cook County | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Emergency Management and Regional Security
Other Part(ies): Forest Preserves of Cook County (the “Forest Preserves”)
Request: To enter into a mutually-beneficial Intergovernmental Agreement for Cook County to allow the Forest Preserves use of emergency generators provided by EMRS.
Goods or Services: Five (5) Triton generators
Agreement Number(s): 25-1916
Agreement Period: Continuous term until terminated, provided, however, in no event will the agreement term exceed thirty (30) years.
Fiscal Impact: N/A
Accounts: N/A
Summary: EMRS will provide on loan to the Forest Preserves five (5) Triton generators. Title and ownership of the generators would remain with EMRS. The Forest Preserves intends to use the generators to provide emergency backup power in the event of a power loss to any Forest Preserves-owned building. These generators will ensure the continued operation of critical infrastructure systems within the affected building(s), including fire suppression systems, fire notification s | approve | Pass |
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25-2945
| 1 | | Dept. of Emergency Management & Regional Security (EMRS) 2025 Preparedness Fair | Agreement | PROPOSED AGREEMENT
Department(s): Department of Emergency Management and Regional Security
Other Part(ies): Richard J. Daley Center, Chicago, Illinois
Request: Authorization to enter into an interagency agreement
Good(s) or Service(s): Plaza Permit
Agreement period: One-Time Agreement - 9/16/2025
Fiscal Impact: $300.00
Accounts: 11900.1265.54214.520840
Agreement Number(s): N/A
Summary/Notes: The Cook County Department of Emergency Management and Regional Security respectfully seeks approval to apply for a permit from the Richard J. Daley center for the return of the Preparedness Fair, scheduled to be held on Daley Plaza on Tuesday, September 16, 2025, 10:00a.m-2:00p.m. This event has historically been a cornerstone of our public outreach and education efforts, offering residents a chance to engage with local, county, and state emergency management partners to better understand how to prepare for disasters and emergencies. | approve | Pass |
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25-2687
| 1 | | Contract Amendment for Design Engineering Services – I-55 Frontage Rd, County Line Rd to I-294 A1 Increase and Renewal
Contract no. 2038-18488C | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Baxter and Woodman, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Preliminary Engineering and Environmental (Phase II) - I-55 Frontage Road
Location: Village of Burr Ridge, Illinois
County Board District(s): 17
Original Contract Period: 8/1/2022 - 7/31/2024
Section: 21-FRI55-00-PV
Proposed Contract Period Extension: 8/1/2025 - 7/31/2030
Section: N/A
Total Current Contract Amount Authority: $731,138.00
Original Board Approval: 7/28/2022, $686,368.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): 8/1/2024 - 7/31/2025, $44,770.00
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
This Increase Requested: $961,460.00
Potential Fiscal Impact: FY 2025 $400,000.00; FY 2026 | refer | Pass |
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25-2909
| 1 | | The County of Jersey | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Office of the Chief Judge and Juvenile Temporary Detention Center
Other Part(ies): The County of Jersey on behalf of the Jersey County Sheriff
Request: Authorization to enter into and execute an Intergovernmental Agreement between the Cook County Office of the Chief Judge, Juvenile Temporary Detention Center (JTDC) and the County of Jersey, on behalf of the Sheriff of Jersey County
Goods or Services: JTDC agrees to provide temporary custody, specifically housing and detention services for minors authorized by JTDC, pursuant to the needs of Jersey County, while remaining in compliance with all statutory requirements for such activity.
Agreement Number(s): N/A
Agreement Period: The Agreement shall commence upon execution by the Parties and shall remain in effect until November 30, 2025. The Agreement may be renewed for a period not to exceed two (2) years for each renewal.
Fiscal Impact: None. Revenue Neutral
Accounts: 11100.1440.10155.580033
Summary: Authorization for the Office of the | approve | Pass |
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25-2796
| 1 | | IGA- Golf Maine Park District - Hireback Police Services for Sports & Special Events | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Cook County Sheriff’s Police Department
Other Part(ies): Golf Maine Park District, Niles, Illinois
Request: Authorization to enter into an Intergovernmental Agreement
Goods or Services: Hireback Police Services for sports and special events provided by the Cook County Sheriff’s Police Department (“CCSPD”) to Golf Maine Park District (“GMPD”)
Agreement Number(s): N/A
Agreement Period: Upon execution and will continue for one (1) year and shall renew automatically for additional one (1) year terms until terminated by any party.
Fiscal Impact: None. Revenue Neutral
Accounts: 11100.1231.13355.501211- OT; 11100.1499.13355.540250- Vehicles
Summary: As part of this agreement, the Cook County Sheriff’s Office will assign off duty Cook County Sheriff’s Police Department Officers and Supervisors (CCSPD) to provide Extra Duty police services at Dee Park located in Des Plaines, Illinois which is owned and operated by Golf Maine Park District (“GMPD”) for sporting and special events.
Under this | approve | Pass |
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25-3110
| 1 | | Appointment of Heath Wolfe for Auditor | Appointment | PROPOSED APPOINTMENT
Appointee(s): Heath Wolfe
Position: Auditor
Department/Board/Commission: Cook County Auditor
Effective date: Effective June 30, 2025
Expiration date: June 30, 2030 | refer | Pass |
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25-2927
| 1 | | SSC - IGA for Food Waste Diversion Program | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Department of Environment and Sustainability
Other Part(ies): South Suburban College, South Holland, Illinois
Request: Authorization to enter into an Intergovernmental Agreement for creating a food scrap collection program at the CHaRM Center
Goods or Services: South Suburban College will provide services to implement a food waste diversion program
Agreement Number(s): N/A
Agreement Period: Effective upon execution through November 30, 2027
Fiscal Impact: FY2025 $30,000.00, FY2026 $30,000.00
Accounts: 11273.1161.35000. 520830
Summary: The Department of Environment and Sustainability (DES) respectfully requests approval to enter into an Intergovernmental Agreement with the South Suburban College (SSC) to implement the South Suburban Cook County Food Waste Prevention & Diversion Program. With funding from the Solid Waste Management Fund, SSC will open a permanent food waste drop-off program at the Center for Hard to Recycle Materials (CHaRM) Center, where residents can dispose of their f | approve | Pass |
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25-2611
| 1 | | Improvement Resolution for Drainage Engineering Services Various-Various | 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: Drainage Engineering Services Various Various
Location: Various Locations throughout Cook County
Section: 25-6VDES-01-DR
County Board District(s): Countywide
Centerline Mileage: N/A
Fiscal Impact: $1,500,000.00 (FY26 = $150,000.00; FY27 = $300,000.00; FY28 = $300,000.00; FY29 = $300,000.00; FY30 = $300,000.00; FY31 = $150,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work being done at various locations throughout Cook County. The resolution is appropriating funds for Drainage related reviews of County Highway Permit applications. | refer | Pass |
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25-2683
| 1 | | Improvement Resolution for Preliminary Engineering Services V-V Contract #3 | 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: Preliminary Engineering Services and Preparation of Phase I Studies Various-Various Contract #3
Location: Various Locations throughout Cook County
Section: 25-6PESV-05-ES
County Board District(s): Countywide
Centerline Mileage: N/A
Fiscal Impact: $3,500,000.00 (FY26 = $500,000.00; FY27 = $700,000.00; FY28 = $700,000.00; FY29 = $700,000.00; FY30 = $700,000.00; FY31 = $200,00.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work being done at various locations throughout Cook County. The resolution is appropriating funds to perform preliminary engineering services and prepare Phase I studies as needed to support Department projects and initiatives. | refer | Pass |
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25-3065
| 1 | | McDonagh Demolition, Inc. Direct Pay | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Department of Capital Planning and Policy
Action: Request to Approve Payment
Payee: McDonagh Demolition Inc., Chicago, Illinois
Good(s) or Service(s): Demolition Services (Sengstacke Clinic)
Fiscal Impact: $82,795.16
Accounts: 11569.1031.11190.560105.00000.00000 (Capital Improvement Program)
Contract Number(s): H20-25-013
Summary: The Department of Capital Planning and Policy respectfully requests approval of this one-time final payment to the vendor for services rendered for the Sengstacke demolition project. This payment is outside of the contract term due to negotiations of the final cost of closing out the project. | approve | Pass |
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25-2826
| 1 | | Transfer of Funds | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Office of the Chief Judge
Request: Transfer of Funds
Reason: Unbudgeted professional services - funds are needed to cover IT related service costs that were incurred in the migration of applications away from IBMi and Mainframe to the Circuit Court of Cook County's application environment as well as other IT related court services.
From Account(s): 11100.1326.15295.501010, $1,000,000.00
To Account(s): 11100.1310.35095.520830, $1,000,000.00
Total Amount of Transfer: $1,000,000.00
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?
5/1/2025. The balance $207,516.00 on this date and the balance was $244,551.00 30 days prior to this date.
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.
| approve | Pass |
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25-3112
| 1 | | Sahar Segal Cook County Board of Ethics | Appointment | PROPOSED APPOINTMENT
Appointee(s): Sahar Segal
Position: Member
Department/Board/Commission: Cook County Board of Ethics
Effective date: 7/24/25
Expiration date: 7/24/29 | refer | Pass |
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25-3005
| 1 | | PROPOSED GRANT AWARD CDBG, ESG, HOME | Grant Award | PROPOSED GRANT AWARD
Department: Bureau of Economic Development; Department of Planning and Development
Grantee: Department of Planning and Development
Grantor: The Department of Housing and Urban Development
Request: Proposed grant award for CDBG, ESG and HOME
Purpose: To support various community development, homeless and social services, affordable housing and economic activities in suburban Cook County.
Grant Amount:
Community Development Block Grant (CDBG): $10,516,157
HOME Investment Partnerships: $5,777,500
Emergency Solution Grant (ESG): $848,353
Grant Period:
CDBG: 10/1/2025 - 9/30/2032
HOME: 10/1/2025 - 9/30/2033
ESG: 10/1/2025 - 9/30/2027
Fiscal Impact: NA
Accounts:
11900.1013.54650.500000-599999
11900.1013.54651.500000-599999
11900.1013.54652.500000-599999.
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: Transmitted herewith are the proposed funding sources and categories for the 2025 Program Year for the Community Development Block Grant (CDBG), Em | refer | Pass |
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25-3109
| 1 | | Semi-Annual Behavioral Report | Report | REPORT
Department: Cook County Office of the Chief Judge
Report Title: Semi-Annual Behavioral Report
Report Period: 1st & 2nd Quarter Reports- December 2024-May2025
Summary: Pursuant to the Cook County Board Resolution 23-0523 to assess needs and improve the quality and effectiveness of behavioral health provided by Cook County government, enclosed are the quarterly reports of behavioral health programs and services provided by Cook County Office of the Chief Judge. | refer | Pass |
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25-3111
| 1 | | Behavioral Services Report | Report | REPORT
Department: Cook County State’s Attorney
Report Title: Behavioral Services Report
Report Period: December 1, 2024 through May 31, 2025
Summary: Pursuant to the Cook County Board Resolution to assess needs and improve the quality and effectiveness of behavioral health provided by Cook County government, enclosed is a report of behavioral health programs and services related to or arising from operations of the Cook County State’s Attorney. Cook County. | refer | Pass |
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25-3154
| 1 | | United Way of Metro Chicago | Interagency Agreement | PROPOSED INTERAGENCY AGREEMENT
Department(s): Office of the President and Justice Advisory Council
Other Part(ies): United Way of Metro Chicago, 333 S. Wabash Ave., Chicago, Illinois 60604
Request: Authorization to negotiate and enter into a one-time agreement with the United Way Metro Chicago (“UWMC”) an Illinois not-for-profit corporation, as the host organization of the Partnership for Safe and Peaceful Communities (“PSPC”), to facilitate and fund the evaluation of work conducted by the Government Alliance for Safe Communities (“GASC”) partners.
Good(s) or Service(s): UWMC through PSPC and other funding partners will facilitate and fund the evaluation of GASC work which is performed by the Center for Neighborhood Engaged Research & Science (“CORNERS”).
Agreement period: One-time Agreement
Fiscal Impact: $250,000.00
Accounts: 11287.1205.39001.520830.00000.00000
Agreement Number(s): NA
Summary/Notes: The Government Alliance for Safe Communities (“GASC”) represents an intergovernmental collaboration between the City of Chicago, OOP, JAC, Illi | refer | Pass |
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25-3143
| 1 | | Terry Wells Director, South Suburban Region PACE Board of Directors | Appointment | PROPOSED APPOINTMENT
Appointee(s): Terry Wells
Position: Director, South Suburban Region
Department/Board/Commission: PACE Board of Directors
Effective date: July 1, 2025
Expiration date: June 30, 2029 | refer | Pass |
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25-3144
| 1 | | Kyle Hastings Director, Southwest Region PACE Board of Directors | Appointment | PROPOSED APPOINTMENT
Appointee(s): Kyle Hastings
Position: Director, Southwest Region
Department/Board/Commission: PACE Board of Directors
Effective date: July 1, 2025
Expiration date: June 30, 2029 | refer | Pass |
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25-3145
| 1 | | Terry Carr Director, Central Region PACE Board of Directors | Appointment | PROPOSED APPOINTMENT
Appointee(s): Terry Carr
Position: Director, Central Region
Department/Board/Commission: PACE Board of Directors
Effective date: July 1, 2025
Expiration date: June 30, 2029 | refer | Pass |
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25-3146
| 1 | | David Guerin Director, North Central Region PACE Board of Directors | Appointment | PROPOSED APPOINTMENT
Appointee(s): David Guerin
Position: Director, North Central Region
Department/Board/Commission: PACE Board of Directors
Effective date: July 1, 2025
Expiration date: June 30, 2026 | refer | Pass |
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25-3147
| 1 | | William McLeod Director, Northwest Region PACE Board of Directors | Appointment | PROPOSED APPOINTMENT
Appointee(s): William McLeod
Position: Director, Northwest Region
Department/Board/Commission: PACE Board of Directors
Effective date: July 1, 2025
Expiration date: June 30, 2029 | refer | Pass |
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25-3148
| 1 | | Christopher Canning Director, North Shore Region PACE Board of Directors | Appointment | PROPOSED APPOINTMENT
Appointee(s): Christopher Canning
Position: Director, North Shore Region
Department/Board/Commission: PACE Board of Directors
Effective date: July 1, 2025
Expiration date: June 30, 2029 | refer | Pass |
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25-3167
| 1 | | | Appointment | PROPOSED APPOINTMENT
Appointee(s): Michael Glotz
Position: Director, Southwest Suburban Region
Department/Board/Commission: PACE Board of Directors
Effective date: July 1, 2025
Expiration date: June 30, 2029 | refer | Pass |
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