Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 3/16/2023 10:00 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Click to Watch Live, To comment on an item on this agenda, click here, Consent Agenda 3-16-2023.pdf, New Items 3-16-2023.pdf, Second New Items 3-16-2023.pdf, Proposed Substitute to File 23-1939.pdf, Second Consent Agenda 3-16-2023.pdf, Errata Board Agenda 3-16-2023.pdf, Second Errata Board Agenda 3-16-2023.pdf, Third New Items 3-16-2023.pdf, Third Consent Agenda 3-16-2023.pdf, Third Errata Board Agenda 3-16-2023.pdf
File #Ver.Agenda #NameTypeTitleMotionResultAction DetailsVideo
23-1134 1 Reappointment of Thurman Smith to Cook County Land Bank AuthorityReappointmentPROPOSED REAPPOINTMENT Appointee(s): Thurman Smith Position: Director Department/Board/Commission: Cook County Land Bank Authority Board of Directors Effective date: 1/26/2023 Expiration date: Three years from the date of approval or until a successor is appointed and qualified.approvePass Action details Not available
23-1560 1 Appointment of Mamadou Diakhate to Animal Control AdministratorAppointmentPROPOSED APPOINTMENT Appointee(s): Mamadou Diakhate Position: Animal Control Administrator Department/Board/Commission: Department of Animal and Rabies Control Effective date: Immediately Expiration date: N/AreferPass Action details Not available
23-1609 1 SAFE AND THRIVING COMMUNITIES PROGRAM INITIATIVESResolutionPROPOSED RESOLUTION PROPOSED RESOLUTION FOR SAFE AND THRIVING COMMUNITIES PROGRAM INITIATIVES IMPLEMENTED BY THE JUSTICE ADVISORY COUNCIL WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1,000,372,38approvePass Action details Not available
23-1887 1 Wendy Duboe Cook County Commission on Social InnovationAppointmentPROPOSED APPOINTMENT Appointee(s): Wendy Duboe Position: Member Department/Board/Commission: Cook County Commission on Social Innovation Effective date: Immediate Expiration date: November 30, 2026referPass Action details Not available
23-1888 1 Xochitl Flores - Cook County Commission on Social InnovationAppointmentPROPOSED APPOINTMENT Appointee(s): Xochitl Flores Position: Member Department/Board/Commission: Cook County Commission on Social Innovation Effective date: Immediate Expiration date: November 30, 2026referPass Action details Not available
23-1889 1 William Schleizer - Cook County Commission on Social InnovatioAppointmentPROPOSED APPOINTMENT Appointee(s): William Schleizer Position: Member Department/Board/Commission: Cook County Commission on Social Innovation Effective date: Immediate Expiration date: November 30, 2026referPass Action details Not available
23-1892 1 Harold Rice - Cook County Commission on Social InnovationAppointmentPROPOSED APPOINTMENT Appointee(s): Harold Rice Position: Member Department/Board/Commission: Cook County Commission on Social Innovation Effective date: Immediate Expiration date: November 30, 2026referPass Action details Not available
23-1644 1 Food Desert Property Tax Incentive Ordinance AmendmentOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT AN AMENDMENT TO CHAPTER 74, ARTICLE II, REAL PROPERTY TAXATION BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 74 - Taxation, Article II - Real Property Taxation, Division 2 - Classification System for Assessment, Sections 74-63 and 74-64 are hereby amended as follows: Sec. 74-63. Assessment classes. *** (12) Class 7d. Real estate used for a qualifying existing grocery store, expansion or renovation of an existing grocery store, new construction of a grocery store, or re-use of vacant commercial space for a grocery store located in a food desert. For this section, a “food desert” means a location lacking fresh fruit, vegetables, and other healthful whole foods, in part due to a lack of grocery stores, farmers' markets, or healthy food providers as defined in 20 ILCS 2310/2310-22, and that location is included in the Illinois Department of Public Health’s - Illinois Food Deserts Annual Report. For this section, “grocery store” shall be defined as a commercial retail business where: (a) the majority of the sales floor referPass Action details Not available
23-1638 1 Veterans Administration Commission of Cook County (VACCC) ReviewReportREPORT Department: Office of the County Auditor Report Title: Veterans Administration Commission of Cook County (VACCC) Review Report Period: 2023 Summary: This review was designed to assist the new Superintendent in improving internal controls within the VACCC.referPass Action details Not available
23-1879 1 OCA FY23 2nd Quarter Open RecommendationsReportREPORT Department: Office of the County Auditor Report Title: OCA FY23 2nd Quarter Open Recommendations Report Period: December 2022-January 2023 Summary: This report was designed to communicate the status of Open Recommendations from previous reports issued by the Office of the County Auditor.referPass Action details Not available
23-1856 1 FY2023 1st Quarter FTE Position ReclassificationsReportREPORT Department: Department of Budget & Management Services Report Title: FY2023 1st Quarter FTE Position Reclassifications Report Period: December 1, 2022 - February 28, 2023 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 296 full-time equivalent positions were reclassified between December 1, 2022 and February 28, 2023. DBMS is not charged with reviewing the operational need behind the reclassification request. Rather, DBMS is currently only charged with ensuring that funding exists for such reclassifications. Of the 296 FTE reclassifications approved: · 33.1% (or 98 positions) were for CCH · 29.4% (or 87 positions) were for the Sheriff’s Office · receive and filePass Action details Not available
23-1877 1 1st Quarter Grants Report (March 2023)ReportREPORT Department: Department of Budget & Management Services Report Title: FY2023 1st Quarter Grants Report Report Period: December 1, 2022 - February 28, 2023 Summary: Pursuant to Section 27 of the Cook County Resolution and Appropriation Bill for FY2023, the Department of Budget & Management Services submits the attached list of grant awards received by Cook County Departments and Agencies during the 1st Quarter of the fiscal year (December 1, 2022 - February 28, 2023). Please feel free to contact me at any time with any questions that you have.receive and filePass Action details Not available
23-1878 1 Resolution 22-0637 Budget Transfer Report (FEB-23)ReportREPORT Department: Department of Budget & Management Services Report Title: Board Resolution 22-0637 ARPA Budget Transfer Approvals Report Period: February 1, 2023 - February 28, 2023 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 February 1, 2023, and February 28, 2023. 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 Areceive and filePass Action details Not available
23-1884 1 FY2023 1st Quarter Budget Transfers Under $50,000ReportREPORT Department: Department of Budget & Management Services Report Title: FY2023 1st Quarter Budget Transfers Under $50,000 Report Period: December 1, 2022 - February 23, 2023 Summary: Pursuant to Section 9 of the Cook County Resolution and Appropriation Bill for FY2023, 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 December 1, 2022 through February 28, 2023.receive and filePass Action details Not available
23-1652 1 Bills and Claims Report 1/18/2023-2/21/2023ReportREPORT Department: Comptroller’s Office Report Title: Bills and Claims Report Report Period: 1/18/2023-2/21/2023 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 filePass Action details Not available
23-1753 1 Transfer of FundsTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: Contract Compliance Request: Transfer of Funds Reason: Professional Services Temporary Procurement Consulting Services Contract Funding From Account(s): 11000.1022.12140.501010.00000.00000, Salaries and Wages, $185,000.00; To Account(s): 11000.1022.12140.520830.00000.00000, Professional Services, $185,000.00; Total Amount of Transfer: $185,000.00 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? 2/23/2023; $0 as of 1/23/23; $0 as of 2/23/23 How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds. Funding was available due to unfilled positions at this point in Fiscal Year 2023 Identify any projects, purchases, programs, contracts, or other obligations that will be deferred, delayed, or cancapprovePass Action details Not available
23-1553 1 March 2023 Transfer of FundsTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: Cook County Health and Hospital Service Request: Transfer of Funds Reason: Agency expense From Account(s): Acct 501010-Sal/Wag of Reg Employees, $17,000,000; Acct 501166-Planned Salary Adjustment, $1,000,000; Acct 501296-Sal/Wag of Per Diem Emp, $1,000,000; Acct 530910-Pharmaceuticals Supplies, $5,000,000; Acct 550080-Medical Equipment Rental, 6,000,000.) To Account(s): Acct 521120-Registry Services, $29,000,000; Acct 520830-Professional Services, $1,000,000 Total Amount of Transfer: $30,000,000 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? CCH is anticipated to end the year with surplus of approximately $70M in payroll should the payroll performance remains the same as last four pay periods. How was the account used for the source of transferred funds identified? List any other accounts that were also considered (bapprovePass Action details Not available
23-1883 1 CCH transfer of fundsTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: Cook County Hospital Request: To approve the transfer of funds Reason: The transfer of funds is necessary to fund the contract with Jones Lang Lasalle for construction project management. From Account(s): 41210.4891.13945.550080.00000.00000; $582,400 To Account(s): 41200.4890.17775.520830.00000.00000; $582,400 Total Amount of Transfer: $582,400 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? On February 28,2023 it was identified that CCH needs to transfer funds from 41210.4891.13945.550080.00000.00000 to 41200.4890.17775.520830.00000.00000. The balance in the account was $1,645,781 as of 02.28.2023. How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds. The funding for the contract was budgetapprovePass Action details Not available
23-1561 1 Cook County Dept. of Public Heath Quarter OneReportREPORT Department: Cook County Department of Public Health Report Title: Cook County Department of Public Health Quarterly Report Report Period: Quarter One Summary: This is the First Quarter Report for the Cook County Department of Public Health.referPass Action details Not available
23-1473 1 Sutton Ford, Matteson, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Administration, Transportation and Highways Vendor: Sutton Ford, Matteson, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Ford Vehicles for Various Cook County Agencies Original Contract Period: 5/23/2022 - 5/22/2023, with one (1), one (1) year renewal option Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 5/23/2023 - 5/22/2024 Total Current Contract Amount Authority: $913,337.00 Original Approval (Board or Procurement): Board, 5/12/2022, $913,337.00 Increase Requested: $612,087.70 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $612,087.70 Accounts: 11620.1011.21120.560265 (BOA); 11569.1500.21120.560265 (DOTHapprove as amended in the errataPass Action details Not available
23-1474 1 Sutton Ford, Matteson, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Administration, Sheriff’s Office, Clerk of the Circuit Court, Animal and Rabies Control Vendor: Sutton Ford, Matteson, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Ford Vehicles for Various Cook County Agencies Original Contract Period: 5/23/2022 - 5/22/2023, with one (1), one (1) year renewal option Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 5/23/2023 - 5/22/2024 Total Current Contract Amount Authority: $746,768.00 Original Approval (Board or Procurement): Board, 5/12/2022, $746,761.00 $746,768.00 Increase Requested: $367,376.16 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $367.376.16 Accounts: 11620.1011.21120.560265 (Chief Admiapprove as amended in the errataPass Action details Not available
23-1529 1 ANIMAL AND RABIES CONTROL ORDINANCE AMENDMENTOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT ANIMAL AND RABIES CONTROL ORDINANCE AMENDMENT BE IT ORDAINED, by the Cook County Board of Commissioners, that CHAPTER 10 - ANIMALS, ARTICLE I. - IN GENERAL, Sec. 10-1. of the Cook County Code is hereby amended as Follows: Sec. 10-2. Definitions. The following words, terms and phrases, when used in this chapter shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Administrator shall have the meaning provided by the Illinois Animal Control Act (510 ILCS 5/2.01). Administrator means the licensed veterinarian appointed by the County Board, pursuant to the Illinois Animal Control Act (510 ILCS 5/1 et seq.) or authorized representative. Animal means any live vertebrate creature except man. Animal capable of transmitting rabies means all animals classified as mammals. Animal control warden means an employee of the County appointed by the Administrator to powers in the enforcement of this chapter. Bird means any flying vertebrate that is covered with feareferPass Action details Not available
23-1606 1 ARPA SUSTAINABLE COMMUNITIES COOK COUNTY SUN AND SAVE PROGRAMResolutionPROPOSED RESOLUTION ARPA SUSTAINABLE COMMUNITIES COOK COUNTY SUN AND SAVE PROGRAM IMPLEMENTED BY THE DEPARTMENT OF ENVIRONMENT & SUSTAINABILITY WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, to effectuate the approach outlined in the ARPA Framework, the Cook County Board of Commissioners authorized the Chief Financial Officer and the Budget Director to expend a limited amount of ARPA funding via Resolution 21-3657 for the purpose of conapprovePass Action details Not available
23-1510 1 Monthly Status Report for Construction - February 2023ReportREPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Report Period: 2/1/2023 to 2/28/2023 Action: Report 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 February 2023.receive and filePass Action details Not available
23-1511 1 Completion Resolution:Pavement Markings 19-8MARK-00-GM and 22-8MARK-00-GMCompletion of Construction Approval Resolution (Highway)PROPOSED COMPLETION OF CONSTRUCTION APPROVAL RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Preform Traffic Control Systems, Ltd., Elk Grove, Illinois Action: Completion of Construction Approval Resolution Good(s) or Service(s): General Maintenance Services Location of Project: Countywide Section: 19-8MARK-00-GM, 22-8MARK-00-GM County Board District: Countywide Contract Number: 1928-17779 Federal Project Number: N/A Federal Job Number: N/A Final Cost: $5,467,671.11 Percent Above or Below Construction Contract Bid Amount: $165,508 or 2.9% below construction contract Summary: This contract consisted of furnishing and installation of various types of paint pavement and median markings, raised reflective pavement markers, replacement reflectors, traffic control and protection on various road and locations throughout the Cook County Highway System and has been completed under the supervision and to the satisfaction of the Superintendent. The awarded contract amount of this projectreferPass Action details Not available
23-1536 1 Intergovernmental Agreement for 175th Street in Tinley ParkIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Tinley Park, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Tinley Park, Illinois Section: 20-B6125-00-PV Centerline Mileage: N/A County Board District: 6 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $21,661,122.21 ($5,057,545.00 to be reimbursed from Village of Tinley Park) Accounts: Motor Fuel Tax: 11300.1500.29152.560019; 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Tinley Park. The County will be the lead agency for the construction and construction engineering for improvements along 175th Street from Ridgeland Avenue to Oak Forest Avenue. The County will include installation, upgrade, and/or relocation of water referPass Action details Not available
23-1537 1 Maintenance Resolution for Bridge Concrete Surface Sealer SolutionResolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of the Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 & 5 County Board District(s): Countywide Fiscal Impact: $145,000.00 Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Maintenance Resolution. The maintenance resolution is appropriating funds to furnish and deliver concrete bridge surface sealer solution for DOTH concrete bridge surface preservation work. The location is for all 4 maintenance districts (Schaumburg, Des Plaines, Orland Park, and Riverdale).referPass Action details Not available
23-1564 1 Agreement in Tinley Park for 175th StreetAgreement (Highway)PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Tinley Park, Illinois Request: Approval of proposed Local Agency Agreement for Jurisdictional Transfer Goods or Services: Services Location: Village of Tinley Park, Illinois Section Number: 20-B6125-00-PV County Board District: 6 Centerline Mileage: 0.50 miles and 0.40 miles Agreement Period: N/A Agreement Number(s): N/A Fiscal Impact: $0 Accounts: N/A Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Agreement between the County and the Village of Tinley Park. The agreement is to transfer jurisdiction of 175th Street from Oak Park Avenue to Ridgeland Avenue and Ridgeland Avenue from 175th Street to Oak Forest Avenue. The transfer of jurisdiction from the County to the Village will be effective Twenty-One (21) calendar days after notification of acceptance by the Village for Section Number 20-B6125-00-PV.referPass Action details Not available
23-1565 1 Intergovernmental Agreement Amendment for Wolf RoadIntergovernmental Agreement Amendment (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Indian Head Park, Illinois Request: Approval of proposed First Amendment to Intergovernmental Agreement Goods or Services: Preliminary Engineering Location: Village of Indian Head Park, Illinois Section: 20-W2221-00-EG Centerline Mileage: N/A County Board District: 17 Agreement Number: N/A Agreement Period: N/A Fiscal Impact: $434,783.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Indian Head Park. The Village will be the lead agency for preliminary engineering services for Wolf Road Reconstruction Project. This First Amendment increases the County’s participatory share of costs for preliminary engineering services. The County will reimburse the Village of Indian Head Park for said costs as part oreferPass Action details Not available
23-1615 1 JOC Contract Payment ApprovalPayment ApprovalPROPOSED PAYMENT APPROVAL Department(s): Department of Capital Planning and Policy Action: Payment Approval Payee: Multiple (See Summary Below) Good(s) or Service(s): Outstanding JOC Program Balances Fiscal Impact: FY 2023 $3,038,828.23 $2,444,255.09 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 1555-14475 Summary: The Department of Capital Planning and Policy requests authorization to pay the following vendors for outstanding balances accrued during the transition period between expiration of the previous contract and adoption of the new JOC contract in February 2023. All payments are associated with the previous JOC Contract and reflect invoices that were submitted after the previous contract ended. Contract Number(s) Vendor Name Amount 1555-14475GC1 F.H. Paschen $344,176.40 1555-14475GC2 AGAE Contractors $315,928.11 1555-14475GC4 Old Veterans Construction $1,011,056.12 1555-14475MC6 Paschen Autumn JV $258,212.35 1555-14475EC7 Paschen M.G. JV $240,378.93 1555-14475GC-SBE14 AGAE Contractors approve as amended in the errataPass Action details Not available
23-0910 1 Garland / DBS, Inc.Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management Vendor: Garland / DBS, Inc., Cleveland, Ohio Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Roofing Supplies and Services Original Contract Period: 5/1/2021 - 4/30/2024, with one (1), two (2) year renewal options Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $750,000.00 Original Approval (Board or Procurement): Board - 4/15/2021, $500,000.00 Increase Requested: $600,000.00 Previous Board Increase(s): 4/15/2021 5/12/2022, $250,000.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023, $500,000.00, FY 2024 100,000.00 Accounts: 11100.1200.12355.520390 Contract Number(s): 2045-18357 Concurrences: The vendor has met the Minority- and Women-owned Busineapprove as amended in the errataPass Action details Not available
23-1188 1 Altorfer Industries, Inc.ContractPROPOSED CONTRACT Department(s): Department of Facilities Management and Cook County Department of Transportation and Highways Vendor: Altorfer Industries, Inc., Addison, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Repair of Emergency Generators Contract Value: $592,000.00 Contract period: 4/1/2023 - 3/31/2024 with one (1) one (1) year renewal option Potential Fiscal Year Budget Impact: DFM - FY23 $381,328.00, FY24 $190,672.00 DOTH - FY23 $10,000, FY24 $10,000 Accounts: DFM - 11100.1200.12355.540350 DOTH - 11856.1500.15675.540380 Contract Number(s): 2245-09021 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: This contract will allow the Department of Facilities Management and Cook County Department Transportation and Highways to receive services for the repair of emergency generators at various Cook County facilities. The vendor was selected pursuant to a publicly advertised InvitaapprovePass Action details Not available
23-1202 1 Root BrothersContractPROPOSED CONTRACT Department(s): Department of Facilities Management Vendor: Root Brothers Manufacturing & Supply Co. Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Framing Board and Lumber Contract Value: $200,000.00 Contract period: 3/17/2023 - 10/2/2024 with two (2) one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2023 $149,994.00, FY 2024 $50,006.00 Accounts: 11100.1200.12355.530188 Contract Number(s): 2245-02161 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: The Department of Facilities Management requests authorization for the Chief Procurement Officer to enter into and execute a contract with Root Brothers Manufacturing & Supply Co. for Framing Board and Lumber at various Cook County facilities. This is a Comparable Government Procurement pursuant to Section 34-140 of the Cook County Procurement Code. Root Brothers Manufacturing & Supply Co. was previouslyapprovePass Action details Not available
23-1317 1 Angstrom LLCContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Facilities Management Vendor: Angstrom LLC d/b/a Angstrom Design & Build Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): Furnish and installation of flooring. Original Contract Period: 6/1/2022 - 5/31/2023, with two (2), one (1) year renewal options. Proposed Amendment Type: Renewal and Increase Proposed Contract Period: 6/1/2023 - 5/31/2024 Total Current Contract Amount Authority: $1,204,500.00 Original Approval (Board or Procurement): County Board, 5/12/2022, $1,204,500.00 Increase Requested: $1,800,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $900,000.00, FY 2024 $900,00.00 Accounts: 11100.1200.12355.540350 Contract Number(s): 2102-18680 Concurrences: approvePass Action details Not available
23-1427 1 Anagnos Door COmpany, LLCContractPROPOSED CONTRACT Department(s): Department of Facilities Management and Department of Transportation and Highways Vendor: Anagnos Door Company, LLC, Justice, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Service, Maintenance and Repair of Overhead Doors, Sally Port Doors and Dock Levelers Contract Value: $1,625,000.00 Contract period: 4/3/2023 - 4/2/2026, with two (2) One (1) year renewal options. Potential Fiscal Year Budget Impact: DFM - FY 2023; $$317,744.44, FY 2024; $416,616.66, FY 2025 $416,616.66 FY 2026; 158,872.22; DOTH - FY 2023; $45,050.00 FY 2024; $65,050.00 FY2025; $65,050.00 FY 2026; $20,000.00 Accounts: (DFM:11100.1200.12355.540350) (DOTH: 11856.1500.15675.520390.0000.0000) Contract Number(s): 2257-08080 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: This contract will allow the Department of Facilities Management and Department of Transportation and Highways to enter into a conapprovePass Action details Not available
23-1857 1 Openlands Tree DonationResolutionPROPOSED RESOLUTION ACCEPTANCE OF DONATION TO COOK COUNTY WHEREAS, Openlands, a non-profit organization based in Chicago, Illinois, will donate twenty (20) mature shade trees that are native to Northeast Illinois to Cook County upon approval of this resolution; and WHEREAS, on April 1, 2023, Openlands will coordinate delivery of the trees to Markham courthouse and lead the effort to plant the trees utilizing four Arborist Registered Apprentices, up to four ISA Certified Arborists, up to 20 Openlands trained TreeKeeper volunteer arborists and up to 5 County employee volunteers: and WHEREAS, after planting, the trees will enter a 6-year Openlands Maintenance Cycle. The trees will be mulched once each year for the first three years, undergo structural pruning during their third winter after planting, and then a second structural pruning during their sixth winter after planting. After their second structural pruning, the trees will become the full responsibility of the County; NOW, THEREFORE, BE IT RESOLVED, that the Cook County Board of Commissioners does hereby accept tapprovePass Action details Not available
23-1216 1 Commissioner Moore District Office Lease AmendmentLease Agreement AmendmentPROPOSED LEASE AMENDMENT Department: Department of Real Estate Management Request: Request to Approve First Amendment to Lease Agreement Landlord: Bourdeau-Griffin Interiors & Architectural Supplies, Inc. Tenant: County of Cook, for the use of Commissioner Stanley Moore Location: 8233 S. Princeton, Chicago, Illinois Term/Extension Period: 12/01/2022-11/30/2026 Space Occupied: 2,792 square feet Monthly Rent: $1,500.00 12/1/2022 - 3/31/2023: $1,500.00 4/01/2023 - 1/30/2026: $1,800.00 Fiscal Impact: FY 2023-2026 $72,000.00 $85,200.00 (term of lease) Accounts: 11000.1084.14170.550130.00000.00000 Option to Renew: N/A Termination: By Tenant with sixty (60) days prior written notice Utilities Included: Yes Summary: Requesting approval of a First Amendment to Lease at 8233 S. Princeton, Chicago, IL for the use of Commissioner Stanley Moore’s 4th District field office.approve as amended in the errataPass Action details Not available
23-1666 1 IGA Amendment, IL CMSIntergovernmental Agreement AmendmentPROPOSED INTERGOVERNMENTAL AGREEMENT AMENDMENT (REAL ESTATE) Department: Department of Real Estate Management Landlord: County of Cook Tenant: State of Illinois Department of Central Management Services Request: Request to Approve First Amendment to Intergovernmental Agreement Location: 69 West Washington, 35th Floor Agreement Period: 9/1/2022-8/31/20232027 Termination: N/A Space Occupied: 21,204 square feet Fiscal Impact: Revenue Generating Accounts: N/A Summary: Requesting approval of a First Amendment to the Intergovernmental Agreement between the County of Cook, a body politic and corporate, as Landlord, and the State of Illinois, Department of Central Management Services, as Tenant to Lease office space on the entire 35th floor, which would extend the term from September 1, 2022 to August 31, 2027 and, amending the Base Rent to incorporate a schedule setting out the Tenant Alterations of Additional Rent of $605,787.83 amortized over 60 months at an annual interest rate of 6.5%, to be paid monthly for the lease of 21,204 square feet located at the George Wapprove as amended in the errataPass Action details Not available
23-0950 1 21800 S. Cicero LLCResolutionPROPOSED RESOLUTION 21800 S. Cicero LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: 21800 S. Cicero LLC Address: 21800 S. Cicero Avenue, Matteson, Illinois Municipality or Unincorporated Township: Village of Matteson Cook County District: 6th District Permanent Index Number: 31-28-200-014-0000, 31-28-200-018-0000 ,31-28-200-019-0000, 31-28-100-012-0000 and 31-28-201-005-0000 Municipal Resolution Number: Village of Matteson, Resolution Number R-1247-1121 Number of month property vacant/abandoned: One (1) month vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level referPass Action details Not available
23-1757 1 Calumet City Investors LLCResolution (Class 8) No Purchase for ValuePROPOSED RESOLUTION Calumet City Investors LLC 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: Calumet City Investors LLC Address: 626 River Oaks Drive, Calumet City, Illinois Municipality or Unincorporated Township: Village of Calumet City Cook County District: 4th District Permanent Index Number: 30-19-204-005, -006, -007, -008, -019,- 020 and -021 Municipal Resolution Number: Village of Calumet City, Resolution Number 21-38 Number of month property vacant/abandoned: Seven (7) years vacant Special circumstances justification requested: Yes Proposed use of property: Commercial Use - Retail Living Wage Ordinance Compliance Affidavit Provided: N/A WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, treferPass Action details Not available
23-1763 1 DIKA Homewood, LLC (17715)Resolution (Class 8) No Purchase for ValuePROPOSED RESOLUTION DIKA Homewood, LLC (17715) 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: DIKA Homewood, LLC (17715) Address: 17715 S. Halsted, Homewood, Illinois Municipality or Unincorporated Township: Village of Homewood Cook County District: 6th District Permanent Index Number: 29-33-100-060-0000 ( New PIN 29-33-100-068-0000) Municipal Resolution Number: Village of Homewood, Resolution Number R-3106 Number of month property vacant/abandoned: 19 months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial - restaurant Living Wage Ordinance Compliance Affidavit Provided: Yes or No WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County referPass Action details Not available
23-1766 1 DIKA Homewood, LLC (17825)Resolution (Class 8) No Purchase for ValuePROPOSED RESOLUTION DIKA Homewood, LLC (17825) 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: DIKA Homewood, LLC (17825) Address: 17825 S. Halsted, Homewood, Illinois Municipality or Unincorporated Township: Village of Homewood Cook County District: 6th District Permanent Index Number: 29-33-100-060-0000 (New PIN 29-33-100-076-0000) Municipal Resolution Number: Village of Homewood, Resolution Number R-3109 Number of month property vacant/abandoned: 20 months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial - retail Living Wage Ordinance Compliance Affidavit Provided: N/A WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County ClassificatireferPass Action details Not available
23-1767 1 JDCK Two, LLCAmendment to a Previously Approved ItemPROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Department of Planning and Development Request: Requesting authorization for the Cook County Board of Commissioners to approve as amended Item Number: 23-0436 Fiscal Impact: N/A Account(s): N/A Original Text of Item: THE HONORABLE TONI PRECKWINKLE, PRESIDENT AND KEVIN B. MORRISON, COUNTY COMMISSIONER JDCK Two, 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: JDCK Two, LLC Address: 2550 Lunt Ave., Elk Grove Village, Illinois Municipality or Unincorporated Township: Elk Grove Village Cook County District: 15th District Permanent Index Number: 08-35-202-046-0000 Municipal Resolution Number: Elk Grove Village, Resolution No. 31-20 Number of month property vacant/abandoned: Six (6) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehoapprovePass Action details Not available
23-1768 1 Wayne 22, LLCResolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION Wayne 22, 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: Wayne 22, LLC Address: 2636 S. Clearbrook Drive, Illinois Municipality or Unincorporated Township: Village of Arlington Heights Cook County District: 15th District Permanent Index Number: 08-15-309-021-0000 Municipal Resolution Number: Village of Arlington Heights, Resolution Numbner R 2022-004 Number of month property vacant/abandoned: Three (3) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - manufacturing, packaging, warehousing, and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, thereferPass Action details Not available
23-1769 1 VNE Property (Illinois) LLCResolution (Class 8) No Purchase for ValuePROPOSED RESOLUTION VNE Property (Illinois) LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: VNE Property (Illinois) LLC Address: 17913-17 Torrence Ave, Lansing, Illinois Municipality or Unincorporated Township: Village of Lansing Cook County District: 6th District Permanent Index Number: 30-31-102-061-0000 Municipal Resolution Number: Village of Lansing, Resolution Number 1141-3109 Number of month property vacant/abandoned: 11 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, thereferPass Action details Not available
23-1853 1 ERA II Reallocation Grant Award 2nd Quarter TreasuryGrant AwardPROPOSED GRANT AWARD Department: Department of Planning and Development Grantee: Cook County Bureau of Economic Development Grantor: United States Department of Treasury (Treasury) Request: Authorization to accept grant Purpose: Further support of the Emergency Rental Assistance I Program (ERA II) supporting payment to low and moderate-income renters in arrears on rent, in need of housing supports, and threatened with eviction, along with the administration of the rental assistance program. Grant Amount: $2,561,988.87 Grant Period: 12/27/2020 - 9/30/2025 Fiscal Impact: $2,561,988.87 Accounts: 11284.1013.20197.520830.00000.00000 Professional Services $200,000.00 11284.1013.20197.580170.00000.00000 Grant Disbursements $2,361,988.87. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: On January 28, 2021, the Cook County Board of Commissioners authorized the Bureau of Economic Development (“BED”) to develop a County program for the distributioapprovePass Action details Not available
23-0237 1 2022 OCJ Newspaper Guild Court InterpretersResolutionPROPOSED RESOLUTION APPROVAL OF SALARY SCHEDULES INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) IN THE COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE CHIEF JUDGE OF THE CIRCUIT COURT OF COOK COUNTY AND THE CHICAGO NEWSPAPER GUILD, REPRESENTING COURT INTERPRETERS WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, salary schedules including an economic package for the period of December 1, 2020, through November 30, 2024, has been negotiated between the Chief Judge of the Circuit Court of Cook County and the Chicago Newspaper Guild, representing Court Interpreters; and WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between the Chief Judge of the Circuit Court and the Chicago Newspaper Guild, representing Court Interpreters; and (a) effective upon ratification of the collective bargaining agreement by the Cook County Board of Commissioners,approve as amended in the errataPass Action details Not available
23-0238 1 RWDSU Local 200 PharmacistResolutionPROPOSED RESOLUTION APPROVAL OF A COLLECTIVE BARGAINING AGREEMENT INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) BETWEEN THE COUNTY OF COOK AND THE COOK COUNTY PHARMACY ASSOCIATION, CHICAGO JOINT BOARD/RETAIL, WHOLESALE AND DEPARTMENT STORE UNION (RWDSU), LOCAL 200, REPRESENTING PHARMACISTS, POST GRADUATE PHARMACIST RESIDENTS AND PHARMACY TECHNICIANS WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, a collective bargaining agreement for the period of December 1, 2020, through November 30, 2024, has been negotiated between the County of Cook and the Cook County Pharmacy Association, Chicago Joint Board/Retail, Wholesale and Department Store Union (RWDSU) Local 200, representing Pharmacists, Post Graduate Pharmacist Residents and Pharmacy Technicians; and WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between County of Cook and the Cook CouapprovePass Action details Not available
23-0244 1 Human Resources Bi-Weekly report Pay Period 2 and 3 (January 1 - January 28, 2023ReportREPORT Department: Bureau of Human Resources Report Title: Human Resources Bi-weekly Activity Reports Report Period: Pay Period 2: January 1, 2023 - January 14, 2023 Pay Period 3: January 15, 2023 - January 28, 2023 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 filePass Action details Not available
23-1612 1 2023 Software Asset and technology Hardware Asset Inventory ReportReportREPORT Department: Bureau of Technology Report Title: Software Asset and Technology Hardware Asset Inventory Report Report Period: FY2023 Annual Report Summary: In accordance with the Cook County Information Technology Reporting Ordinance, Offices Under the President represented by the Bureau of Technology’s Chief Information Officer, and all other Chief Information Officers from each of the separately elected offices shall present a Software and Technology Hardware Asset Inventory Report to the Cook County Technology and Innovation Committee of the Board of Commissioners annually in April.referPass Action details Not available
23-1613 1 IFB High Speed Printers Contract with Proven ITContract (Technology)PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Proven IT, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Leasing of High Speed Digital Printers Contract Value: $1,360,956.30 Contract period: 5/1/2023 - 4/31/2028, with two (2) one-year renewal options Potential Fiscal Year Budget Impact: FY 2023 - $272,191.26; FY 2024 - $272,191.26; FY 2025 - $272,191.26; FY 2026 - $272,191.26; FY 2027 - $272,191.26 Accounts: 11000.1490.15050.540135.00000.00000 Contract Number(s): 2210-10064 Concurrence(s): The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Technology: N/A Summary: The Bureau of Technology is requesting authorization of the Board of Commissioners to award a competitively bid contract with Proven IT to replace existing end-of-life, end-of-support, high-speed black & white printers. This contract is needed to continue high-speed printing of property tax bills, jury summons, checwithdraw  Action details Not available
23-1614 1 Cook County Border Survey 2023Contract (Technology)PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: American Surveying & Engineering, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Surveying services Contract Value: $415,956.90 Contract period: 3/23/2023 - 3/22/2024 Potential Fiscal Year Budget Impact: FY 2023: $415,956.90 Accounts: 11249.1009.21120.560225 Contract Number(s): 2210-06160 Concurrence(s): The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct Participation. The Chief Procurement Officer concurs. Technology: N/A Summary: The purpose of this contract is to resurvey the boundary of the County, some of which have not been surveyed since the 19th century. Providing the Bureau of Technology, the ability to survey the County boundaries allows for more accurate data for engineering purposes (highways and utilities), parcel management, taxation, and emergency services. This contract is awarded through Request for Proposals (RapprovePass Action details Not available
23-1647 1 April 2023 Major Information Technology Project ReportReportREPORT Department: Bureau of Technology Report Title: Major Information Technology Project Report Report Period: September 2022 - March 2023 Summary: A report provided by Offices Under the President, represented by the Bureau of Technology and all other separately elected offices providing semi-annual updates to the Cook County Technology and Innovation Committee of the Board of Commissioners regarding information technology projects related to their offices’ strategic initiatives.referPass Action details Not available
23-1208 1 Legal Advice and Guardianship Assistance Help Desks - The Chicago Bar FoundationContractPROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Judge Vendor: The Chicago Bar Foundation, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Legal Advice and Guardianship Assistance Help Desks Original Contract Period: 5/1/2020 - 4/30/2023, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 5/1/2023 - 4/30/2024 Total Current Contract Amount Authority: $790,345.50 Original Approval (Board or Procurement): Board, 3/26/2020, $790,345.50 Increase Requested: $279,555.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $163,073.75, FY 2024 $116,481.25 Accounts: 11100.1310.33790.520830.00000.00000 Contract NumbapprovePass Action details Not available
23-1098 1 Davis Bancorp, Inc., Barrington, IllinoisContractPROPOSED CONTRACT Department(s): Clerk of the Circuit Court, Adult Probation Department, Animal Control Department, Cook County Clerks Office, Cook County Sheriff’s Office, Cook County Social Services Department, Cook County Treasurer’s Office, Office of the Medical Examiners Vendor: Davis Bancorp, Inc., Barrington, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Armored Car Transport Services Contract Value: $722,730.00 Contract period: 4/1/2023 - 3/31/2025, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY2023: $241,910.00; FY 2024: $361.365; FY2025: $119,455.00 Accounts: Clerk of the Circuit Court: 111000.1335.13495.520030 FY2023: $97,160.00; FY2024: $145,740.00; FY2025: $48,580.00 Adult Probation Department: 11100.1280.10155.520030 FY2023: $2,625.00; FY2024: $5,250.00; FY2025: $2,625.00 Animal Control Department 11312.1510.33925.520830 FY2023: $8,750.00; FY2024: $13,125.00; FY2025: $4,375.00 Cook County Clerks Office 11000.1110.18672.approvePass Action details Not available
23-1435 1 Ford VehiclesContract Amendment (Vehicle Acquisition)PROPOSED CONTRACT AMENDMENT (VEHICLE ACQUISITION) Department(s): Cook County Sheriff’s Office and Cook County Adult Probation Department Vendor: Sutton Ford, Matteson, Illinois Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Ford Vehicles Original Contract Period: 4/1/2020 - 3/31/2022, with one (1), one-year renewal option Proposed Amendment Type: Extension Proposed Contract Period: Extension period 4/1/2023 - 3/31/2024 Total Current Contract Amount Authority: $12,546,250.00 Original Approval (Board or Procurement): Board 3/26/2020, $12,546,250.00 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: 1/20/2022, 4/1/2022 - 3/31/2023 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: N/A Accounts: 11569.1214.21120.560225.00000.00000; 11569.1280.21120.560225.00000.00000 CapprovePass Action details Not available
23-1097 1 Microsoft Corporation, Redmond, WashingtonContract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Cook County State’s Attorney’s Office Vendor: Microsoft Corporation, 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: $4,294,769.00 Original Approval (Board or Procurement): Board, 12/17/2020, $4,294,769.00 Increase Requested: $2,201,680.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s):N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $2,201,680.00 Accounts: 11100.1250.14245.540130.00000.00000 Contract Number(s): 2003-18501 Concurrences: The contract specific goal on this contract iapprovePass Action details Not available
23-1527 1 Transfer of FundsTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: Cook County’s State’s Attorney’s Office Request: Transfer of Funds Reason: Funds needed to support services from Microsoft Office products and technologies, which are part of the process to retire the State’s Attorney’s use of the Cook County mainframe. From Account(s): 11100.1250.multiple programs.501010-Salary and Wages of Regular Employees -$2,201,680.00 To Account(s): 11100.1250.14245.540130 - Maintenance and Subscription of Services-$2,201,680.00 Total Amount of Transfer: $2,201,680.00 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? It became apparent that the receiving account would require an infusion of funds on December 8th, 2022. The balance of the account on that date was $2,142,200 and represents the total budgeted amount for FY23. The item associated with this transfer was not considered in the FY23 budget planapprovePass Action details Not available
23-1627 1 JP Morgan Chase Bank, N.A., Columbus, OhioContractPROPOSED CONTRACT Department(s): Cook County Treasurer’s Office Vendor: JP Morgan Chase Bank, N.A., Columbus, Ohio Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Countywide Lockbox and Branch Collection Services Contract Value: $8,520,412.00 Contract period: 5/1/2023 - 4/30/2027 with three (3), two-year renewal options Potential Fiscal Year Budget Impact: FY 2023 $1,242,560.08, FY 2024 $2,130,103.00, FY 2025 $2,130,103.00.00, FY 2026 $2,130,103.00, FY 2027 $887,542.92 Accounts: 11000.1490.16995.520830.00000.00000 Contract Number(s): 2208-07121 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: These services will allow for taxpayer’s convenience in paying their property taxes at Chase Bank locations, provide for expedient processing of Home Rule Taxes and various County agencies general fees, payments and fines. An online (ACH) internet payment solution, as well as virtual remote deposit services will be provreferPass Action details Not available
23-1483 1 NATIONAL REBUILDING DAY 2023 RESOLUTIONConsent Calendar ResolutionPROPOSED RESOLUTION NATIONAL REBUILDING DAY 2023 RESOLUTION WHEREAS, Rebuilding Together Metro Chicago, a volunteer organization preserving and revitalizing low-income homes and communities, repaired its first home in suburban Cook County in 1992, and has since rehabilitated nearly 1,900 homes, as well as assisted in the development of essential community centers and gardens; and WHEREAS, Rebuilding Together Metro Chicago is part of a national nonprofit program, which sponsors National Rebuilding Day across the country on the last Saturday in April; and WHEREAS, every year Rebuilding Together Metro Chicago selects two neighborhoods in Cook County in which to provide home repair for elderly, disabled, or low income individuals; and WHEREAS, more than 3,000 volunteers annually, including Cook County employees, donate their time and talents to plan and complete hundreds of free home repairs for residents in Cook County through Rebuilding Together Metro Chicago’s volunteer teams; and WHEREAS, repairs typically focus on keeping homeowners “warm, safe and dry” and also imapprovePass Action details Not available
23-0992 1 Resolution Honoring Jesse WhiteConsent Calendar ResolutionPROPOSED RESOLUTION CONGRATULATING THE HONORABLE JESSE WHITE ON THE OCCASION OF HIS RETIREMENT WHEREAS, Mr. Jesse White was born on June 23, 1934, in Alton, Illinois, and in 1943 moved to Chicago with his parents where he attended Schiller Elementary School; and WHEREAS, Mr. White went on to attend Waller High School (now Lincoln Park Academy), where he was active in school athletics, being named All-City in basketball and baseball and excelling at tumbling; and WHEREAS, after graduating from high school, he enrolled at Alabama State College, majoring in physical education, and played baseball and basketball, earning All-Conference honors in both sports; and WHEREAS, in May 1995, Mr. White was inducted into the Southwestern Athletic Conference Hall of Fame and was inducted into the Chicago Public League Basketball Coaches Association Hall of Fame in June 1995; and WHEREAS, after receiving his diploma from Alabama State College, Jesse signed with the Chicago Cubs organization; however, four days before leaving for spring training, he was drafted by the United StatesapprovePass Action details Not available
23-1866 1 Resolution Celebrating Dr. Cheryl GreenConsent Calendar ResolutionPROPOSED RESOLUTION CELEBRATING CHERYL GREEN, Ph.D., PRESIDENT, GOVERNORS STATE UNIVERSITY WHEREAS, Dr. Cheryl Green brings more than 30 years of professional experience in higher education to her role as the sixth President of Governors State University, and the leader of the Jaguar family. A passionate educator and administrator, Dr. Green believes fiercely in the power of education to change lives. Throughout her career, she has pioneered the innovation of academic enrichment opportunities and student success initiatives that promote increased retention and graduation rates for first generation and non-traditional college students; and WHEREAS, most recently, Dr. Green served as Vice Chancellor for Student Affairs at the University of Wisconsin Oshkosh, as Interim Chancellor for the University of Wisconsin Whitewater, and as Assistant Vice President for Student Affairs at Tennessee State University; and WHEREAS, before her time at Tennessee State University, Dr. Green served at Chicago State University in a variety of administrative and academic roles, including DirecapprovePass Action details Not available
23-1867 1 Resolution honoring J IvyConsent Calendar ResolutionPROPOSED RESOLUTION HONORING J. IVY WHEREAS, J. Ivy is an award-winning poet, author, actor, and philanthropist who exemplifies the spirit of excellence, perseverance, and creativity in Cook County; and WHEREAS, J. Ivy was born on the South Side of Chicago on March 3, 1976, to WVON radio personality James Ivy Richardson and Pamela Richardson, a registered nurse who served at Cook County Hospital; and, as a child the family, along with two brothers, Virgil, and Sergio, relocated to the south suburbs; and WHEREAS, he lost a third brother, Demond, to gun violence in 1988, sparking his commitment to eradicating the apathy, despair and hopelessness that ensnared far too many of his peers; and WHEREAS, in 1994 J. Ivy, graduated from Rich Central High School in Olympia Fields, and attended Illinois State University where he majored in marketing and worked various jobs while daring to dream big; and WHEREAS, J. Ivy’s poetry and storytelling styles were influenced by Gil Scott-Heron, The Last Poets, Hip Hop musician Slick Rick, Illinois Poet Laureate Gwendolyn Brooks, as weapprovePass Action details Not available
23-1868 1 Resolution Honoring Oak Forest Cheer SquadConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE OAK FOREST HIGH SCHOOL BENGALS VARSITY CHEER SQUAD ON WINNING THE 2023 IHSA STATE CHEER SQUAD CHAMPIONSHIP WHEREAS, the Oak Forest High School Bengals Varsity Cheer Squad won the IHSA State Cheer Squad Championship on February 4, 2023, in Bloomington, IL; and WHEREAS, the day before in the preliminary rounds, the team went up against 25 teams, finishing third in the top 10 and securing a spot in the finals; and WHEREAS, the squad landed a score of 97.67, sealing the deal on the program's third state championship in the Medium Varsity division. Previous titles were in 2021 and 2016, with runner-up finishes in 2012, 2019, 2020 and 2022; and WHEREAS, this year’s team is comprised of Seniors Maddie Brankin, Eva Campbell, Katie Everitt, Jessica Gron, Colleen McMaster, Madelyn Ozminkowski, and Teegan Stranier, who became two-time state champions with the win; Juniors Janiya Brown, and Sarah Jensen; Sophomores Anna Crotty, Lillian Everitt, Skylar Fannin, and Lexi Pepper, and Freshmen Brooklyn Kincade, Aubrie Kucinski, and Chloe Prim; and WapprovePass Action details Not available
23-1901 1 Patton Feichter Retirement, Elk Grove Village TrusteeConsent Calendar ResolutionPROPOSED RESOLUTION PATTON FEICHTER RETIREMENT, ELK GROVE VILLAGE TRUSTEE WHEREAS, Patton “Pat” Feichter has been an Elk Grove Village Trustee for 27 years; and WHEREAS, Pat also served on the Plan Commission for 7 years before he became trustee, leading to a combined 33 years of public service to the Village of Elk Grove Village; and WHEREAS, he was appointed as Village Trustee in 1996 and elected to 6 consecutive terms; and WHEREAS, Pat served as a member and chair of the Recycling and Waste Committee for over 13 years, and was a major proponent in creating convenient recycling opportunities for the members of the community; and, WHEREAS, he spearheaded bringing the Village’s Paint & Motor Recycling event to fruition; and WHEREAS, he served as Chair of the Personnel Committee, Information Committee, and Capital Improvements Committee; and WHEREAS, he served as a member of the Youth Committee, Judiciary Planning & Zoning Committee, and the False Alarm Hearing Board; and WHEREAS, Pat served as a liaison with the Friends of Cycling in Elk Grove Village andapprovePass Action details Not available
23-1865 1 CELEBRATING THE 61ST ANNIVERSARY OF THE FOUNDING OF PALENQUE LSNAConsent Calendar ResolutionPROPOSED RESOLUTION A RESOLUTION CELEBRATING THE 61ST ANNIVERSARY OF THE FOUNDING OF PALENQUE LSNA WHEREAS, in May 2022, the organization formerly known as the Logan Square Neighborhood Association commemorated their 60th anniversary of their founding by transforming into Palenque LSNA. This May 2023, they will be celebrating their 61st anniversary; and WHEREAS, the organization is a multi-issue community organization, directly serving more than 6,500 residents across the Logan Square, Hermosa, and Avondale neighborhoods of Chicago and impacting tens of thousands more through nationally-recognized issue campaigns and programs; and WHEREAS, the organization has declared its mission statement to be “Palenque LSNA is a catalyst for Black, Brown, Indigenous, and Immigrant communities and allies to take care of one another and take strategic action for systemic change and a just, resilient, and joyful future;” and WHEREAS, “palenques” - sometimes called quilombos in Brazil or maroon communities in the United States of America - are settlements formed throughout the AmericasapprovePass Action details Not available
23-1426 1 CELEBRATING THE IMPORTANCE OF AGRICULTURE IN COOK COUNTYConsent Calendar ResolutionPROPOSED RESOLUTION CELEBRATING THE IMPORTANCE OF AGRICULTURE IN COOK COUNTY WHEREAS, Illinois is home to more than 71,000 farms, 96 percent of which are family-owned; and WHEREAS, Illinois agriculture and related industries support nearly 482,000 jobs and generates nearly $51 billion; and WHEREAS, Agriculture includes the growing, raising, and harvesting of crops for both human and animal consumption as well as the raising of livestock; and WHEREAS, Cook County is home to more than 12,000 acres of farmland; and WHEREAS, Agriculture contributes nearly $20 million to Cook County economy; and WHEREAS, Over four percent of Cook County’s total workforce is employed in an agricultural-related job including food handling and processing; and WHEREAS, Cook County agriculture includes vegetable, floriculture, grain, nursery, and row crop production as well as livestock; and WHEREAS, Cook County’s agricultural landscape includes horses, ponies, mules, burros, and donkeys; and WHEREAS, According to the United States Department of Agriculture 2017 Census of AgriculapprovePass Action details Not available
23-1987 1 MARY P. WILKINS, IN MEMORIAMConsent Calendar ResolutionPROPOSED RESOLUTION MARY P. WILKINS, IN MEMORIAM WHEREAS, on December 15, 2022, Mary P. Wilkins passed away at the age of 101, and WHEREAS, Mary was born in Guthrie, Oklahoma on April 12, 1921, the youngest of 11, to parents Jeff Corbin and Delia Glover Corbin. As a young adult, Mary moved to Chicago where she became a beloved member of the 1st Baptist Congregational Church, and WHEREAS, Mary was a devoted Christian who actively participated in the church for decades, serving as a member and helping out with various events and activities. She was a shining example of faith and kindness, and WHEREAS, Mary was also a talented seamstress and had a passion for fashion. She graduated from the Vogue Fashion Academy and spent her days creating beautiful garments and dresses for her friends and family. She had a keen eye for style and always looked impeccably put together, no matter the occasion, and WHEREAS, in addition to her love of fashion and fine dining, Mary was also a fan of boxing and enjoyed watching matches with her granddaughter, Monica, and WHEREAS, Mary wasapprovePass Action details Not available
23-1988 1 OHN HOUSTON SIMPSON, IN MEMORIAMConsent Calendar ResolutionPROPOSED RESOLUTION JOHN HOUSTON SIMPSON, IN MEMORIAM WHEREAS, on November 3, 2022, John Houston Simpson completed his journey on Earth at the age of 45, and WHEREAS, John Houston Simpson was born in Seattle, Washington on September 10, 1977 soon after his twin brother, Charles R. Simpson III, to Charles R. Simpson Jr. and Gloria Jean Simpson (Jones), and WHEREAS, John was baptized at an early age at New Faith Baptist Church in Matteson, IL. He graduated from Rich Central High School in Olympia Fields, IL and he attended Tennessee State University in Nashville, and WHEREAS, John was a businessman and an entrepreneur. He was the proprietor of Houston’s Auto Spa & Sales in Chicago Heights, IL and was involved in other business ventures. He will be greatly missed by his business partners and a wide array of long-term friends, and WHEREAS, John was a devoted father, had an easy laugh, a sharp wit, and a deep connection to his family, especially his cousins. John loved to travel and was a great dancer, and WHEREAS, John is survived by his 9 year old son, John Simpson,approvePass Action details Not available
23-1990 1 Adbhhut Media, 5-Year AnniversaryConsent Calendar ResolutionPROPOSED RESOLUTION ADBHHUT MEDIA, 5-YEAR ANNIVERSARY WHEREAS, Adbhhut Media was started on March 24, 2018 by Gurmeet Singh Dhalwan; and WHEREAS, Adbhhut Media is a media company for all communities, including those that speak English, Hindi, and/or Urdu; and WHEREAS, they have an office based in Hanover Park, Illinois, in the Northwest suburbs; and WHEREAS, Adbhhut Media has grown into a global media organization that is dedicated to enhancing society by creating, collecting, and distributing high-quality news and information; and WHEREAS, they started by covering business and financial news, and have expanded to cover social issues, arts, culture, lifestyle, real estate, sports, personal health, and more; and WHEREAS, their digital form encourages participation and customization across all platforms so readers can engage with them anytime, anywhere; and WHEREAS, Adbhhut Media also gives back to the community by organizing events with media partners and providing support for unprivileged children and families worldwide; and WHEREAS, Adbhhut Media happrovePass Action details Not available
23-1991 1 Resolution Honoring Shawn JeffersConsent Calendar ResolutionPROPOSED RESOLUTION RESOLUTION HONORING SHAWN JEFFERS FOR HIS SERVICE AT LITTLE CITY FOUNDATION WHEREAS, after achieving 30 years of high-level experience in human services and non-profit management, Shawn E. Jeffers became the Executive Director of Little City Foundation in March 2003; and WHEREAS, Shawn received his Bachelor of Arts degree in Psychology from Aurora University in 1975 and his Master of Public Administration from Northern Illinois University in 1982; and WHEREAS, selected for his outstanding ability to provide high-quality leadership and strategic direction, Mr. Jeffers tirelessly champions to attain equality and dignity for children and adults with autism and other intellectual and developmental disabilities; and WHEREAS, he leads a volunteer board comprised of 40 of Chicago’s finest public and private sector leaders and paves the path for over 500 staff in providing groundbreaking, innovative service to hundreds of Illinois’ citizens with disabilities (in Palatine and throughout the Chicagoland region). Mr. Jeffers also manages the over 60-year-oldapprovePass Action details Not available
23-1993 1 Resolution Honoring the Duffey FamilyConsent Calendar ResolutionPROPOSED RESOLUTION RESOLUTION HONORING THE DUFFEY FAMILY FOR THEIR IMPACT ON LITTLE CITY WHEREAS, John and Becky Duffey have transformed Little City in such a profound and lasting way that it is impossible to measure the life-changing impact they have had on so many people; and WHEREAS, launched in November 2014, the Duffey Family Children’s Village was the realization of a visionary effort to give children with autism and other developmental and intellectual disabilities unprecedented opportunity for growth. In these state-of-the-art homes, children learn life skills, explore sensory rooms, and have the comfort and privacy of their own personalized bedrooms; and WHEREAS, Little City has seen growth in these children like never before thanks to the dynamic environments provided by these homes. Today, the Duffey Family Children’s Village has grown to four homes with eight children each and two more homes are currently under construction; and WHEREAS, The Duffey’s continued support of Little City has helped bolster special events like the Little City Golf Classic and AnapprovePass Action details Not available
23-1999 1 HONORING PAMELA BUTTS TRANSFORMING LIVES THROUGH COMMUNITY ENGAGEMENTConsent Calendar ResolutionPROPOSED RESOLUTION HONORING PAMELA BUTTS TRANSFORMING LIVES THROUGH COMMUNITY ENGAGEMENT WHEREAS, Pamela Butts is the Director of Non-Public Programs for Chicago Public Schools; and WHEREAS, She oversees and monitor all the federal funds for program services under Every Student Succeeds Act (ESSA) for the elementary and high schools in Chicago, Illinois which includes Catholic, Christian, Independent, Islamic, Jewish, Lutheran schools and Neglected residential sites: Mercy for Boys and Girls, UCAN, Lawrence Hall, Lydia Home, MYSI, Aunt Marthas and Thresholds; and WHEREAS, she holds a Bachelor of Science degree in Business Management and a Master of Arts degree in Education, Counseling and Human Services/Human Resource Development from Roosevelt University; and WHEREAS, Pamela also has served as director of New Eclipse Community Alliance (NECA) 501c3 community outreach agency since 2013. Under her leadership, NECA, a non-profit with the mission of providing community outreach and a safe haven for the children and families by providing direct and indirect educational, sapprovePass Action details Not available
23-2003 1 HONORING REMEL TERRY TRANSFORMING LIVES THROUGH COMMUNITY ENGAGEMENTConsent Calendar ResolutionPROPOSED RESOLUTION HONORING REMEL TERRY TRANSFORMING LIVES THROUGH COMMUNITY ENGAGEMENT WHEREAS, Remel Terry is a Policy Expert, Community Champion, Social Commentator and Influencer; and WHEREAS, Remel Terry is a community leader and advocate who proudly represents Chicago's Westside; and WHEREAS, Remel received her Bachelor of Science degree from Lewis University in Aviation Administration with a Minor in Business; and WHEREAS, She has dedicated her life's work to the advancement of the African American community and its youth; and WHEREAS, Remel is committed to eradicating racial disparities is a direct result of her upbringing and tightly knit village.; and WHEREAS, Remel has partnered with various grassroots organizations to address issues of inequity in legislation and enforcement, economic development, education, American legal system reform, healthcare, affordable housing and political action; and WHEREAS, Remel has been recognized by community-based organizations for her empowering leadership and her vested interest in helping Chicago residents revitapprovePass Action details Not available
23-2028 1 RAISING HIV/AIDS AWARENESS YEAR-ROUNDConsent Calendar ResolutionPROPOSED RESOLUTION RAISING HIV/AIDS AWARENESS YEAR-ROUND WHEREAS, the Human Immunodeficiency Virus (HIV) weakens a person’s immune system by destroying important cells that fight disease and infection, and WHEREAS, even though there is currently no effective cure for HIV, with proper medical care, HIV can be controlled, and WHEREAS, according to the Center for Disease Control and Prevention (CDC), HIV remains a persistent public health problem in the United States where an estimated 1,189,700 people had HIV at the end of 2019, the most recent year for which this information is available, and WHEREAS, Black/African American people are most affected by HIV. In 2020, Black/African American people accounted for 42% (12,827) of all new HIV diagnoses. Additionally, Hispanic/Latino people are also strongly affected. They accounted for 27% (8,285) of all new HIV diagnoses, and WHEREAS, young people aged 13 to 24 are especially affected by HIV. In 2020, young people accounted for 20% (6,135) of all new HIV diagnoses, and WHEREAS, HIV stigma and discrimination affect the emotional wellapprovePass Action details Not available
23-1384 1 Declaration of Surplus Property and ConveyanceMiscellaneous Item of BusinessPROPOSED MISCELLANEOUS ITEM OF BUSINESS Department: Department of Real Estate Management and Department of Transportation and Highways Summary: Requesting authorization to have certain County-owned property, known as EL-453, within the Midwest Court right-of-way, between IL-72 (west) and Busse Road (east) in Elk Grove Village declared as “Surplus Property” by the Board of Commissioners of Cook County and to convey the property to the Village of Elk Grove Village. This land parcel was approved for vacation by the Cook County Board of Commissioners on January 26, 2023. EL-453 consists of approximately 0.829 acres and is a slightly irregular-shaped parcel of land in Cook County Commissioner District 15. Cook County Department of Real Estate Management was notified that Elk Grove Village is working to redevelop the land adjacent to this parcel into a high-tech data center campus. The redevelopment project by Elk Grove Village includes over $1 billion in investment and is anticipated to generate tens of millions to local taxing districts. The acquisition of the surplus parcel wapprove as amendedPass Action details Not available
23-0947 1 BV EnterprisesResolutionPROPOSED RESOLUTION BV Enterprises 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: BV Enterprises Address: 1951 Landmeier Road, Elk Grove Village, Illinois Municipality or Unincorporated Township: Elk Grove Village Cook County District: 11th 15th District Permanent Index Number: 08-26-304-053-0000 Municipal Resolution Number: Village of Elk Grove Resolution Number 6-21 Number of month property vacant/abandoned: 13 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classification System for Assessment defines abandonedapprove as amendedPass Action details Not available
23-0948 1 Elk Grove Village Investments LLCResolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION Elk Grove Village Investments 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: Elk Grove Village Investments LLC Address: 1620 Jarvis Avenue, Elk Grove Village, Illinois Municipality or Unincorporated Township: Elk Grove Village Cook County District: 15th District Permanent Index Number: 08-27-401-054-0000 Municipal Resolution Number: Elk Grove Village Resolution Number 71-20 Number of month property vacant/abandoned: One month vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, packaging, 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, approvePass Action details Not available
23-0949 1 Lucid Star LLCResolutionPROPOSED RESOLUTION Lucid Star 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: Lucid Star LLC Address: 125 Commerce Drive, Schaumburg, Illinois Municipality or Unincorporated Township: Schaumburg Cook County District: 15th District Permanent Index Number: 07-10-204-009-0000 Municipal Resolution Number: Village of Schaumburg, Resolution No. R-21-2021, Number of month property vacant/abandoned: Nine (9) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, packaging 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 approvePass Action details Not available
23-1051 1 Steel Warehouse of Illinois dba Siegal SteelResolution (Class 6B) SERPROPOSED RESOLUTION Steel Warehouse of Illinois dba Siegal Steel 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: Steel Warehouse of Illinois dba Siegal Steel Address: 4747-4801 S Kedzie Ave, Chicago, Illinois Length of time at current location: 33 years Length of time property under same ownership: 33 years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): 4747 S. Kedzie (83 years old) and 4801 S Kedzie Ave (67 years old) Municipality or Unincorporated Township: City of Chicago Cook County District: 7th District Permanent Index Number(s): 19-12-100-005-0000 and 19-12-100-029-0000 Municipal Resolution Number: City of Chicago, Resolution Number 02022-426 Evidence of Economic Hardship: Yes Number of blighting factors associated with the property: Dilapidation-approvePass Action details Not available
23-0936 1 MINORITY-AND WOMAN-OWNED BUSINESS ENTERPRISE AMENDMENTS IN ACCORDANCE WITH DISPARITY STUDYOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT MINORITY-AND WOMAN-OWNED BUSINESS ENTERPRISE AMENDMENTS IN ACCORDANCE WITH DISPARITY STUDY BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 34, Finance, Article IV. Procurement Code, Division 8. Minority-And Woman-Owned Business Enterprises Subdivision I. General Provisions, Sections 34-260 through 34-283 and Subdivision II. Participation in Cook County Public Works Contracts., Sections 34-285 through 34-300.2 of the Cook County Code is hereby amended as Follows: DIVISION 8. MINORITY- AND WOMAN-OWNED BUSINESS ENTERPRISES Subdivision I. General Provisions Sec. 34-260. Short title. Sec. 34-261. Preface and findings. Sec. 34-262. Policy and purpose. Sec. 34-263. Definitions. Sec. 34-264. Race- and gender-neutral measures to implement the program. Sec. 34-265. Program administration. Sec. 34-266. Contract Compliance Committee. Sec. 34-267. Program goals. Sec. 34-268. Certification criteria and process. Sec. 34-269. Utilization plan; commercially useful function. Sec. 34-270. Methods to achievapprovePass Action details Not available
23-1687 1  Special Court Case (Special States Attorneys)Firm: Rock Fusco & Connelly, LLC. Special State's Attorney(s): John J. Rock Case Name: Strickland v. Thomas J. Dart, et al. Case No.(s): 19 C 2621 Time period: 11/01/2020 - 11/30/2020 This Court Ordered Amount for fees and expenses: $2,333.40 Paid to Date: $74,372.35 Litigation Subcommittee Approval: 01/26/2021approvePass Action details Not available
23-1688 1  Special Court Case (Special States Attorneys)Firm: Rock Fusco & Connelly, LLC. Special State's Attorney(s): John J. Rock Case Name: Fields v. Dart, et al. Case No.(s): 19 C 2680 Time period: 08/01/2021 - 08/31/2021 This Court Ordered Amount for fees and expenses: $13,254.49 Paid to Date: $25,276.54 Litigation Subcommittee Approval: 11/02/2021approvePass Action details Not available
23-1689 1  Special Court Case (Special States Attorneys)Firm: Rock Fusco & Connelly, LLC. Special State's Attorney(s): John J. Rock Case Name: Fields v. Dart, et al. Case No.(s): 19 C 2680 Time period: 11/01/2021 - 11/30/2021 This Court Ordered Amount for fees and expenses: $444.60 Paid to Date: $25,276.54 Litigation Subcommittee Approval: 01/26/2022approvePass Action details Not available
23-1672 1  Special Court Case (Compliance and Complaint Administrators)Compliance/Complaint Administrator: Cardelle Spangler Case Name: Shakman, et al. v. Clerk of Cook County, et al. Case No.(s): 69 C 2145 Date of This Order: 01/18/2023 Unopposed Petition Number: 32 This Court Ordered Amount of this petition: $5,789.04 Paid to Date: $1,113,265.53approvePass Action details Not available
23-1673 1  Special Court Case (Compliance and Complaint Administrators)Compliance/Complaint Administrator: Susan G. Feibus Case Name: Shakman, et al. v. Clerk of the Circuit Court of Cook County, et al. Case No.(s): 69 C 2145 Date of This Order: 01/27/2023 Unopposed Petition Number: 47 This Court Ordered Amount of this petition: $1,542.45 Paid to Date: $1,500,085.73approvePass Action details Not available
23-1674 1  Special Court Case (Compliance and Complaint Administrators)Compliance/Complaint Administrator: The Compliance Administrator for the Cook County Assessor Case Name: Shakman, et al. v. Cook County Assessor, et al. Case No.(s): 69 C 2145 Date of This Order: 01/18/2023 Unopposed Petition Number: 166 This Court Ordered Amount of this petition: $1,064.86 Paid to Date: $4,803,875.62approvePass Action details Not available
23-1706 1  Special Court Case (Probate)Firm: Clark Hill PLC Special State's Attorney(s): MacKenzie A. Hyde Case Name: In Re Estate of Papagianis Case No.(s): 2018 P 1188 Time period: 02/22/2018 - 04/23/2018 This Court Ordered Amount for fees and expenses: $1,300.00 Paid to Date: $0.00 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-1677 1  Special Court OrdersFirm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 95 CR 27600-01 Date of This Order: 01/30/2023 Time period: 03/17/2022 - 10/31/2022 This Court Ordered Amount for fees and expenses: $30,095.75 Paid to Date: $$7,944,593.69 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-1679 1  Special Court OrdersFirm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 92 CR 25596-01 Date of This Order: 02/29/2023 Time period: 11/01/2022 - 02/01/2023 This Court Ordered Amount for fees and expenses: $55,405.58 Paid to Date: $7,944,593.69 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-1680 1  Special Court OrdersFirm: Law Office of Karla Fiaoni Attorney(s): Karla M. Fiaoni Case Name: In re Special Prosecutor Case No.(s): 93 CR 2647704 Date of This Order: 02/07/2023 Time period: 01/10/2023 - 02/07/2023 This Court Ordered Amount for fees and expenses: $13,019.14 Paid to Date: $32,093.25 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-1682 1  Special Court OrdersFirm: Law Office of Karla Fiaoni Attorney(s): Karla M. Fiaoni Case Name: In re Special Prosecutor Case No.(s): 99 CR 602001 & 99 CR 2602002 Date of This Order: 02/07/2023 Time period: 12/17/2022 - 01/27/2023 This Court Ordered Amount for fees and expenses: $3,712.50 Paid to Date: $52,349.66 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-1683 1  Special Court OrdersFirm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 96 CR 0938501 Date of This Order: 01/26/2023 Time period: 12/14/2022 - 01/26/2023 This Court Ordered Amount for fees and expenses: $23,272.05 Paid to Date: $78,851.98 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-1684 1  Special Court OrdersFirm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 88 CR 230902 Date of This Order: 01/26/2023 Time period: 12/14/2022 - 01/25/2023 This Court Ordered Amount for fees and expenses: $34,243.93 Paid to Date: $100,843.19 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-1685 1  Special Court OrdersFirm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 96 CR 25384-01 Date of This Order: 01/26/2023 Time period: 11/16/2022 - 12/12/2022 This Court Ordered Amount for fees and expenses: $21,194.95 Paid to Date: $169,405.50 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-1686 1  Special Court OrdersFirm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 96 CR 25384-01 Date of This Order: 01/26/2023 Time period: 12/13/2022 - 01/25/2023 This Court Ordered Amount for fees and expenses: $40,545.50 Paid to Date: $190,600.45 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-1060 1 Debra Williams - 03/15/23Workers' Compensation ClaimsEmployee: Debra Williams Job Title: Correctional Officer Department: Dept of Corrections Date of Incident: 10/18/2021 Incident/Activity: On October 18, 2021, Petitioner was escorting visitor and fell forward on ramping injuring her right knee. Accidental Injuries: Right knee contusion Petition and Order No: 22 WC 007655 Claim Amount: $7,894.80 Attorney: Karen Bogusz, Bogusz & Bogusz Date of Subcommittee Approval: N/A Prior/pending claims: N/AapprovePass Action details Not available
23-1093 1 Hector Ramirez - 03/15/23Workers' Compensation ClaimsEmployee: Hector Ramirez Job Title: Clerk V Department: Adult Probation Dept Date of Incident: 10/15/2020 Incident/Activity: On October 15, 2020, Petitioner was injured while in a motor vehicle accident while performing his job duties. Accidental Injuries: Cervical strain, left elbow contusion, right elbow contusion Petition and Order No: 20 WC 028436 Claim Amount: $21,485.00 Attorney: Stephen Cummings, O’Connor & Nakos Date of Subcommittee Approval: N/A Prior/pending claims: N/AapprovePass Action details Not available
23-1096 1 Isabel Negron - 3/15/23Workers' Compensation ClaimsEmployee: Isabel Negron Job Title: Safety Inspector/Secretary Department: Risk Management Date of Incident: 06/23/2010 Incident/Activity: On June 23, 2010, Petitioner alleged repetitive trauma to her bilateral hands while working. Accidental Injuries: bilateral hands Petition and Order No: 12 WC 030901 Claim Amount: $8,750.00 Attorney: Law office of Peter Lekas Date of Subcommittee Approval: N/A Prior/pending claims: N/AapprovePass Action details Not available
23-1475 1 Judith Cardone - 03/15/23Workers' Compensation ClaimsEmployee: Judith Cardone Job Title: Timekeeper Administrative Assistant Department: Clerk of the Circuit Court Date of Incident: 06/22/2021 Incident/Activity: Petitioner injured her right eye and right shoulder when she was hit by collapsing ceiling tiles. Accidental Injuries: Right eye; Right shoulder Petition and Order No: 21 WC 018919 Claim Amount: $47,665.28 Attorney: Romanucci & Blandin, LLC Date of Subcommittee Approval: 01/26/2023 Prior/pending claims: N/AapprovePass Action details Not available
23-1476 1 Maximino Cortez - 03/15/23Workers' Compensation ClaimsEmployee: Maximino Cortez Job Title: Correctional Officer Department: Corrections Date of Incident: 04/10/2022 Incident/Activity: Petitioner injured his right ankle walking down the stairs. Accidental Injuries: Right Foot Petition and Order No: 22 WC 010759 Claim Amount: $3,911.80 Attorney: Katz Friedman Eisenstein Johnson Bareck & Bertuca Date of Subcommittee Approval: N/A Prior/pending claims: N/AapprovePass Action details Not available
23-1477 1 Victor Gonzalez, Jr. - 03/15/23Workers' Compensation ClaimsEmployee: Victor Gonzalez, Jr. Job Title: Correctional Officer Department: Corrections Date of Incident: 06/15/2022 Incident/Activity: Petitioner injured his left shoulder in an altercation with a detainee. Accidental Injuries: Left shoulder Petition and Order No: 22 WC 016652 Claim Amount: $31,464.00 Attorney: Argionis & Associates, LLC Date of Subcommittee Approval: 02/07/2023 Prior/pending claims: 06/13/2020 ($33,643.12)approvePass Action details Not available
23-1478 1 Terry Jackson - 03/15/23Workers' Compensation ClaimsEmployee: Terry Jackson Job Title: Correctional Officer Department: Corrections Date of Incident: 11/02/2021; 05/11/2020 Incident/Activity: On November 2, 2021, Petitioner injured his left wrist trying to break up a detainee altercation. On May 11, 2020, Petitioner injured his left foot when it was run over by a detainee in a wheelchair. Accidental Injuries: Left Hand; Left Foot Petition and Order No: 22 WC 008716 Claim Amount: $1,000.00 Attorney: Argionis & Associates, LLC Date of Subcommittee Approval: N/A Prior/pending claims: N/AapprovePass Action details Not available
23-1479 1 Richard Lee - 03/15/23Workers' Compensation ClaimsEmployee: Richard Lee Job Title: Correctional Officer Department: Corrections Date of Incident: 04/12/2020 Incident/Activity: Petitioner injured his head and lower back in an altercation with a detainee. Accidental Injuries: Head; Lower back Petition and Order No: 20 WC 010467 Claim Amount: $140,000.00 Attorney: Argionis & Associates, LLC Date of Subcommittee Approval: 01/26/2023 Prior/pending claims: N/AapprovePass Action details Not available
23-1480 1 Shallon Nachowitz - 03/15/23Workers' Compensation ClaimsEmployee: Shallon Nachowitz Job Title: Correctional Officer Department: Corrections Date of Incident: 10/17/2020 Incident/Activity: Petitioner injured her neck, left shoulder, left knee, left ankle, and left arm in an altercation with a detainee. Accidental Injuries: Neck, Left shoulder, Left leg, Left foot, Left arm Petition and Order No: 20 WC 026871 Claim Amount: $70,216.11 Attorney: Sandman Levy & Petrich, LLC Date of Subcommittee Approval: 01/26/2023 Prior/pending claims: 12/17/2021 ($2,000.00)approvePass Action details Not available
23-1481 1 Lonnell Redmond - 03/15/23Workers' Compensation ClaimsEmployee: Lonnell Redmond Job Title: Correctional Officer Department: Corrections Date of Incident: 12/15/2020 Incident/Activity: Petitioner injured his left arm moving a food cart. Accidental Injuries: Left Arm Petition and Order No: 21 WC 005372 Claim Amount: $176,919.00 Attorney: Lannon Lannon & Barr, Ltd. Date of Subcommittee Approval: 02/07/2023 Prior/pending claims: N/AapprovePass Action details Not available
23-1482 1 Eduardo Remigio - 03/15/23Workers' Compensation ClaimsEmployee: Eduardo Remigio Job Title: Correctional Officer Department: Corrections Date of Incident: 06/08/2022 Incident/Activity: Petitioner injured his right wrist in an altercation with a detainee. Accidental Injuries: Right Hand Petition and Order No: 22 WC 017126 Claim Amount: $10,367.76 Attorney: Argionis & Associates, LLC Date of Subcommittee Approval: N/A Prior/pending claims: N/AapprovePass Action details Not available
23-1571 1 George Oplawski - 03-15-23Workers' Compensation ClaimsEmployee: George Oplawski Job Title: Investigator Department: Department of Corrections Date of Incident: 10/12/2017 Incident/Activity: Petitioner injured his neck, right shoulder, and left hand while taking a combative subject into custody. Accidental Injuries: Neck, right shoulder, left hand Petition and Order No: 17 WC 32027 Claim Amount: $217,426.00 Attorney: Karchmar & Stone Date of Subcommittee Approval: 02/07/2023 Prior/pending claims: n/aapprovePass Action details Not available
23-1572 1 Justin Horsley - 03-15-23Workers' Compensation ClaimsEmployee: Justin Horsley Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 07/01/2016; 03/24/2020 Incident/Activity: On July 1, 2016, Petitioner injured his back and right wrist while securing a detainee. On March 24, 2020, Petitioner was allegedly exposed to COVID-19. Accidental Injuries: Back, right wrist, respiratory Petition and Order No: 16 WC 38464 Claim Amount: $115,263.75 Attorney: Ankin Law Group, LLC. Date of Subcommittee Approval: 02/07/2023 Prior/pending claims: n/aapprovePass Action details Not available
23-1573 1 Richard Urso - 03-15-23Workers' Compensation ClaimsEmployee: Richard Urso Job Title: Police Officer Department: County Police Department Date of Incident: 06/14/2021 Incident/Activity: Petitioner injured his right arm and ribs during a motor vehicle accident. Accidental Injuries: Right arm, chest Petition and Order No: 21 WC 18060 Claim Amount: $30,850.51 Attorney: Ridge & Downs Date of Subcommittee Approval: 02/07/2023 Prior/pending claims: 01/28/2013 ($35,627.50)approvePass Action details Not available
23-1574 1 Barbara Golden - 03-15-23Workers' Compensation ClaimsEmployee: Barbara Golden Job Title: Clinical Nurse Department: Stroger Hospital Date of Incident: 02/04/2016 Incident/Activity: Petitioner injured her back during a slip and fall. Accidental Injuries: Back Petition and Order No: 16 WC 30183 Claim Amount: $22,656.60 Attorney: Bizzieri Law Offices Date of Subcommittee Approval: n/a Prior/pending claims: n/aapprovePass Action details Not available
23-1575 1 Daniel Miranda - 03-15-23Workers' Compensation ClaimsEmployee: Daniel Miranda Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 08/31/2021; 11/01/2021; 01/12/2022 Incident/Activity: On August 31, 2021, Petitioner injured his left hand when bitten by a detainee. On November 1, 2021, Petitioner injured his left arm when bitten by a detainee. On January 21, 2022, Petitioner injured his back while restraining a combative detainee. Accidental Injuries: Left hand, left arm, back Petition and Order No: 22 WC 10309 Claim Amount: $4,750.00 Attorney: Argionis & Associates Date of Subcommittee Approval: n/a Prior/pending claims: n/aapprovePass Action details Not available
23-1587 1 Yolanda Dixon - 03-15-23Workers' Compensation ClaimsEmployee: Yolanda Dixon Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 06/19/2021 Incident/Activity: Petitioner injured her back when she slipped and fell walking down a flight of stairs. Accidental Injuries: Back Petition and Order No: 21 WC 22344 Claim Amount: $6,746.09 Attorney: George Tamvakis Date of Subcommittee Approval: n/a Prior/pending claims: 08/13/2007 ($1,500.00); 02/19/2013 ($16,388.00)approvePass Action details Not available
23-1588 1 Lidia Berrios - 03-15-23Workers' Compensation ClaimsEmployee: Lidia Berrios Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 01/03/2020; 06/18/2021; 01/08/2022 Incident/Activity: On January 3, 2023, Petitioner injured her bilateral knees, back, and neck during an altercation with a detainee. On June 18, 2021, Petitioner injured her right knee and left ankle during a slip and fall. On January 8, 2022, Petitioner injured her face when attacked by a detainee. Accidental Injuries: Bilateral legs, back, neck, left ankle, face Petition and Order No: 22 WC 002051; 22 WC 002052 Claim Amount: $10,271.44 Attorney: Law Offices of Curtis S. Burke, P.C. Date of Subcommittee Approval: n/a Prior/pending claims: n/aapprovePass Action details Not available
23-1589 1 Rene Burgos - 03-15-23Workers' Compensation ClaimsEmployee: Rene Burgos Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 06/14/2020 Incident/Activity: Petitioner injured his right shoulder, neck, back, right arm, right knee, and right ankle while escorting a combative detainee. Accidental Injuries: Right shoulder, neck, back, right arm, right leg, right foot. Petition and Order No: 20 WC 32105 Claim Amount: $53,860.66 Attorney: Whiteside & Goldberg, Ltd. Date of Subcommittee Approval: 01/26/2023 Prior/pending claims: n/aapprovePass Action details Not available
23-1590 1 Morly Monsy - 03-15-2023Workers' Compensation ClaimsEmployee: Morly Monsy Job Title: Clinical Nurse Department: Stroger Hospital Date of Incident: 04/26/2018 Incident/Activity: Petitioner injured he left ankle during a slip and fall. Accidental Injuries: Left foot Petition and Order No: 18 WC 22391 Claim Amount: $129,696.00 Attorney: Thomas M. Giacobbe Date of Subcommittee Approval: 01/26/2023 Prior/pending claims: n/aapprovePass Action details Not available
23-1591 1 Bart Warjas - 03/15/23Workers' Compensation ClaimsEmployee: Bart Warjas Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 04/27/2022 Incident/Activity: On April 27, 2022, Petitioner was attempting to cuff a detainee when a struggle ensued, and Petitioner injured his right thumb. Accidental Injuries: Right thumb tenosynovitis Petition and Order No: 22 WC 014571 Claim Amount: $4,474.72 Attorney: Mark Stookal, P.C. Date of Subcommittee Approval: N/A Prior/pending claims: 12/28/2020 (pending)approvePass Action details Not available
23-1592 1 Ann Marie Alberto - 3/15/23Workers' Compensation ClaimsEmployee: Ann Alberto Job Title: Correctional Officer Department: Corrections Date of Incident: 7/3/2019 Incident/Activity: Petitioner injured her lower back and left hip while preventing a detainee from hanging himself. Accidental Injuries: Lumbar Spine and Left Hip Petition and Order No: 19 WC 20809 Claim Amount: $163,200.00 Attorney: Al Koritsaris and Law Offices of Argionis & Assoiciates, LLC Date of Subcommittee Approval: 2/7/2023 Prior/pending claims: 2/26/2018 ($13,836.20)approvePass Action details Not available
23-1593 1 Angel Carabes - 3/15/23Workers' Compensation ClaimsEmployee: Angel Carabes Job Title: Correctional Officer Department: Corrections Date of Incident: 3/2/2021 and 3/21/2022 Incident/Activity: On March 2, 2021, Petitioner was injured when his legs got pinned underneath the detainee he was restraining. On March 21, 2022, Petitioner injured both knees while restraining a detainee. Accidental Injuries: Bilateral Knees Petition and Order No: 21 WC 06017 Claim Amount: $8,298.57 Attorney: Jason Whiteside and Whiteside and Goldberg, Ltd. Date of Subcommittee Approval: N/A Prior/pending claims: 4/24/2020 ($23,852.00)approvePass Action details Not available
23-1594 1 Christopher Dangles - 3/15/23Workers' Compensation ClaimsEmployee: Christopher Dangles Job Title: Police Officer Department: Police Date of Incident: 8/29/2018 and 11/25/2020 Incident/Activity: On August 29, 2018, Petitioner experienced on-going pain and numbness in his right leg due to repetitive wear of his duty utility belt and body armor while positioned in the driver seat of his assigned vehicle. On November 25, 2020, Petitioner injured his left arm and right knee when he tripped over a pallet jack. Accidental Injuries: Right Leg Petition and Order No: 18 WC 29771; 20 WC 29451 Claim Amount: $123,080.50 Attorney: Steven Saks and Saks, Robinson & Rittenberg, Ltd. Date of Subcommittee Approval: 2/7/2023 Prior/pending claims: N/AapprovePass Action details Not available
23-1595 1 Ciris Davis - 3/15/23Workers' Compensation ClaimsEmployee: Ciris Davis Job Title: Correctional Officer Department: Corrections Date of Incident: 9/14/2020 Incident/Activity: Petitioner injured his head, neck, and back when the leg of a chair he was sitting in broke, causing him to fall on the ground. Accidental Injuries: Head; Neck; and Back Petition and Order No: 20 WC 22230 Claim Amount: $30,024.00 Attorney: Yosef Arviv and Dworkin & Maciariello Date of Subcommittee Approval: 1/26/2023 Prior/pending claims: N/AapprovePass Action details Not available
23-1596 1 Desirea Ann Gell - 3/15/23Workers' Compensation ClaimsEmployee: Desirea Ann Gell Job Title: Correctional Officer Department: Corrections Date of Incident: 8/13/2020; 9/16/2021; and 1/21/2022 Incident/Activity: On August 13, 2020, Petitioner injured her left shoulder and left arm while restraining a detainee. On September 16, 2021, Petitioner felt pain in her left shoulder while restraining a detainee. On January 21, 2022, Petitioner's left fingers were smashed while deescalating a conflict between detainees. Accidental Injuries: Left Shoulder; Left Arm; and Left Fingers Petition and Order No: 20 WC 26709 Claim Amount: $42,380.57 Attorney: Carl Salvato and Salvato O’Toole Froylan Date of Subcommittee Approval: 2/7/2023 Prior/pending claims: 6/17/2022 (pending)approvePass Action details Not available
23-1597 1 Craig Maddox - 3/15/23Workers' Compensation ClaimsEmployee: Craig Maddox Job Title: Correctional Officer Department: Corrections Date of Incident: 11/1/2021 Incident/Activity: Petitioner injured his right hand and right wrist during a physical altercation with a detainee. Accidental Injuries: Right Hand and Right Wrist Petition and Order No: 21 WC 034715 Claim Amount: $13,374.65 Attorney: Al Koritsaris and the Law Offices of Argionis & Assoiciates, LLC Date of Subcommittee Approval: N/A Prior/pending claims: N/AapprovePass Action details Not available
23-1598 1 Luke Paladin - 3/15/23Workers' Compensation ClaimsEmployee: Luke Paladin Job Title: Correctional Officer Department: Corrections Date of Incident: 9/20/2016 Incident/Activity: Petitioner injured his left foot and lower back during an emergency takedown of a detainee. Accidental Injuries: Left Foot and Lower Back Petition and Order No: 16 WC 34837 Claim Amount: $58,216.01 Attorney: Michael Hellman Date of Subcommittee Approval: 1/26/2023 Prior/pending claims: 3/15/2021 ($13,232.86); 12/19/2021 (pending)approvePass Action details Not available
23-1599 1 Lynn Pliska - 3/15/23Workers' Compensation ClaimsEmployee: Lynn Pliska Job Title: Correctional Officer Department: Corrections Date of Incident: 7/16/2020 and 2/9/2022 Incident/Activity: On July 16, 2020, a detainee spat in Petitioner’s right eye. On February 9, 2022, Petitioner felt a sharp pain in her lower back when she stepped down off the vehicle’s wheelchair lift and onto the ground. Accidental Injuries: Lower Back Petition and Order No: 22 WC 08799 Claim Amount: $24,647.95 Attorney: Charles Given and Krol, Bongiorno and Given, Ltd. Date of Subcommittee Approval: N/A Prior/pending claims: 5/6/2003 ($5,000.00)approvePass Action details Not available
23-1600 1 Merle Morris - 03-15-23Workers' Compensation ClaimsEmployee: Merle Morris Job Title: Sterile Processing Technician Department: Stroger Hospital Date of Incident: 05/03/2017 Incident/Activity: Petitioner injured her left ankle during a slip and fall. Accidental Injuries: Left foot Petition and Order No: 17 WC 18044 Claim Amount: $64,980.00 Attorney: Romaker Law Firm Date of Subcommittee Approval: 01/26/2023 Prior/pending claims: n/aapprovePass Action details Not available
23-1601 1 DeJuan Appleberry - 03/15/23Workers' Compensation ClaimsEmployee: DeJuan Appleberry Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 12/22/2020 Incident/Activity: On December 22, 2020, Petitioner developed a cough, chest pain and body aches due to contracting Covid-19 from a co-worker or detainee. Accidental Injuries: Covid-19 positive test, chest pain, body aches Petition and Order No: 22 WC 08911 Claim Amount: $6,537.97 Attorney: Charles Given. Krol, Bongiorno and Given, Ltd. Date of Subcommittee Approval: N/A Prior/pending claims: N/AapprovePass Action details Not available
23-1621 1 Tony Coleman 03/15/23Workers' Compensation ClaimsEmployee: Tony Coleman Job Title: Administrative Assistant Department: Office of the Chief Judge of the Circuit Court of Cook County Date of Incident: 02/08/2018 Incident/Activity: On February 8, 2018, Petitioner slipped and fell on water in the restroom injuring his right leg. Accidental Injuries: Fractured right tibia and fibula and had surgery performed. Petition and Order No: 18 WC007712 Claim Amount: $30,000.24 Attorney: Jim Babcock, GWC Injury Lawyers Date of Subcommittee Approval: 01/26/2023 Prior/pending claims: N/AapprovePass Action details Not available
23-1622 1 McKenzie - 03/15/2023Workers' Compensation ClaimsEmployee: Deon McKenzie Job Title: Deputy Chief of Electronic Monitoring Department: Community Corrections Date of Incident: 07/10/2022 Incident/Activity: Petitioner injured his left shoulder and back during an altercation with an inmate. Accidental Injuries: Left shoulder and back Petition and Order No: 22 WC 020023 Claim Amount: $14,878.09 Attorney: Argionis & Associates LLC. Date of Subcommittee Approval: N/A Prior/pending claims: N/AapprovePass Action details Not available
23-1624 1 Lemon - 03/15/2023Workers' Compensation ClaimsEmployee: Darnell Lemon Job Title: Security Specialist II Department: Juvenile Temporary Detention Center Date of Incident: 03/27/2018 Incident/Activity: Petitioner fell into a wall while restraining a combative resident injuring his right shoulder and arm. Accidental Injuries: right shoulder and arm Petition and Order No: 18 WC 019834 Claim Amount: $61,219.74 Attorney: Saks, Robinson & Rittenberg, Ltd. Date of Subcommittee Approval: 01/26/2023 Prior/pending claims: N/AapprovePass Action details Not available
23-1626 1 Wheeler - 03/15/2023Workers' Compensation ClaimsEmployee: Countiss Wheeler Job Title: Youth Development Specialist Department: Juvenile Temporary Detention Center Date of Incident: 02/25/2022 Incident/Activity: Petitioner injured her right leg, left foot, and back slipping and falling in water near the toilet in the bathroom Accidental Injuries: right leg, left foot, and back Petition and Order No: 22 WC 012785 Claim Amount: $20,276.30 Attorney: Krol, Bongiorno & Given, Ltd. Date of Subcommittee Approval: N/A Prior/pending claims: N/AapprovePass Action details Not available
23-1628 1 Moore - 03/15/2023Workers' Compensation ClaimsEmployee: Torian Moore Job Title: Youth Development Specialist Department: Juvenile Temporary Detention Center Date of Incident: 09/02/2014; 07/30/2015 Incident/Activity: On September 2, 2014, Petitioner injured his right shoulder and back breaking up a fight between residents. On July 30, 2015, Petitioner injured his left leg restraining a violent detainee. Accidental Injuries: right shoulder, back, and left leg. Petition and Order No: 14 WC 039965; 15 WC 033201 Claim Amount: $14,494.03 Attorney: GWC Injury Lawyers LLC. Date of Subcommittee Approval: N/A Prior/pending claims: N/AapprovePass Action details Not available
23-1632 1 Steven Andrews - 03-15-23Workers' Compensation ClaimsEmployee: Steven Andrews Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 10/13/2013; 01/15/2017 Incident/Activity: On October 13, 2013, Petitioner injured his low back, shoulder, neck, and both hands when he fell at work. On January 15, 2017, Petitioner injured his low back, neck, and left shoulder when he fell at work. Accidental Injuries: Low back, shoulder, neck, bilateral hands Petition and Order No: 13 WC 04824; 17 WC 06830 Claim Amount: $26,214.20 Attorney: Friend, Levinson & Turner, Ltd. Date of Subcommittee Approval: 02/07/2023 Prior/pending claims: n/aapprovePass Action details Not available
23-1633 1 Donathon Boyd - 03-15-23Workers' Compensation ClaimsEmployee: Donathon Boyd Job Title: Youth Development Specialist Department: Juvenile Temporary Detention Center Date of Incident: 11/21/2013; 12/06/2016 Incident/Activity: On November 21, 2013, Petitioner injured his left shoulder while lifting a TV. On December 6, 2015, Petitioner injured his left shoulder, low back, left wrist, and right ankle following an altercation with residents. Accidental Injuries: Left shoulder, low back, left wrist, right foot. Petition and Order No: 14 WC 8382; 16 WC 37413 Claim Amount: $114,439.72 Attorney: Friedman & Solmor, Ltd. Date of Subcommittee Approval: 01/26/2023 Prior/pending claims: n/aapprovePass Action details Not available
23-1634 1 Annetta Gromow - 03-15-23Workers' Compensation ClaimsEmployee: Annetta Gromow Job Title: Clerk V Department: Clerk of the Circuit Court Date of Incident: 06/06/2018 Incident/Activity: Petitioner injured her left foot when it was struck by a door. Accidental Injuries: Left foot Petition and Order No: 18 WC 36519 Claim Amount: $9,965.56 Attorney: Barber Law Offices LLC Date of Subcommittee Approval: n/a Prior/pending claims: n/aapprovePass Action details Not available
23-1635 1 Richard Pasquel, Jr. - 03-15-23Workers' Compensation ClaimsEmployee: Richard Pasquel, Jr. Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 02/16/2018 Incident/Activity: Petitioner slipped and fell injuries his back, neck, left leg, and left hip. Accidental Injuries: Back, neck, left leg, left hip Petition and Order No: 18 WC 5351 Claim Amount: $32,432.40 Attorney: Aceves & Perez, P.C. Date of Subcommittee Approval: 09/13/2022 Prior/pending claims: 07/16/2019 ($17,116.0); 05/23/2020 (pending)approvePass Action details Not available
23-1583 1  Proposed Settlements (Medical Litigation)Case: Teandon, Lisa v. Cook County Case No: 18 L 10576 Settlement Amount: $90,000.00 Department: 4897 - John H. Stroger, Jr. Hospital Payable to: Lynn Querapa and her attorneys Law Offices of Steven J. Malman & Associates, P.C. Litigation Subcommittee Approval: N/A Subject matter: Settlement of a medical malpractice claim. .endapprovePass Action details Not available
23-1584 1  Proposed Settlements (Medical Litigation)Case: Shawn Wright, as Ind. Adm. of the Est. Vera Wright Case No: 18 L 13589 Settlement Amount: $99,000.00 Department: 4897 - John H. Stroger, Jr. Hospital Payable to: Shawn Wright as Ind. Adm of Est. of Vera Wright and Levin & Perconti, his attorneys Litigation Subcommittee Approval: N/A Subject matter: Settlement of a medical malpractice claim.approvePass Action details Not available
22-5446 1  Proposed Settlements (Torts and Civil Rights)Case: Rojas, Gavriel v. Officer Orozco, et. al Case No: 20 C 5640 Settlement Amount: $4,000.00 Department: 1239-Department of Corrections Payable to: Gabriel Rojas Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violationapprovePass Action details Not available
23-1182 1  Proposed Settlements (Torts and Civil Rights)Case: Lust, Ryshawn v. Jones-Hayes, et al. Case No: 21 C 0776 Settlement Amount: $5,000.00 Department: 1239 - Department of Corrections Payable to: Ryshawn I. Lust Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violationapprovePass Action details Not available
23-1319 1  Proposed Settlements (Torts and Civil Rights)Case: Coleman, Maurice v. Brown, et al. Case No: 19-cv-2211 Settlement Amount: $2,000.00 Department: 1335-Clerk of the Circuit Court-Office of the Clerk Payable to: Elma Powell Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violationapprovePass Action details Not available
23-1459 1  Proposed Settlements (Torts and Civil Rights)Case: Pullen, Izell v Lopez et al. Case No: 21 C 1016 Settlement Amount: $9,500.00 Department: 1239 - Department Corrections Payable to: Miner, Barnhill & Galland, P.C., Attn: Robert Libman Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violationapprovePass Action details Not available
23-1533 1  Proposed Settlements (Torts and Civil Rights)Case: Carr, et al. v. Sheriff of Cook County, et al. Case No: 17 C 7135 Settlement Amount: $7,500.00 Department: 4240-Cermak Health Services of Cook County Payable to: Montrell Carr and Kenneth N. Flaxman P.C. Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violationapprovePass Action details Not available
23-1535 1  Proposed Settlements (Torts and Civil Rights)Case: Carr, et al. v. Sheriff of Cook County, et al. Case No: 17 C 7135 Settlement Amount: $7,500.00 Department: 4240 - Cermak Health Services of Cook County Payable to: Quintin Scott and Kenneth N. Flaxman P.C. Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violationapprovePass Action details Not available
23-1550 1  Proposed Settlements (Torts and Civil Rights)Case: Ellerson, Aaron v. Thomas J. Dart et al., Case No: 20 C 5148 Settlement Amount: $3,000.00 Department: 1239 - Department of Corrections Payable to: Aaron Ellerson Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violationapprovePass Action details Not available
23-1569 1  Proposed Settlements (Torts and Civil Rights)Case: Pitts v. Dart, et al. Case No: 20 C 343 Settlement Amount: $3,000.00 Department: 4240-Cermak Health Services of Cook County Payable to: Dennis Pitts Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violationapprovePass Action details Not available
23-1570 1  Proposed Settlements (Torts and Civil Rights)Case: Lacy v. Thomas Dart, Sheriff of Cook County, et al. Case No: 22 C 5861 Settlement Amount: $10,000.00 Department: 1239-Department of Corrections Payable to: Johnathan Lacy and Thomas G. Morrissey, Ltd. Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violationapprovePass Action details Not available
23-1101 1  Proposed Settlements (Labor and Employment)Case: Robinson, Andre v. Cook County, et al. Case No: 20 C 2023 Settlement Amount: $20,750.00 Department: 1130-Recorder of Deeds Payable to: O’Toole Law Firm, LLC ($6,225.00); Andre Robinson ($14,525.00) Litigation Subcommittee Approval: N/A Subject matter: an allegation of employment discriminationapprovePass Action details Not available
23-1492 1  Proposed Settlements (Labor and Employment)Case: Shlifka, Dianna v. Dart et al. Case No: 19 C 348 Settlement Amount: $43,000.00 Department: 1210 - Office of the Sheriff Payable to: Dianna Shlifka; Law Offices of Michael T. Smith & Associates, PC Litigation Subcommittee Approval: N/A Subject matter: an allegation of employment discriminationapprovePass Action details Not available
23-0783 1  Proposed Settlements (Complex Litigation)Case: Peters, Jr., Tarrill v. City of Chicago, et al. Case No: 21 C 04366 and 22-2315 Settlement Amount: $5,000.00 Department: 1250-State’s Attorney Payable to: First Defense Legal Aid Civil Rights Program Trust Litigation Subcommittee Approval: N/A Subject matter: Alleged violation of civil rights.approvePass Action details Not available
23-1532 1  Proposed Settlements (Complex Litigation)Case: Ollie Bell as Independent Administrator v. Michael Washington, et al Case No: 21 C 2876 Settlement Amount: $60,000.00 Department: 1210-Office of the Sheriff Payable to: Samual Franklin, as Independent administrator for the estate of Jaylin Mason and Law Offices of David S. Lipschultz, Inc. Litigation Subcommittee Approval: N/A Subject matter: Alleged violation of civil rights.approvePass Action details Not available
23-1540 1  Proposed Settlements (Complex Litigation)Case: Walker, Jermaine v. Michael White, et al. Case No: 2016 C 7024 Settlement Amount: $1,000,000.00 Department: 1250-State’s Attorney’s Office Payable to: Law Offices of Jarrett Adams, PLLC Litigation Subcommittee Approval: 02/07/2023 Subject matter: Alleged violation of civil rights.approvePass Action details Not available
23-1541 1  ReportREPORT 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: February 1, 2023 through February 28, 2023 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 filePass Action details Not available
23-1755 1 23-1755 Quarterly Litigation Disbursement Report Q1FY23ReportREPORT Department: Risk Management Report Title: Quarterly Litigation Disbarments Report - Q1 FY 2023 Report Period: 12/01/2022 - 2/28/2023 Summary: The Department of Risk Management is submitting for your information paid proposed settlement for Q1 fiscal year 2023. Payments total $1,363,473.81.receive and filePass Action details Not available
23-1604 1  ReportREPORT Department: Risk Management Report Title: File and Receive Patient Arrestees Report Period: Month ending February 28, 2023 Summary: The Department of Risk Management is submitting for your information Patient Arrestees Claims for the month ending February 28, 2023. Payments total: $4,203.30receive and filePass Action details Not available
23-1522 1  ReportREPORT Department: Risk Management Report Title: Receive and File - Self Insurance Claims Report Period: Month Ending February 28, 2023 Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending February 28, 2023. Payments total: $4,249.08receive and filePass Action details Not available
23-1434 1  ReportREPORT Department: Risk Management Report Title: Receive and File - Subrogation Claim Recoveries Report Period: Month ending February 28, 2023 Summary: Submitting for your information, a summary of Claim Recoveries for the month ending 02/28/2023 - Total Recovery: $3,663.25 - Number of Recoveries: 2receive and filePass Action details Not available
23-1549 1  ReportREPORT Department: Office of the Comptroller Report Title: Analysis of Revenue and Expenses Report Period: January 31, 2023 Summary: Analysis of Revenue and Expenses for month end, January 31, 2023, of Corporate, Public Safety, Health, and Special Purpose Funds of Cook Countyreceive and filePass Action details Not available
23-1754 1 23-1754 Receive and File - Workers' Compensation Claim Payments - February 2023Workers' Compensation Claims (Risk Management)REPORT Department: Risk Management Report Title: Workers’ Compensation Claim Payments Report Period: 2/1/2023 - 2/28/2023 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending February 2023. Payments total $1,668,539.43.receive and filePass Action details Not available
23-1210 1 CCH Monthly Report March 2023ReportREPORT Department: Cook County Health Report Title: CCH Monthly Report Report Period: March 2023 Summary: This report is provided in accordance with Resolution 14-4311 approved by the County Board on 7/23/14receive and filePass Action details Not available
23-1023 1 W. W. Grainer, Inc., Lake Forest, IllinoisContractPROPOSED CONTRACT Department(s): Emergency Management & Regional Security Vendor: W. W. Grainger, Inc., d/b/a Grainger, Lake Forest, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Maintenance Repair and Operations (MRO) Supplies, Parts, Materials and Services Contract Value: $10,000,000.00 Contract period: 5/1/2023 - 4/30/2026, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2023 (7 months 05/01/2023-11/30/2023) $ 1,944,444.44, FY 2024 (12 months 12/01/2023-11/30/2024) $3,333,333.33, FY 2025 (12 Months 12/01/2024-11/30/2025) $3,333,333.33, FY 2026 ( 5 Months 12/01/2025 - 04/30/2026) $1,388,888.90. Accounts: 11900.1265.53653.530267 (Countywide - Various Agencies) Contract Number(s): 2045-18535 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation and MWBE waiver with indirect participation. The Chief Procurement Officer concurs. Summary: This contract will allow CountapprovePass Action details Not available
23-1270 1 Quarterly Update of the Long-Term Financial ForecastReportREPORT Department: Office of the Chief Financial Officer Report Title: Quarterly Update of the Long-Term Revenue Forecast Report Period: FY2022-FY2026 Summary: The following report provides an update between the Long-term Financial Plan provided to the Independent Revenue Forecasting Commission (IRFC) and posted on the County’s website in October 2022, and most up-to-date forecast. This report includes a variance analysis comparing the two forecasts and provides an explanation for the significant variances, along with additional supporting details outlining progress made on the County’s sales tax projections. A summary of the impact of the revenue projections on our long-term expense projections for both the General and Health Funds is also included. We conclude with FY2023 project plans and an update on recent regional and relevant economic activityreceive and filePass Action details Not available
23-0311 1 CCH Severance PolicyMiscellaneous Item of BusinessPROPOSED MISCELLANEOUS ITEM OF BUSINESS Department: Cook County Health Summary: Updates CCH Severance Policy to come into compliance with state law and update the positions eligible to match current titles.deferPass Action details Not available
23-0469 1 Covid-19 Updates ResolutionResolutionPROPOSED RESOLUTION REQUESTING A MEETING OF THE COOK COUNTY HEALTH AND HOSPITALS COMMITTEE TO RECEIVE AN UPDATE FROM COOK COUNTY HEALTH AND THE COOK COUNTY DEPARTMENT OF PUBLIC HEALTH ON THEIR COVID-19 IMMUNIZATION and MITIGATION PLANS IN SUBURBAN COOK COUNTY WHEREAS, on January 27, 2020, the United States Secretary of Health and Human Services declared that COVID-19, a respiratory illness spread by close contact through respiratory droplets, presents a public health emergency, and the World Health Organization characterized the COVID-19 outbreak as a pandemic on March 11, 2020; and WHEREAS, despite advances in treatment protocols and the availability of vaccines, COVID-19 continues to be a serious threat across the U.S. and Cook County, and; WHEREAS, recently Chicago and Cook County have seen an uptick in COVID-19 cases prompting a medium risk level designation of community spread, and; WHEREAS, as of November 30, 2022, there have been 655,646 confirmed cases of SARS-CoV-2 in Suburban Cook County under the jurisdiction of the Cook County Department of Public Health wdeferPass Action details Not available
23-1273 1 Merit Board New Appointment- James SextonAppointmentPROPOSED APPOINTMENT Appointee(s): James Sexton Position: Member Department/Board/Commission: Cook County Sheriff’s Merit Board Effective date: Immediate Expiration date: Third Monday in March 2029, or until a successor is appointed and qualified This appointment is being made pursuant to 55ILCS 5/3-7002, as amended by the 100th General Assembly and shall be effective immediately. Pursuant to 55 ILCS 5/3-7002, as amended by the 100th General Assembly, the appointment of each existing member of the Merit Board was abolished on the effective date of 55ILCS 5/3-7002 as amended by the 100th General Assembly.approvePass Action details Not available
23-1324 1 Mayoral EC AppointmentAppointmentPROPOSED APPOINTMENT Appointee(s): Alderman Samantha Nugent Position: Mayoral Appointment to the Cook County Environment Commission Department/Board/Commission: Cook County Environmental Commission Effective date: Immediately upon passage Expiration date: March 2025approvePass Action details Not available
23-1359 1 Cook County Cannabis Commission Ordinance AmendmentOrdinance AmendmentPROPOSED SUBSTITUTE TO FILE 23-1359 (Legislation and Intergovernmental Relations Committee 3/15/2023)) Sponsored by: BILL LOWRY, Cook County Board of Commissioners PROPOSED ORDINANCE AMENDMENT Sec. 2-504. Cook County Cannabis Commission. (a) Commission members. The Cook County Cannabis Commission will comprise of 11 members. (1) The Cannabis Commission will include seven Commissioners. The Vice-Chair of the Litigation Sub-Committee Legislation and Intergovernmental Relations Committee, the Chair and Vice-Chair of the Finance Committee, the Chair of the Zoning and Building Committee, the Vice-Chair of Business and Economic Development Committee, the Vice-Chair of the Criminal Justice Committee, the Chair of Health and Hospitals Committee and the Chair of the Rules and Administration Committee. The Vice-Chair of the Litigation Sub-Committee Chair of the Rules and Administration Committee shall serve as the Chair of the Commission and the Chair of Finance Committee shall serve as the Vice-Chair of the Commission. In the event any of the seven above-mentioned Commissioneapprove as substitutedPass Action details Not available
23-1454 1  ResolutionPROPOSED RESOLUTION REQUESTING A HEARING OF THE LEGISLATION AND INTERGOVERNMENTAL RELATIONS COMMITTEE TO DISCUSS PENDING LEGISLATION BEFORE THE ILLINOIS GENERAL ASSEMBLY AND THE UNITED STATES CONGRESS WHEREAS, the Illinois General Assembly and the United States Congress are currently considering numerous bills that effect the services and operation of Cook County; and WHEREAS, the County’s intergovernmental relations staff and hired lobbyists are actively monitoring the legislation that effects Cook County’s services and operations; and WHEREAS, the Cook County Board of Commissioners wishes to be updated on the status of certain bills pending before the Illinois General Assembly and the United States Congress so that it may take positions and communicate such positions to the legislation bodies on the relevant proposed legislation; NOW, THEREFORE, BE IT RESOLVED, that the Cook County Board of Commissioners does hereby request that a meeting of the Legislation and Intergovernmental Relations Committee be convened to discuss the status of pending legislation in the IdeferPass Action details Not available
23-1178 1 REQUESTING A HEARING OF THE COOK COUNTY PENSION COMMITTEEResolutionPROPOSED RESOLUTION REQUESTING A HEARING OF THE COOK COUNTY PENSION COMMITTEE TO DISCUSS THE FINANCIAL IMPLICATIONS OF PENSION LEGISLATION WHEREAS, the Illinois Pension Code (40 ILCS 5/9-101) establishes the creation of a pension fund in each county of more than 3,000,000 inhabitants a County Employees' and Officers' Annuity and Benefit Fund shall be created, set apart, maintained and administered, in the manner prescribed in this Article, for the benefit of the employees and officers herein designated and their beneficiaries, and; WHEREAS, the County Employees’ and Officers’ Annuity and Benefit Fund is a single defined benefit, single employer pension and other post-employment benefits plan established by Illinois Compiled Statutes (Chapter 40, Acts 5/9 and 5/10), and; WHEREAS, the Cook County Pension Fund provides pension, disability and other benefits to employees of both Cook County and the Forest Preserve District. While the County Fund and the Forest Fund are separate entities, the benefits provided to Cook County employees and Forest Preserve District employees adeferPass Action details Not available
23-0316 1 Acquisition of Real Estate for Parcel with Shoe Factory RoadAcquisition of Real EstatePROPOSED ACQUISITION OF REAL ESTATE Department: Transportation and Highways Other Part(ies): None Action: Approval of the Proposed Acquisition of Real Estate Section: 06-A6202-01-EG Parcel(s): 0006 Location: Shoe Factory Road: Essex Dr to East of Beverly Rd, in the Village of Hoffman Estates Board District: 15 Fiscal Impact: $190,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560010approvePass Action details Not available
23-0317 1 Acquisition of Real Estate for Parcel on Shoe Factory RoadAcquisition of Real EstatePROPOSED ACQUISITION OF REAL ESTATE Department: Transportation and Highways Other Part(ies): None Action: Approval of the Proposed Acquisition of Real Estate Section: 06-A6202-01-EG Parcel(s): 0008 Location: Shoe Factory Road: Essex Dr to East of Beverly Rd, in the Village of Hoffman Estates Board District: 15 Fiscal Impact: $115,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560010approvePass Action details Not available
23-0658 1 SPRAM - New Construction ContractContract (Highway)PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: J.A. Watts, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Systemwide Pavement and Roadway Asset Management Location: Countywide Section: 22-SPRAM-00-AM Contract Value: $8,000,000.00 Contract period: 3/1/2023 - 2/28/2026 with two (2), one (1), year renewal options Potential Fiscal Year Budget Impact: FY 2023 $2,666,667.00; FY 2024 $2,666,667.00; FY2025 $2,666,666.00 Accounts: 11300.1500.29150.520830 Contract Number(s): 2115-10281 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Contract between the County and J.A. Watts, Inc., Chicago, Illinois. This contract provides for systemwide pavement and roadway asset management. This tapprovePass Action details Not available
23-0928 1 Completion Resolution: Construction Management Various Various – Lochner (Section: 16-8CEGN-00-EG)Completion of Construction Approval Resolution (Highway)PROPOSED COMPLETION OF CONSTRUCTION APPROVAL RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): H.W. Lochner, Inc., Chicago, Illinois Action: Completion of Construction Approval Resolution Good(s) or Service(s): Construction Management Services Location of Project: Countywide Section: 16-8CEGN-00-EG County Board District: Countywide Contract Number: 1655-15826 Federal Project Number: “N/A” Federal Job Number: “N/A” Final Cost: $4,946,368.19 Percent Above or Below Construction Contract Bid Amount: 2,446,368.19 or 97.85% above the Contract Amount Summary: This contract provides for construction management services in accordance with the Illinois Department of Transportation (IDOT) requirements. The Services include oversight in construction supervision, inspection and documentation in pre-construction, construction and post construction phases at various locations on County Highways, has been completed under the supervision and to the satisfaction of the Superintendent. This approvePass Action details Not available
23-1063 1 Agreement with Metra for CSU StationAgreement (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 Location: City of Chicago, Illinois Section: 23-MET95-00-RR Centerline Mileage: N/A County Board District: 4 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $5,000,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Intergovernmental Agreement between the County and Metra. METRA will be the lead agency for construction of 95th Street/Chicago State University Station Modernization Project. The County will reimburse METRA for its share of construction and construction management services costs.approvePass Action details Not available
23-1074 1 Improvement Resolution for Metra: CSU StationImprovement 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: Metra - 95th Street Chicago State University Station Modernization Location: City of Chicago, Illinois Section: 23-MET95-00-RR County Board District(s): 4 Centerline Mileage: N/A Fiscal Impact: $5,000,000.00 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 to be done in the City of Chicago. The improvement resolution is appropriating funds for construction for the Metra - 95th Street Chicago State University Station Modernization project in the City of Chicago in Cook County.approvePass Action details Not available
23-1103 1 Intergovernmental Agreement with StickneyIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Stickney, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering, Construction and Construction Engineering Location: Village of Stickney, Illinois Section: 23-REHAB-00-PV Centerline Mileage: N/A County Board District: 16 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $550,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Stickney. The village will be the lead agency for design engineering, construction and construction engineering of 2023 Street Resurfacing Program. The County will reimburse the Village for its share of design engineering, construction and construction engineering services costs up to but not to exceed $550,000.approvePass Action details Not available
23-1170 1 Improvement Resolution for Village of StickneyImprovement 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: Pavement Rehabilitation Program Various Locations Location: Village of Stickney, Illinois Section: 23-REHAB-00-PV County Board District(s): 16 Centerline Mileage: N/A Fiscal Impact: $550,000.00 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 to be done in the Village of Stickney. The improvement resolution is appropriating funds for the Pavement Rehabilitation Program in the Village of Stickney in Cook County.approvePass Action details Not available
23-1761 2 Journal of Proceedings 2-9-2023Journal of ProceedingsJOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Karen A. Yarbrough, presented in printed form a record of the Journal of Proceedings of the regular meeting held on February 9, 2023 .approvePass Action details Not available
23-1869 2 01-26-2023 Journal of ProceedingsJournal of ProceedingsJOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Karen A. Yarbrough, presented in printed form a record of the Journal of Proceedings of the regular meeting held on January 26, 2023 .approvePass Action details Not available
23-1334 1 Chief Information Security Officer’s Annual ReportReportREPORT Department: Bureau of Technology Report Report Title: Chief Information Security Officer’s Annual Report Report Period: 2022 Summary: This report provides an update on Agencies’ adoption of the Information Security Framework and a summary of advice and recommendations for each Agency.receive and filePass Action details Not available
23-0815 1 HOME Investment Partnership - Spring Lake Senior Residences, Lansing, ILHOME Investment Partnerships ProgramPROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM Department: Planning and Development Other Part(ies): Bravo Properties LLC, Chicago, IL Request: Respectfully requesting the Board consider approval of HOME Investment Partnerships Program fund for a loan in the amount of $1,700,000 for an eighteen (18) month construction period, and a 30-year permanent term with 1% interest rate. The funds will be used to fund a portion of new construction of Spring Lake Senior Residences, a 58-unit Affordable Senior Rental Community in Lansing, IL. Total Development Cost: $16,323,572.00 Project Loan Amount: $1,700,000.00 Fiscal Impact: $1,700,000.00 Account(s): 11900-1013-54147-580170 Summary: Bravo Properties LLC has requested HOME Investment Partnerships Program funds in the amount of $1,700,000.00 (30-year term and 1% interest rate) that will be used for new construction of 33 townhomes and rehabilitation of four existing townhomes. The 37-unit development is located at 3086-3198 Spring Lake Drive and 17662-17682 Lorenz Avenue, Lansing, IL, 60438. The site is approvePass Action details Not available
23-0876 1 Growing the Talent Solution EcosystemResolutionPROPOSED RESOLUTION PROPOSED RESOLUTION TO GROW THE TALENT SOLUTION ECOSYSTEM WHEREAS, Cook County Bureau of Economic Development seeks to advance talent driven economic development; and WHEREAS, the Cook County Policy Roadmap, includes a key objective under Vital Communities to “Grow economic clusters by launching and supporting industry-led partnerships”; and WHEREAS, the Policy Roadmap recommends meeting the above objective through the use of strategies to “Identify, prioritize and support new and emerging sectors that lead to living wage jobs” and to “Create a center for industry partnerships to lead, coordinate and support key economic sectors’ competitiveness, productivity, resiliency and adaptation to rapidly changing technology”; and WHEREAS, the Cook County Equity Task Force Report includes a recommendation under Vital Communities to “Align Cook County’s workforce investment intentionally and strategically to support high quality jobs that promote residents’ economic mobility and equity”; and WHEREAS, to advance the above objectives and strategy from the approvePass