Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 11/16/2023 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 11-16-2023.pdf, New Items 11-16-2023.pdf, Second New Items 11-16-2023.pdf, Errata Board Agenda 11-16-2023.pdf, Second Consent Agenda 11-16-2023.pdf, Second Errata Board Agenda 11-16-2023.pdf, Third New Items 11-16-2023.pdf, Fourth New Items 11-16-2023.pdf, Third Consent Agenda 11-16-2023.pdf
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23-5225 1 ESTABLISHING THE ANNUAL CALENDAR OF REGULAR MEETINGS FOR CALENDAR YEAR 2024ResolutionPROPOSED RESOLUTION ESTABLISHING THE ANNUAL CALENDAR OF REGULAR COUNTY BOARD MEETINGS AND CONSENT CALENDAR MEETINGS FOR CALENDAR YEAR 2023 2024 WHEREAS, in accordance with Chapter 2, Article III, Division 2, Section 2-107, the Cook County Board of Commissioners shall hold regular meetings pursuant to an annual calendar adopted by resolution of the Board; and WHEREAS, in accordance with Section 2.02 of the Illinois Open Meetings Act, every public body shall give public notice of the schedule of regular meetings at the beginning of each calendar or fiscal year and shall state the regular dates, times and places of such meetings NOW, THEREFORE, BE IT RESOLVED, that the Board of Commissioners of Cook County shall hold its regular meetings of the Board at 10 a.m. in the Cook County Board Room, Room 569, Cook County Building, 118 North Clark Street, Chicago, Illinois or by remote means as permitted by the Open Meetings Act on the following dates during 2024: Thursday, January 25, 2024 Thursday, February 29, 2024 Thursday, March 14, 2024 Thursday, April 18, 2024 Thursday, May 16, 2024 approve as amended in the errataPass Action details Not available
24-0011 1 Nekritz Amdor Andersson Group LLCContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the President Vendor: Nekritz Amdor Andersson Group LLC, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Lobbying Services Original Contract Period: 12/1/2021 - 11/30/2022 with two (2) one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period, 12/1/2023- 11/30/24 Total Current Contract Amount Authority: $120,000.00 Original Approval (Board or Procurement): Procurement, 1/7/2022, $60,000.00 Increase Requested: $90,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 11/28/2022, $60,000.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 11/28/2022, 12/1/2022-11/30/2023 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $90,000 Accounts: 11000.1010.16895.520830 Contract Number(s): 2150-11093 Conwithdraw  Action details Not available
24-0012 2 Turner Consulting GroupContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the President Vendor: Turner Consulting Group, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Lobbying Services Original Contract Period: 12/1/2021-11/30/2022 with two (2) one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period, 12/1/2023-11/30/24 Total Current Contract Amount Authority: $120,000.00 Original Approval (Board or Procurement): Procurement, 2/4/2022, $60,000.00 Increase Requested: $60,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 1/23/2023, $60,000.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 1/23/2023, 12/1/2022-11/30/2023 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $60,000 Accounts: 11000.1010.16895.520830 Contract Number(s): 2150-11092 Concurrences: withdraw  Action details Not available
23-5711 1 Stone Park 2 NCB 2023 Round 3No Cash Bid RequestPROPOSED NO CASH BID REQUEST Requestor: Beniamino Mazzulla, Mayor, Village of Stone Park Request: Approval of No Cash Bid Request Location: Village of Stone Park Volume and Property Index Number: 155, 15-04-300-038-0000. Summary: I write on behalf of the Board of Trustees of the Village of Stone Park, Cook County, Illinois (“Board”). The Board hereby requests a No Cash Bid for one (1) parcel pursuant to the Cook County No Cash Bid Ordinance (Cook County Ordinance § 74-42). This Request Package contains the following one (1) Property Index Number (“PIN”) listed in Village of Stone Park Ordinance No. 23-15. Upon acquisition, the Board intends to use the vacant land PIN as public green space in a residential area unless a plan for conveyance to another party for development becomes feasible. Upon obtaining a tax deed for the above-referenced PIN, the Board will file for tax exempt status because the Board will retain the PIN or will maintain the PIN’s exempt status until the tax deed can be conveyed to another party. No third-party request or agreement exists bereferPass Action details Not available
23-5757 1 Transfer of FundsTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: Cook County Board of Commissioners, 5th District - Commissioner Monica Gordon approvePass Action details Not available
23-5724 1 6th District Transfer RequestTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: Cook County Commissioner Donna Miller, 6th District Request: Direct Approval Reason: Printing and Postage From Account(s): Fund 11000; Dept. 1086; Program 19335;501010, 0032827, Salary and Wages of Regular Employees. Total Amount $13,800.00) To Account(s): Fund 110000, Dept. 1086, Program 19335;520490, External Graphics and Reproduction Services $6,900; Fund 11000; Dept. 1086; Program 19335; 520259 Postage $6,900) Total Amount of Transfer: $13,800.00 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? October 31, 2023. The account balance was $8,000.00 for both accounts 30 days prior to October 31, 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. Staffing changes resulted in a surplus inapprovePass Action details Not available
23-5750 1 URGING THE U.S. CONGRESS TO PASS H.R.984/S.106, THE COMMITMENT TO VETERAN SUPPORT AND OUTREACH ACTResolutionPROPOSED RESOLUTION URGING THE U.S. CONGRESS TO PASS H.R.984/S.106, THE COMMITMENT TO VETERAN SUPPORT AND OUTREACH ACT WHEREAS, veterans are fixtures in our communities and the sacrifices that our veterans in uniform make and their families who support them and sacrifice so much for our great country cannot be overstated; and WHEREAS, many veterans and their families experience hardships during life after service. Some experience physical and mental health challenges, while others face challenges going back to civilian life altogether including difficulty obtaining employment and housing; and WHEREAS, the number of veteran suicides nationwide continues to rise, and approximately 14 of the 20 veterans who die by suicide each day are not under Department of Veterans Affairs (VA) care; and WHEREAS, the Cook County Board of Commissioners passed an important amendment to the 2024 County Budget, that as Chair of the Veterans Committee, I was proud to sponsor and that the full board supported as co-sponsors to provide $2 million in funding to the Veterans Assistance CommissioapprovePass Action details Not available
23-5769 1 COAL TAR SEALANT BANOrdinancePROPOSED SECOND SUBSTITUTE TO FILE #23-5769 PROPOSED ORDINANCE COAL TAR SEALANT BAN BE IT ORDAINED, by the Cook County Board of Commissioners, that CHAPTER 30, ENVIRONMENT, ARTICLE VIII, COAL TAR SEALANT BAN, Sections 30-973 through 30-976 of the Cook County Code is hereby enacted as Follows: Sec. 30-973 - Title, purpose, and scope. (a) This Article shall be known and may be cited as the Coal Tar Sealant Ban and shall be liberally construed and applied to promote its purposes and policies. (b) The purpose of this Article, and the policy of the County, is to ban the retail sale of coal tar sealant products and the application and/or use of coal tar sealant products in Cook County. (c) The Ordinance is subject to the home rule as established by the Constitution of the State of Illinois Article VII, Section 6, Powers of Home Rule Units. This article bans the sale and commercial application of Coal Tar Sealants within the boundaries of Cook County as defined in Section 30-3. Sec. 30-974 - Definitions The following words, terms and phrases, when used in this article shall have the mreferPass Action details Not available
23-5675 1 Cook County COVID-19 Financial Response Report-November Board 2023ReportREPORT Department: Bureau of Finance Report Title: Cook County COVID-19 Financial Response Report-November Board 2023 Report Period: 3/1/2020-10/20/2023 Summary: This report serves as an update on Cook County’s Coronavirus Relief Fund (CRF), FEMA PA and ERA fund use for COVID-19 efforts. It covers activity for the period from March 1, 2020, through October 20, 2023. This report includes updates on the County’s FEMA PA, Emergency Rental Assistance, American Rescue Plan Act grant allocations, and other Federal grants the County is pursuing.receive and filePass Action details Not available
23-5684 1 Quarterly Update of the Long-Term Revenue ForecastReportREPORT Department: Office of the Chief Financial Officer Report Title: Quarterly Update of the Long-Term Revenue Forecast Report Period: FY2024 - FY2028 Summary: The following report provides an update between the Long-term Financial Plan provided to the Independent Revenue Forecasting Commission (IRFC) and posted on the County’s website in June 2023, and the most up-to-date forecast. This report includes a variance analysis comparing the two forecasts and provides an explanation for the significant variances, 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 FY2024 project plans and an update on recent regional and relevant economic activity.receive and filePass Action details Not available
23-4535 1 Twelfth Amended and Restated Intergovernmental Agreement Between Cook county and the Forest Preserve District of Cook County Regarding Certain ReimbursementsIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Budget and Management Services Other Part(ies): Cook County Forest Preserve, Cook County Government Request: Authorization to enter into the Twelfth Amended and Restated Intergovernmental Agreement between the County of Cook (the “County”) and the Forest Preserves of Cook County (the “Forest Preserves”) for the reimbursement or payment for certain services rendered by various County departments and by the Forest Preserves. Goods or Services: The County and the Forest Preserves wish to amend and restate the approved Eleventh Amended and Restated Intergovernmental Agreement whereby they provide reimbursement costs for various services they provide to each other. This Twelfth Amended and Restated Intergovernmental Agreement covers reimbursement costs for the calendar year beginning January 1, 2024, and ending December 31, 2024. Agreement Number(s): N/A Agreement Period: 1/1/2024 - 12/31/2024 Fiscal Impact: not to exceed $2,209,655 in revenue and $2,051,750 in expenditures Accounts: VapprovePass Action details Not available
23-5715 1 Bills and Claims Report 9/26/2023-10/23/2023ReportREPORT Department: Comptroller’s Office Report Title: Bills and Claims Report Report Period: 9/26/2023-10/23/2023 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
23-5682 1 UPIP - Amendment Board Item 11.2023Ordinance AmendmentPROPOSED ORDINANCE AMENDMENT UNIFORM PENALTIES, INTEREST AND PROCEDURES NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 34 - Taxation, Article III. Uniform Penalties, Interest and Procedures, Sections 34-64 through 34-91 be amended as follows: Article III. Uniform Penalties, Interest and Procedures * * * * * Sec. 34-64. - General powers. (a) In addition to the powers provided in other tax ordinances, the Director may adopt, promulgate, and enforce rules and regulations pertaining to the administration and enforcement of the provisions of this article and any tax ordinance. (b) The Director: (1) May correct or amend any tax return or remittance return at any time. (2) Is authorized to determine and assess any tax, interest or penalty due under this article, or under any tax ordinance, and may amend a tax determination and assessment at any time before it becomes final. Any tax determination and assessment, or amended tax determination and assessment, shall be deemed prima facie correct and the burden sreferPass Action details Not available
23-5690 1 Use Tax Amendment Board Item 11.2023Ordinance AmendmentPROPOSED ORDINANCE AMENDMENT USE TAX NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 74 - Taxation, Article VII. Use Tax, Sections 74-270 through 74-319 be amended as follows: ARTICLE VII. - USE TAX Sec. 74-270. - Short title. This Article shall be known and may be cited as the Cook County Home Rule County Use Tax Ordinance. Sec. 74-271. - Definitions. The following words, terms, and phrases, when used in this Article, shall have the meanings ascribed to them in this Section, except where the context clearly indicates a different meaning: Aircraft means a device that is used or intended to be used for flight in the air. Aircraft hangar means a shelter for housing or repairing aircraft. Aircraft hangar operator means any person who is the owner, operator or manager of an aircraft hangar located in the County. County means Cook County, Illinois. Department means the Department of Revenue. Director means the director of the Department of Revenue or duly authorized representative. Dock means a waterfronreferPass Action details Not available
23-5692 1 Alcoholic Liquor Amendment - Board Item 11.2023Ordinance AmendmentPROPOSED ORDINANCE AMENDMENT ALCOHOLIC LIQUOR NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 6 - Alcoholic Liquor, Section 6-39 be amended as follows: Chapter 6 - ALCOHOLIC LIQUOR * * * * * Sec. 6-39. - Procedures for assessment of a fine, revocation or suspension of license. (a) The Liquor Control Commissioner may revoke, suspend or assess a fine ranging from $1,000.00 to $15,000.00 against any license issued by him or her if he or she determines the licensee has violated any of the provisions of this Chapter, or any applicable rules and regulations established by the Liquor Control Commissioner or the Illinois Liquor Control Commission. (b) The licensee who continues to hold a debt or unpaid tax to the County after being licensed under this Chapter may have his or her license suspended or revoked. (c) A retailer's liquor license shall not be revoked or suspended nor shall a fine be assessed except after a public hearing. The Liquor Control Commissioner shall send a 14-day written notice to the licensee afreferPass Action details Not available
23-5694 1 Hotel Amendment - Board Item 11.2023Ordinance AmendmentPROPOSED ORDINANCE AMENDMENT HOTEL ACCOMMODATIONS TAX NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 74 - Taxation, Article XXI. Hotel Accommodations Tax, Sections 74-800 through 74-849 be amended as follows: ARTICLE XXI. HOTEL ACCOMMODATIONS TAX Sec. 74-800. Short title. This article shall be known and may be cited as the Cook County Hotel Accommodations Tax Ordinance and the tax herein imposed shall be known as the Cook County Hotel Accommodations Tax. Sec. 74-801. Definitions. For the purpose of this article, whenever any of the following words, terms or definitions are used herein, they shall have the meaning ascribed in this section: County means the County of Cook. Department means the Department of Revenue of the County of Cook. Director means the Director of the Department of Revenue. Gross rental or leasing charge means the gross amount of consideration for the use or privilege of using hotel accommodations in Cook County, valued in money, whether received in money or otherwise, including cash, credireferPass Action details Not available
23-5695 1 Gas and Diesel Amendment Board Item 11.2023Ordinance AmendmentPROPOSED ORDINANCE AMENDMENT GASOLINE AND DIESEL FUEL TAX NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 74 - Taxation, Article XII. Gasoline and Diesel Fuel Tax, Sections 74-470 through 74-509 be amended as follows: Article XII. Gasoline and Diesel Fuel Tax Sec. 74-470. Short title. This Article shall be known and may be cited as the Cook County Retail Sale of Gasoline and Diesel Fuel Tax Ordinance. Sec. 74-471. Definitions. The following words, terms and phrases, when used in this Article, shall have the meanings ascribed to them in this Section, except where the context clearly indicates a different meaning: Blended fuel means a mixture composed of gasoline or diesel fuel and another liquid, other than a de minimis amount of a product such as carburetor detergent or oxidation inhibitor, that can be used as a fuel in a highway vehicle. Biodiesel Fuel means a fuel made wholly or partly from vegetable oils, animal fats or any other renewable resource or naturally occurring material, for use in a diesel engine. This dereferPass Action details Not available
23-5697 1 Gambling Machine Amendment - Board Item 11.2023Ordinance AmendmentPROPOSED ORDINANCE AMENDMENT GAMBLING MACHINE TAX NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 74 - Taxation, Article XVIII. Gambling Machine Tax, Sections 74-625 through 74-649 be amended as follows: ARTICLE XVIII. GAMBLING MACHINE TAX Sec. 74-625. Short title. This Article shall be known and may be cited as the "Gambling Machine Tax Ordinance." Sec. 74-626. Definitions. The following words, terms, and phrases, when used in this Article, shall have the meanings ascribed to them in this Section, except where the context clearly indicates a different meaning. Department means the Department of Revenue in the Bureau of Finance of Cook County. Director means the director of the Department of Revenue. Gambling Device shall mean a machine or mechanical, electrical, or electronic device utilized in or primarily designed for gambling, and includes any clock, tape machine, slot machine, video machine, or other machine, for the reception of money or other thing of value on chance or skill is staked, hazarded, bet, won referPass Action details Not available
23-5699 1 Firearm and Firearm Ammunition Amendment - Board Item 11.2023Ordinance AmendmentPROPOSED ORDINANCE AMENDMENT FIREARM AND FIREARM AMMUNITION TAX NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 74 - Taxation, Article XX. Firearm and Firearm Ammunition Tax, Sections 74-665 through 74-799 be amended as follows: ARTICLE XX. - FIREARM AND FIREARM AMMUNITION TAX Sec. 74-665. - Short title. This Article shall be known and may be cited as the "Cook County Firearm and Firearm Ammunition Tax Ordinance." Sec. 74-666. - Definitions. The following words, terms, and phrases, when used in this Article, shall have the meanings ascribed to them in this Section, except where the context clearly indicates a different meaning: Firearm shall have the same meaning as set forth in the Illinois Firearm Owners Identification Act, 430 ILCS 65/1.1, or any successor statute. Firearm ammunition shall have the same meaning as set forth m the Illinois Firearm Owners Identification Card Act, 430 ILCS 65/1.1, or any successor statute. Centerfire ammunition means firearm ammunition that is characterized by a primer in the center oreferPass Action details Not available
23-5700 1 DOR Enabling Amendment 11.2023Ordinance AmendmentPROPOSED ORDINANCE AMENDMENT DEPARTMENT OF REVENUE NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 2 - Administration, Article V. Departments and Similar Agencies, Division 3. Bureau of Finance, Subdivision III. Department of Revenue, Sections 2-431 through 2-469 be amended as follows: Subdivision III. - Department of Revenue Sec. 2-431. - Establishment. The Department of Revenue Office of Cook County Comptroller is hereby established. The Comptroller Director of the Department of Revenue shall be appointed by the President. Sec. 2-432. - Supervision of department. All officers and employees of the Department of Revenue shall be under the supervision of the Director of Revenue and shall perform duties as may be required of them by the Director or by provision of County ordinances. Sec. 2-433. - Director of Revenue; appointment and authority. There is hereby created the office of Director of Revenue. The Director of Revenue shall be appointed by the President of the County Board. The Director of Revenue shall have treferPass Action details Not available
23-5703 1 Amusement Amendment Board Item 11.2023Ordinance AmendmentPROPOSED ORDINANCE AMENDMENT AMUSEMENT TAX NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 74 - Taxation, Article X. Amusement Tax, Sections 74-390 through 74-429 be amended as follows: ARTICLE X. AMUSEMENT TAX Sec. 74-390. Short title. This article shall be known and may be cited as the Cook County Amusement Tax Ordinance. Sec. 74-391. Definitions. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Amusement means any exhibition, performance, presentation or show for entertainment purposes, including, but not limited to, any theatrical, dramatic, musical or spectacular performance, promotional show, motion picture show, flower, poultry or animal show, animal act, circus, rodeo, athletic contest, sport, game or similar exhibition, such as boxing, wrestling, skating, dancing, swimming, riding on animals or vehicles, baseball, basketball, softball, soccer, football, tennis, golf, hockey, referPass Action details Not available
23-5704 1 Alcoholic Beverage Amendment 11.2023Ordinance AmendmentPROPOSED ORDINANCE AMENDMENT ALCOHOLIC BEVERAGE TAX NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 74 - Taxation, Article IX. Alcoholic Beverage Tax, Sections 74-350 through 74-389 be amended as follows: ARTICLE IX. ALCOHOLIC BEVERAGE TAX Sec. 74-350. Short title. This Article shall be known and may be cited as the Cook County Retail Sale of Alcoholic Beverages Tax Ordinance. Sec. 74-351. Definitions. The following words, terms and phrases, when used in this Article, shall have the meanings ascribed to them in this Section, except where the context clearly indicates a different meaning: Alcohol means the product of distillation of any fermented liquid, whether rectified or diluted, whatever may be the origin thereof, and includes synthetic ethyl alcohol. The term does not include denatured alcohol or wood alcohol. Alcoholic beverage includes alcohol spirits, wine and beer and any liquid or solid, patented or not, containing alcohol, spirits, wine, or beer, and capable of being consumed as a beverage by a human being.referPass Action details Not available
23-5418 1 Contract Amendment A2 Aon Risk Services Central, Inc (Actuarial Services for Self-Insured Worker's Compensation and Other Liability Claims) 1950-17889Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Risk Management Vendor: Aon Risk Services Central, Inc, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Actuarial and Related Consulting Services for Self-Insured Worker's Compensation and Other Liability Claims Original Contract Period: 1/8/2020 - 1/7/2022, with two (2), two (2) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: 1/8/2024 - 1/7/2026 Total Current Contract Amount Authority: $188,000.00 Original Approval (Board or Procurement): Procurement, 1/15/2020, $94,000.00 Increase Requested: $94,000.00 Previous Board Increase(s): 1/1/2022, $94,000.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 1/1/2022, 1/8/2022 - 1/7/2024 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $47,000.00, FapprovePass Action details Not available
23-5650 1 CCDPH Q4 ReportReportREPORT Department: Cook County Department of Public Health (CCDPH) Report Title: CCDPH Quarter 4 Report Report Period: Q 4 2023 Summary: Good Food Purchasing ProgramreferPass Action details Not available
23-3113 1 Sutton Ford, Matteson, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Administration, Clerk of the Circuit Court, Social Services, Animal and Rabies Control, States Attorney Vendor: Sutton Ford, Matteson, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Ford Vans 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: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $1,114,144.16 Original Approval (Board or Procurement): Board 5/12/2022, $746,768.00 Increase Requested: $299,750.40 Previous Board Increase(s): 3/16/2023, $367,376.16 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 3/16/2023, (5/23/2023 - 5/22/2024) 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 $3,314.00, FY 2024 $296,436.40 approvePass Action details Not available
23-3114 1 Genoa Business Forms, Inc., Sycamore, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Administration, Printing and Graphic Services (PGS) Vendor: Genoa Business Forms, Inc., Sycamore, Illinois Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Printing of Carbonless Forms Original Contract Period: 1/1/2020 - 12/31/2022 Proposed Amendment Type: Extension Proposed Contract Period: Extension, 1/1/2024 - 12/31/2024 Total Current Contract Amount Authority: $563,001.06 Original Approval (Board or Procurement): Board, 11/21/2019, $563,001.60 Increase Requested: N/A Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): 2/1/2023 (1/1/2023 - 12/31/2023) Potential Fiscal Impact: N/A Accounts: 11000.1011.18020.530705 Contract Number(s): 1923-17797 Concurrences: The Contract Specific goal set on thisapprovePass Action details Not available
23-5366 1 Clarity Partners Amendment - 2nd year RenewalContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Environment and Sustainability Vendor: Clarity Partners, LLC., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Environment Control Case Management System Original Contract Period: 1/1/2018 - 12/31/2022, with two (2), one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period, 1/1/2024 - 12/31/2024 Total Current Contract Amount Authority: $1,419,249.00 Original Approval (Board or Procurement): Board, 12/13/2017, $1,269,250.00 Increase Requested: $149,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 3/11/2022, $149,999.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 3/11/2022, (1/1/2023-12/31/2023) Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $149,000.00 Accounts: (11569.1161.2112approvePass Action details Not available
23-5636 1 MUNICIPAL FEE EXEMPTION FOR RESIDENTIAL ASBESTOS AND DEMOLITION PERMITSOrdinance AmendmentSUBSTITUTE - PROPOSED ORDINANCE AMENDMENT TO FILE 23-5636 MUNICIPAL FEE EXEMPTION FOR RESIDENTIAL ASBESTOS AND DEMOLITION PERMITS BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 30, the Cook County Environmental Control Ordinance, Article V Asbestos and Related Substances, Division 1 - Asbestos, Section 30-548 “Asbestos removal permit required,” and Division 2 - Demolition, Section 30-561 “Demolition permit required; general” of the Cook County Code is hereby amended as Follows: Sec. 30-548. Asbestos removal permit required. (a) An asbestos removal permit shall be required for all activities including, but not limited to, the cutting, trimming, fitting, stripping, demolition or removal of asbestos-containing material in any quantities hereinafter "project") in addition to any demolition permit required by Section 30-961 [et seq.]. (1) An Operations and Maintenance Asbestos Removal Permit is available for large commercial and industrial sites, healthcare facilities, and schools with ongoing asbestos mitigation projects. (2) A General Asbestos Removal PreferPass Action details Not available
23-5521 1  Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Medical Examiner’s Office Vendor: PPM Cleaners Inc., d/b/a. CD One Price Cleaners, Chicago IL Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): Laundry Services Original Contract Period: 2/01/2021 - 1/31/2023, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 2/01/2024 - 1/31/2025 Total Current Contract Amount Authority: $149,860.00 Original Approval (Board or Procurement): Procurement, 1/25/2021, $69,860.00 Increase Requested: $10,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 12/15/2022, $80,000.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 12/15/2022, 2/01/2023-1/31/2024 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $9,000.00; FY 2025 $1,000.00 Accounts: 11100.approvePass Action details Not available
23-4582 1 Supplemental Improvement Resolution for 2021 Bridge Repair ProjectSupplemental Improvement Resolution (Highway)PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of Proposed Supplemental Improvement Resolution Project: 2021 Bridge Repair Project Location: The Villages of Deerfield and Glenview, and the City of Des Plaines Section: 21-BRREP-00-BR County Board District: 9, 14 Centerline Mileage: N/A Fiscal Impact: $340,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019 Board Approved Date and Amount: 12/17/2020, $2,150,000.00 Increased Amount: $340,000.00 Total Adjusted Amount: $2,490,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done on the 2021 Bridge Repair Project. The 2021 Bridge Repair Contract in the Villages of Deerfield and Glenview, and the City of Des Plaines in Cook County that includes cleaning and painting of the structural steel on various bridges throughout the County.referPass Action details Not available
23-4584 1 Speed Limit Ordinance for 79th Street, Wolf Road to Willow Springs RoadOrdinance, Speed Limit Zoning (Highway)PROPOSED ORDINANCE, SPEED LIMIT ZONING (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Speed limit modification Roadway: 79th Street Section: Wolf Road to Willow Springs Road Mileage: 0.5 miles Existing Speed Limit: 45 MPH Proposed Speed Limit: 40 MPHreferPass Action details Not available
23-4959 1 Contract Amendment for Herc Rentals Inc. co. number 1923-17924 - A2Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Transportation and Highways, Cook County Sheriff, Facilities Management, and Cook County Clerk Vendor: Herc Rentals Inc., Bonita Springs, Florida Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): Equipment Rental Original Contract Period: 4/15/2020 - 4/14/2023 with (2) two, (1) one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: 4/15/2024 - 4/14/2025 Total Current Contract Amount Authority: $4,155,000.00 Original Approval (Board or Procurement): Board: 4/8/2020, $3,000,000.00 Increase Requested: $1,332,620.00 Previous Board Increase(s): 12/15/2022, $1,155,000.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 12/15/2022, one-year renewal through 4/14/2024 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: 4/15/2024 - 04/14/referPass Action details Not available
23-5149 1 Report for the 3rd Quarter Engineering StatusReportREPORT Department: Transportation and Highways Report Title: Engineering Status Report Report Period: 6/30/2023 - 9/30/2023 Quarterly Report (3rd Quarter) Action: Receive and File Summary: The Department of Transportation and Highways respectfully requests that the Report for the Engineering Status Report for Quarter ending September 30, 2023 be received and filed.receive and filePass Action details Not available
23-5219 1 Agreement with (UIGA) for HSIP Package #1 (23-HSIP1-00-TL)Agreement (Highway)PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Illinois Department of Transportation (IDOT) Request: Approval of proposed Joint Funding Agreement for Construction Work Goods or Services: Construction and Construction Engineering Location: City of Oak Forest; City of Blue Island; Village of Hazel Crest, Illinois Section Number: 23-HSIP1-00-TL County Board District: 5, 6 Centerline Mileage: N/A Agreement Period: One-time agreement Agreement Number(s): N/A Fiscal Impact: $4,800,818.40 ($982,962.00 to be reimbursed from the Federal Highway Administration (FHWA)) Accounts: 11300.1500.29152.560019 ($3,817,856.40); 11900.1500.54354.560019 ($982,962.00) Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Agreement between the County and the Illinois Department of Transportation (IDOT). The County will be the lead agency for construction and construction engineering of traffic signal replacement along Ridgeland AapprovePass Action details Not available
23-5221 1 Intergovernmental Agreement for IIC 2023 IGA for Glenview Park DistrictIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Glenview Park District (the “Park District”) Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Glenview, Illinois Section: 23-IICBP-07-BR Centerline Mileage: N/A County Board District: 13,14 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $225,500.00 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 Glenview Park District. The Park District will be the lead agency for construction and construction engineering for Central Street Pedestrian Bridge Replacement Project. The Project involves the replacement of an existing pedestrian bridge located between Central Parkway and Raleigh Road. The County will reimburse the Park District for ireferPass Action details Not available
23-5250 1 Intergovernmental Agreement for IIC for Elmhurst Road SidewalkIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): City of Prospect Heights, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary Engineering Location: City of Prospect Heights, Illinois Section: 23-IICBP-11-ES Centerline Mileage: N/A County Board District: 14 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $65,600.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the City of Prospect Heights. The City will be the lead agency for preliminary engineering services for Elmhurst Road Sidewalk Connectivity Project. The County will reimburse the City for its share of preliminary engineering services costs.referPass Action details Not available
23-5251 1 Intergovernmental Agreement for IIC for Merrionette Park'Intergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Merrionette Park, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Merrionette Park, Illinois Section: 23-IICRD-09-RS Centerline Mileage: N/A County Board District: 5 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $150,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Merrionette Park. The Village will be the lead agency for construction and construction engineering for Harry J Rogowski Drive, Troy Drive and Palisades Drive Resurfacing Project. The County will reimburse the Village for its share of construction and construction engineering costs.referPass Action details Not available
23-5286 1 Intergovernmental Agreement for MWRDGC Flood Control Project at Willow Road on MCDonald CreekIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Metropolitan Water Reclamation District of Greater Chicago (MWRDGC) and City of Prospect Heights (City) Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering, Construction and Construction Engineering Location: City of Prospect Heights, Illinois Section: 24-A7816-03-DR Centerline Mileage: N/A County Board District: 14 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $817,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and Metropolitan Water Reclamation District of Greater Chicago (MWRDGC) and City of Prospect Heights (City). The City will be the lead agency for design engineering, construction and construction engineering for Flood Control Project At Willow Road on McDonald CreereferPass Action details Not available
23-5341 1 Intergovernmental Agreement for IIC for Village of StreamwoodIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Streamwood, Illinois Request: Approval of proposed Intergovernmental Agreement Goods or Services: Construction and Construction Engineering Location: Village of Streamwood, Illinois Section: 23-IICBP-14-BR Centerline Mileage: N/A County Board District: 15 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $500,000.00 Accounts: 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 Streamwood. The Village will be the lead agency for construction and construction engineering for Bicycle and Pedestrian Bridge Over IL 59 Project. The County will reimburse the Village for its share of construction and construction engineering costs.referPass Action details Not available
23-5344 1 Intergovernmental Agreement for Village of Franklin ParkIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Franklin Park, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary Engineering Location: Village of Franklin Park, Illinois Section: 23-IICFR-01-ES Centerline Mileage: N/A County Board District: 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $125,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Franklin Park. The Village will be the lead agency for preliminary engineering services for intersection improvements at the convergence of Wolf Road, Frontage Road and Addison Avenue. The County will reimburse the Village for its share of preliminary engineering services costs.referPass Action details Not available
23-5346 1 Intergovernmental Agreement for IIC for Village of BerkeleyIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Berkeley, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary Engineering Location: Village of Berkeley, Illinois Section: 23-IICRD-02-ES Centerline Mileage: N/A County Board District: 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $375,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Berkeley. The Village will be the lead agency for preliminary engineering services for improvements along Taft Avenue from Butterfield Avenue to Berkeley Metra Station. The County will reimburse the Village for its share of preliminary engineering services costs.referPass Action details Not available
23-5378 1 Intergovernmental Agreement for IIC with Village of BrookfieldIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Brookfield, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design engineering, Construction and Construction Engineering Location: Village of Brookfield, Illinois Section: 23-IICBP-02-BT Centerline Mileage: N/A County Board District: 16 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $208,845.00 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 Brookfield. The Village will be the lead agency for design engineering, construction and construction engineering for improving multi-model safe passage connections to the Congress Park Metra Station Area. The County will reimburse the Village for its share of design engineering, construction and construction engineeringreferPass Action details Not available
23-5470 1 Improvement Resolution for Willow Road ProjectImprovement 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: Willow Road Flood Control Project Location: City of Prospect Heights, Illinois Section: 24-A7816-03-DR County Board District(s): 14 Centerline Mileage: 0.25 miles Fiscal Impact: $817,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work being done in the City of Prospect Heights. The work includes raising Willow Road and Owen Court with new culverts and floodplain storage.referPass Action details Not available
23-5474 1 Intergovernmental Agreement for Euclid Ave in Arlington HeightsIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Arlington Heights, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary Engineering Location: Village of Arlington Heights, Illinois Section: 23-A5912-00-PV Centerline Mileage: N/A County Board District: 9 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $194,891.40 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 Arlington Heights. The Village will be the lead agency for preliminary engineering for Euclid Avenue Resurfacing Project. The County will reimburse the Village for its share of preliminary engineering costs.referPass Action details Not available
23-5485 1 Report for Construction Monthly Status Report – October 2023ReportREPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Report Period: 10/1/2023 - 10/31/2023 Action: Receive and File Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of October of 2023.receive and filePass Action details Not available
23-5643 1 Resolution for ARPA Stormwater ManagementResolutionPROPOSED RESOLUTION PROPOSED RESOLUTION FOR ARPA STORMWATER MANAGEMENT PROJECT IMPLEMENTATION PROGRAM BY THE DEPARTMENT OF TRANSPORTATION AND HIGHWAYS 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 billion 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, also on June 24, 2021, the Cook County Board of Commissioners approved Resolution 21-3654, accepting the ARPA federal award as allocated by the federal government; and WHEREAS, Resolution 21-3654 further authorized the Cook County Budget DirereferPass Action details Not available
23-5644 1 Resolution for ARPA for IICResolutionPROPOSED RESOLUTION PROPOSED RESOLUTION FOR ARPA INVEST IN COOK PROGRAM EXPANSION BY THE DEPARTMENT OF TRANSPORTATION AND HIGHWAYS 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 billion 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, also on June 24, 2021, the Cook County Board of Commissioners approved Resolution 21-3654, accepting the ARPA federal award as allocated by the federal government; and WHEREAS, Resolution 21-3654 further authorized the Cook County Budget Director and ComptrollerreferPass Action details Not available
23-5113 1 Senga Architects, Chicago, IllinoisContractPROPOSED CONTRACT Department(s): Department of Capital Planning & Policy Vendor: Senga Architects, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Architectural and Engineering Services Contract Value: $8,791,200.00 $525,800.00 Contract period: 12/1/2023 - 11/30/2027 2024, with one (1), one-year renewal option Potential Fiscal Year Budget Impact: FY 2024 $2,197,800.00, FY 2025 $2,197,800.00, FY 2026 $2,197,800.00, FY 2027 $2,197,800.00 FY 2024 $525,800.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2038-18542 Concurrences: The Contract Specific Goal set on this contract is Zero. The Prime Vendor is a Certified MBE. The Chief Procurement Officer concurs. Summary: The contract provides for the A/E to conduct an assessment related to accessibility at the Juvenile West Courthouse and 1st floor of the Juvenile Temporary Detention Center. The A/E will provide a Program Analysis Report identifying accessibility requirements and rereferPass Action details Not available
23-5114 1 Globetrotters Engineering Corporation, Chicago, IllinoisContractPROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Globetrotters Engineering Corporation, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Architectural and Engineering Services Contract Value: $422,475.34 Contract period: 12/01/2023 - 11/30/2024 with one (1) one-year renewal option Potential Fiscal Year Budget Impact: FY 2024 $422,475.27 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2215-02095 Concurrences: The Contract specific goal set on this contract is zero. The Prime Vendor is a Certified MBE. The Chief Procurement Officer concurs. Summary: The contract provides for the A/E to conduct an assessment related to accessibility at the Leighton / CCB Courthouse. The A/E will provide a Program Analysis Report identifying accessibility requirements and recommendations for additional functionality. This contract is awarded through Request for Qualifications (RFQ) proceduresreferPass Action details Not available
23-5447 1 Independent Recycling Services, Inc.Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management Vendor: Independent Recycling Services, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Dumpster Box Rental and Asbestos Debris Disposal Original Contract Period: 12/1/2020 - 11/30/2023, with one (1), two (2) year renewal option Proposed Amendment Type: Renewal Proposed Contract Period: Renewal period 12/1/2023 - 11/30/2025 Total Current Contract Amount Authority: $65,740.00 Original Approval (Board or Procurement): Procurement, 11/16/2020, $65,740.00 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: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: N/A Accounts: 11100.1200.12355.520390 Contract Number(s): 2045-18339 Concurrences: Theapprove as amended in the errataPass Action details Not available
23-5651 1 Fund TransferTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: Department of Facilities Management Request: Transfer of Funds Reason: Enable Facilities Management to pay maintenance/repair invoices for elevator maintenance/repairs From Account(s): 11100.1200.12355.520390 - Contract Maintenance - $220,000.00 11100.1200.12355.530188 - Inst. Supplies - $65,000.00 11100.1200.12355.520050 - Scavenger Services - $50,000.00 To Account(s): 11100.1200.12355.540350 - Property Maintenance - $335,000.00 Total Amount of Transfer: $335,000.00 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? It became apparent on Oct. 31, 2023, with a balance of $8,674.82 in the account. The balance 30 days prior was $140,057.91. 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 fundsapprovePass Action details Not available
23-5541 1 Tameem Countryside Re-subdivisionMiscellaneous Item of BusinessPROPOSED MISCELLANEOUS ITEM OF BUSINESS Department: Building and Zoning Summary: The Cook County Building and Zoning has received a plat of subdivision which lies in the Unincorporated Northfield Township within 14th County Commissioner District. The Subdivision titled “Tameem Countryside Subdivision is a re-subdivision of Lot 4 in Willard G. Saxon’s Subdivision, A subdivision of part of the Northwest ¼ of the Southwest ¼ of section 33, Township 42 North, Range 12 East of the Third Principal Merdian, in Cook Conty, Illinois. The property address is 3601 Countryside Lane, Glenview Il, 60025, zoned R-5 Single Family Residence District. It has a Lot area of 24,787 sq. ft. and Lot width of 132 ft. It is being subdivided into two parcels with a Lot area of approx.12,393 sq. ft and Lot width of 66 ft each. The plat of re-subdivision is found to be in compliance with the Cook County Subdivision Manual passed on 4/18/1961 (res. No. 01-R-673, 11-6-2001). Additionally, it is in compliance with the Zoning Ordinance requirement of R-5 Single Family Residence District, adopted oapprovePass Action details Not available
23-5499 1 226 W. Jackson Blvd. CPACE Financing ProjectOrdinancePROPOSED ORDINANCE AN ORDINANCE AUTHORIZING THE SALE OF TAXABLE PROPERTY ASSESSED CLEAN ENERGY NOTES OF THE COUNTY; AND OTHER MATTERS RELATED THERETO WHEREAS, Cook County (the “County”), is a county duly organized and validly existing under the laws of the State of Illinois (the “State”), and is a home rule unit of local government of the State pursuant to the 1970 Constitution of the State (the “Constitution”), and is further authorized pursuant to the Property Assessed Clean Energy Act of Illinois, 50 ILCS 50/1 et seq., as amended (the “PACE Act”) to establish a property assessed clean energy program (the “PACE Program”), create a PACE area (as defined in the PACE Act) and finance and/or refinance energy projects (as defined in the PACE Act) (the “Energy Projects”), and may, under the power granted by Section 6(a) of Article VII of the Constitution, as supplemented by the Local Government Debt Reform Act of the State of Illinois, as amended (the “Debt Reform Act”), and the other Omnibus Bond Acts, as amended, exercise any power and perform any function pertaining to its goversuspend the rulesPass Action details Not available
23-5499 1 226 W. Jackson Blvd. CPACE Financing ProjectOrdinancePROPOSED ORDINANCE AN ORDINANCE AUTHORIZING THE SALE OF TAXABLE PROPERTY ASSESSED CLEAN ENERGY NOTES OF THE COUNTY; AND OTHER MATTERS RELATED THERETO WHEREAS, Cook County (the “County”), is a county duly organized and validly existing under the laws of the State of Illinois (the “State”), and is a home rule unit of local government of the State pursuant to the 1970 Constitution of the State (the “Constitution”), and is further authorized pursuant to the Property Assessed Clean Energy Act of Illinois, 50 ILCS 50/1 et seq., as amended (the “PACE Act”) to establish a property assessed clean energy program (the “PACE Program”), create a PACE area (as defined in the PACE Act) and finance and/or refinance energy projects (as defined in the PACE Act) (the “Energy Projects”), and may, under the power granted by Section 6(a) of Article VII of the Constitution, as supplemented by the Local Government Debt Reform Act of the State of Illinois, as amended (the “Debt Reform Act”), and the other Omnibus Bond Acts, as amended, exercise any power and perform any function pertaining to its goverapprovePass Action details Not available
23-5663 1 Amendment to a previously approved item Hillside Lumber Inc.Amendment to a Previously Approved ItemPROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Department of Planning and Development Request: Amendment to the language due to Scrivener’s Error Item Number: 23-3990 Fiscal Impact: N/A Account(s): N/A Original Text of Item: RESOLUTION Sponsored by THE HONORABLE TONI PRECKWINKLE PRESIDENT, AND TARA S. STAMPS, COUNTY COMMISSIONER Hillside Lumber Inc. CLASS 6B SUSTAINABLE EMERGENCY RELIEF (SER) WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b Sustainable Emergency Relief (SER) application containing the following information: and Applicant: Hillside Lumber Inc. Address: 4234-38 Warren Ave, 4250 Warren Ave, 500 Melrose Ave, 4329 Butterfield Road, Hillside, Illinois 60162 Length of time at current location: All facilities are over 30 years old Length of time property under same ownership: 27 years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): Municipality or Unincorporated Towapprove as amended in the errataPass Action details Not available
23-0251 1 Human Resources Bi-weekly Activity Reports Pay Period 20 and 21 ( September 10, 2023 – October 7, 2023)ReportREPORT Department: Bureau of Human Resources Report Title: Human Resources Bi-weekly Activity Reports Report Period: Pay Period 20: September 10, 2023 - September 23, 2023 Pay Period 21: September 24, 2023 - October 7, 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
23-5590 1 Human Rights Procedural Rules Proposed ChangesProposed Changes to Public Facing Rules and RegulationsPROPOSED CHANGES TO PUBLIC FACING RULES AND REGULATIONS Department: Department of Human Rights & Ethics Summary: The following changes are proposed to align the Cook County Commission on Human Rights’ Substantive and Procedural Rules with recent amendments to the Cook County Human Rights Ordinance: · Addition of Section 490.270 - Individual Right of Action; · Amendments throughout Part 500 to incorporate “bodily autonomy” protection; · Revised definition of “Unlawful Discrimination” to align with the Human Rights Ordinance; · Amendments throughout to use gender-neutral language; and, · Amendments throughout to increase Commission access and remove procedural barriers to filing complaints.referPass Action details Not available
23-5519 1 Various VendorsContractPROPOSED CONTRACT Department(s): Office of the Chief Judge, Adult Probation and Social Service Departments, Circuit Court of Cook County Vendor: Adelante, P.C., Chicago, Illinois Cognitive Behavioral Solutions, Chicago, Illinois Establishing, Managing & Generating Effective Services Inc. DBA, EMAGES, Inc., Chicago, Illinois Latino Family Services, P.C., Rolling Meadows, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Sex Offender Assessment and Treatment Services Contract Value: Adelante, P.C. - $800,000.00 Cognitive Behavioral Solutions - $775,000.00 Establishing, Managing & Generating Effective Services Inc. DBA, EMAGES, Inc. - $925,000.00 Latino Family Services, P.C. - $450,000.00 Contract period: All contracts: 12/1/2023 - 11/30/2026, with two (2) one-year renewal options Potential Fiscal Year Budget Impact: FY 2024 - $983,333.00 (11326 - $900,000.00; 11328 - $83,333.00): FY 2025 - $983,333.00 (11326 - $900,000.00; 11328 - $83,333.00); FY 2026 - $983,333.00 (11326 - $approvePass Action details Not available
23-4588 1 Clarity Partners, Chicago, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Clerk Vendor: Clarity Partners, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to Increase contract Good(s) or Service(s): Integrated Cashiering, Accounting, and Enterprise Content Management Solution Original Contract Period: 8/1/2018 - 7/31/2023, with five (5), one-year renewal options Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $5,403,222.33 Original Approval (Board or Procurement): Board, 9/12/2018, $5,166,222.33 Increase Requested: $900,000.00 Previous Board Increase(s): 4/15/2021, $237,000.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 9/6/2023, 8/1/2023-7/31/2024 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $900,000 Accounts: 11306-1110-15050-540150 Contract Number(s): 1790-16747 Concurrences: approve as amended in the errataPass Action details Not available
23-5406 1 Inspector General Quarterly ReportReport23-5406 is for discussion only. It was received and filed at the 12/13/2023 Subcommittee on Litigation. REPORT Department: Office of the Independent Inspector General Report Title: Independent Inspector General Quarterly Report, 3rd Quarter 2023 Report Period: July 1, 2023 - September 30, 2023 Summary: This report was written in accordance with Section 2-287 of the Independent Inspector General Ordinance, Cook County, Ill., Ordinances 07-O-52 (2007) (“OIIG Ordinance”), to apprise the President and the County Board of the activities of this office during the time period beginning July 1, 2023 through September 30, 2023. It is being placed on the County Board meeting agenda for receipt and file or referral to the Litigation Committee pursuant to Section 2-287 of the OIIG Ordinance.referPass Action details Not available
23-5421 1 Organized Retail Theft Grant AwardGrant AwardPROPOSED GRANT AWARD Department: Cook County Sheriff’s Office Grantee: Cook County Sheriff’s Office Grantor: Office of the Attorney General Request: Authorization to accept grant Purpose: The Cook County Sheriff’s Office (CCSO) is requesting authorization to accept a new grant award in the amount of $301,195.00 from the Office of the Illinois Attorney General, for the Organized Retail Crime Grant Program. Grant Amount: $301,195.00 Grant Period: 7/1/2023 - 6/30/2024 Fiscal Impact: Grant Award: $301,195.00 Funding Period: 7/1/2023-6/30/2024 Accounts: N/A Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The overall strategy of the Organized Retail Crime Grant Program is to provide retail theft prevention operations concentrating in the Chicago Police 18th District. The Cook County Sheriff’s Police Department will be targeting retail theft, utilizing street-level data and intelligence led policing focusing specifically on recent trends.approvePass Action details Not available
23-5430 1 R3 Grant Amendment (Extend & Increase) - ICJIAGrant Award AmendmentPROPOSED GRANT AWARD AMENDMENT Department: Cook County Sheriff’s Office Grantee: Cook County Sheriff’s Office Grantor: Illinois Criminal Justice Information Authority Request: Authorization to extend and increase Purpose: The Cook County Sheriff’s Office (CCSO) is requesting authorization to extend and increase our current grant from the Illinois Criminal Justice Information Authority for the R3 Program (Restore, Reinvest, Renew) Supplemental Grant Amount: $171,736.00 Grant Period: 7/1/2022 - 6/30/2024 Extension Period: 7/1/2024 - 6/30/2025 Fiscal Impact: Grant Increase Amount: $171,736.00 Extension Funding Period: 7/1/2024 - 6/30/2025 Accounts: N/A Date of Previous Board Authorization for Grant: N/A Previous Grant Amount: $85,893.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The Sheriff’s Office is requesting an extension and increase of the R3 grant. This extension and increase will allow the CCSO to continue to improve connectiapprovePass Action details Not available
23-5567 1 IGA- LaSalle County HousingIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): Sheriff of LaSalle County, Ottawa, Illinois Request: Authorization to enter into and execute an Intergovernmental Agreement between the Cook County Sheriff’s Office and the County of LaSalle, on behalf of the Sheriff of LaSalle County Goods or Services: The Sheriff of LaSalle County provides boarding and lodging to individuals in custody from the Cook County Department of Corrections at a rate of $70.00 per day, plus medical expenses for up to (50) Individuals in Custody. Agreement Number(s): N/A Agreement Period: Upon execution of this agreement by all parties and shall remain in effect until terminated by either party. Fiscal Impact: $383,250.00 Annually Accounts: 11100.1239.16875.520330 - Lodging for Non-Employees Summary: Authorization for the County of Cook on behalf of the Cook County Sheriff’s Office to enter into and execute an Intergovernmental Agreement with County of LaSalle on behalf of the Sheriff of LaSalle County to provide boarapprovePass Action details Not available
23-5569 1 LUCY CIACCIO, IN MEMORIAMConsent Calendar ResolutionPROPOSED RESOLUTION LUCY CIACCIO, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Lucy Ciaccio from our midst, and WHEREAS Lucy Ciaccio was the beloved wife of Joseph for 64 years; and WHEREAS Lucy Ciaccio was the beloved daughter of the late Anthony and Amelia Barber; and WHEREAS Lucy Ciaccio was the loving mother of Joanne Ciaccio, Diane (Mickey) Halloran, and Mary Ann (Raymond) Casa; and WHEREAS Lucy Ciaccio was the fond grandmother of Joseph Negron, Michael (Rocio) Halloran, Kelly (Anthony) Valentino, Nicky Halloran, Anthony (Jing Jean), Joseph, and Lauren Casa; and WHEREAS Lucy Ciaccio was the adored GiGi of Giuliana and Michael Halloran; and WHEREAS Lucy Ciaccio was the devoted sister of the late Joseph Barber, the late Frank “Skinny” (the late Arlene) Barber, and the late Virginia “Ginny” Barber; dear sister-in-law of Lou (Loraine) Ciaccio and Peter (Mary) Giangrosso; and WHEREAS Lucy Ciaccio was the fond aunt of many nieces and nephews; and WHEREAS Lucy Ciaccio was a lifelong member of Chicago Bridgeport Auxiliary, Life   Action details Not available
23-5573 1 CYNTHIA A. RADIGAN, IN MEMORIAMConsent Calendar ResolutionPROPOSED RESOLUTION CYNTHIA A. RADIGAN, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Cynthia Radigan from our midst, and WHEREAS Cynthia Radigan was the beloved wife of Ed, and WHEREAS Cynthia Radigan was the loving mother of Andrea (Manny) Hernandez, Cynthia (late Jeff) Wilson and Kelly (Dan) Drehobl, and WHEREAS Cynthia Radigan was the cherished grandmother of Mia, Patrick (Alexa), Nicholas, Cole, Brady, Danny and Preston and the devoted great grandmother of Grayson and Carson, and WHEREAS Cynthia Radigan was the adored daughter of the late Bernard and the late Mae Kroeger, and WHEREAS Cynthia Radigan was the dear sister of Sandy (Michael) McKeon and fond aunt of Sean and Colin, and WHEREAS all who knew her will attest that Cynthia Radigan was a kind and compassionate woman, virtuous of character and gentle in spirit, admired and respected by her many friends and neighbors, and dearly loved by her family, now therefore BE IT RESOLVED by the Board of Commissioners of Cook County that the Board does hereby extendapprovePass Action details Not available
23-5804 1 A RESOLUTION PROCLAIMING 2023 TRANSGENDER AWARENESS WEEKConsent Calendar ResolutionPROPOSED RESOLUTION A RESOLUTION PROCLAIMING 2023 TRANSGENDER AWARENESS WEEK WHEREAS, Transgender Awareness Week is recognized every year from November 13th to November 19th as an opportunity to celebrate, uplift and honor our trans community and the ongoing issues they continue to face; and WHEREAS, November 20th also highlights international Transgender Day of Remembrance (TDOR), first held to honor Rita Hester whose murder on November 28, 1998, launched the “Remembering Our Dead”, and now serves as an opportunity to remember those who have been murdered because of hate; and WHEREAS, the first Sunday of November is TransParent Day which celebrates life and the love between transgender parents and their children and transgender children and their parents; and WHEREAS, these celebrations, acknowledgements, and remembrances are vital affirmations of the lives of transgender people in our communities as they continue to face extreme institutional discrimination and violence on the basis of their gender identities; and WHEREAS, according to Trans LegislatapprovePass Action details Not available
23-5880 1 Honoring the 40th Anniversary of Chicago Women in TradeConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE 40th ANNIVERSARY OF CHICAGO WOMEN IN TRADE WHEREAS, founded by tradeswomen in 1981, Chicago Women in Trades (CWIT) is driven by their mission to ensure that all women who want to work with their hands and earn a good living have equal access to information, training, pay, and employment opportunities in the industry; and WHEREAS, according to the Pew Research Center, there is still a gap between the earnings of men and women in the United States in the past two decades, with the average woman earning 82 cents for every dollar earned by men; and WHEREAS, led by tradeswomen, CWIT continues to work toward changing these statistics by providing support and education to tradeswomen; and WHEREAS, CWIT believes that it is crucial to increase the training for women and girls to enter nontraditional jobs, providing technical assistance to employers, unions, and other tradeswomen groups, documenting trends in the nontraditional workplace; and WHEREAS, it is also crucial to advocate for improved policies and practices that support women’s acceapprovePass Action details Not available
23-5881 1 OMEGA PSI PHI FRATERNITY INC.Consent Calendar ResolutionPROPOSED RESOLUTION HONORING THE DISTINGUISHED MEN OF OMEGA PSI PHI FRATERNITY INC. FOR THEIR FOUNDER’S DAY CELEBRATION WHEREAS, On the evening of November 17, 1911, Omega Psi Phi Fraternity was founded inside the Science Building (later renamed Thirkield Hall) at Howard University located in Washington, D.C. The founders were three undergraduates -- Edgar Amos Love, Oscar James Cooper and Frank Coleman. Joining them was their faculty adviser, Ernest Everett Just; and WHEREAS, from the initials of the Greek phrase meaning, "friendship is essential to the soul”. The name Omega Psi Phi was derived. That phrase was selected as the motto; and WHEREAS, The Cardinal Principles of Omega Psi Phi are Manhood, Scholarship, Perseverance and Uplift; and WHEREAS, Omega Psi Phi Fraternity, Inc. is the first international fraternal organization founded on the campus of a historically black college; and WHEREAS, Notable members include Michael Jordan, Langston Hughes, Jessie Jackson, Congressman Clybourne, Percy Julian, Tom Joyner, L Douglas Wilder, and Cook County’s Dennis Deer aapprovePass Action details Not available
23-5885 1 CHINESE AMERICAN SERVICE LEAGUE (CASL)Consent Calendar ResolutionPROPOSED RESOLUTION HONORING THE 45th ANNIVERSARY OF THE CHINESE AMERICAN SERVICE LEAGUE (CASL) WHEREAS, the Chinese American Service League (CASL) is an all-inclusive non-profit agency with 45 years of experience educating youth, caring for seniors, training the workforce, placing immigrants on the path to citizenship, and securing our community’s housing and financial well-being; and WHEREAS, CASL’s mission is to build on the wisdom of generations. They catalyze the transformation of individuals, families, and the community for an equitable future; and WHEREAS, their vision includes individuals, families, and communities- inspired by tradition to thrive and prosper in a diverse and inclusive world; and WHEREAS, their core values consist of inclusivity, empowerment, collaboration, transformation, resiliency; and WHEREAS, some of their children and youth services include a home visiting program, early learning school time parent cooperative, child development center, school ages center, and after-after-school matters; and WHEREAS, some of their adult services incapprovePass Action details Not available
23-5891 1 HONORING MRS. FREDONIA BEY 100TH BIRTHDAYConsent Calendar ResolutionPROPOSED RESOLUTION HONORING MRS. FREDONIA BEY 100TH BIRTHDAY WHEREAS, Mrs. Fredonia Bey was born on January 26, 1922, in New Orleans, Louisiana; and WHEREAS, she attended the Lutheran Academy in Alabama and later studied at Emanuel Lutheran College in Greensboro, North Carolina; and WHEREAS, Mrs. Fredonia Bey relocated to Chicago, Illinois in 1941 where she met her late husband, Ira Bey; and WHEREAS, Fredonia Bey and the late Ira Bey had nine children Kira (decreased), Renee, Milton (deceased), Denise, Fredonia, Michelle, and Laura Bey; and WHEREAS, Fredonia Bey is the proud grandparent of 30 children; and WHEREAS, Fredonia Bey was employed by the Cook County Sherriff Office as a court bailiff and retired from the Secretary of State of Illinois office; and WHEREAS, for over 20 years she was a private home caretaker; and WHEREAS, Fredonia Bey attends the New Life Deliverance Bible Church under the leadership of Bishop Sharon Gardner; and WHEREAS, Fredonia Bey favorite bible scripture” Trust in the Lord will all thy heart and lean not unto thine own unapprovePass Action details Not available
23-5911 1 Honoring Israel Rocha Jr.Consent Calendar ResolutionPROPOSED RESOLUTION HONORING ISRAEL ROCHA WHERAS, Israel Rocha, Jr. joined Cook County Health (CCH) as Chief Executive Officer in December 2020; and WHEREAS, Mr. Rocha took the helm of CCH, a storied public health system, during the global COVID-19 pandemic; and WHEREAS, Mr. Rocha provided exceptional guidance to CCH as the health system responded on the front lines of the pandemic; and WHEREAS, Mr. Rocha set an institutional goal to develop a mass community vaccination program to ensure equitable access to COVID-19 vaccinations across the County of Cook; and WHEREAS, As a result, CCH established six mass vaccination sites throughout Cook County and expanded access to vaccines at CCH facilities. In all, CCH has administered more than one million doses of COVID-19 vaccine, making it one of the first health systems in the country to achieve this milestone; and WHEREAS, Mr. Rocha has made health equity and access to care a cornerstone of his tenure at CCH; and WHEREAS, Mr. Rocha led the establishment of The Change Institute of Cook County Health. The Change InstiapprovePass Action details Not available
23-5844 1 HONORING NATIVE AMERICAN HERITAGE MONTHConsent Calendar ResolutionPROPOSED RESOLUTION HONORING NATIVE AMERICAN HERITAGE MONTH WHEREAS, Illinois is the traditional homeland of the Council of the Three Fires: The Odawa, Ojibwe and Potawatomi Nations. Many other Tribes like the Miami, Ho-Chunk, Menominee, Sac and Fox also called this area home; and WHEREAS, located at the intersection of several great waterways, Illinois became a site of travel and healing for many Tribes. Native Americans have called this area home since time immemorial; and WHEREAS, in November of 1990, President George H. W. Bush signed a resolution designating November as “Native American Heritage Month”, and WHEREAS, The United States observes National Native American Heritage Month every year during the month of November in recognition of the essential and unique contributions of Native peoples past and present; and WHERAS, 280,985 Illinois residents identified as American Indian or Alaska Native in the 2020 United States Census; and NOW, THEREFORE, BE IT RESOLVED, that the President and the Cook County Board of Commissioners, on behalf of the resideapprovePass Action details Not available
23-5905 1 John Ernest "Red" MooreConsent Calendar ResolutionPROPOSED RESOLUTION IN LOVING MEMORY OF JOHN ERNEST “RED” MOORE We are confident, I say, and willing rather to be absent from the body and to be present with the Lord. Wherefore, we labor that, whether present or absent, we may be accepted of Him. For we must all appear before the judgment seat of Christ; that everyone may receive the things done in his body, according to that he hath done, whether it be good or bad. II Corinthians 5:8-10 WHEREAS, John Ernest "Red" Moore was born in Yazoo County, Mississippi, on February 24, 1950; and WHEREAS, John Ernest "Red" Moore was the sixth child of Rosetta Bell Moore; and WHEREAS, John Ernest "Red" Moore received his formal education in the Jackson public school system and was a proud graduate of Brinkley High School; and WHEREAS, in 1972, John Ernest "Red" Moore moved to Chicago, Illinois after graduation, where he worked many years at Sears & Robuck; and WHEREAS, in 1977, John Ernest "Red" Moore moved back to Mississippi and worked in construction with his brother Hooker until he retired in 2015; and WHEREAS, JohapprovePass Action details Not available
23-5908 1  Consent Calendar ResolutionPROPOSED RESOLUTION DECLARING NOVEMBER 12 - 18, 2023, UNITED AGAINST HATE WEEK WHEREAS, United Against Hate Week is celebrated by cities, counties, libraries, nonprofit organizations, and community institutions across the Country from November 12-18, 2023; and WHEREAS, United Against Hate Week is a call for local civic action to stop the hate and implicit biases that are a dangerous threat to the safety and civility of our neighborhoods, towns, and cities; and WHEREAS, United Against Hate Week emerged in 2017 from a Bay Area Cities poster campaign in response to white supremacist rallies; and WHEREAS, Cook County United Against Hate was founded in 2022, following an antisemitic propaganda distribution across the northern suburbs; and WHEREAS, Cook County United Against Hate catalyzes efforts to disrupt discrimination, empower everyone to champion social justice, and spur educational opportunities to learn about systematic racism; and WHEREAS, Cook County rejects bias, bigotry, bullying, discrimination, hate, and racism, of any kind, and is committed to fighting iapprovePass Action details Not available
23-5910 1 RECOGNIZING THE MONTH OF NOVEMBER AS NATIONAL EPILEPSY AWARENESS MONTHConsent Calendar ResolutionPROPOSED RESOLUTION RECOGNIZING THE MONTH OF NOVEMBER AS NATIONAL EPILEPSY AWARENESS MONTH WHEREAS, November is National Epilepsy Awareness Month; and WHEREAS, epilepsy is the fourth most common neurological disorder in the world; and WHEREAS, if a person suffers from epilepsy, surges of electrical activity in their brain can cause recurring seizures; and WHEREAS, seizures are sudden surges of abnormal and excessive electrical activity in the brain and can affect how a person appears and acts; and WHEREAS, according to the Epilepsy Foundation, even though 3.4 million people and their families are affected by epilepsy in the United States, much is still misunderstood about this brain disorder; and WHEREAS, according to the Advanced Neurosurgery Associates (ANA), 1 out of 26 people will develop epilepsy during their life; and WHEREAS, over the years people with epilepsy have experienced significant discrimination in the workplace, at school, and in other settings; and WHEREAS, people with epilepsy were forbidden to marry in 17 states until 1956, and the lastapprovePass Action details Not available
23-5914 1 Resolution Marvin Loskove Ald SilversteinConsent Calendar ResolutionPROPOSED RESOLUTION MARVIN LOSKOVE, IN MEMORIAM WHEREAS, he was born February 24, 1932 in Memphis, Tennessee; and WHEREAS, he was a teacher and a guide in life; and WHEREAS, he was a deeply religious and faithful man devoted to his wife, family and community; and WHEREAS, he was a devoted husband to his beloved wife of sixty-five (65) years and loving father of Rachelle (Paul) Bernstein, Michael (Randi) Loskove and Debra Silverstein. Dear brother to Morris (Tobi) Loskove and proud grand and great-grandfather to many; and WHEREAS, he was influential in starting Jewish Day Schools in Memphis, Tennessee; and WHEREAS, he joined the ROTC in order to become an officer when he was drafted, so that he could practice his Jewish faith; and WHEREAS, he became a Captain in the Airforce while honoring the practices of his faith; and NOW, THEREFORE, BE IT RESOLVED, that the Board of Commissioners of Cook County hereby honors Marvin Loskove for his contributions to society and a life spent devoted to his faith, family and community; and BE IT FURTHER RESOLVED, that aapprovePass Action details Not available
23-5915 1 Mary K. Daley “Dot” (nee Mahoney), IN MEMORIAMConsent Calendar ResolutionPROPOSED RESOLUTION MARY K. DALEY “DOT” (NEE MAHONEY), IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Mary K. Daley “Dot” (nee Mahoney) from our midst; and WHEREAS Mary K. Daley was the beloved wife of the late James P. Daley Sr.; and WHEREAS Mary K. Daley was the loving mother of Mary K. (Cosmo Briatta, James P. Jr (Denise), John J. (Terri), Daniel P. (Ann), Catherine A. (Chris) Torie, Colleen P. (David) Jahn and Patricia A. (Paul) Glenchur; and WHEREAS Mary K. Daley was the cherished grandmother 19 and great-grandmother of 13; and WHEREAS Mary K. Daley was the adored daughter of the late John and Mary Kathryn Mahoney; and WHEREAS Mary K. Daley was the dear sister of the late Helen (late John) Madden and the late John (late Helen) Mahoney; and WHEREAS all who knew her will attest that Mary K. Daley was a kind and compassionate woman, virtuous of character and gentle in spirit, admired and respected by her many friends and neighbors, and dearly loved by her family, now therefore BE IT RESOLVED by the Board of Commissioners of Cook CapprovePass Action details Not available
23-3908 1 Beam Global, San Diego, CaliforniaContractPROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Beam Global, San Diego, California Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Mobile Solar Electric Vehicle Charging Supply- Equipment (EVSE) Contract Value: $500,000.00 Contract period: 11/1/2023 - 6/23/2025 with two (2), one (1) year renewals Potential Fiscal Year Budget Impact: FY 2023 $480,000.00, FY 2024 $5,000.00, FY 2025 $5,000.00, FY 2026 $5,000.00, FY 2027 $5,000.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2306-05041 Concurrences: The contract-specific goal set on this contract is zero. The Chief Procurement Officer concurs. Summary: The Department of Capital Planning and Policy requests authorization for the Chief Procurement Officer to enter into and execute a contract with Beam Global for standalone Mobile Solar Charging Station Equipment, delivery, installation, commissioning, and annual remote monitoring for the Board appapprovePass Action details Not available
23-4585 1 Specialty Consulting, Inc.ContractPROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Specialty Consulting, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Architectural and Engineering Services for Corporate Portfolio - CCL Leakage Contract Value: $1,805,159.00 Contract period: 11/1/2023 - 10/31/2026, with two (2), one-year (1) renewal options Potential Fiscal Year Budget Impact: FY 2023 $60,000.00, FY 2024 $1,000,000.00, FY 2025 $372,579.50, FY 2026 $372,579.50 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2123-07012 Concurrences: The Vendor has met the Minority-and Women-Owned Business Enterprise Ordinance via: Direct Participation. The Chief Procurement Officer concurs. Summary: Specialty Consulting, Inc shall provide Architectural and Engineering Services to the County Building, completing drawings and specifications for bidding and construction to address water intrusion, façade cleaning and restoration,approvePass Action details Not available
23-4916 1 HPZS, Chicago, IllinoisContractPROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Studio AH, LLC dba HPZS, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Architectural & Engineering Services for Branch Courthouses - Various Buildings Interior Finishes Contract Value: $243,789.95 $775,130.85 Contract period: 11/1/2023 - 10/31/2025 Potential Fiscal Year Budget Impact: FY 2023 $20,789.95, FY 2024 $121,000.00, FY 2025 $102,000.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2038-18472 Concurrences: The Vendor has met the Minority-and Women-Owned Business Enterprise Ordinance via: Direct Participation. The Chief Procurement Officer concurs. Summary: Studio AH, LLC dba HPZS will provide traditional design, engineering, project management, and field services for the renovations to the County's leased space within the Branch Courthouses located at Flourney, 111th, and Grand to address the Life Safety, Security, ADA issues, and General Buiapprove as amendedPass Action details Not available
23-4918 1 The HOH Group, Inc., Schaumburg, IllinoisContractPROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: The HOH Group, Inc., Schaumburg, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Architectural and Engineering Services Contract Value: $5,279,837.66 Contract period: 11/1/2023 - 10/31/2027 with one (1) one-year renewal option Potential Fiscal Year Budget Impact: FY 2023 $279,000.00, FY 2024 $1,300,000.00, FY 2025 $1,300,000.00, FY 2026 $1,300,000.00, FY 2027 $1,100,837.66 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2215-01181 Concurrences: The Vendor has met the Minority-and Women-owned Business Enterprise Ordinance via: Direct Participation, Prime vendor is Certified MBE The Chief Procurement Officer concurs. Summary: The vendor will provide A/E design services for the renovation of courthouses to upgrade security from the exterior to the interior security checkpoints at Leighton Courthouse, Juvenile West Courthouse, Juvenile TemporapprovePass Action details Not available
23-5115 1 Land Acquisition ResolutionAcquisition of Land ResolutionPROPOSED ACQUISITION OF LAND RESOLUTION REQUESTING AUTHORIZATION TO PURCHASE LAND FROM SOUTH SUBURBAN COLLEGE WHEREAS, Cook County Department of Real Estate Management has been working closely with the Department of Environment and Sustainability to locate a suitable site to construct a new Household Hazardous Waste Facility; and WHEREAS, a 1.15-acre site identified at South Suburban College meets the needs of programming for the facility and will complement the current partnership the County has with its Center for Hard to Recycle Materials (“CHaRM”) Center in the immediate vicinity; and WHEREAS, the site that will house the new facility, which will be managed by the Department of Environment and Sustainability, was approved for dissolution by South Suburban College and will be divided from a larger parcel of land on the campus. The newly defined rectangular shaped parcel is located on the East side of Suntone Drive, roughly 2,000’ North of Route 8 (162nd St.) in South Holland within Cook County Commissioner District 5; and WHEREAS, South Suburban College has agreed tapprovePass Action details Not available
23-5233 1 Dayton Street PartnersResolutionPROPOSED RESOLUTION Dayton Street Partners 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Dayton Street Partners Address: 2050-2060 Janice Avenue, Melrose Park, Illinois 60160 Municipality or Unincorporated Township: Village of Melrose Park Cook County District: 16th District Permanent Index Number: 12-32-401-023-0000; 12-32-401-025-0000; 12-32-401-039-0000; 12-32-401-040-0000; 12-32-401-061-0000 Municipal Resolution Number: Village of Melrose Park Resolution No. 20-23 Number of month property vacant/abandoned: One month vacant Special circumstances justification requested: Yes Proposed use of property: 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 asseapprovePass Action details Not available
23-5236 1 Midway Industries LLCResolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION Midway Industries 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: Midway Industries LLC Address: 6748-50 S. Sayre, Bedford Park, Illinois Municipality or Unincorporated Township: Village of Bedford Park Cook County District: 11th District Permanent Index Number: 18-14-400-003-0000, 18-23-201-012-0000, 18-23-201-015-0000, 18-24-100-003-0000, 18-24-100-016-0000 Municipal Resolution Number: Village of Bedford Park, Resolution No. 22-021 Number of month property vacant/abandoned: Eight months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the asseapprovePass Action details Not available
23-5239 1 Omega Enterprise Group LLCResolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION Omega Enterprise Group 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: Omega Enterprise Group LLC Address: 8535 S. 77th Avenue, Bridgeview, Illinois Municipality or Unincorporated Township: Village of Bridgeview Cook County District: 6th District Permanent Index Number: 18-36-306-016-0000; 18-36-306-017-0000; 18-36-306-018-0000 and 18-36-306-019-0000 Municipal Resolution Number: Village of Bridgeview, Resolution No. 21-14 Number of month property vacant/abandoned: 12 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment levelapprovePass Action details Not available
23-5240 1 U-Haul Co. of IllinoisResolution (Class 8) Purchase for ValuePROPOSED RESOLUTION U-Haul Co. of Illinois 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: U-Haul Co. of Illinois Address: 103 Holbrook Road, Glenwood, Illinois Municipality or Unincorporated Township: Village of Glennwood Cook County District: 6th District Permanent Index Number: 32-09-100-019-0000 Municipal Resolution Number: Village of Glennwood Resolution No. 2023-19 Number of month property vacant/abandoned: 12 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing and storage Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commercial facility; and WHEREAS, the Cook County Classification System foapprovePass Action details Not available
23-5279 1 Maciel LLCResolution (Class 8) Purchase for ValuePROPOSED RESOLUTION Maciel 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: Maciel LLC Address: 16800 S. Canal Street, South Holland, Illinois Municipality or Unincorporated Township: Village of South Holland Cook County District: 5th District Permanent Index Number: 29-21-316-014-0000; 29-21-316-012-0000; 29-21-318-004-0000; 29-21-318-007-0000 Municipal Resolution Number: Village of South Holland Resolution approved December 7, 2020 Number of month property vacant/abandoned: 31months 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 aapprovePass Action details Not available
23-5284 1 Ranzy Family Limited Partnership, LtdResolutionPROPOSED RESOLUTION Ranzy Family Limited Partnership, Ltd. 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: Ranzy Family Limited Partnership, Ltd. Address: 416 W. Campus Drive, Arlington Heights, Illinois, Municipality or Unincorporated Township: Village of Arlington Heights Cook County District: District Number Permanent Index Number: PIN Number Municipal Resolution Number: , Resolution No. R2022-018 Number of month property vacant/abandoned: One month vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and approvePass Action details Not available
23-5373 1 AMENDMENT TO CHAPTER 74, ARTICLE II, REAL PROPERTY TAXATIONOrdinance 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, Section 74-75, of the Cook County Code is hereby amended as follows: Sec. 74-75. - Incentive classification affidavit requirement waiver. (a) This Section shall apply to existing incentives classifications, pending applications and eligibility/renewal applications submitted during the 2017, 2018, 2019, 2020, 2021, 2022, 2023 and 2024 assessment years. The Assessor's Office shall liberally construe this Section to effectuate its intent as set forth in subsections (b) and (c) below. (b) Compliance with the existing affidavit requirements of Sections 74-71(a)(2) and (a)(8), 74-71(b)(7), 74-71(c)(2), 74-72 and 74-74(b) and (d) shall be waived for the 2017, 2018, 2019, 2020, 2021, 2022, 2023 and 2024 assessment years. Such waiver shall be lifted at the beginning of the 2025 assessment year and the affidavit reapprovePass Action details Not available
23-5624 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: 10/20/2023 Time period: 10/06/2023 - 10/20/2023 This Court Ordered Amount for fees and expenses: $3,016.00 Paid to Date: $72,458.25 Litigation Subcommittee Approval: N/A   Action details Not available
23-5626 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 2602001 & 99 CR 2602002 Date of This Order: 10/20/2023 Time period: 10/02/2023 - 10/20/2023 This Court Ordered Amount for fees and expenses: $8,855.97 Paid to Date: $115,168.16 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-5628 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: 10/20/2023 Time period: 09/26/2023 - 10/19/2023 This Court Ordered Amount for fees and expenses: $29,058.00 Paid to Date: $241,205.80 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-5632 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: 10/24/2023 Time period: 08/19/2023 - 10/20/2023 This Court Ordered Amount for fees and expenses: $9,349.50 Paid to Date: $8,312,266.16 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-5639 1  Special Court OrdersFirm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 91 CR 22460-02 Date of This Order: 10/24/2023 Time period: 07/08/2022 - 10/19/2023 This Court Ordered Amount for fees and expenses: $40,945.39 Paid to Date: $8,312,266.16 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-5640 1  Special Court OrdersFirm: 1) Lawrence Oliver II - Special Prosecutor (2) Sidley Austin - Deputy Special Prosecutor and (3) FTI Consulting Attorney(s): Lawrence Oliver II Case Name: In re Special Prosecutor Case No.(s): 82 CR 1221 & 88 CR 7771 Date of This Order: 10/25/2023 Time period: 09/01/2023 - 09/30/2023 This Court Ordered Amount for fees and expenses: $20,244.33 Paid to Date: $533,187.27 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-5546 1  Proposed Settlements (Medical Litigation)Case: Marin, Sebastian v. St. Anthony Hospital, et al. Case No: 19 L 4821 Settlement Amount: $13,000,000.00 Department: 4897 - John H. Stroger, Jr. Hospital of Cook County Payable to: Multiple - See Attachment A Litigation Subcommittee Approval: 10/18/2023 Subject matter: Settlement of a medical malpractice claim.approvePass Action details Not available
23-5549 1  Proposed Settlements (Medical Litigation)Case: Davis, Carolyn (Est. Taft Simmons) v. Cook County Case No: 21 L 3072 Settlement Amount: $3,125,000.00 Department: 4897 - John H. Stroger, Jr. Hospital of Cook County Payable to: Carolyn Davis as Ind. Est. of Taft Simmons and Gordon Injury Lawyers, P.C. Litigation Subcommittee Approval: 10/18/2023 Subject matter: Settlement of a medical malpractice claim.approvePass Action details Not available
23-5145 1  Proposed Settlements (Torts and Civil Rights)Case: Ian C. Armstrong v. Sheriff Dart, et al. Case No: 20 C 4076 Settlement Amount: $8,125.00 Department: 1239 - Department of Corrections. Payable to: Ian C. Armstrong Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violationapprovePass Action details Not available
23-5270 1  Proposed Settlements (Torts and Civil Rights)Case: Logan, Davon C. v. House Case No: 21 C 454 Settlement Amount: $2,000.00 Department: 4240- Cermak Health Services of Cook County Payable to: Davon C. Logan Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violationapprovePass Action details Not available
23-5271 1  Proposed Settlements (Torts and Civil Rights)Case: Bumpas, Daniels v. Cook County Criminal Courts, et al. Case No: 20 C 1591 Settlement Amount: $1,750.00 Department: 1239 - Department of Corrections Payable to: Daniels James Bumpas Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violationapprovePass Action details Not available
23-5524 1  Proposed Settlements (Torts and Civil Rights)Case: Ruiz, Carolina v. Dart et al. Case No: 21 L 1197 Settlement Amount: $22,000.00 Department: 1210 - Office of the Sheriff Payable to: Carolina Ruiz and the Office of Frank J. Olavarria Litigation Subcommittee Approval: N/A Subject matter: an allegation of automobile negligenceapprovePass Action details Not available
23-5432 1  Proposed Settlements (Labor and Employment)Case: Burke, Scott v. Dart et al. Case No: 21 c 3479 Settlement Amount: $10,000.00 Department: 1210 - Office of the Sheriff Payable to: Scott Burke; Law Offices of Michael T. Smith and Associates, PC Litigation Subcommittee Approval: N/A Subject matter: an allegation of employment discriminationapprovePass Action details Not available
23-5439 1  Proposed Settlements (Labor and Employment)Case: Chinedu, Ngozi v. County of Cook Case No: ALS No. 21-0270 Settlement Amount: $40,000.00 Department: 4897 - John H. Stroger, Jr. Hospital of Cook County Payable to: Ngozi Irene Chinedu; Options Law Group; The Simon Law Firm Litigation Subcommittee Approval: N/A Subject matter: an allegation of employment discriminationapprovePass Action details Not available
23-5539 1  Proposed Settlements (Labor and Employment)Case: Marmo, Frank v. Cook County Case No: 17 CH 6406 Settlement Amount: $30,000.00 Department: 4891 - Provident Hospital of Cook County Payable to: Frank Marmo and Alan Rhine Litigation Subcommittee Approval: N/A Subject matter: an allegation of employment discriminationapprovePass Action details Not available
23-3351 1  Proposed Settlements (Complex Litigation)Case: Gray, Adam v. City of Chicago, et al. Case No: 18 C 2624 Settlement Amount: $10,750,000.00 Department: 1250-Office of the State’s Attorney Payable to: Adam Gray and Loevy & Loevy Litigation Subcommittee Approval: 05/24/2023 Subject matter: Alleged violation of civil rights.approvePass Action details Not available
23-5457 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: October 1, 2023 through October 31, 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 periodreceive and filePass Action details Not available
23-5522 1  ReportREPORT Department: Risk Management Report Title: Receive and File - Patient Arrestee Claims Report Period: Months ending September 30, 2023 and October 31, 2023 Summary: The Department of Risk Management is submitting for your information Patient Arrestees Claims for the months ending September 30, 2023 and October 31, 2023. Payments total: $49,378.06receive and filePass Action details Not available
23-5523 1  ReportREPORT Department: Risk Management Report Title: Receive and File - Self Insurance Claims Report Period: Month Ending October 31, 2023 Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending September 30, 2023. Payments total: $19,187.20receive and filePass Action details Not available
23-5263 1  ReportREPORT Department: Risk Management Report Title: Receive and File - Subrogation Claim Recoveries Report Period: Month ending October 31, 2023 Summary: Submitting for your information, a summary of Claim Recoveries for the month ending 10/31/2023 - Total Recovery: $7,035.60 - Number of Recoveries: 2receive and filePass Action details Not available
23-5526 1  Report (SAO Workers Comp)REPORT Department: Civil Actions Bureau Report Title: Workers’ Compensation Payments Following CCSAO-Litigated Settlements & Awards Report Period: November 1, 2023 - November 30, 2023 Summary: Authority to Pay Workers’ Compensation Settlements & AwardsapprovePass Action details Not available
23-5538 1 23-5538 Receive File- Workers' Compensation Claim Payments - October 2023Workers' Compensation Claims (Risk Management)REPORT Department: Risk Management Report Title: Workers’ Compensation Claim Payments Report Period: 10/01/2023 - 10/31/2023 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending October 2023. Payments total $481,047.32approvePass Action details Not available
23-5709 1  ReportREPORT Department: Office of the Comptroller Report Title: Analysis of Revenues and Expenses Report Report Period: For the ten-month period ended September 30, 2023 Summary: Attached is an Analysis of Revenues and Expenses Report for the ten-month period ended September 30, 2023, for the Corporate, Public Safety, Health, Grants and Special Purpose funds of Cook County.receive and filePass Action details Not available
23-5671 1  ReportREPORT Department: Cook County Health Report Title: CCH Monthly Report Report Period: November 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
23-5079 1 Concentra contractContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Human Resources, Clerk of the Circuit Court of Cook County, Cook County Sheriff’s Office Vendor: Occupational Health Centers of Illinois, P.C. dba Concentra Medical Centers Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Occupational health services (Employment health screenings) Original Contract Period: 12/13/2018 - 12/12/2021, with two (2), one-year renewal options Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period, 12/13/2023 - 9/12/2024 Total Current Contract Amount Authority: $594,181.00 Original Approval (Board or Procurement): Board, 12/12/2018; $290,997.00 Increase Requested: $182,750.00 Previous Board Increase(s): 11/17/2022, $155,069.00 Previous Chief Procurement Officer Increase(s): 12/30/2021, $148,115.00 Previous Board Renewals: 11/17/2022, 12/13/2022 - 12/12/2023 Previous Chief Procurement Officer Renewals: 12/30/2021, 12/13/2021-12/12/2022 PreviousapprovePass Action details Not available
23-5466 1 MODIFICATION TO COOK COUNTY VACATION AND PERSONAL LEAVEOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT TO FILE 23-5466 MODIFICATION TO COOK COUNTY VACATION AND PERSONAL LEAVE BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 44, HUMAN RESOURCES, Article III, VACATION AND SICK LEAVE, Sections 44-94 and 44-96 of the Cook County Code is hereby amended as Follows: Sec. 44-94. Vacation leave. Effective the first full pay period after December June 1, 2023: (a) (a) All salariednon-union eEmployees and officers and employees who have completed one year of services with of Cook County, including those with service referencedmentioned in Subsection (e) of this section, shall be granted vacation leave consistent with the rules established by the Chief of the Cook County Bureau of Human Resources with pay for periods as follows: (1) Two weeksFifteen (15) days per year after having completed between one (1) year of service and ten four (4) years of service. , at the rate of 1? days per month. Maximum accumulation allowable four weeks thirty (30) days. (2) Three weeksTwenty (20) days per year after having completed between 11 five (5) years oapprove as substitutedPass Action details Not available
23-3726 1 University of Chicago on behalf of the Applied Data Fellowship (“ADF”)Agreement AmendmentPROPOSED AGREEMENT AMENDMENT Department(s): Bureau of Administration, Research Operations and Innovation (“ROI”) Other Part(ies): University of Chicago on behalf of the Applied Data Fellowship (“ADF”) within its Harris School of Public Policy, Chicago, Illinois Request: Authorization to extend for two (2) years, and increase by $1,575,000.00 an interagency agreement Good(s) or Service(s): Professional Services Agreement period: 8/1/2022 - 11/30/2023 - 11/30/2023, 11/1/2023 - 11/30/2025 Fiscal Impact: Up to $787,500.00 per year for a total possible impact of $1,575,000.00 over two(2) years Accounts: 11000.1002.14940.520830; 11000.1032.10155.520830; 11000.1031.10155.520830; 11100.1205.33915.520830; 11286.1027.60162.520830; 11000.1013.10155.520830; 11900.1013.54325.520830 Agreement Number(s): n/a Summary: This Agreement between Cook County Bureau of Administration and the University of Chicago, on behalf of the Applied Data Fellows program (“ADF”) within the Harris School of Public Policy, will allow Cook County to amplify its social impacapprovePass Action details Not available
23-5301 1 Opportunities for Cook County to Address Access to Capital Challenges to Small BusinessesReportREPORT Department: Bureau of Economic Development Report Title: Opportunities for Cook County to Address Access to Capital Challenges for Small Businesses Report Period: NA Summary: The Cook County Small Business Ecosystem Assessment completed in 2021 highlights the importance of expanding access to capital for small businesses from historically excluded communities. The County’s Equity Plan also speaks to these issues. In 2022 Commissioner Kevin Morrison introduced a resolution and requested the Bureau of Economic Development to complete an assessment of the capital landscape and explore the challenges small businesses face when they seek additional capital and to identify what role the County should play in addressing those needs. The original resolution requested that the Bureau of Economic Development provide a report to the Finance Committee.receive and filePass Action details Not available
23-5469 1 inois Criminal Justice Information Authority, Chicago, IllinoisIntergovernmental Agreement AmendmentPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Justice Advisory Council Other Part(ies): Illinois Criminal Justice Information Authority, Chicago, Illinois Request: Approve Amendment to Intergovernmental Agreement Goods or Services: Execute 1st Amendment to the Intergovernmental Agreement with the Illinois Criminal Justice Information Authority to increase the Intergovernmental Agreement regarding the Institute to Innovate (i2i) program by $60,000 to allow for enhanced administrative oversight. Agreement Number(s): N/A Agreement Period: August 4, 2023 - June 30. 2026 Fiscal Impact: $60,000.00 (FY24 $20,000.00, FY25 $20,000.00 and FY26 $20,000.00) (Original agreement $630,000.00) Accounts: 11287.1205.39001.521313 Summary: Authorization to amend the Intergovernmental Agreement with the Illinois Criminal Justice Information Authority for the Institute to Innovate (i2i) program and increase the Agreement by $60,000.00 to allow for enhanced administrative oversight.approvePass Action details Not available
23-5456 1 PROPOSED RESOLUTION FOR FOOD IS MEDICINEResolutionPROPOSED RESOLUTION PROPOSED RESOLUTION FOR FOOD IS MEDICINE WHEREAS, food plays a significant role in preventing, developing or resolving chronic diseases; and WHEREAS, obesity-related conditions, including heart disease, stroke, type 2 diabetes, and certain cancers are among the leading causes of preventable, premature death; and WHEREAS, the rate of adult obesity in the United States is 42.4 percent, an increase of 26 percent since 2008; and WHEREAS, in 2021, 31.4 percent of suburban Cook County adult residents had obesity, an increase of more than 10 percent in the past ten years; and WHEREAS, obesity rates are higher among Black and Hispanic suburban Cook County residents than among White and Asian residents; and WHEREAS, one in two adults in the United States has diabetes or pre-diabetes, and more than 10 percent of suburban Cook County adults have been diagnosed with diabetes; and WHEREAS, poor nutrition causes an estimated $1.1 trillion in economic losses each year due to excess healthcare spending and lost productivity; and WHEREAS, food inseapprovePass Action details Not available
23-5026 1 Q3 Human Relations Committee ReportReportREPORT Department: Department of Human Rights & Ethics Report Title: Third Quarter FY2023 - Complaints with the Commission on Human Rights Pursuant to Section 42-34(9) Report Period: June 1, 2023 to August 31, 2023 Summary: This report highlights human rights complaints that were investigated and closed during the third quarter of 2023.receive and filePass Action details Not available
23-5368 1 REQUESTING A HEARING IN THE COOK COUNTY HUMAN RELATIONS COMMITTEE TO DISCUSS THE ONGOING VIOLENCE AND SYSTEMIC BARRIERS AGAINST COOK COUNTY TRANSGENDER RESIDENTSResolutionPROPOSED RESOLUTION REQUESTING A HEARING IN THE COOK COUNTY HUMAN RELATIONS COMMITTEE TO DISCUSS THE ONGOING VIOLENCE AND SYSTEMIC BARRIERS AGAINST COOK COUNTY TRANSGENDER RESIDENTS WHEREAS, transgender residents in Cook County are vital members of our communities; and WHEREAS, transgender residents and trans-led organizations in Cook County contribute in numerous ways to enrich the quality of life in Cook County; and WHEREAS, transgender people in our lives should be embraced and celebrated for the wonderful people they are and talents they bring to our communities; and WHEREAS, these residents face systemic barriers and epidemic levels of violence leading to lack of access, for some, of basic needs and in the most extreme cases, leading to death; and WHEREAS, since 2020, more trans people have been killed in Chicago than any other U.S. city, with a majority of the killings of targeting transgender women, particularly those of color; and WHEREAS, in March 2022 alone, two Black, trans women, Tatiana LaBelle and Elise Malary, were found dead withiapprovePass Action details Not available
23-3804 1 REQUESTING A HEARING OF THE LABOR COMMITTEE FOR A REPORT FROM THE BUREAU OF HUMAN RESOURCES (BHR) ON THE IMPLEMENTATION OF THE RECRUITMENT INCENTIVE AND RETENTION BONUS PAY PROGRAMResolutionPROPOSED RESOLUTION REQUESTING A HEARING OF THE LABOR COMMITTEE FOR A REPORT FROM THE BUREAU OF HUMAN RESOURCES (BHR) ON THE IMPLEMENTATION OF THE RECRUITMENT INCENTIVE AND RETENTION BONUS PAY PROGRAM WHEREAS, in 2022, Cook County Board of Commissioners authorized the Cook County Bureau of Human Resources to enter into a Recruitment Incentive and Retention Bonus Pay Program; and WHEREAS, this program came to be after the County experienced the effects of the Great Resignation during and after the COVID-19 pandemic which lead to many vacancies in various fields; and WHEREAS, the goal of this program is to recruit more employees and increase the workforce; and WHEREAS, this program was proposed for the remaining Fiscal Year of 2022 and 2023; and WHEREAS, the Cook County Board of Commissioners are tasked with implementation of programs the Body votes for and requests an update on the status of this pilot program and its outcomes of it; and NOW, THEREFORE, BE IT RESOLVED, that the Cook County Board of Commissioners does hereby request a hearing of the Labor CommitteedeferPass Action details Not available
23-5080 1 non-target market labor and employment consultationContract Amendment PROPOSED SUBSTITUTE TO FILE 23-5080 PROPOSED CONTRACT AMENDMENT Department(s): Various Cook County Bureaus, Agencies and Office of the Elected Offices Vendor: Various Law Firms: Franczek P.C., Chicago, Illinois Frank M. Pawlak, P.C. Romeoville, Illinois Hinshaw & Culbertson, LLP, Chicago, Illinois Robbins Schwartz, Chicago, Illinois Zuber Lawler LLP, (formerly Zuber Lawler & Del Duca, LLP) Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Labor and Employment Consultation and /or Representation Services (Non-Target Markert) for six (6) categories of legal services Category I- Union Contract Negotiations Category II- Collective Bargain Agreement (CBA) Interpretation and Implementation Category III- Labor Relations Board Matters Category IV- Employment Law Category V- Employment Benefits and Pension Category VI- Employment of Foreign Nationals Original Contract Period: 12/1/2019 - 11/30/2021 with two (2), one-year renewal options Proposed Amendment Type: Extension and Increase Proposed Coapprove as substitutedPass Action details Not available
23-5444 1 SUPPORTING THE UNITED AUTO WORKER (UAW) UNIONResolutionPROPOSED RESOLUTION A RESOLUTION SUPPORTING THE UNITED AUTO WORKER (UAW) UNION IN THEIR CONTRACT NEGOTIATIONS AND STRIKE WHEREAS, On the 15th of September 2023, the United Auto Workers (UAW) union began a historic workers’ strike against the Big Three automobile companies in the United States - Ford, General Motors, and Stellantis; and WHEREAS, The UAW is demanding that the Big Three eliminate the two-tier system for wages and benefits between newer and veteran employees, increase wages, restore the cost of living adjustment (COLA) metric, defined benefit pension for all workers, re-establish retiree medical benefits, right to strike over plant closures and a working family protection program that supports UAW members and their families in the event of one, end the abuse and over-reliance of temporary workers, more paid time off, and a significant increase in retiree pay; and WHEREAS, The UAW stated that this labor strike is part of a larger effort for economic justice against the upper echelon of society, who have seen major financial gains the past couple of decades whiapprovePass Action details Not available
23-0596 1 Appointment of Timothy Egan to the Roseland Medical DistrictAppointmentPROPOSED APPOINTMENT Appointee(s): Timothy Egan Position: Commissioner Department/Board/Commission: Roseland Medical District Effective date: 10/19/2023 11/16/2023 Expiration date: 10/19/2026 11/16/2026approve as amendedPass Action details Not available
23-5429 1 Deadly Fentanyl Epidemic ResolutionResolutionPROPOSED RESOLUTION A RESOLUTION TO ADDRESS THE DEADLY FENTANYL EPIDEMIC WHEREAS, drug overdose or poisoning is the leading cause of death for Americans aged 18-45; and WHEREAS, nearly 70% of those deaths are due to Opioids, including Fentanyl; and WHEREAS, Fentanyl is up to 50 times more potent than heroin and 100 times more potent than Morphine; and WHEREAS, more than 91% of Opioid overdose deaths involved Fentanyl; and WHEREAS, the Cook County Medical Examiner’s Office has confirmed 2,000 Opioid overdose deaths for 2022, breaking the previous record of 1,935 set in 2021; and WHEREAS, Cook County has had two consecutive years of record high Opioid/Fentanyl overdose deaths; and WHEREAS, just over 70% of the overdose deaths were in Chicago; and WHEREAS, approximately 78% of the Opioid overdose deaths are male, African Americans make up 56% of the deaths, Latinos account for just under 15% and whites constitute 29% of the deaths; and WHEREAS, these numbers and statistics are staggering and alarming for countless residents in Cook County and beyond;deferPass Action details Not available
23-5553 1 PAID LEAVEOrdinance AmendmentPROPOSED SECOND SUBSTITUE TO FILE 23-5468 (This substitute replaces all other versions) PROPOSED ORDINANCE AMENDMNET PAID LEAVE BE IT ORDAINED, by the Cook County Board of Commissioners, that CHAPTER 42, HUMAN RELATIONS, ARTICLE II, IN GENERAL, DIVISION 1, PAID LEAVE, Section 42-1 through 42-10 of the Cook County Code is hereby amended as Follows: DIVISION 1. EARNED SICK PAID LEAVE Sec. 42-1. Short title. This article [division] shall be known and may be cited as the Cook County Earned Sick Paid Leave Ordinance ("Ordinance"). Sec. 42-2. Definitions. The following words, terms and phrases, when used in this article shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Agency means the Cook County Commission on Human Rights. Construction Industry means any constructing, altering, reconstructing, repairing, rehabilitating, refinishing, refurbishing, remodeling, remediating, renovating, custom fabricating, maintenance, landscaping, improving, wrecking, painting, decorating, demolishingdeferPass Action details Not available
23-2967 1 Contract Amendment for 170 Street Bridge over Thorn Creek : co. number 2038-18399BContract Amendment (Highway)PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: HDR Engineering, Inc, Rosemont, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Preliminary and Design Engineering Services for the 170th Street Bridge SN 016-3095 Location: Village of South Holland County Board District(s): 6 Original Contract Period: 3/1/2022 - 8/31/2023 Section: 18-B5936-00-EG Proposed Contract Period Extension: 9/1/2024 - 2/28/2027 Section: 18-B5936-00-EG Total Current Contract Amount Authority: $607,344.00 Original Board Approval: 2/10/2022, $607,344.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 7/21/2023, 9/1/2023 - 8/31/2024 This Increase Requested: $877,167.00 Potential Fiscal Impact: FY 2023 $87,717.00; FY 2024 $350,867.00; FY2025 $263,150.00; FY2026 $87,717.00; FY2027 $87,716.00 Accounts: Motor Fuel Tax: 11300.1500.29152approvePass Action details Not available
23-4983 1 Maintenance Resolution for Aggregate Materials-2024Resolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $55,000.00 Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. This resolution is to furnish and deliver aggregate materials for fiscal year 2024 Countywide.approvePass Action details Not available
23-4984 1 Maintenance Resolution for Bulk Rock Salt-Deicing Materials-2024Resolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $1,650,000.00 Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. This resolution is to purchase of bulk rock salt and deicing materials for ice and snow control for fiscal year 2024 Countywide.approvePass Action details Not available
23-4985 1 Maintenance Resolution for Cold Patch North-2024Resolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2 County Board District(s): 9, 13, 14, 15 & 17 Fiscal Impact: $140,000.00 Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. This resolution is for the purchase of bituminous cold patch materials for northern County Highway maintenance operations for the Fiscal Year 2024.approvePass Action details Not available
23-4986 1 Maintenance Resolution for Cold Patch South-2024Resolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 4, 5 County Board District(s): 4, 5, 6, 11, 16 & 17 Fiscal Impact: $140,000.00 Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. This resolution is for the purchase of bituminous cold patch materials for use in southern County Highway maintenance operations for the Fiscal Year 2024.approvePass Action details Not available
23-4987 1 Maintenance Resolution for Hot Patch North-2024Resolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2 County Board District(s): 9, 13, 14, 15 & 17 Fiscal Impact: $190,000.00 Account(s): Motor Fuel Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. This resolution is for the purchase of bituminous hot patch materials for use in northern County Highway maintenance operations for the fiscal year 2024.approvePass Action details Not available
23-4988 1 Maintenance Resolution for Hot Patch South A1-2024Resolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 4 County Board District(s): 6, 11, 16 & 17 Fiscal Impact: $55,000.00 Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. This resolution is for the purchase of bituminous hot patch materials for use in southern County Highway maintenance operations for the fiscal year 2024.approvePass Action details Not available
23-4989 1 Maintenance Resolution for Hot Patch South A2-2024Resolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 5 County Board District(s): 4, 5, 6 Fiscal Impact: $55,000.00 Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. This resolution is for the purchase of bituminous hot patch materials for use in southern County Highway maintenance operations for the fiscal year 2024.approvePass Action details Not available
23-4990 1 Maintenance Resolution for Grass Mowing Services-2024Resolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $275,000.00 Account(s): Motor Fuel Tax Fund: 11300.1500.29150.540370 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. This resolution is to appropriating funds for grass mowing and vegetation maintenance along County maintained highways for the fiscal year 2024 Countywide.approvePass Action details