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Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 1/26/2023 10:00 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois (Board Room Closed to Public - Meeting Virtual for Public)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Click to Watch Live, To comment on an item on this agenda, click here, Consent Agenda 1-26-2023.pdf, New Items 1-26-2023.pdf, Second New Items 1-26-2023.pdf, Third New Items 1-26-2023.pdf, Fourth New Items 1-26-2023.pdf, Second Consent Agenda 1-26-2023.pdf, Errata Board Agenda 1-26-2023.pdf, Fifth New Items 1-26-2023.pdf, Second Errata Board Agenda 1-26-2023.pdf, Third Consent Agenda 1-26-2023.pdf
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23-0598 1 Appointment to Roseland Med. DistrictAppointmentPROPOSED APPOINTMENT Appointee(s): Darrell Hill Position: Commissioner Department/Board/Commission: Roseland Medical District Effective date: Immediate Expiration date: 3 years from date of approvalsuspend the rulesPass Action details Not available
23-0598 1 Appointment to Roseland Med. DistrictAppointmentPROPOSED APPOINTMENT Appointee(s): Darrell Hill Position: Commissioner Department/Board/Commission: Roseland Medical District Effective date: Immediate Expiration date: 3 years from date of approvalapprovePass Action details Not available
23-0767 1 SAFE AND THRIVING COMMUNITIES PROGRAMResolutionPROPOSED RESOLUTION PROPOSED RESOLUTION FOR SAFE AND THRIVING COMMUNITIES PROGRAM INITIATIVES IMPLEMENTED BY THE JUSTICE ADVISORY COUNCIL WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1,000,372,38approvePass Action details Not available
23-0706 1 Inmate Commissary ServicesReportREPORT Department: Office of the County Auditor Report Title: Inmate Commissary Services Report Period: December 16, 2022 Summary: This audit was designed to obtain, examine and test supporting documentation to reach a conclusion on the Department of Correction’s compliance with the requirements of the Illinois Jail Standards, Section 701.250 for the period of December 1, 2019, through November 30, 2020.referPass Action details Not available
23-0707 1 Inmate Commissary ServicesReportREPORT Department: Office of the County Auditor Report Title: Inmate Commissary Services Report Period: December 16, 2022 Summary: This audit was designed to obtain, examine and test supporting documentation to reach a conclusion on the Department of Correction’s compliance with the requirements of the Illinois Jail Standards, Section 701.250 for the period of December 1, 2020, through November 30, 2021.referPass Action details Not available
23-0731 1 Inmate Welfare FundReportREPORT Department: Office of the County Auditor Report Title: Inmate Welfare Fund Report Period: Fiscal Year 2020 and 2021 Summary: This audit was designed to determine if we are in compliance with the Illinois County Jail Act 730 ILCS 125.referPass Action details Not available
23-0801 1 FY20 Annual Diversity ReportReportREPORT Department: Office of Contract Compliance Report Title: Annual Diversity Report Fiscal Year 2020 Report Period: December 1, 2019 - November 30, 2020 Summary: This report is to be received and filed to comply with the Amended Procurement Code Chapter 34-280(a). The CCD shall provide the Board of Commissioners a report detailing the County’s performance under the program which outlines annual participation goals.referPass Action details Not available
23-0820 1 FY21 Annual Diversity ReportReportREPORT Department: Office of Contract Compliance Report Title: Annual Diversity Report | Fiscal Year 2021 Report Period: 11/30/2020 - December 1. 2021 Summary: This report is to be received and filed to comply with the Amended Procurement Code Chapter 34-280(a). The CCD shall provide the Board of Commissioners a report detailing the County’s performance under the program which outlines annual participation goals.referPass Action details Not available
23-0937 1 ARPA Healthy Communities Program Initiatives Implemented by CCDPHResolutionPROPOSED RESOLUTION PROPOSED RESOLUTION FOR ARPA HEALTHY COMMUNITIES PROGRAM INITIATIVES IMPLEMENTED BY THE COOK COUNTY DEPARTMENT OF PUBLIC HEALTH WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1,approvePass Action details Not available
23-0495 1 ACCEPTANCE OF DONATION TO COOK COUNTYResolutionPROPOSED RESOLUTION ACCEPTANCE OF DONATION TO COOK COUNTY ANIMAL AND RABIES CONTROL WHEREAS, Pet Health Services USA Incorporated located in Rolling Meadows, Illinois desires to donate 200 pet microchips for the rabies and microchip program hosted by Cook County Animal and Rabies Control and Cook County Department of Veteran’s Affairs; and WHEREAS, Animal and Rabies Control would benefit from having free microchips available to needy companion animals throughout Cook County; and WHEREAS, Pet Health Services USA Incorporated will transfer all 200 pet microchips to Cook County Animal and Rabies Control for distribution throughout Cook County during the rabies and microchip program hosted by Cook County Animal and Rabies Control and Cook County Department of Veteran’s Affairs. NOW, THEREFORE, BE IT RESOLVED, by the Cook County Board of Commissioners, that Cook County is hereby authorized to accept the donation on behalf of Cook County Animal and Rabies Control for 200 pet microchips; and BE IT FURTHER RESOLVED, that this text be spread upon the official proceedings ofapprovePass Action details Not available
23-0328 1 Intergovernmental Agreement for IIC with City of HarveyIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): City of Harvey, Illinois Request: Approval of proposed Intergovernmental Agreement Goods or Services: Engineering and Construction Location: City of Harvey, Illinois Section: 22-IICRD-00-EG Centerline Mileage: N/A County Board District: 5 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $400,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the City of Harvey. The City will be the lead agency for engineering and construction services of 154th Street Improvement Project. The County will reimburse the City for its share of engineering and construction services costs.approvePass Action details Not available
23-0340 1 Reimbursement Agreement for UPRR CompanyAgreement for Reimbursement (Highway)PROPOSED AGREEMENT FOR REIMBURSEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Union Pacific Railroad Company (UPRR) Request: Approval of proposed Reimbursement Agreement Goods or Services: Preliminary Engineering Location: Village of Northbrook, Illinois County Board District: 14 Section: 18-SVTEX-00-BT Centerline Mileage: N/A Agreement Period: One-time agreement Agreement Number(s): N/A Fiscal Impact: $25,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Agreement for Reimbursement between the County and the Union Pacific Railroad Company (UPRR). UPRR is to complete work as part of the County’s improvement along Skokie Valley Trail. County will reimburse UPRR for its share of preliminary engineering services costs which includes review of County plans, designs and specifications.referPass Action details Not available
23-0343 1 Intergovernmental Agreement with CMAPIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Chicago Metropolitan Agency for Planning (CMAP) Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Technical Assistance Location: City of Chicago, Illinois Section: N/A Centerline Mileage: N/A County Board District: County wide Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $155,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Chicago Metropolitan Agency for Planning. CMAP will be the lead agency for providing technical assistance services to develop a County Safety Action Plan and is applying for grant funding through the Safe Streets and Roads For All program. The County agrees to pay CMAP the local match in an amount not to exceed $155,000.00 for the County’s proportionate share ofreferPass Action details Not available
23-0390 1 Agreement for Central Ave CNAgreement (Highway)PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Illinois Central Railroad Company Request: Approval of proposed Construction and Maintenance Agreement. Goods or Services: Design Engineering, Construction and Construction Engineering Location: City of Chicago, Illinois Section Number: N/A County Board District: 16 Centerline Mileage: N/A Agreement Period: One-time agreement Agreement Number(s): N/A Fiscal Impact: None Accounts: N/A Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Agreement between the County and the Illinois Central Railroad Company. The County will be the lead agency for design engineering, construction and construction engineering of an improvement of Central Avenue bridge deck over the Illinois Central Railroad. The Illinois Central Railroad Company will provide flagging services, right of entry permit and utility crossing permit to the County contractor.approvePass Action details Not available
23-0391 1 Improvement Resolution for Central Avenue Bridge Deck ReplacementImprovement 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: Central Avenue Bridge Deck Replacement - I-55 to Pershing Road Location: City of Chicago and Town of Cicero Section: 22-W3924-03-BR County Board District(s): 16 Centerline Mileage: N/A Fiscal Impact: $36,500,000.00 Accounts: Motor Fuel Tax Fund(s): 11300.1500.29152.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution for work being done in the City of Chicago and the Town of Cicero. The appropriating funds for the Central Avenue Bridge Deck Replacement from I-55 to Pershing Road in Cook County.approvePass Action details Not available
23-0550 1 Intergovernmental Agreement for IIC with Alsip Park DistrictIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Alsip Park District Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering Location: Alsip Park District Section: 22-IICBP-00-EG Centerline Mileage: N/A County Board District: 6 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $56,000.00 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 Park District of Alsip. The District will be the lead agency for design engineering services of Cal-Sag Multi-Use Greenway Project. The County will reimburse the District for its share of design engineering services costs.approvePass Action details Not available
23-0551 1 Intergovernmental Agreement for Calumet CityIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): City of Calumet City, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: City of Calumet City, Illinois Section: 21-CALCI-00-PV Centerline Mileage: N/A County Board District: 4 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $844,475.50 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the City of Calumet City. The City will be the lead agency for construction and construction engineering of Riverside Drive Improvements Project. The County will reimburse the City for its share of construction costs.approvePass Action details Not available
23-0575 1 Contract Amendment for co number-1855-17459A Preliminary Engineering Services for Pulaski Road / Crawford AvenueContract Amendment (Highway)PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Alfred Benesch & Company, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Preliminary Engineering and Environmental (Phase I) Services for Pulaski Road from 159th Street to 127th Street Location: Village of Alsip, Village of Crestwood, Village of Midlothian, Village of Robbins, City of Markham County Board District(s): Districts 5 & 6 Original Contract Period: 02/01/2020 - 01/31/2023 Section: 16-W4312-00-EG Proposed Contract Period Extension: 02/01/2023 - 01/31/2025 Section: 16-W4312-00-EG Total Current Contract Amount Authority: $2,602,288.00 Original Board Approval: 01/16/2020: $2,452,424.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 10/31/2022, $149,864.00 This Increase Requested: $280,439.00 Potential Fiscal Impact: FY 2023 $170,000approvePass Action details Not available
23-0576 1 Contract Amendment for co. number 1855-17459B Preliminary Engineering Services for Plainfield Road – County Line Road to East AvenueContract Amendment (Highway)PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Knight E/A, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Preliminary Engineering and Environmental (Phase I) Services for Plainfield Road from County Line Road to East Avenue Location: Village of Burr Ridge, Village of Indian Head Park, Village of La Grange, Village of Western Springs, and City of Countryside County Board District(s): Districts 16 & 17 Original Contract Period: 02/01/2020 - 01/31/2023 Section: 16-B3719-00-EG Proposed Contract Period Extension: 02/01/2023 - 01/31/2025 Section: 16-B3719-00-EG Total Current Contract Amount Authority: $1,896,915.00 Original Board Approval: 01/16/2020, $1,754,177.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 06/28/2022, $142,738.00 This Increase Requested: $461,941.00 Potential FiapprovePass Action details Not available
23-0604 1 Supplemental Improvement Resolution for Plainfield Road - County Line Road to East AvenueSupplemental Improvement Resolution (Highway)PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of the Proposed Supplemental Improvement Resolution Project: Plainfield Road - County Line Road to East Avenue Location: City of Countryside, Villages of Brookfield, Burr Ridge, La Grange, Lyons, McCook and Western Springs Section: 16-B3719-00-EG County Board District: 16,17 Centerline Mileage: 3.5 miles Fiscal Impact: $300,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29152.560019 Board Approved Date and Amount: August 3, 2016, $962,500.00; November 21, 2019, $1,237,500.00 Increased Amount: $300,000.00 Total Adjusted Amount: $2,500,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Supplemental Improvement Resolution for work being done in City of Countryside, Villages of Brookfield, Burr Ridge, La Grange, Lyons, McCook and Western Springs. A supplemental resolutiapprovePass Action details Not available
23-0683 1 Monthly Status Report for Construction - December 2022ReportREPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Report Period: 12/01/2022 to 12/31/2022 Action: Receive and File Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of December 2022.receive and filePass Action details Not available
23-0753 1 Intergovernmental Agreement for IIC with Ford HeightsIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Ford Heights, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary Engineering Location: Village of Ford Heights, Illinois Section: 22-IICRD-12-ES Centerline Mileage: N/A County Board District: 5, 6 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $225,000.00 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 Ford Heights. The Village will be the lead agency for preliminary engineering of Lincoln Highway Corridor Improvement Project. The County will reimburse the Village for its share of preliminary engineering services costs.approvePass Action details Not available
23-0755 1 Contract for co. number 2211-06162A High Performance Bituminous Materials (Cold Patch) NorthContract (Highway)PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Arrow Road Construction Company, Des Plaines, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): High Performance Bituminous Materials -Cold Patch Location: Maintenance Districts 1 (Schaumburg) and 2 (Des Plaines) Section: N/A Contract Value: $248,575.00 Contract period: 2/1/2023-1/31/2025 Potential Fiscal Year Budget Impact: FY 2023-$100,000.00; FY 2024-$100,000.00; FY 2025 $48,575.00. Accounts: 11300.1500.29150.530224 Contract Number(s): 2211-06162A Concurrences: The Contract Specific Goal on this contract is Zero. The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Contract between the County and Arrow Road Construction Company, Des Plaines, Illinois. The Cook County Department of Transportation and Highways uses High Performance Bituminous Material -Cold approvePass Action details Not available
23-0756 1 Contract for co. number 2211-06162B High Performance Bituminous Materials (Cold Patch) SouthContract (Highway)PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: K-Five Hodgkins, LLC., Westmont, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): High Performance Bituminous Materials - Cold Patch Location: Maintenance Districts 4 (Orland Park) and 5 (Riverdale) Section: N/A Contract Value: $260,775.00 Contract period: 2/1/2023-1/31/2025 Potential Fiscal Year Budget Impact: FY 2023 $100,000.00; FY 2024 $100,000.00; FY 2025 $60,775.00 Accounts: 11300.1500.29150.530224 Contract Number(s): 2211-06162B Concurrences: The contract specific goal on this contract is Zero. The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Contract between the County and K-Five Hodgkins, LLC., Hodgkins, Illinois. The Cook County Department of Transportation and Highways uses High Performance Bituminous Material -Cold Patch for filling potholes approvePass Action details Not available
23-0757 1 Contract for co. number 2038-18223 A1 Bituminous Material (Hot Patch) - South Area 1-D4Contract Amendment (Highway)PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: K-Five Hodgkins, LLC, Hodgkins, Illinois Request: Authorization for the Chief Procurement Officer to extend, increase, and amend contract Good(s) or Service(s): Bituminous Materials-Hot Patch and Prime Coat Materials South Area 1 Location: Maintenance District 4 (Orland Park) County Board District(s): 6,11,16,17 Original Contract Period: 4/1/2021-3/31/2021 Section: N/A Proposed Contract Period Extension: 4/1/2023-3/31/2025 Section: N/A Total Current Contract Amount Authority: $120,400.00 Original Board Approval: Chief Procurement Officer approval 3/16/2021, $120,400.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $50,000.00 Potential Fiscal Impact: FY 2023 $15,000.00; FY 2024 $30,000.00; FY 2025 $5,000.00 Accounts: 11300.1500.29150.530224 Contract Number(s): 2038-18223 IDOT Contrarefer as amended in the errataPass Action details Not available
23-0758 1 Contract for co. number 2038-18224 A1 Bituminous Material (Hot Patch) - South Area 1-D5Contract Amendment (Highway)PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Gallagher Materials Corporation, Thornton, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Bituminous Materials-Hot Patch and Prime Coat Materials South Area 2 Location: Maintenance District 5 (Riverdale) County Board District(s): 4,5,6 Original Contract Period: 4/1/2021-3/31/2023 with one (1) two-year renewal option Section: N/A Proposed Contract Period Extension: 4/1/2023-3/31/2025 Section: N/A Total Current Contract Amount Authority: $113,900.00 Original Board Approval: Chief Procurement Officer approval 3/29/2021 $113,900.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $50,000.00 Potential Fiscal Impact: FY 2023 $15,000.00; FY 2024 $30,000.00; FY 2025 $5,000.00 Accounts: 11300.1500.29150.530224 Contract Numbrefer as amended in the errataPass Action details Not available
23-0759 1 Parcel Resolution in Elk Grove Village for Cook County Excess Land Parcel #453ResolutionPROPOSED RESOLUTION TO VACATE A PARCEL OCCUPIED BY OLD HIGGINS ROAD/MIDWAY COURT IN ELK GROVE VILLAGE WHEREAS, in 1923, the County of Cook acquired right-of-way along Old Higgins Road/Midway Court in Elk Grove Village, for highway purposes; said document recorded as document number 8020342 in the records of the Cook County Clerk; and WHEREAS, the acquired right-of-way includes a 0.829 acre parcel; and WHEREAS, no motor fuel tax funds have been expended for an improvement to said parcel; and WHEREAS, there are no discussions for a future road improvement that would include said parcel; and WHEREAS, Elk Grove Village has requested that the County of Cook vacate said parcel and disclaim any interest of the County of Cook to this land; and WHEREAS, all existing utility rights to the parcel at the time of vacation remain for the maintenance, renewal, and reconstruction of said utilities; and WHEREAS, pursuant to 605 ILCS 5/5-109, Cook County is authorized to vacate highway right-of-way from the county system by Resolution of the County Board, with the approval of tapprovePass Action details Not available
23-0229 1 JOC Contract (Various Vendors)ContractPROPOSED CONTRACT Department(s): The Department of Capital Planning & Policy, The Department of Facilities Management, The Department of Transportation and Highways Vendor: Various vendors (see “Summary” below) Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Countywide Job Order Contract (JOC) Program Contract Value: $204,000,000.00 Contract period: 2/1/2023 - 1/31/2026, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2023 $68,000,000.00, FY 2024 $68,000,000.00, FY 2025 $68,000,000.00 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2185-11191 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: JOC is a quantity-based procurement process that allows the facility users to complete a multitude of repair/maintenance/replacement and construction projects with a single, competitively bid conreferPass Action details Not available
23-0799 1 Sharlen Electric Company, Chicago, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning and Policy Vendor: Sharlen Electric Company, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Job Order Contract (JOC) - Electrical Construction Services Original Contract Period: 06/01/2016-5/31/2018, with two (2), one (1) year renewal options Proposed Amendment Type: Extension Proposed Contract Period: Extension period 12/1/2022 - 03/31/2023 Total Current Contract Amount Authority: $10,000,000.00 Original Approval (Board or Procurement): Board, 05/11/2016 $5,000,000.00 Increase Requested: N/A Previous Board Increase(s): 07/25/2018, $5,000,000.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 07/25/2018, Renewal period 06/01/2019-05/31/2020 Previous Chief Procurement Officer Renewals: 02/15/2018, Renewal period 06/01/2018-05/31/2019 Previous Board Extension(s): 04/23/2020, extension period 06/01/2020-05/31/2021; 06/24/2021, extension period 06/01/202approvePass Action details Not available
23-0800 1 Autumn Construction Services, Inc., Lombard, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning and Policy Vendor: Autumn Construction Services, Inc., Lombard, Illinois Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Job Order Contract (JOC) - SBE Mechanical Construction Services Original Contract Period: 06/01/2016-5/31/2018, with two (2), one (1) year renewal options Proposed Amendment Type: Extension Proposed Contract Period: Extension period 11/30/2022 - 03/31/2023 Total Current Contract Amount Authority: $5,000,000.00 Original Approval (Board or Procurement): Board, 05/11/2016 $2,000,000.00 Increase Requested: N/A Previous Board Increase(s): 07/25/2018, $3,000,000.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 07/25/2018, Renewal period 06/01/2019-05/31/2020 Previous Chief Procurement Officer Renewals: 02/15/2018, Renewal period 06/01/2018-05/31/2019 Previous Board Extension(s): 04/23/2020, extension period 06/01/2020-05/31/2021; 06/24/2021, extension approvePass Action details Not available
23-0277 1 Phoenix Fire Systems, Inc.Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management Vendor: Phoenix Fire Systems, Inc., Frankfort, Illinois Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Fire Alarm Services Original Contract Period: 2/1/2019 - 1/31/2022, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal Proposed Contract Period: Renewal period 2/1/2023 - 1/31/2024 Total Current Contract Amount Authority: $68,472.00 Original Approval (Board or Procurement): Procurement, 1/24/2019, $66,040.00 Increase Requested: N/A Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 12/21/2021, $2,432.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 12/21/2021, (Renewal period 2/1/2022 - 1/31/2023 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: N/A Accounts: 11100.1200.12355.540350 Contract Number(s): 1845-17510 ConcurrencapprovePass Action details Not available
23-0804 1 The Standard CompanyContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management Vendor: The Standard Companies, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Salt Pellets Original Contract Period: 03/02/2020 - 03/01/2022, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 03/02/2023 - 03/01/2024 Total Current Contract Amount Authority: $65,518.00 Original Approval (Board or Procurement): Procurement, 03/06/2020, $65,518.00 Increase Requested: $15,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 02/22/2022, Renewal period 03/02/2022 through 03/01/2023 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $11,250.00, FY 2024 $3,750.00 Accounts: 11100.1200.12355.530approvePass Action details Not available
23-0793 1 14th District Office Lease AmendmentLease Agreement AmendmentPROPOSED LEASE AMENDMENT Department: Department of Real Estate Management Request: Request to Approve First Amendment to Lease Agreement Landlord: C & F Properties, LLC Tenant: County of Cook, for the use of Commissioner Scott Britton’s District Office Location: 1812 Waukegan Road, Glenview, Illinois Term/Extension Period: 02/01/2023-11/30/2026 Space Occupied: Approximately 500 square feet Monthly Rent: $1,050.00 Fiscal Impact: FY 2023 $10,500.00, FY 2024 $12,600.00, FY 2025 $12,600.00, FY 2026 $12,600.00 Accounts: 11000.1094.14165.550130 Option to Renew: N/A Termination: Allowable with sixty (60) days written notice Utilities Included: No Summary: Requesting approval of the First Amendment to Lease at 1812 Waukegan Road, Glenview, Illinois 60025 for the use of Commissioner Scott Britton’s 14th District field office.approvePass Action details Not available
23-0794 1 Josina Morita District Office Lease AgreementLease AgreementPROPOSED LEASE AGREEMENT Department: Department of Real Estate Management Request: Request to Approve Lease Agreement Landlord: Golden Touch Realty Services, LLC d/b/a Keyrenter Property Management-Chicago North Tenant: County of Cook, for the use of Commissioner Josina Morita’s 13th District Office Location: 908 Sherman Avenue, Evanston, Illinois 60202 Term/Extension Period: 01/27/2023-11/30/2026 Space Occupied: Approximately 775 square feet Monthly Rent: $1,450.00 with escalation of $50.00 per month on an annual basis Fiscal Impact: FY 2023-2026 $70,300 (term of lease) Accounts: 11000.1093.20225.550130 Option to Renew: N/A Termination: Allowable with sixty (60) day notice Utilities Included: Includes water, gas, and electric paid separately Summary/Notes: Requesting approval of a Lease Agreement at 908 Sherman, Avenue, Evanston, IL 60202 for the use of Commissioner Josina Morita’s 13th District OfficeapprovePass Action details Not available
23-0795 1 Commissioner Quezada District Office Lease AgreementLease AgreementPROPOSED LEASE AGREEMENT Department: Department of Real Estate Management Request: Request to Approve New Lease Agreement Landlord: MAYNARD- 2934 N. MILWAUKEE LLC, a Delaware limited liability company, and C-K SUN VALLEY LLC, a Delaware limited liability company, collectively Tenant: County of Cook, for the use of Anthony J. Quezada’s 8th District Office, shared with 35th Ward Alderman Carlos Ramirez-Rosa Location: 2934 N. Milwaukee Avenue, Unit C, Chicago, Illinois 60618 Term/Extension Period: 12/1/2022-11/30/2026 Space Occupied: Approximately 1,726 square feet (shared with 35th Ward Alderman) Monthly Rent: $791.08 (1/2 of $1,582.17) Fiscal Impact: FY 2023-2026 $36,389.68 (term of lease) Accounts: 11000.1088.13185.550130 Option to Renew: N/A Termination: Allowable with sixty (60) days notice Utilities Included: Water included, gas and electric paid separately Summary/Notes: Requesting approval of a Lease at 2934 N. Milwaukee Avenue, Unit C, Chicago, IL 60618 for the use of Commissioner Anthony J. QuezadadeferPass Action details Not available
23-0807 1 Commissioner Degnen District Office Lease Amendment PlaceholderLease AgreementPROPOSED LEASE AGREEMENT Department: Department of Real Estate Management Request: Request to Approve Lease Agreement Landlord: Mega Realty LLC Tenant: Cook County, for the use of Commissioner Bridget Degnen’s 12th District Office Location: 4547 N. Milwaukee Avenue, Chicago, Illinois 60641 Term/Extension Period: 02/01/2023-11/30/2026 Space Occupied: Approximately 1,221 square feet Monthly Rent: $1,700.00 with escalation of $50 per month on an annual basis Fiscal Impact: FY 2023-2026 $81,800 (total for term of lease) Accounts: 11000.1092.20440.550130 Option to Renew: N/A Termination: Allowable with sixty (60) days notice Utilities Included: Includes water and gas. Electric paid separately. Summary/Notes: Requesting approval of a Lease Agreement at 4347 N. Milwaukee Ave, Chicago, IL 60641 for the use of Commissioner Bridget Degnen’s 12th District Office.approvePass Action details Not available
23-0823 1 Donna Miller District Office Lease AmendmentLease Agreement AmendmentPROPOSED LEASE AMENDMENT Department: Department of Real Estate Management Request: Request to Approve First Amendment to Lease Landlord: City of Oak Forest Tenant: County of Cook, for the use of Commissioner Donna Miller Location: 15440 S. Central Avenue, Oak Forest, Illinois Term/Extension Period: 12/01/2022-11/30/2026 Space Occupied: 324 square feet Monthly Rent: $900.00 Fiscal Impact: FY 2023-2026 $43,200 (term of lease) Accounts: 11000.1086.19335.550130.00000.00000 Option to Renew: N/A Termination: By Tenant with sixty days prior written notice Utilities Included: Yes Summary: Requesting approval of a First Amendment to Lease at 15440 S. Central Avenue, Oak Forest, IL, for the use of Commissioner Donna Miller’s 6th District field office.approvePass Action details Not available
23-0349 1 Bumper City, LLC-(-276)Resolution (Class 8) Purchase for ValuePROPOSED RESOLUTION Bumper City, LLC-(-276) 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: Bumper City, LLC Address: 276 Sauk Trail, South Chicago Heights, Illinois 60473 Municipality or Unincorporated Township: South Chicago Heights Cook County District: 6th District Permanent Index Number: 32-33-201-042-0000 Municipal Resolution Number: Village of South Chicago Heights, Resolution No. 2019-R-9 Number of month property vacant/abandoned: 10 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial/commercial use warehousing and distribution and retail 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 WHreferPass Action details Not available
23-0428 1 Bumper City, LLC (304)Resolution (Class 8) No Purchase for ValuePROPOSED RESOLUTION Bumper City, LLC (304) 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: Bumper City, LLC (304) Address: 304 Sauk Trail, South Chicago Heights, Illinois Municipality or Unincorporated Township: Village of South Chicago Heights Cook County District: 6th District Permanent Index Number: 32-33-201-041-0000 Municipal Resolution Number: Village of South Chicago Heights, Resolution No. 2019-R-10 Number of month property vacant/abandoned: 10 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial/Commercial use - warehousing, distribution, and retail 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 facireferPass Action details Not available
23-0430 1 Instant Properties, LLCResolution (Class 8) Purchase for ValuePROPOSED RESOLUTION Instant Properties, 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: Instant Properties, LLC Address: 13550 & 13551 S. Chatham, Blue Island, Illinois Municipality or Unincorporated Township: City of Blue Island Cook County District: 5th District Permanent Index Number: 29-06-104-003-0000 and 29-06-103-010-0000 Municipal Resolution Number: City of Blue Island, Resolution No. 2020-008 Number of month property vacant/abandoned: 14 days vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - logistics and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commercial facility; and WHEREAS, the CooreferPass Action details Not available
23-0431 1 Cactus Ranch Properties, LLCResolution (Class 8) No Purchase for ValuePROPOSED RESOLUTION Cactus Ranch Properties, 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: Cactus Ranch Properties, LLC Address: Address of property Municipality or Unincorporated Township: Village of Dolton Cook County District: 6th District Permanent Index Number: 29-11-300-026-0000 Municipal Resolution Number: Village of Dolton, Resolution No. 21-R-004 Number of month property vacant/abandoned: 18 months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial Use - office space Living Wage Ordinance Compliance Affidavit Provided: No, not applicable WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classification System for AssessmereferPass Action details Not available
23-0432 1 Cabinet Wholesale Supply, Inc.Resolution (Class 6B) SERPROPOSED RESOLUTION Cabinet Wholesale Supply, Inc. CLASS 6B SUSTAINABLE EMERGENCY RELIEF (SER) WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b Sustainable Emergency Relief (SER) application containing the following information: Applicant: Cabinet Wholesale Supply, Inc. Address: 17532 Duvan Drive, Tinley Park, Illinois Length of time at current location: 11 Years Length of time property under same ownership: 11 Years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): 47 years Municipality or Unincorporated Township: Village of Tinley Park Cook County District: 17th District Permanent Index Number(s): 27-36-204-033-0000 Municipal Resolution Number: Village of Tinley Park, Resolution No. 2020-R-128 Evidence of Economic Hardship: Yes Number of blighting factors associated with the property: Obsolescence - current warehouse space is not efficient to maintain business operations; DeterioreferPass Action details Not available
23-0433 1 Partipilo Family Limited PartnershipResolution (Class 6B) No Purchase for ValuePROPOSED RESOLUTION Partipilo Family Limited Partnership 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: Partipilo Family Limited Partnership Address: 1930 N Mannheim, Melrose Park, Illinois Municipality or Unincorporated Township: Village of Melrose Park Cook County District: 16th District Number Permanent Index Number: 12-32-403-029-0000 Municipal Resolution Number: Village of Melrose Park, Resolution No. 67-21 Number of month property vacant/abandoned: 24 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use -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 WHERreferPass Action details Not available
23-0434 1 Truck Tire Express Inc.Resolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION Truck Tire Express Inc. 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Truck Tire Express Inc. Address: 1001 Fargo Avenue, Elk Grove Village, Illinois Municipality or Unincorporated Township: Village of Elk Grove Village Cook County District: 15th District Permanent Index Number: 08-27-303-038-0000 Municipal Resolution Number: Village of Elk Grove Village, Resolution No. 05-21 Number of month property vacant/abandoned: 23 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County ClreferPass Action details Not available
23-0435 1 HWI Intermediate 2, Inc.Resolution (Class 8) No Purchase for ValuePROPOSED RESOLUTION HWI Intermediate 2, Inc. CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: HWI Intermediate 2, Inc. Address: 1400 Huntington Ct., Calumet City, Illinois Municipality or Unincorporated Township: City of Calumet City Cook County District: 4th District Permanent Index Number: 29-24-400-032-0000 and 29-24-400-032-0000 Municipal Resolution Number: City of Calumet City, Resolution Number 21-50 Number of month property vacant/abandoned: 14 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing and distribution. Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the CoreferPass Action details Not available
23-0436 1 JDCK Two, LLCResolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION JDCK Two, LLC 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: JDCK Two, LLC Address: 2550 Lunt Ave., Elk Grove Village, Illinois Municipality or Unincorporated Township: Elk Grove Village, Cook County District: 15th District Permanent Index Number: PIN Number Municipal Resolution Number: Elk Grove Village, Resolution No. 31-20, Number of month property vacant/abandoned: Six (6) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classification System for AreferPass Action details Not available
23-0437 1 VK 1200 Chase, LLCResolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION VK 1200 Chase, LLC 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: VK 1200 Chase, LLC Address: 1200 Chase Ave., Elk Grove Village, Illinois Municipality or Unincorporated Township: Village of Elk Grove, Cook County District: 15 District Permanent Index Number: 08-27-402-061-0000 Municipal Resolution Number: Village of Elk Grove, Resolution No. S8-21 Number of month property vacant/abandoned: Two (2) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County ClassificreferPass Action details Not available
23-0438 1 City of Calumet CityResolutionPROPOSED RESOLUTION City of Calumet City 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: City of Calumet City Address: 1717 E. West Road, Calumet City, Illinois Municipality or Unincorporated Township: City of Calumet City Cook County District: 4th District Permanent Index Number: 29-24-200-069-0000 Municipal Resolution Number: City of Calumet City Resolution No. 20-24 Number of month property vacant/abandoned: Vacant for more than 24 months Special circumstances justification requested: Yes Proposed use of property: Industrial Use and Commercial Use - manufacturing/producing and retail Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the CreferPass Action details Not available
23-0548 1 Cook County Promise Guaranteed Income Pilot Status UpdateReportREPORT Department: Bureau of Economic Development Report Title: Cook County Promise Guaranteed Income Pilot Status Update Report Period: Update covering program launch in May 2022 through initial payments in December 2022 Summary: The Cook County Bureau of Economic Development will provide an update to the Cook County Board of Commissioners on the Cook County Promise Guaranteed Income Pilot.referPass Action details Not available
23-0805 1 Home Investment Partnership - Quentin Apartments Palatine, ILHOME Investment Partnerships ProgramPROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM Department: Planning and Development Other Part(ies): Quentin Apartments - Palatine, LLC with members Lutheran Social Services of Wisconsin and Northpointe Development II Corporation Oshkosh, WI Request: Respectfully request the Board consider approval of HOME Investment Partnerships Program fund for a loan in the amount of $1,900,000 for an eighteen (18) month construction period, and a 30-year permanent term with 0% interest rate. The funds will be used to find a portion of the new construction of a 58-unit Affordable Family Rental Community in Palatine, IL. Total Development Cost: $30,772,222.00 Project Loan Amount: $1,900,000.00 Fiscal Impact: $1,900,000.00 Account(s): 11900-1013-54147-580170 Summary: Quentin Apartments - Palatine LLC (Quentin Apartments - Palatine) has requested HOME Investment Partnerships Programs funds in the amount of $1,900,000.00 for an eighteen (18) month construction period, and a 30-year permanent term with )% interest rate. The funds will be used to fund a portion of thapprovePass Action details Not available
23-0815 1 HOME Investment Partnership - Spring Lake Senior Residences, Lansing, ILHOME Investment Partnerships ProgramPROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM Department: Planning and Development Other Part(ies): Bravo Properties LLC, Chicago, IL Request: Respectfully requesting the Board consider approval of HOME Investment Partnerships Program fund for a loan in the amount of $1,700,000 for an eighteen (18) month construction period, and a 30-year permanent term with 1% interest rate. The funds will be used to fund a portion of new construction of Spring Lake Senior Residences, a 58-unit Affordable Senior Rental Community in Lansing, IL. Total Development Cost: $16,323,572.00 Project Loan Amount: $1,700,000.00 Fiscal Impact: $1,700,000.00 Account(s): 11900-1013-54147-580170 Summary: Bravo Properties LLC has requested HOME Investment Partnerships Program funds in the amount of $1,700,000.00 (30-year term and 1% interest rate) that will be used for new construction of 33 townhomes and rehabilitation of four existing townhomes. The 37-unit development is located at 3086-3198 Spring Lake Drive and 17662-17682 Lorenz Avenue, Lansing, IL, 60438. The site is referPass Action details Not available
23-0999 1 12600 S. HOLIDAY DRIVE, LLCAmendment to a Previously Approved ItemPROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Department of Planning and Development Request: Requesting authorization for the Cook County Board of Commissioners to approve as amended Item Number: 22-3517 Fiscal Impact: N/A Account(s): N/A Original Text of Item: 12600 S. HOLIDAY DRIVE, 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: 12600 S. Holiday Drive, LLC Address: 12600 S. Holiday Drive, Alsip, Illinois Municipality or Unincorporated Township: Village of Alsip Cook County District: 6th District Permanent Index Number: 24-28-400-060-0000 Municipal Resolution Number: Ordinance No. 2020-12-1 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 PapprovePass Action details Not available
23-0242 1 HR Bi-Weekly Activity Reports Pay Period 23 through 25 (October 23 - December 3, 2022)ReportREPORT Department: Bureau of Human Resources Report Title: Human Resources Bi-weekly Activity Reports Report Period: Pay Period 23: October 23, 2022 - November 5, 2022 Pay Period 24: November 6, 2022 - November 19, 2022 Pay Period 25: November 20, 2022 - December 3, 2022 Summary: This report lists all new hires and terminations of employees in executive, administrative or professional positions, Grades 17 through 24, and employees in such positions who have transferred positions, received salary adjustments, whose positions have been transferred or reclassified, or employees who are hired into positions as Seasonal Work Employees, Extra Employees, Extra Employees for Special Activities and Employees per Court Order.receive and filePass Action details Not available
23-0709 1 Annual Ethics Report to the PresidentReportREPORT Department: Cook County Board of Ethics Report Title: 2022 Annual Ethics Report Report Period: 2022 Summary: 2022 Annual Ethics ReportreferPass Action details Not available
23-0780 1 Clarity Partners, Chicago, IllinoisContract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Office of the Chief Judge, Circuit Court of Cook County Vendor: Clarity Partners, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Website Hosting and Support Original Contract Period: 12/20/2021 - 12/19/2026, with two (2), one (1) year renewal options Proposed Amendment Type: Increase Proposed Contract Period: NA Total Current Contract Amount Authority: $11,531,949.00 Original Approval (Board or Procurement): Board, 12/16/2021, $10,372,044.00 Increase Requested: $687,400.00 Previous Board Increase(s): 1/13/2022, $1,159,905.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Accounts: 11569.1280.21120.560225.00000.00000; 11100.1280.10155.540135.00000.00000 Potential Fiscal Impact: FY2023 $347,400.00, FY2024 $180,000.00, FY2approve as amended in the errataPass Action details Not available
23-0014 1 Valdes, LLC, Wheeling, ILContractPROPOSED CONTRACT Department(s): Juvenile Temporary Detention Center, Circuit Court of Cook County Vendor: Valdes, LLC, Wheeling, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Cleaning Supplies and Chemical Dispensing Systems Contract Value: $158,932.50 Contract period: 2/1/2023 - 1/31/2026 with two (2), one-year renewal options Potential Fiscal Year Budget Impact: FY 2023 - $48,563.00, FY 2024 - $52,978.00, FY2025 - $52,978.00, FY2026 - $4,413.50 Accounts: 11100.1440.10155.530175 (Household, Laundry, Cleaning and Personal Care Products Contract Number(s): 2003-18176 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation and full MBE waiver. The Prime vendor is a certified MBE. The Chief Procurement Officer concurs. Summary: This contract will allow JTDC to receive cleaning supplies and chemical dispensing systems. These are required supplies to comply with the health and sanitation regulations of the City approvePass Action details Not available
23-0642 1 Black Dog Foods LLC, Lyons, ILContractPROPOSED CONTRACT Department(s): Juvenile Temporary Detention Center, Circuit Court of Cook County Vendor: Black Dog Foods LLC, Lyons, IL Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Dairy Products Contract Value: $211,987.50 Contract period: 2/15/2023 - 2/14/2024 with three (3), one-year renewal options Potential Fiscal Year Budget Impact: FY 2023 $158,990.58, FY 2024 $52,996.86 Accounts: 11100.1440.35225.530010 Food Supplies Dairy Products Contract Number(s): 2250-07210 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via Direct Participation. The Chief Procurement Officer concurs. Summary: This proposed contract with Black Dog Foods, LLC will provide dairy products used for the residents at the Juvenile Temporary Detention Center. The products offered are in compliance with the Good Food Purchasing Program (GFPP) along with their recommendations of some organic items. Competitive bidding procedures were followed in accordance approvePass Action details Not available
23-0003 1 JJ Collins Sons, Inc., Woodridge, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): County Clerk Vendor: JJ Collins Sons, Inc., Woodridge, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Printing and Mailing of Voter Information and Printing Ballot Application Books Original Contract Period: 1/31/2018-1/30/2020, with three (3), one (1) year renewal options Proposed Amendment Type: Extension and Increase Proposed Contract Period: Renewal period 1/31/2023 -5/31/2023 Total Current Contract Amount Authority: $1,355,425.00 Original Approval (Board or Procurement): Board, 1/17/2018 $332,675.00 Increase Requested: $349,000.00 Previous Board Increase(s): 1/16/2020, $282,100.00, 5/13/2021, $279,000.00, 1/13/2022, $461,650.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 1/16/2020, 1/31/2020-1/30/2021, 1/13/2022, 1/31/2022-1/30/2023 Previous Chief Procurement Officer Renewals: 4/22/2021, 1/31/2021-1/30/2022 Previous Board Extension(s): N/A Previous Chief ProcuremeapprovePass Action details Not available
23-0005 1 Pickens Kane & Storage Co, Chicago, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): County Clerk Vendor: Pickens Kane & Storage Co, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Moving Election-Related Supplies, Material & Equipment Original Contract Period: 3/26/2018- 3/25/2020, with three (3), one (1) year renewal options Proposed Amendment Type: Extension and Increase Proposed Contract Period: Renewal period 3/26/2023- 5/31/2023 Total Current Contract Amount Authority: $7,526,040.00 Original Approval (Board or Procurement): Board, 3/14/2018, $2,508,680.00 Increase Requested: $781,319.00 Previous Board Increase(s): 1/16/2020 $1,727,361.00, 2/25/2021 $1,562,638.00 & 3/17/2022 $1,727,361.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 1/16/2020, 3/26/2020 - 3/25/2021, 2/25/2021, 3/26/2021-3/25/2022, 3/17/2022, 3/26/2022-3/25/2023 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Offiapprove as amended in the errataPass Action details Not available
23-0614 1 For Payment Only: Gary Rycyzyn Consulting, Tinley Park, IllinoisPayment ApprovalPROPOSED PAYMENT APPROVAL Department(s): County Clerk Action: For Payment Only Payee: Gary Rycyzyn Consulting, Tinley Park, Illinois Good(s) or Service(s): Ballot Management Services Fiscal Impact: $25,275.00 Accounts: 11306-1110-35165-520840 Contract Number(s): 1735-15814 Summary: The Cook County Clerk’s Office is requesting an approval of payment to Gary Rycyzyn Consulting for $25,275.00. This is request is due to the complexity of ballots Mr. Rycyzyn services were more difficult and the process of verifying the invoice unfortunately we miss the deadline for payment.approvePass Action details Not available
23-0602 1 Bob Barker -1st Renewal and Increase Specialized Jumpsuits Bob Barker-1st Renewal and IncreaseContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Sheriff’s Office Vendor: Bob Barker Company, Fuquay-Varina, North Carolina Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Specialized Jumpsuits Original Contract Period: 7/1/2020 - 6/30/2023, with two (2), one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period, 7/1/2023 - 6/30/2024 Total Current Contract Amount Authority: $122,913.00 Original Approval (Board or Procurement): Procurement, 7/9/2020, $122,913.00 Increase Requested: $45,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $22,500.00, FY 2024 $22,500.00 Accounts: 11100.1239.16875.530105.00000.00000 (Wearing Apparel) Contract Number(s):approvePass Action details Not available
23-0786 1 IGA - MWRD Prescription Drug Program - 5th AmendmentIntergovernmental Agreement AmendmentPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): Metropolitan Water Reclamation District of Greater Chicago, Chicago, Illinois Request: Authorization to enter into and execute Fifth Amendment to an Intergovernmental Agreement between the Cook County Sheriff’s Office and the Metropolitan Water Reclamation District of Greater Chicago. Goods or Services: The Sheriff’s Office seeks to expand and maintain the Prescription Drug Take-Back Program, which pharmaceutical drugs are collected and disposed of through environmentally sound methods to maximize the volume of pharmaceutical drugs prevented from entering the Chicago Area Waterway System. Agreement Number(s): N/A Agreement Period: Original Start Date: 1/1/2018 - 12/31/2018. First Renewal Period: 1/1/20219 -12/31/2019. Second Renewal Period: 1/1/2020-12/31/2020. Third Renewal Period: 1/1/2021-12/31/2021. Fourth Renewal Period: 1/1/2022-12/31/2022. This Renewal Period: 1/1/2023-12/31/2023. Fiscal Impact: None-Revenue Neutral Accounts: 11277.12approvePass Action details Not available
23-0787 1 IGA- Kendall County -Boarding & Lodging -3rd AmendmentIntergovernmental Agreement AmendmentPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): Sheriff of Kendall County, Yorkville, Illinois Request: Authorization to enter into and execute Third Amendment to an Intergovernmental Agreement between the Cook County Sheriff’s Office and the County of Kendall, on behalf of the Sheriff of Kendall County Goods or Services: The Sheriff of Kendall County provides boarding and lodging to individuals in custody from the Cook County Department of Corrections at a rate of $75.00 per day, plus medical expenses. Agreement Number(s): N/A Agreement Period: Original Start Date: 9/14/2016-9/15/2018. First Renewal Period: 9/16/2018-9/15/2020. Second Renewal Period: 9/16/2020-9/15/2022. This Renewal Period: 9/16/2022-9/15/2024. Fiscal Impact: FY2023: $485,000; FY2024: $485,000 Accounts: 11100.1239.16875.520330- Lodging for Non-Employees Summary: Authorization for the County of Cook on behalf of the Sheriff’s Office to enter into and execute a Third Amendment to an Intergovernmental Agreement with theapprovePass Action details Not available
23-0958 1 PCI, LLC, Tampa, FloridaAmendment to a Previously Approved ItemPROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Cook County Treasurer Request: Due to concessions by the vendor, please reduce the contract amount by $17,000.24 to $251,269.92. Original amount was $268,270.16. Item Number: 22-5042 Fiscal Impact: -$17,000.24 Account(s): 11854.1060.10155.540137 Original Text of Item: Department(s): Cook County Treasurer Vendor: PCI, LLC, Tampa, Florida Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): RCS Software Maintenance and Support Contract Value: $268,270.16 $251,269.92 Contract period: 1/1/2023 - 12/31/2024 with two (2) one-year renewal options Potential Fiscal Year Budget Impact: FY 2023 $132,152.79, FY 2024 $136,117.37 Accounts: 11854.1060.10155.540137 Contract Number(s): 2210-04191 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: The RCS system is used by the Treasurer’s Office to process tax payments. The system has been modified, over the yearapprovePass Action details Not available
23-0871 1 CELEBRATING THE 192ND ANNIVERSARY OF COOK COUNTYConsent Calendar ResolutionPROPOSED RESOLUTION CELEBRATING THE 192ND ANNIVERSARY OF COOK COUNTY WHEREAS, Cook County was founded by an act of the Illinois legislature on January 15, 1831; and WHEREAS, originally part of the commonwealth of Virginia, the area which comprises modern day Cook County was also part of the Northwest Territory and then a part of 10 separate counties as the territory was formed into states, including Illinois. The 10 counties are Knox (1790), St. Clair (1801), Madison (1812), Edwards (1814), Crawford (1816), Clark (1819), Pike (1819), Fulton (1823), Peoria (1825), Putnam (1826); and WHEREAS, when formed in 1831, Cook County’s original boundaries included all of McHenry, Lake, DuPage and parts of Kane and Will. The other counties were separately created between 1836 and 1839, leading to Cook County’s current boundaries; and WHEREAS, Cook County was named for Daniel Pope Cook (1794 - October 16, 1827). Originally from Kentucky, Cook moved to Illinois and became a lawyer, newspaper publisher, politician and one of the early advocates of statehood for Illinois. An anti-slaapprovePass Action details Not available
23-0822 1 Resolution Honoring Mrs. Deborah L. Love on Her retirement from Hines V.A. Hospital Hines, ILConsent Calendar ResolutionPROPOSED RESOLUTION RESOLUTION HONORING MRS. DEBORAH L. LOVE ON HER RETIREMENT FROM HINES V.A. HOSPITAL HINES, IL WHEREAS, Deborah L. Love, began her career in Louisville, Kentucky at Louisville General Hospital at the age of 19; and WHEREAS, Deborah L. Love, found joy in nursing as a student volunteer while in high school at DuPont Manuel. Providing nursing care with responsibility, kindness, attention and concern, respect and understanding of her patients as a human beings; and WHEREAS, it became quite evident that Deborah’s positive “can do” attitude and strong work ethic demonstrated, would serve her well and she began building a career in nursing while attending Murray State University as an undergraduate student; and WHEREAS, Deborah L. Love, thrust herself into nursing eager to follow in her mother’s foot-steps and make her own waves, she held various assignments in Louisville before leaving for Chicago to start her family; and WHEREAS, Deborah L. Love, settled in Bellwood, IL with her husband and baby boy. She was still determined to become a nurse; and approvePass Action details Not available
23-0870 1 JOSEPH CANADY RESOLUTION IN MEMORIAMConsent Calendar ResolutionPROPOSED RESOLUTION REMEMBERING AND HONORING THE LIFE OF JOSEPH CANADY WHEREAS, Joseph Canady was born on March 1, 1955, to the late Frank Canady Sr. and Mattie Lee Fountain in Macon, Georgia; the second of five children. Joe graduated from Southwest High School in Macon, Georgia in 1973. After graduation, Joe’s second mother, Vera Mae Stovall, presented him with an opportunity to relocate to Chicago, IL with the promise of a job and a chance to build a life for himself and his future; and WHEREAS, Joe was able to gain employment at Midas International, where he would go on to work in Manufacturing & Distribution for 29 years. He began his career in an entry level position but worked hard to continue his education and develop his professional skills to allow him to move up in the company. While working with Midas International, Joe attended Northwest Business College for Business Administration, graduating in 1999. He was also named “Graduate of the Year.” By the time Joe retired from Midas, he had been promoted multiple times, ending as Plant Manager; and WHEREAS, afteapprovePass Action details Not available
23-0992 1 Resolution Honoring Jesse WhiteConsent Calendar ResolutionPROPOSED RESOLUTION CONGRATULATING THE HONORABLE JESSE WHITE ON THE OCCASION OF HIS RETIREMENT WHEREAS, Mr. Jesse White was born on June 23, 1934, in Alton, Illinois, and in 1943 moved to Chicago with his parents where he attended Schiller Elementary School; and WHEREAS, Mr. White went on to attend Waller High School (now Lincoln Park Academy), where he was active in school athletics, being named All-City in basketball and baseball and excelling at tumbling; and WHEREAS, after graduating from high school, he enrolled at Alabama State College, majoring in physical education, and played baseball and basketball, earning All-Conference honors in both sports; and WHEREAS, in May 1995, Mr. White was inducted into the Southwestern Athletic Conference Hall of Fame and was inducted into the Chicago Public League Basketball Coaches Association Hall of Fame in June 1995; and WHEREAS, after receiving his diploma from Alabama State College, Jesse signed with the Chicago Cubs organization; however, four days before leaving for spring training, he was drafted by the United Stateswithdraw  Action details Not available
23-1088 1 HONORING AND RECOGNIZING THE LIFE OF SHIRLEY J. NEWSOMEConsent Calendar ResolutionPROPOSED RESOLUTION HONORING AND RECOGNIZING THE LIFE OF SHIRLEY J. NEWSOME WHEREAS, Shirley was born on Wednesday, August 15, 1945, to Reverend Charlie Murray Sr. and Blancy Lillie Strong of New Galilee Missionary Baptist Church; and WHEREAS, Shirley extensively studied at the Chicago Baptist Institute from 1974 to 1976, then the Moody Bible Institute from 1976 to 1979; and WHEREAS, Shirley joined Monumental Baptist Church in 1979 soon after moving to the Oakland neighborhood; and WHEREAS, Shirley began a life of service to her community in 1981 by helping to form the Lake Park-Berkeley-Ellis-Drexel Block Club Association; and WHEREAS, Shirley was committed to an increased quality of life for residents of the Southeast Side with dozens of volunteer positions presiding over the area; and WHEREAS, Shirley was a community representative for five Chicago Housing Authority working groups and sat on the advisory council of three local parks; and WHEREAS, Shirley served as a member on sixteen local advisory committees and commissions, including the South East ChicagapprovePass Action details Not available
23-1105 1 RECOGNIZING DR. LILY HUSSEIN ON RETIREMENT FROM COOK COUNTY HEALTHConsent Calendar ResolutionPROPOSED RESOLUTION RECOGNIZING DR. LILY HUSSEIN ON RETIREMENT FROM COOK COUNTY HEALTH WHEREAS, Dr. Lily Hussein has worked as a physician for more than 50 years at John H. Stroger Jr. Hospital of Cook County, proving compassionate cancer care to some of the area’s most vulnerable patients; and WHEREAS, Dr. Hussein moved to Chicago in 1966, having been born in Mosul, Iraq; and WHEREAS, Dr. Hussein graduated first in her class from the University of Baghdad College of Medicine in 1964; and WHEREAS, Dr. Hussein finished her medical internship in Connecticut and then completed her residency and oncology fellowship at Cook County Hospital; and WHEREAS, Dr. Hussein continued her service to the people of Cook County in 1971, joining the staff as an attending physician; and WHEREAS, Dr. Hussein has spent the last 50 years since ensuring that her patients have access to the best cancer care; and WHEREAS, Dr. Hussein is currently Cook County Health’s longest serving physician; and WHEREAS, Dr. Hussein is a trailblazer. She was one of the first board certified oncoloapprovePass Action details Not available
23-1102 1 PEGGY DEYNE RETIREMENT, HANOVER TOWNSHIP ASSESSOR'S OFFICEConsent Calendar ResolutionPROPOSED RESOLUTION PEGGY DEYNE RETIREMENT, HANOVER TOWNSHIP ASSESSOR’S OFFICE WHEREAS, Peggy Deyne has worked in the Hanover Township Assessor's office for over 15 years; and WHEREAS, Peggy has recently decided to retire; and WHEREAS, throughout her time at Hanover Township, Peggy has built up her own following of taxpayers that trust her and will only work with her, which is a testament to her skills and value as a public servant; and WHEREAS, Hanover Township residents will miss Peggy at her position terribly; and WHEREAS, constituents of Hanover Township depend on their Assessor’s office and are grateful for their service and support; and, WHEREAS, Peggy is looking forward to spending more time with her family and friends; and WHEREAS, she is the loving wife to Ray; and WHEREAS, Peggy is the mother to Raymond and Kris; and WHEREAS, Peggy is grandmother to Brittany; and WHEREAS, she is the great-grandmother to Adilynn; and WHEREAS, Peggy Deyne also spends her time as a trustee on the Bartlett Public Library District; and NOW THEREFapprovePass Action details Not available
23-1104 1 ALICE EICHHORST, 100 YEAR BIRTHDAYConsent Calendar ResolutionPROPOSED RESOLUTION ALICE EICHHORST, 100 YEAR BIRTHDAY WHEREAS, Alice Eichhorst was born on January 13, 1923; and WHEREAS, Alice recently celebrated her 100th birthday; and WHEREAS, Alice Eichhorst was born in East Dundee; and WHEREAS, she has lived in Elgin for nearly 80 years, including now at The Vines Senior Home in Elgin; and WHEREAS, Alice worked at several local businesses over the years, including Ackemann's Department Store and the Elgin Watch Factory; and WHEREAS, she now spends her time socializing with other residents at The Vines Senior Home, knitting, and crocheting; and WHEREAS, Alice spent her 100th birthday surrounded by her many family members, friends, residents, and local leaders; and NOW THEREFORE, BE IT RESOLVED, by the Board of Commissioners of Cook County that the Board does hereby join Alice Eichhorst in celebrating her 100th birthday; and BE IT FURTHER RESOLVED, that this text be spread upon the official proceedings of this Honorable Body, and a suitable copy be tendered to Alice Eichhorst.approvePass Action details Not available
23-1108 1 RICHARD TOOLIS, IN MEMORIAMConsent Calendar ResolutionPROPOSED RESOLUTION RICHARD TOOLIS, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Richard Toolis from our midst, and WHEREAS Richard Toolis was the beloved husband of Dolores (Rangel); and WHEREAS Richard Toolis was the loving father of Ricky Toolis II and Brittany Toolis; and WHEREAS Richard Toolis was the cherished brother of Cheryl (Chuck) Malnarick; and WHEREAS Richard Toolis was the dearest uncle of Shannon Vargas, Margaret O’ Toolis, and Sean O’Toolis; and WHEREAS Richard Toolis was a fond friend of Danny Shine; and WHEREAS Richard Toolis was preceded in death by his parents Thomas and Catherine Toolis (Patterson); and WHEREAS Richard Toolis was a former Jail guard for Cook County; and WHEREAS Richard Toolis was the past President of the Emerald Society; and WHEREAS Richard Toolis was a loyal and dedicated retired Chicago Police Officer; and WHEREAS all who knew him will attest that Richard Toolis, was a kind and compassionate man, virtuous of character and gentle in spirit, admired and respected by his many friends and neighbors, and deaapprovePass Action details Not available
23-1109 1 HONORING THE CANARYVILLE VETERANS ASSOCIATIONConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE CANARYVILLE VETERANS ASSOCIATION WHEREAS in 1993, the citizens of Chicago’s Canaryville neighborhood, in recognition of the need for a community-centered organization to provide for the social and supportive requirements of local veterans, founded and established the Canaryville Veterans Association, and WHEREAS the Canaryville Veterans Association is known for its great camaraderie, and welcoming environment where veterans of military service in all branches, and of all generations can gather in fellowship, and WHEREAS the Canaryville Veterans Association has marked thirty years of service to the area’s veterans, with a large and growing membership base of active and dedicated veterans, and WHEREAS today the Canaryville Veterans Association is a thriving, vibrant organization, looked upon as a widely-respected community asset, and beneficiaries of its charitable support include many families in need throughout the community, and WHEREAS the Canaryville Veterans Association is proud of its many friends and members who have served approvePass Action details Not available
23-1111 1 HONORING THE BEVERLY AREA PLANNING ASSOCIATIONConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE BEVERLY AREA PLANNING ASSOCIATION WHEREAS in 1947, the Beverly Area Planning Association was formed in response to the need for a community-based organization in the Beverly Hills/Morgan Park neighborhood during post-war building and population expansion, and WHEREAS the Beverly Area Planning Association is known for its services, events and programs focusing on community issues regarding safety, schools, business services, outreach, communication, and WHEREAS the Beverly Area Planning Association promotes local shopping, networking between businesses, hosts workshops for small businesses and offers opportunities for partnership with special events in the community, and WHEREAS the Beverly Area Planning Association is recognized as a thriving, vibrant organization with a welcoming environment, widely respected as a community asset, and WHEREAS the Beverly Area Planning Association’s events help to foster pride in the community it represents as displayed in their motto “Love where you live”, and WHEREAS, for 75 years, the Beverly AapprovePass Action details Not available
23-1112 1 CELEBRATING THE CENTENNIAL OF THE ARCHBISHOP QUIGLEY COUNCIL #2428 KNIGHTS OF COLUMBUSConsent Calendar ResolutionPROPOSED RESOLUTION CELEBRATING THE CENTENNIAL OF THE ARCHBISHOP QUIGLEY COUNCIL #2428 KNIGHTS OF COLUMBUS WHEREAS, on January 14, 2023, the Archbishop Quigley Council #2428 of the Knights of Columbus will mark the centennial of its founding, and WHEREAS, in 1923, the Archbishop Quigley Council #2428 of the Knights of Columbus began its service to parishioners of St. Barbara Church, and WHEREAS, in its early days, the Archbishop Quigley Council #2428 of the Knights of Columbus has consistently embraced its mission of active and prayerful services, and WHEREAS, the current membership includes a small, tight core that has found multiple ways to reach out to the community, and WHEREAS, over the decades, the Archbishop Quigley Council #2428 of the Knights of Columbus has sponsored food, clothing drives, and special prayer services celebrating the family, and WHEREAS, this past fall, Archbishop Quigley Council #2428 of the Knights of Columbus sponsored a parish movie night showing the film of Mother Teresa: No Greater Love, buying out a section of seats at the Webster Place ThapprovePass Action details Not available
23-1113 1 THERESA ANN HUGHES, IN MEMORIAMConsent Calendar ResolutionPROPOSED RESOLUTION THERESA ANN HUGHES, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Theresa Ann Hughes (nee Gilmartin) from our midst; and WHEREAS, Theresa Ann Hughes was the dearly beloved wife of the late Michael J. “Mickey” Hughes; and WHEREAS, Theresa Ann Hughes was the loving mother of Michael (Susan) Hughes, Marilyn (Tom) Magdziasz, Theresa (Thomas) Hebda, Kathy Hughes (Ralph Sanchez), Karen (Mark) Muench, Ellen (Earl) Morrissey, Joe (Barbara) Hughes, and the late Geri, Daniel (late Maureen), Patrick and John Hughes; and WHEREAS, Theresa Ann Hughes was the dearest grandmother of Michael Hughes, Carlyn (George) Wilmot, Daniel Hughes, Thomas (Ann) Magdziasz, Heather Hughes (Ken Dillenkoffer), Leanne (Michael) Costas, Samantha (Ron) Bossard, Matthew Muench, Earl (Meg) Morrissey, Mick Muench, Mark Muench, Megan Muench, Courtney Hughes, John Hughes, and Patrick Hughes; and WHEREAS, Theresa Ann Hughes was the great-grandmother of Keri Ellen and Mary Kate Wilmot, Nicole and Amber Magdziasz, Haley Hughes, Jack Dillenkoffer, Maura and Conor CosapprovePass Action details Not available
23-1116 1 MICHAEL J. CAHILL, IN MEMORIAMConsent Calendar ResolutionPROPOSED RESOLUTION MICHAEL J. CAHILL, IN MEMORIAM WHEREAS Almighty God in his infinite wisdom has called Michael J. Cahill from our midst; and WHEREAS Michael J. Cahill was the beloved husband of Connie (nee Anderson); and WHEREAS Michael J. Cahill was the loving father of Mike (ISP District-Chicago), Dawn, Brian (CPD 009), Bridget; and WHEREAS Michael J. Cahill was the cherished Grandpa of Anderson; and WHEREAS Michael J. Cahill was the fond brother-in-law of Mark and Marcia Anderson and Dan (Sharon) Firlit, uncle and great uncle to many nieces and nephews; and WHEREAS Michael J. Cahill was a 38-year veteran of the Chicago Fire Department, a member of the Chicago Fire Fighters Union Local 2 since 1967, and was the First District Business Agent from 1987 through 2005; and WHEREAS Michael J. Cahill was a proud member of the Brighton Park Alumni Association and the Gaelic Fire Brigade; and WHEREAS Michael J. Cahill was a fan of the Chicago White Sox, Green Bay Packers, Notre Dame football, Duke basketball and Mount Carmel High School, and enjoyed attending happrovePass Action details Not available
23-1119 1 SAM FRATTO, IN MEMORIAMConsent Calendar ResolutionPROPOSED RESOLUTION SAM FRATTO, IN MEMORIAM WHEREAS Almighty God in his infinite wisdom has called Sam Fratto from our midst; and WHEREAS Sam Fratto was the beloved husband of Marilyn (nee Todd); and WHEREAS Sam Fratto was the loving father of Matthew Fratto, Andrew Fratto, stepfather of Mark (Kelly) Todd, and the late Matthew Todd; and WHEREAS Sam Fratto was the beloved son of the late Frank Fratto and Concetta “Connie” (Nee Pontillo); and WHEREAS Sam Fratto was the fond son-in-law to Louis and Lucille Borchers; and WHEREAS Sam Fratto was the cherished grandfather of Jessica Todd; and WHEREAS Sam Fratto was the dear brother of Frank (Maryann) and Mary Fratto; and WHEREAS Sam Fratto was the fond uncle, great-uncle and cousin to many and cherished brother-in-law of the late Bonnie (Jim) Williams, and fond nephew of Josephine Pontillo; and WHEREAS all who knew him will attest that Sam Fratto was a kind and compassionate man, virtuous of character and gentle in spirit, admired and respected by his many friends and neighbors, and dearly loved by his family; approvePass Action details Not available
23-1143 1 HONORING STATE SENATOR JAMES MEEKSConsent Calendar ResolutionPROPOSED RESOLUTION RESOLUTION HONORING THE RETIREMENT OF STATE SENATOR JAMES MEEKS AS SENIOR PASTOR OF SALEM BAPTIST CHURCH WHEREAS, James Meeks founded Salem Baptist Church in 1985, and under his leadership, the church has been instrumental in improving the lives of Black Chicagoans for nearly four decades; WHEREAS, State Senator James Meeks was elected to the Illinois State Senate in 2002 and served until 2013, and during his tenure, he also chaired the Illinois Legislative Black Caucus; WHEREAS, in 2017, State Senator James Meeks was appointed the Chair of the Illinois State Board of Education, further demonstrating his dedication to public service and education; WHEREAS, State Senator James Meeks will be greatly missed by his congregation of over 10,000 weekly congregants as well as his many colleagues in Illinois government; THEREFORE, BE IT RESOLVED that the Cook County Board of Commissioners honors the retirement of State Senator James Meeks as Senior Pastor of Salem Baptist Church and expresses its appreciation for his leadership and service to the communitapprovePass Action details Not available
23-1153 1 REMEMBERING AND HONORING THE LIFE OF LIN BREHMERConsent Calendar ResolutionPROPOSED RESOLUTION REMEMBERING AND HONORING THE LIFE OF LIN BREHMER WHEREAS, Lin Brehmer was born August 1954 in New York and grew up in Queens, and; WHEREAS, Lin Brehmer graduated from Colgate University in upstate New York where he met his wife Sarah. He began his radio career at WQBK-FM in Albany, before coming to Chicago in 1984 he became music director at WXRT, and; WHEREAS, Lin Brehmer had hosted shows on WXRT since 1991, endearing himself to thousands of fans with his infectious enthusiasm, he ended each daily program: “Never take anything for granted, it’s great to be alive.” Lin Brehmer was a friend to so many Chicagoans, though they never met him, and; WHEREAS, he was a tremendous fan of music, longtime Chicago Cubs fan, and enjoyed sailing, and; WHEREAS, Lin Brehmer was a supporter of the ALS community, he was a spokesman for events and fundraisers for nearly three decades, and; WHEREAS, Lin Brehmer had a great love for Chicago, the Metro, the Riviera, the Cubs, bands, and the South Side Irish Parade; WHEREAS, Lin Brehmer, passed Sunday, January 22nd after a lapprovePass Action details Not available
23-1157 1 YWCA Metropolitan Chicago Hosts Screening of The JanesConsent Calendar ResolutionPROPOSED RESOLUTION YWCA METROPOLITAN CHICAGO HOSTS SCREENING OF THE JANES WITH UNIVERSITY OF CHICAGO WHEREAS, founded in 1876, YWCA Metropolitan Chicago is a social enterprise committed to eliminating racism, empowering women and promoting peace, justice, freedom and dignity for all. As a leading association among a national network of more than 200 YWCAs, YWCA Metropolitan Chicago impacts tens of thousands of women and families annually through comprehensive human services provided across the region; and WHEREAS, YWCA Metropolitan Chicago is a leader in the areas of sexual violence support, early childhood and childcare provider services, family support, youth STEM programming and economic empowerment. A commitment to racial justice, equity and inclusion is foundational to all YWCA programs and services; and WHEREAS, YWCA Metropolitan Chicago, located in the third-largest American city, serves as a national incubator for innovative programming, outreach and engagement strategies. YWCA Metropolitan Chicago works at both the individual and systems levels to create the truapprovePass Action details Not available
23-1173 1 NATIONAL DAY OF RACIAL HEALINGConsent Calendar ResolutionPROPOSED RESOLUTION OBSERVING AND HONORING JANUARY 17, 2023, AS THE NATIONAL DAY OF RACIAL HEALING IN COOK COUNTY WHEREAS, on the day after Martin Luther King, Jr. Day, a National Day of Racial Healing is observed; and WHEREAS, since 2017, the National Day of Racial Healing marks a time to contemplate our shared values and role in addressing racism’s present consequences; and WHEREAS, the National Day of Racial Healing brings racial awareness to schools, libraries, parks and recreation centers, faith communities, local businesses, foundations and nonprofits, healthcare settings, artists and content creators, policymakers and decisionmakers; and WHEREAS, racial healing takes more than one day; and WHEREAS, racial healing requires that we acknowledge that racism disrupts the lives of so many children and families; and WHEREAS, racism affects all of us, whether we are aware of it or not, where we live, learn, work and play, at school and jobs, when renting and shopping, visiting a doctor or trying to access healthy food, in interactions with the police, and in our sapprovePass Action details Not available
23-1179 1 HONORING AND RECOGNIZING THE LIFE OF LARRY R. ROGERS, SR.Consent Calendar ResolutionPROPOSED RESOLUTION HONORING AND RECOGNIZING THE LIFE OF LARRY R. ROGERS, SR. WHEREAS, Larry R. Rogers, Sr. was born on December 29, 1947, and raised in Chicago, where he lived for 75 years; and WHEREAS, Mr. Rogers began his family in Roseland while working as a respiratory therapist, a gas station attendant, and other various jobs before beginning his storied law career; and WHEREAS, Mr. Rogers was a homegrown scholar as an alum of Saint Xavier College and DePaul University College of Law; and WHEREAS, Mr. Rogers won several record-breaking medical malpractice cases to secure fair and just treatment for Illinois residents. Mr. Rogers secured hundreds of millions of dollars in verdicts for his clients, including national precedent-setting cases involving infant development and irreversible brain damage; and WHEREAS, Mr. Rogers was affectionately referred to by his son, Larry R. Rogers, Jr. as “the Michael Jordan of law before Michael Jordan was the Michael Jordan of basketball.” Along with his accolades as an outstanding attorney, Mr. Rogers was highly regarded as aapprovePass Action details Not available
23-0228 1 eCIFM Solutions Inc., San Ramon, CaliforniaContractPROPOSED CONTRACT Department(s): Bureau of Asset Management Vendor: eCIFM Solutions Inc., San Ramon, California Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Software as a Service (SaaS) Agreement and Implementation of IBM TRIRIGA Asset Management System Contract Value: $5,902,420.32 Contract period: 2/15/2023 - 2/14/2028 with five (5) one-year renewal options Potential Fiscal Year Budget Impact: FY 2023 $1,860,769.40, FY 2024 $1,578,436.35, FY 2025 $533,846.19, FY 2026 $825,985.57, FY 2027 $566,799.14 Accounts: CEP: 11569.1031.21120.560225, Operating: 11000.1031.11195.540135 Contract Number(s): 1950-18051 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via full MBE/WBE waiver. The Chief Procurement Officer concurs. Summary: The Bureau of Asset Management (BAM) is requesting authorization for the Chief Procurement Officer to enter into and execute a contract with eCIFM Solutions, Inc. This contract will allow BAM and its DepartmentsapprovePass Action details Not available
23-0019 1 Disparity Study - 2022ReportREPORT Department: Office of Contract Compliance Report Title: Disparity Study - 2022 Report Period: Fiscal Years 2015 to 2019 Summary: This report is to be received and filed as to comply with Amended Procurement Code Chapters 34-280 section (c). The Contract Compliance Director shall provide to the Board of Commissioners a report of the Program and the evidentiary basis for the Program in order to determine whether the County has a continuing compelling interest in remedying discrimination against MBEs and WBEs in its marketplace, and the permissible scope of any narrowly tailored remedies to redress the discrimination against MBEs of WBEs so that the County will not function as a passive participant in a discriminatory marketplace.receive and filePass Action details Not available
23-0582 1 2022 Annual Environmental Commission ReportReportREPORT Department: Cook County Environmental Commission Report Title: 2022 Annual Report Report Period: January 2022-December 2022 Summary: This report summarizes the work of the Cook County Environmental Commission in 2022.receive and filePass Action details Not available
23-0894 1  Special Court Case (Special States Attorneys)Firm: Jones Day Special State's Attorney(s): Paula S. Quist Case Name: Armando Serrano v. City of Chicago, et al. Case No.(s): 17 C 2869 and 17 C 4560 Time period: 04/01/2020 - 12/31/2021 This Court Ordered Amount for fees and expenses: $118,337.97 Paid to Date: $1,405,996.65 Litigation Subcommittee Approval: ($63,710.52 on 01/26/2021) and ($54,627.45 on 02/08/2022)approvePass Action details Not available
23-0895 1  Special Court Case (Special States Attorneys)Firm: Anderson, Rasor & Partners, LLP. Attorney(s): Mark J. Lura Case Name: Mercad/Ford v. Norrell Rosado, M.D. Case No.(s): 14 L 7337 Date of This Order: 11/29/2022 Time period: 07/01/2020 - 01/01/2021 This Court Ordered Amount for fees and expenses: $18,654.83 Paid to Date: $0.00 Litigation Subcommittee Approval: ($14,507.00 on 10/20/2020), ($3,629.83 on 02/24/2021) and ($518.00 on 06/22/2022)approvePass Action details Not available
23-0896 1  Special Court Case (Special States Attorneys)Firm: Goldberg Kohn Special State's Attorney(s): Kenneth Ulrich Case Name: Wilson v. Trutenko, et al. Case No.(s): 21 C 3487 Time period: 07/31/2021 - 11/30/2021 This Court Ordered Amount for fees and expenses: $55,213.04 Paid to Date: $14,981.50 Litigation Subcommittee Approval: ($52,117.34 on 12/14/2022) and ($3,095.70 on 01/11/2022)approvePass Action details Not available
23-0877 1  Special Court Case (Compliance and Complaint Administrators)Compliance/Complaint Administrator: The Compliance Administrator for the Cook County Assessor Case Name: Shakman, et al. v. Cook County Assessor, et al. Case No.(s): 69 C 2145 Date of This Order: 12/13/2022 Unopposed Petition Number: 165 This Court Ordered Amount of this petition: $996.32 Paid to Date: $4,801,814.44approvePass Action details Not available
23-0878 1  Special Court Case (Compliance and Complaint Administrators)Compliance/Complaint Administrator: Susan G. Feibus Case Name: Shakman, et al. v. Clerk of the Circuit Court of Cook County, et al. Case No.(s): 69 C 2145 Date of This Order: 12/13/2022 Unopposed Petition Number: 46 This Court Ordered Amount of this petition: $21,228.84 Paid to Date: $1,478,856.89approvePass Action details Not available
23-0880 1  Special Court Case (Compliance and Complaint Administrators)Compliance/Complaint Administrator: Cardelle Spangler Case Name: Shakman, et al. v. Clerk of Cook County, et al. Case No.(s): 69 C 2145 Date of This Order: 11/30/2022 Unopposed Petition Number: 30 This Court Ordered Amount of this petition: $12,281.97 Paid to Date: $1,098,636.84approvePass Action details Not available
23-0881 1  Special Court Case (Compliance and Complaint Administrators)Compliance/Complaint Administrator: Cardelle Spangler Case Name: Shakman, et al. v. Clerk of Cook County, et al. Case No.(s): 69 C 2145 Date of This Order: 12/19/2022 Unopposed Petition Number: 31 This Court Ordered Amount of this petition: $8,839.65 Paid to Date: $1,098,636.84approvePass Action details Not available
23-0922 1  Special Court Case (Probate)Firm: FMS Law Group Special State's Attorney(s): Paul S. Franciszkowicz Case Name: In Re Estate of Joseph Kromelis Case No.(s): 2022 P 3949 Time period: 05/27/2022 - 09/01/2022 This Court Ordered Amount for fees and expenses: $4,325.00 Paid to Date: $0.00 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-0923 1  Special Court Case (Probate)Firm: Law Office of Kevin P. Hanbury Special State's Attorney(s): Kevin P. Hanbury Case Name: In Re Estate of Saul Rodriguez Case No.(s): 2022 P 5189 Time period: 07/18/2022 - 10/05/2022 This Court Ordered Amount for fees and expenses: $5,280.00 Paid to Date: $0.00 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-0924 1  Special Court Case (Probate)Firm: Estate and Probate Legal Group, LTD Special State's Attorney(s): Steven M. Novak Case Name: In Re Estate of Joseph Perez Case No.(s): 2022 P 3950 Time period: 05/31/2022 - 11/30/2022 This Court Ordered Amount for fees and expenses: $3,905.00 Paid to Date: $0.00 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-0927 1  Special Court Case (Probate)Firm: Law Offices of Anthony M. Petrone Special State's Attorney(s): Anthony M. Petrone Case Name: In Re Estate of Joseph Perez Case No.(s): 2022 P 3950 Time period: 05/27/2022 - 10/19/2022 This Court Ordered Amount for fees and expenses: $5,520.00 Paid to Date: $0.00 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-0938 1  Special Court Case (Probate)Firm: Law Offices of Anthony M. Petrone Special State's Attorney(s): Anthony M. Petrone Case Name: In Re Estate of William Jones Case No.(s): 2019 P 1931 Time period: 05/01/2019 - 05/06/2020 This Court Ordered Amount for fees and expenses: $5,472.50 Paid to Date: $0.00 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-0882 1  Special Court OrdersFirm: Locke Lord, LLP. Attorney(s): Roger R. Fross Case Name: Shakman, et al. v. Cook County Assessor, et al. Case No.(s): 69 C 2145 Date of This Order: 11/30/2022 Time period: 07/01/2022 - 11/01/2022 This Court Ordered Amount for fees and expenses: $16,155.50 Paid to Date: $ 1,694,345.53 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-0886 1  Special Court OrdersFirm: Locke Lord, LLP. Attorney(s): Roger R. Fross Case Name: Shakman, et al. v. Clerk of the Circuit Court of Cook County, et al Case No.(s): 69 C 2145 Date of This Order: 11/30/2022 Time period: 07/01/2022 - 11/30/2022 This Court Ordered Amount for fees and expenses: $24,643.95 Paid to Date: $547,303.50 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-0887 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 2145101 Date of This Order: 11/30/2022 Time period: 09/01/2022 - 11/15/2022 This Court Ordered Amount for fees and expenses: $23,521.35 Paid to Date: $7,921,072.33 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-0888 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: 12/13/2022 Time period: 11/15/2022 - 12/13/2022 This Court Ordered Amount for fees and expenses: $14,341.00 Paid to Date: $2,164.25 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-0889 1  Special Court OrdersFirm: Law Office of Karla Fiaoni Attorney(s): Karla M. Fiaoni Case Name: In re Special Prosecutor Case No.(s): 99 CR 602001 & 99 CR 2602002 Date of This Order: 12/13/2022 Time period: 11/15/2022 - 12/08/2022 This Court Ordered Amount for fees and expenses: $3,853.00 Paid to Date: $48,496.66 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-0890 1  Special Court OrdersFirm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 96 CR 0938501 Date of This Order: 12/13/2022 Time period: 11/16/2022 - 12/12/2022 This Court Ordered Amount for fees and expenses: $317.50 Paid to Date: $78,534.48 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-0891 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: 12/13/2022 Time period: 11/16/2022 - 12/12/2022 This Court Ordered Amount for fees and expenses: $8,884.25 Paid to Date: $91,958.94 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-0892 1  Special Court OrdersFirm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 96 CR 2563801 Date of This Order: 11/16/2022 Time period: 10/25/2022 - 11/15/2022 This Court Ordered Amount for fees and expenses: $42,027.50 Paid to Date: $127,378.00 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
23-0696 1 Felicia Clark - 01/25/23Workers' Compensation ClaimsEmployee: Felicia Clark Job Title: Child Death Investigator Department: Medical Examiner Date of Incident: 02/11/2021; 09/13/2019 Incident/Activity: On February 11, 2021, Petitioner injured her right knee and lower back when she slipped and fell on ice. On September 13, 2019, Petitioner injured her left knee, neck, and left shoulder when she was driving and struck by another vehicle. Accidental Injuries: Right Knee, Lower Back; Left Knee, Neck, Left Shoulder Petition and Order No: 21 WC 005019; 21 WC 005018 Claim Amount: $24,995.88 Attorney: McHargue & Jones, LLC Date of Subcommittee Approval: N/A Prior/pending claims: N/AapprovePass Action details Not available
23-0697 1 Kamil Kaminski - 01/25/23Workers' Compensation ClaimsEmployee: Kamil Kaminski Job Title: Correctional Officer Department: Corrections Date of Incident: 02/19/2022 Incident/Activity: Petitioner injured his left wrist while trying to handcuff a detainee. Accidental Injuries: Left Hand Petition and Order No: 22 WC 018333 Claim Amount: $10,480.64 Attorney: Cullen Haskins Nicholson & Menchetti, P.C. Date of Subcommittee Approval: N/A Prior/pending claims: N/AapprovePass Action details Not available
23-0698 1 Oscar Luciano III - 01/25/23Workers' Compensation ClaimsEmployee: Oscar Luciano III Job Title: Deputy Sheriff Department: Sheriff’s Office Date of Incident: 04/03/2019 Incident/Activity: Petitioner injured his right shoulder knocking against a door. Accidental Injuries: Right Shoulder Petition and Order No: 19 WC 020401 Claim Amount: $60,033.85 Attorney: Law Office of Jonathan Schlack, P.C. Date of Subcommittee Approval: 12/13/2022 Prior/pending claims: N/AapprovePass Action details Not available
23-0700 1 Tabitha McDonald - 01/25/23Workers' Compensation ClaimsEmployee: Tabitha McDonald Job Title: Clinical Nurse I Department: Stroger Hospital Date of Incident: 10/06/2021 Incident/Activity: Petitioner injured her right wrist and left forearm when she was kicked by a patient. Accidental Injuries: Right Hand; Left Arm Petition and Order No: 21 WC 031476 Claim Amount: $12,783.20 Attorney: Steven J. Malman & Associates, P.C. Date of Subcommittee Approval: N/A Prior/pending claims: 04/14/2022 (pending)approvePass Action details Not available
23-0701 1 Rodrigo Meyer - 01/25/23Workers' Compensation ClaimsEmployee: Rodrigo Meyer Job Title: Correctional Officer Department: Corrections Date of Incident: 03/30/2020 Incident/Activity: Petitioner was exposed to COVID-19 while at work. Accidental Injuries: Heart; Lungs Petition and Order No: 20 WC 020711 Claim Amount: $12,550.35 Attorney: Argionis & Associates, LLC Date of Subcommittee Approval: N/A Prior/pending claims: 01/14/2021 ($22,453.20)approvePass Action details Not available
23-0729 1 Christopher Howe - 01/25/2023Workers' Compensation ClaimsEmployee: Christopher Howe Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 12/21/2021 Incident/Activity: Petitioner injured his right thumb during an altercation with a detainee. Accidental Injuries: Right thumb Petition and Order No: 22 WC 03422 Claim Amount: $6,460.60 Attorney: Briskman, Briskman & Greenburg Date of Subcommittee Approval: n/a Prior/pending claims: 05/07/2018 ($5,395.107)approvePass Action details Not available
23-0752 1 Shallon Nachowitz - 01/25/23Workers' Compensation ClaimsEmployee: Shallon Nachowitz Job Title: Correctional Officer Department: Corrections Date of Incident: 12/17/2021 Incident/Activity: Petitioner was allegedly exposed to COVID-19 while at work. Accidental Injuries: Respiratory system Petition and Order No: 22 WC 002335 Claim Amount: $2,000.00 Attorney: Sandman Levy & Petrich, LLC Date of Subcommittee Approval: N/A Prior/pending claims: 10/17/2020 ($70.216.11)approvePass Action details Not available
23-0777 1 Keith Tate, Jr. - 01/25/23Workers' Compensation ClaimsEmployee: Keith Tate, Jr. Job Title: Correctional Officer Department: Corrections Date of Incident: 06/09/2022 Incident/Activity: Petitioner injured his neck and back attempting to restrain a detainee. Accidental Injuries: Neck; Back Petition and Order No: 22 WC 015147 Claim Amount: $15,724.80 Attorney: Gordon & Centracchio, LLC Date of Subcommittee Approval: N/A Prior/pending claims: N/AapprovePass Action details Not available
23-0788 1 Cesar Almeida - 1/25/23Workers' Compensation ClaimsEmployee: Cesar Almeida Job Title: Correctional Officer Department: Correction Date of Incident: 8/5/2020 Incident/Activity: Petitioner injured his back, right hand, right arm, and right knee while restraining a detainee. Accidental Injuries: Back, Right Hand, Right Arm, and Right Knee Petition and Order No: 20 WC 18782 Claim Amount: $27,747.56 Attorney: Andriana Preston and Cuda Law Offices, Ltd. Date of Subcommittee Approval: 12/13/2022 Prior/pending claims: 4/30/2010 ($24,498.00); 8/27/2012 ($16,763.66); 12/5/2016 and 7/14/2018 ($81,760.63); 5/7/2019 ($81,760.63)approvePass Action details Not available
23-0789 1 Oneka Thomas - 1/25/23Workers' Compensation ClaimsEmployee: Oneka Thomas Job Title: Correctional Officer Department: Corrections Date of Incident: 10/13/2020 Incident/Activity: Petitioner felt sharp pain while assisting a detainee up to his feet. Accidental Injuries: Back Petition and Order No: 21 WC 06301 Claim Amount: $19,613.92 Attorney: Randall T. Manoyan and Randall T. Manoyan, LLC Date of Subcommittee Approval: N/A Prior/pending claims: N/AapprovePass Action details Not available
23-0790 1 Thomas Barry - 01/25/2023Workers' Compensation ClaimsEmployee: Thomas Barry Job Title: Painte Department: Department of Facilities Management Date of Incident: 11/29/2001 Incident/Activity: Petitioner injured his left leg when he slipped and fell. Accidental Injuries: Left leg Petition and Order No: 03 WC 14772 Claim Amount: $300,000.00 Attorney: Healy Scanlon Law Firm Date of Subcommittee Approval: 12/13/2022 Prior/pending claims: n/aapprovePass Action details Not available
23-0825 1 Michael Gerhart - 01/25/2023Workers' Compensation ClaimsEmployee: Michael Gerhart Job Title: Motor Vehicle Driver Department: County Highways Department Date of Incident: 07/24/2017; 08/08/2017; 05/01/2018; 12/04/2018; 04/15/2019 Incident/Activity: On July 24, 2017, Petitioner injured his right knee and right foot when he tripped on a curb. On August 8, 2017, Petitioner injured his right knee and right foot while mowing. On May 1, 2018, Petitioner injured his right knee, right wrist, and lower back when he fell getting out of a truck. On December 4, 2018, Petitioner injured his lower back while breaking down a trailer. On April 15, 2019, Petitioner injured his lower back while driving over a bridge. Accidental Injuries: Right leg, right foot, lower back Petition and Order No: 18 WC 21358; 18 WC 21359; 18 WC 21360; 18 WC 38374; 19 WC 13381 Claim Amount: $67,251.83 Attorney: Marc B. Stookal, P.C. Date of Subcommittee Approval: 12/13/2022 Prior/pending claims: 11/10/2006 ($47,055.72)approvePass Action details Not available
23-0834 1 Terrence Conley - 01/25/2023Workers' Compensation ClaimsEmployee: Terrence Conley Job Title: Youth Development Specialist Department: Juvenile Temporary Detention Center Date of Incident: 12/20/2019 Incident/Activity: Petitioner injured his head, right shoulder, and ribs while restraining a resident during a fight. Accidental Injuries: Head, right shoulder, ribs Petition and Order No: 20 WC 22254 Claim Amount: $39,742.78 Attorney: Sakes, Robinson & Rittenberg, Ltd. Date of Subcommittee Approval: 10/18/2022 Prior/pending claims: 12/13/2013, 06/04/2015 ($24,982.00)approvePass Action details Not available
23-0835 1 Charmain Fisher - 01/25/2023Workers' Compensation ClaimsEmployee: Charmain Fisher Job Title: Medical Assistant Department: Ambulatory/Community Health Network Date of Incident: 11/09/2020 Incident/Activity: Petitioner contracted COVID-19. Accidental Injuries: Respiratory Petition and Order No: 21 WC 00641 Claim Amount: $4,267.80 Attorney: Corboy & Demetrio P.C. Date of Subcommittee Approval: n/a Prior/pending claims: 12/20/2021 (pending)approvePass Action details Not available
23-0837 1 Terrance Hunter - 01/25/2023Workers' Compensation ClaimsEmployee: Terrance Hunter Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 04/07/2021 Incident/Activity: Petitioner contracted COVID-19. Accidental Injuries: Respiratory Petition and Order No: 20 WC 12710 Claim Amount: $4,183.45 Attorney: Gordon & Centracchio, LLC Date of Subcommittee Approval: n/a Prior/pending claims: n/aapprovePass Action details Not available
23-0838 1 Michael Marrero - 01/25/2023Workers' Compensation ClaimsEmployee: Michael Marrero Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 10/15/2020 Incident/Activity: Petitioner contracted COVID-19. Accidental Injuries: Respiratory Petition and Order No: 20 WC 28723 Claim Amount: $7,696.80 Attorney: Corboy & Demetrio P.C. Date of Subcommittee Approval: n/a Prior/pending claims: 05/02/2020 ($10,721.06)approvePass Action details Not available
23-0839 1 Kryzysztof Studnicki - 01/25/2023Workers' Compensation ClaimsEmployee: Kryzysztof Studnicki Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 10/01/2018 Incident/Activity: Petitioner injured his left knee while escorting a detainee. Accidental Injuries: Left leg Petition and Order No: 19 WC 29812 Claim Amount: $42,183.00 Attorney: Capron, Avgerinos & Heinlen, P.C. Date of Subcommittee Approval: 12/13/2022 Prior/pending claims: n/aapprovePass Action details Not available
23-0869 1 Joshua Braithwaite - 01/25/2023Workers' Compensation ClaimsEmployee: Joshua Braithwaite Job Title: Rapid Response Team Specialist Department: Juvenile Temporary Detention Center Date of Incident: 10/15/2020 Incident/Activity: Petitioner contracted COVID-19. Accidental Injuries: Respiratory Petition and Order No: 20 WC 26592 Claim Amount: $5,000.00 Attorney: Saks, Robinson & Rittenberg, Ltd. Date of Subcommittee Approval: n/a Prior/pending claims: 10/29/2021 (pending)approvePass Action details Not available
23-0912 1 Tyrone Willis - 01/25/23Workers' Compensation ClaimsEmployee: Tyrone Willis Job Title: Youth Development Specialist Department: Juvenile Temporary Detention Center Date of Incident: 10/13/2021 Incident/Activity: Petitioner injured his left shoulder, left hip, left leg, and ribs restraining a combative resident. Accidental Injuries: Left shoulder, Left hip, Left leg, ribs Petition and Order No: 21 WC 034356 Claim Amount: $11,942.39 Attorney: Saks Robinson & Rittenberg, Ltd. Date of Subcommittee Approval: n/a Prior/pending claims: 12/03/2013; 03/29/2015 ($29,846.88); 09/11/2019 ($7,187.24); 05/19/2020 ($15,523.20)approvePass Action details Not available
23-0879 1  Proposed Settlements (Labor and Employment)Case: Howard, Sdharie, et al. v. County, et al. Case No: 17 C 8146 Settlement Amount: $41,440.16 Department: 1210- Office of the Sheriff Payable to: Cynthia Hyndman; Noelle Brennan & Associates, Ltd. Litigation Subcommittee Approval: 06/14/2022 Subject matter: an allegation of employment discriminationapprovePass Action details Not available
23-0623 1  Proposed Settlements (Conflicts)Case: Sachell v. Dart, et al. Case No: 19-cv-4597 Settlement Amount: $112,758.91 Department: Cermak Health Services of Cook County Payable to: Michael Sachell and Thomas G. Morrissey, ltd. Litigation Subcommittee Approval: 12/13/2022 Subject matter: Allegations of civil rights violationapprovePass Action details Not available
23-0703 1  Proposed Settlements (Complex Litigation)Case: Pedraza, Leslie v. Sheriff Thomas J. Dart Case No: 2022 C 5353 Settlement Amount: $7,500.00 Department: 1210 - Office of the Sheriff Payable to: Sheryl Ring Client Trust Fund Account Litigation Subcommittee Approval: N/A Subject matter: Alleged violation of civil rights.approvePass Action details Not available
23-0581 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: December 1, 2022 through December 31, 2022 Summary: This report includes court orders for the payment of fees and associated expenses to attorneys and experts for legal services provided on behalf of indigent litigants. The orders have been processed by the Office of the Chief Judge and submitted to the Cook County Comptroller’s Office for payment during the period.receive and filePass Action details Not available
23-0672 1  ReportREPORT Department: Risk Management Report Title: File and Receive - Patient Arrestees Report Period: Month ending December 31, 2022 Summary: The Department of Risk Management is submitting for your information Patient Arrestees Claims for the month ending December 31, 2022. Payments total: $7,301.48receive and filePass Action details Not available
23-0673 1  ReportREPORT Department: Risk Management Report Title: Receive and File - Self Insurance Claims Report Period: Month Ending December 31, 2022 Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending December 31, 2022. Payments total $59,465.75receive and filePass Action details Not available
23-0589 1 Receive and File - Subrogation Claim RecoveriesReportREPORT Department: Risk Management Report Title: Receive and File - Subrogation Claim Recoveries Report Period: Month ending December 31, 2022 Summary: Submitting for your information, a summary of Claim Recoveries for the month ending 12/31/2022 - Total Recovery: $4,258.99 - Number of Recoveries: 4receive and filePass Action details Not available
23-0796 1 23-0796 Receive and File - Workers' Compensation Claim Payments December 2022Workers' Compensation Claims (Risk Management)REPORT Department: Risk Management Report Title: Workers’ Compensation Claim Payments Report Period: 12/01/2022 - 12/31/2022 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending December 2022. Payment’s total $1,142,275.25receive and filePass Action details Not available
23-0920 1  ReportREPORT Department: Office of the Comptroller Report Title: Pre-Liminary Analysis of Revenues and Expenses for the Twelve-month period ended November 30, 2022 Report Period: November 30, 2022 Summary: Corporate, Public Safety, Health and Special Purpose Funds Pre-Liminary Analysis of Revenues and Expenses for the Twelve-month period ended November 30, 2022receive and filePass Action details Not available
23-0392 1 FY 2023 Tax Levy OrdinanceOrdinancePROPOSED ORDINANCE LEVY OF TAXES FOR FISCAL YEAR 2023 WHEREAS, the Board of Commissioners and the Committee on Finance of the Board of Commissioners of Cook County, Illinois, have considered the subject of the Annual Tax Levy for the Fiscal Year 2023, and the several sums necessary to be levied to meet the needs and requirements of the County of Cook for said fiscal year, and have recommended that this Ordinance for the Levy of Taxes be adopted; and WHEREAS, the Board of Commissioners of Cook County, Illinois, approved, passed, and adopted the Annual Appropriation Bill of the County of Cook, for its Fiscal Year 2023, which said Appropriation Bill is hereinafter set forth and which contains a Revenue Estimate that includes an allocation of the 2023 Tax Levy by Fund together with additional columns captioned: “ANNUAL TAX LEVY”, “APPROPRIATION ALLOWANCE FOR UNCOLLECTED TAXES” and "NET TAX LEVY FOR APPROPRIATION "; and WHEREAS, Cook County and its taxpayers have benefited from Tax Increment Financing Districts (TIFs) by having the increment generated during the life of the TIapprove as amended in the errataPass Action details Not available
23-0392 1 FY 2023 Tax Levy OrdinanceOrdinancePROPOSED ORDINANCE LEVY OF TAXES FOR FISCAL YEAR 2023 WHEREAS, the Board of Commissioners and the Committee on Finance of the Board of Commissioners of Cook County, Illinois, have considered the subject of the Annual Tax Levy for the Fiscal Year 2023, and the several sums necessary to be levied to meet the needs and requirements of the County of Cook for said fiscal year, and have recommended that this Ordinance for the Levy of Taxes be adopted; and WHEREAS, the Board of Commissioners of Cook County, Illinois, approved, passed, and adopted the Annual Appropriation Bill of the County of Cook, for its Fiscal Year 2023, which said Appropriation Bill is hereinafter set forth and which contains a Revenue Estimate that includes an allocation of the 2023 Tax Levy by Fund together with additional columns captioned: “ANNUAL TAX LEVY”, “APPROPRIATION ALLOWANCE FOR UNCOLLECTED TAXES” and "NET TAX LEVY FOR APPROPRIATION "; and WHEREAS, Cook County and its taxpayers have benefited from Tax Increment Financing Districts (TIFs) by having the increment generated during the life of the TIreconsiderFail Action details Not available
23-0253 1 Deloitte Consultant Contract amendmentContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Human Resources Vendor: Deloitte Consulting LLP, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Managed recruiting services and HR consultation services Original Contract Period: 11/8/2021 - 11/7/2022 Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period, 2/8/2023 - 2/7/2024 Total Current Contract Amount Authority: $5,458,794.34 Original Approval (Board or Procurement): Board 11/18/2021, $4,375,514.34 Increase Requested: $ 5,468,051.00 Previous Board Increase(s): 10/20/2022, $983,660.00 Previous Chief Procurement Officer Increase(s): 02/07/2022, $99,620.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): 10/20/2022 (Extension Period 11/08/2022 - 02/07/2023) Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $5,116,243.40; FY 2024 $351,807.60 approvePass Action details Not available
23-0555 1 Health Care DisparitiesReportREPORT Department: Cook County Department of Public Health Report Title: Health Disparities Semi-annual Report Report Period: 7/22-12/22 Summary: This semi-annual report is to comply with Resolution 22-1703 for CCDPH and CCH to appear before the Health and Hospital Committee to provide periodic updates on healthcare disparities and the solutions to address them as outlined in the CCDPH We Plan 2025 and the CCH and CCDPH Strategic plans.approvePass Action details Not available
23-0442 1 Appointment of Tanya S. Anthony as Chief Financial OfficerAppointmentPROPOSED APPOINTMENT Appointee(s): Tanya S. Anthony Position: Chief Financial Officer Department/Board/Commission: Bureau of Finance Effective date: January 2, 2023 Expiration date: N/AapprovePass Action details Not available
23-0556 1 Appointment of Zahra Ali to Chief Administrative OfficerAppointmentPROPOSED APPOINTMENT Appointee(s): Zahra Ali Position: Chief Administrative Officer Department/Board/Commission: Bureau of Administration Effective date: January 2, 2023 Expiration date: N/AapprovePass Action details Not available
23-0563 1 CCCWI 2022 RecommendationsReportREPORT Department: Cook County Commission on Women’s Issues Report Title: Cook County Commission on Women’s Issues: Continued Support of Survivors of Gender-Based Violence Report Period: 12/1/2021 - 12/1/2022 Summary: This report is the result of the Commission’s public hearing held on 12/2/2021.receive and filePass Action details Not available
23-0586 1 Appointmnent of Mia Cross Weber to CCH Board of DirectorsAppointmentPROPOSED APPOINTMENT Appointee(s): Mia Webster Cross Position: Director Department/Board/Commission: Cook County Health and Hospital System Board of Directors Effective date: 1/26/2022 Expiration date: 1/26/2026approvePass Action details Not available
23-0595 1 Appointment of Tanya R. Sorrell to CCH Board of DirectorsAppointmentPROPOSED APPOINTMENT Appointee(s): Tanya R. Sorrell Position: Director Department/Board/Commission: Cook County Health & Hospital Systems Board of Directors Effective date: 1/26/2022 Expiration date: 1/26/2026approvePass Action details Not available
23-0355 1 23-0355 PPRP South 2021 A1Contract Amendment (Highway)PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: K-Five Construction Corporation, Westmont, Illinois Action: Refer to Transportation Committee Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Construction Services Location: Pavement Preservation and Rehabilitation Program South 2021 167th Street - County Line to 104th Avenue Walker Road - Apple Avenue to Main Street Wolf Road - Butterfield to St. Charles Road County Board District(s): 16, 17 Original Contract Period: 10/7/2021 - 12/24/2024 Section: 20-PPRPS-00-PV Proposed Contract Period Extension: N/A Section: N/A Total Current Contract Amount Authority: $3,885,158.74 Original Board Approval: 10/7/2021, $3,885,158.74 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $342,360.76 Potential Fiscal Impact: FY 2023 $342,360.76 Accounts: 11300.1500.29approvePass Action details Not available
23-0356 1 23-0356 PM North 2021 A1Contract Amendment (Highway)PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Plote Construction, Inc., Hoffman Estates, Illinois Action: Refer to Transportation Committee Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Construction Services Location: Pavement Maintenance North 2021 Quentin Road - Northwest Highway to W Dundee Road Quentin Road - Dundee Road to Lake Cook Road Old Orchard Road - Skokie Blvd. to Gross Point Road Roselle Road - Wise Road to E Schaumburg Road Roselle Road - Schaumburg Road to E Higgins Road Roselle Road - Palatine Road to Baldwin Road County Board District(s): 13, 14, 15, 17 Original Contract Period: 2/24/2022 - 11/30/2025 Section: 23-8PVPN-00-GM Proposed Contract Period Extension: N/A Section: N/A Total Current Contract Amount Authority: $6,491,223.17 Original Board Approval: 2/10/2022, $6,491,223.17 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) oapprovePass Action details Not available
23-0357 1 23-0357 PM South 2021 A1Contract Amendment (Highway)PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Gallagher Asphalt Corporation of Thornton, Illinois Action: Refer to Transportation Committee Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Construction Services Location: Pavement Maintenance Program South 2021 94th Avenue-171st Street to W. 159th Street 135th Street-190 Feet East of Howe Drive to S. Harlem Avenue 167th Street-Kedzie Avenue to California Avenue Wolf Road-Plainfield Road to 31st Street Joe Orr Road-Western Avenue to Ashland Avenue Joe Orr Road-State Street to Cottage Grove Avenue Joe Orr Road-295 ft. West of Love Drive to 1180 ft. East of Stoney Island Avenue Steger Road-Union Street to Ashland Avenue Steger Road-Calumet Expressway to Longwood Drive Narragansett Avenue-State Road to 95 ft. South of W 86th Street County Board District(s): 4, 5, 6 11, 16, 17 Original Contract Period: 2/24/2022 - 11/30/2025 Section: 23-8PVPS-00-GM Proposed Contract PerioapprovePass Action details Not available
23-1076 1 11-17-2022 Special Budget MeetingJournal of ProceedingsJOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Karen A. Yarbrough, presented in printed form a record of the Journal of Proceedings of the regular special meeting (Budget) held on 11/17/2022.approve as amended in the errataPass Action details Not available
23-1077 1 12-05-2022 Installation CeremonyJournal of ProceedingsJOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Karen A. Yarbrough, presented in printed form a record of the Journal of Proceedings of the regular special meeting held on 12/05/2022 Installation Ceremony .approve as amended in the errataPass Action details Not available
23-1079 1 12-05-2022 Committee AssignmentsJournal of ProceedingsJOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Karen A. Yarbrough, presented in printed form a record of the Journal of Proceedings of the regular special meeting held on 12/05/2022 Committee Assignments.approve as amended in the errataPass Action details Not available
23-1080 1 12-15-2022 JournalJournal of ProceedingsJOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Karen A. Yarbrough, presented in printed form a record of the Journal of Proceedings of the regular meeting held on 12/15/2022 .approvePass Action details Not available
23-0210 1 Gartner Contract renewal and increaseContract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Gartner Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): IT Consulting Services Original Contract Period: 12/1/2020 - 11/30/2022 with one (1) one-year renewal option Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 12/1/2022 - 11/30/2023 Total Current Contract Amount Authority: $3,238,133.33 Original Approval (Board or Procurement): Board 11/19/2020, $815,700.00 Increase Requested: $2,273,433.33 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 9/29/2021, $149,000.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: BOT FY 2023 - $2,051,300.00 CAO FY 2023 - $222,133.33 Accounts: BOT: 11000.1009.10155.520830.00000.00000 approvePass Action details Not available
23-0216 1 Elite Fiber Optic ContractContract (Technology)PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Elite Fiber Optics, Franklin Park, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Fiber Optic Equipment Contract Value: $5,405,082.17 Contract period: 2/1/2023 - 1/31/2026 Potential Fiscal Year Budget Impact: FY 2023 $2,463,807.44, FY 2024 $2,941,275.01 Accounts: 11286.1009.61161.560225; Award 11655, Project 27416 and CIP Funding 11286.1009.61161.560107 Contract Number(s): 2216-07260 Concurrence(s): The contract specific goal on this contract is zero. The Chief Procurement Officer concurs. N/A Summary: This contract will provide goods and services to support the upcoming phases of the Connect Illinois Broadband Grant project. The contract includes fiber optic equipment such as cable and underground conduit plus services such as earth excavation and fiber splicing. The goal of this project is to link south suburban municipalities, public safety sites, community colleges, and busiapprovePass Action details Not available
23-0232 1 Oracle Renewal and Increase Contract 2022Contract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Oracle America, Inc. Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): software technical support and cloud services Original Contract Period: 1/22/2015 - 1/21/2020 with five (5) one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 1/22/2023 - 1/21/2025 Total Current Contract Amount Authority: $24,961,090.15 Original Approval (Board or Procurement): Board 2/10/2015 $12,150,000.00 Increase Requested: $6,838,270.26 Previous Board Increase(s): 2/10/2016 - $671,331.50; 3/22/2017 - $5,550,901.40; 11/21/2019 - $5,797,852.02; 9/24/2020 - $693,767.69 Previous Chief Procurement Officer Increase(s): 9/8/2022 - $97,507.54 Previous Board Renewals: 11/21/2019 (renewal period 1/22/2020 - 1/21/2023) Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer ExteapprovePass Action details Not available
23-0296 1 Cook County Assessor's 2023 IT Strategic PlanReportREPORT Department: Cook County Assessor’s Office Report Title: Cook County Assessor’s 2023 IT Strategic Plan Report Period: January 1, 2023 thru December 31, 2023 Summary: Submitting report outlining Cook County Assessor’s strategic plan for reaching its goals and initiatives in 2023.receive and filePass Action details Not available
23-0310 1 BOT Strategic PlanReportREPORT Department: Bureau of Technology Report Title: Countywide Technology Strategic Plan Report Period: Fiscal Year 2023 Summary: Cook County has a “shared services” IT governance model that allows the ten (10) separately elected Cook County offices and other appointed and independent agencies to exercise autonomy over their individual IT decisions while leveraging the benefits of procuring services and hardware via enterprise-wide contracts. Cook County’s hybrid approach allows for flexibility and cost efficiency.receive and filePass Action details Not available
23-0557 1 Technology Reporting Ordinance AmendmentOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT COOK COUNTY INFORMATION TECHNOLOGY REPORTING ORDINANCE BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2 - Administration, Article XII. - Cook County Information Technology, Division 3 - Information Technology Reporting, Sections 2-987-993, is hereby enacted as follows: Division 3 - Cook County Information Technology Reporting Sec. 2-987. Short title. This division shall be known and may be cited as the "Cook County Information Technology Reporting Ordinance." Sec. 2-988. Purpose and policy. All separately elected County and State Officials, Departments, or Agencies funded by the Cook County Board of Commissioners, via their respective Technology Personnel, and with the exception of Commissioner’s Offices including, but not limited to, the offices and departments under the control of the County Board President, the Board of Commissioners, Cook County Health and Hospitals System, State's Attorney of Cook County, Cook County Sheriff, Cook County Public Defender, Illinois Clerk of the Circuit Court of Cook CounapprovePass Action details Not available
23-1078 1 Transfer of FundsTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: Cook County Commissioner Dennis Deer -082 Request: Approve Transfer of Funds Reason: Salary adjustment From Account(s): Fund 11000, Dept. 1082, Program 19140, 52030- Professional Service, $5,062.00 To Account(s): Fund 11000, Dept 1082, Program 19140, 501010- Sal/Wag of Reg Employees Total Amount of Transfer: $5,062.00 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? December 1, 2022, the account balance was $374,999.00. 30 days prior to the date is not applicable because of previous fiscal year. How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds. The account pays for professional services and consultants to the office throughout the fiscal year. Identify any projects, purchases, proapprovePass Action details Not available
23-1092 1 A RESOLUTION IN SUPPORT OF ENVIRONMENTAL JUSTICEResolutionPROPOSED RESOLUTION A RESOLUTION IN SUPPORT OF ENVIRONMENTAL JUSTICE WHEREAS, Cook County Government plays a vital role in improving the environment and quality of life for all residents of Cook County; and WHEREAS, Environmental Justice raises awareness of the relationship between the environment and systemic racism; and WHEREAS, many areas along Cook County’s industrial corridors have become increasingly residential and home to growing immigrant communities and communities of color that are disproportionately impacted by air, land and water pollutants; and WHEREAS, communities of color are disproportionately impacted by environmental injustices that have produced racially disparate environmental, health, and socioeconomic outcomes for generations; and WHEREAS, Environmental Justice emphasizes community partnership, empowerment and participation by those most impacted by environmental racism; and WHEREAS, Cook County can play a role in repairing past environmental injustices by proactively supporting and investing in environmental justice communities; and referPass Action details Not available
23-1064 1 Cook County COVID-19 Financial Response Report - January 2023ReportREPORT Department: Office of the Chief Financial Officer Report Title: Cook County COVID-19 Financial Response Report - Report Period: 3/1/2020-12/30/2022 Summary: This report serves as an update on Cook County’s Corona virus Relief Fund (CRF), FEMA PA and ERA fund use for COVID-19 efforts. It covers activity for the period from March 1, 2020 through December 30, 2022. This report includes updates on the county’s FEMA PA, Emergency Rental Assistance and American Rescue Plan Act grant allocations. Per the Report, the County’s CARES Act allocation is 100% expended, with the final close out report delivered to the US Treasury Department earlier this monthreceive and filePass Action details Not available
23-0917 1 FY2022 Year-End Capital Improvements and Equipment Funding and Project ReportsReportREPORT Department: Department of Budget & Management Services Report Title: FY2022 Year-End Capital Improvements and Equipment Funding and Project Reports Report Period: December 1, 2021 - November 30, 2022 Summary: Pursuant to Section 17 of the FY2022 Annual Appropriations Bill, please find enclosed the FY2022 Year-End Capital Improvements and Equipment Funding and Project Reports. The reports outline adjustments to capital funding that occurred during FY2022 and the unencumbered balances that exist in each Capital Improvement and Capital Equipment fund at the year-end.receive and filePass Action details Not available
23-0991 1 Resolution 22-0637 Budget Transfer Report (DEC-22)ReportREPORT Department: Department of Budget & Management Services Report Title: Board Resolution 22-0637 ARPA Budget Transfer Approvals Report Period: December 1, 2022 - December 31, 2022 Summary: Pursuant to Board Resolution 22-0637, the Department of Budget & Management Services (DBMS) may approve budgetary transfers required to implement the American Rescue Plan Act (ARPA) initiatives approved by the Board of Commissioners within the special purpose fund established for the County’s allocation of ARPA Funding. Attached, please find a report of all transfers made within the ARPA special purpose fund between December 1, 2022, and December 31, 2022. Please note, the report presents the information in three different formats: · Summary of Budget Transfers: reflects a summary of all transfers by fund and department, and the purpose of the transfer. · Transfers By Department: reflects all transfers by Department, delineating the accounts out of and into which such transfers were made. · Transfers By Fund: reflects all transfers by Fund, delineating the receive and filePass Action details Not available
23-0592 1 Fiscal Year 2022 - VAC 4th Quarter ReportReportREPORT Department: Veterans Assistance Commission Report Title: Fiscal Year 2022 - VAC 4th Quarter Report Report Period: 9/1/2022 - 11/30/2022 Summary: Per Board Resolution this quarterly provides daily activity at the VAC from 9/1/2022 - 11/30/2022.referPass Action details Not available
23-0885 1 Bills and Claims Report 11/22/2022-1/3/2023ReportREPORT Department: Comptroller’s Office Report Title: Bills and Claims Report Report Period: 11/22/2022-01/03/2023 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
23-0876 1 Growing the Talent Solution EcosystemResolutionPROPOSED RESOLUTION PROPOSED RESOLUTION TO GROW THE TALENT SOLUTION ECOSYSTEM WHEREAS, Cook County Bureau of Economic Development seeks to advance talent driven economic development; and WHEREAS, the Cook County Policy Roadmap, includes a key objective under Vital Communities to “Grow economic clusters by launching and supporting industry-led partnerships”; and WHEREAS, the Policy Roadmap recommends meeting the above objective through the use of strategies to “Identify, prioritize and support new and emerging sectors that lead to living wage jobs” and to “Create a center for industry partnerships to lead, coordinate and support key economic sectors’ competitiveness, productivity, resiliency and adaptation to rapidly changing technology”; and WHEREAS, the Cook County Equity Task Force Report includes a recommendation under Vital Communities to “Align Cook County’s workforce investment intentionally and strategically to support high quality jobs that promote residents’ economic mobility and equity”; and WHEREAS, to advance the above objectives and strategy from the referPass Action details Not available
23-1100 1 Acceptance of Donation to Cook CountyResolutionPROPOSED RESOLUTION ACCEPTANCE OF DONATION TO COOK COUNTY WHEREAS, Midwest Moving and Storage, located in Elk Grove Village, Illinois, desires to donate furniture, specifically 11 workstations, 5 36” tables, 20 task chairs, 1 86” couch, 5 oversized chairs, 4 private office suites, 1 conference table, and 1 10’x12’ carpet to Cook County for use by the Cook County Bureau of Asset Management and its departments; and WHEREAS, upon acceptance of the donation, which has an estimated value of $200,000, Midwest Moving will deliver some of the furniture to 69 W. Washington to accommodate immediate furniture needs, and the remaining furniture to Hawthorn Warehouse, where it will be added to the County’s salvage supply for future use; and WHEREAS, the Bureau and its departments always first consider using salvaged and/or donated furniture when possible before purchasing new furniture for County use; NOW, THEREFORE BE IT RESOLVED, by the Cook County Board of Commissioners, that Cook County is hereby authorized to accept this donation on behalf of the Cook County Bureau of Asset MapprovePass Action details Not available
23-1118 1 Appointment of Kathryn Calkins to Northshore Mosquito Abatement DistrictAppointmentPROPOSED APPOINTMENT Appointee(s): Kathryn Calkins Position: Trustee Department/Board/Commission: Northshore Mosquito Abatement District Effective date: Immediate Expiration date: Four years of date approvalreferPass Action details Not available
23-0765 1 Illinois Criminal Justice Information Authority (ICJIA)Grant Award AmendmentPROPOSED GRANT AWARD AMENDMENT Department: Justice Advisory Council Grantee: Justice Advisory Council Grantor: Illinois Criminal Justice Information Authority (ICJIA) Request: Authorization to extend and increase Purpose: R3 Pass-Through Grant Subawards Supplemental Grant Amount: $600,000.00 Grant Period: 2/1/2021 - 1/31/2022, 2/1/2022 - 1/31/2023 Extension Period: 2/1/2023 - 1/31/2024 Fiscal Impact: None Accounts: 11900.1205.54392.580171 Date of Previous Board Authorization for Grant: 2/1/2021, 1/13/2022 Previous Grant Amount: $1,200,000 ($600,000 per year) Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The JAC is seeking a contract extension and increase to support the third year of the Restore, Reinvest, and Renew (R3) Program, in which the JAC serves as a pass-through agency to award funding to R3 awardees as subrecipients. R3 was created as a key equity element of the Cannabis Regulation and Tax Act (CRTA), signed by Governor PritapprovePass Action details Not available
23-0766 1 Illinois Department of Human Services (IDHS) - Office of Firearm Violence Prevention (OFVP)Grant AwardPROPOSED GRANT AWARD Department: Justice Advisory Council Grantee: Justice Advisory Council Grantor: Illinois Department of Human Services (IDHS) - Office of Firearm Violence Prevention (OFVP) Request: Authorization to accept grant Purpose: To reduce firearm violence through funding a diverse array of service providers focused on supporting residents at high risk of experiencing gun violence as either a victim or perpetrator in communities with the highest rates of shooting incidents and shooting-related homicides. Grant Amount: $5,000,588.00 Grant Period: 2/1/2023 - 6/30/2023 Fiscal Impact: None Accounts: 11900.1205.54391.580171 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: In June and July of 2022 the JAC sought board approval for 34 awardees representing 68 organizations and $75 million of awards as recipients of ARPA Initiative NT897: Gun Violence Prevention and Reduction Grants. Having received 190 applications with requests totalingapprovePass Action details Not available
23-1132 1 Reappointment of Commissioner Bridget Gainer to Cook County Land Bank AuthorityReappointmentPROPOSED REAPPOINTMENT Appointee(s): Commissioner Bridget Gainer Position: Director Department/Board/Commission: Cook County Land Bank Authority Board of Directors Effective date: 1/26/2023 Expiration date: Serving for the length of her Cook County Commissioner term Summary: The appointment is pursuant to the requirement that the Land Bank Authority Board contain one (1) Cook County Commissioner to serve as an ex-officio memberapprovePass Action details Not available
23-1133 1 Reappointment of Xochitl Flores to Cook County Land Bank AuthorityReappointmentPROPOSED REAPPOINTMENT Appointee(s): Xochitl Flores Position: Director Department/Board/Commission: Cook County Land Bank Authority Board of Directors Effective date: 1/26/2023 Expiration date: Three years from date of approval or until a successor is appointed and qualified Summary:approvePass Action details Not available
23-1134 1 Reappointment of Thurman Smith to Cook County Land Bank AuthorityReappointmentPROPOSED REAPPOINTMENT Appointee(s): Thurman Smith Position: Director Department/Board/Commission: Cook County Land Bank Authority Board of Directors Effective date: 1/26/2023 Expiration date: Three years from the date of approval or until a successor is appointed and qualified Summary:deferPass Action details Not available
23-1135 1 Reappointment of Diane Limas to Cook County Land Bank AuthorityReappointmentPROPOSED REAPPOINTMENT Appointee(s): Diane Limas Position: Director Department/Board/Commission: Cook County Land Bank Authority Board of Directors Effective date: 1/27/2023 Expiration date: Three years from date of approval or until a successor is appointed and qualified Summary:approvePass Action details Not available
23-1174 1 Cost Comparison, Board of ReviewResolutionPROPOSED RESOLUTION RESOLUTION REQUIRING A COST-COMPARISON ASSESSMENT AND ACTION PLAN FROM THE BUREAU OF TECHNOLOGY AND BOARD OF REVIEW ON TECHNOLOGY AND SOFTWARE SOLUTIONS WHEREAS, in 2015 Cook County entered into a $30 million contract with Tyler Technologies, Inc. (“Tyler Technologies”) to assist the Bureau of Technology (“BoT”) in replacing the County’s 40-year-old mainframe system with an integrated appraisal and tax administration software solution; and WHEREAS, after delays, contract extensions, and monetary increases, in October of 2020, the Cook County Assessor’s Office (“CCAO”), BoT, and Tyler Technologies launched iasWorld’s Phase One, which moved certain CCAO property tax operations away from the County mainframe system. This work was done with notice and input from the three other County offices that operate the County’s property tax operations; the Clerk’s office, the Treasurer’s office and the Board of Review (“BoR”); and WHEREAS, through the years 2023 and 2024, it is expected that the Cook County Clerk’s office and the Cook County Treasurer’s office will referPass Action details Not available
23-1178 1 REQUESTING A HEARING OF THE COOK COUNTY PENSION COMMITTEEResolutionPROPOSED RESOLUTION REQUESTING A HEARING OF THE COOK COUNTY PENSION COMMITTEE TO DISCUSS THE FINANCIAL IMPLICATIONS OF PENSION LEGISLATION WHEREAS, the Illinois Pension Code (40 ILCS 5/9-101) establishes the creation of a pension fund in each county of more than 3,000,000 inhabitants a County Employees' and Officers' Annuity and Benefit Fund shall be created, set apart, maintained and administered, in the manner prescribed in this Article, for the benefit of the employees and officers herein designated and their beneficiaries, and; WHEREAS, the County Employees’ and Officers’ Annuity and Benefit Fund is a single defined benefit, single employer pension and other post-employment benefits plan established by Illinois Compiled Statutes (Chapter 40, Acts 5/9 and 5/10), and; WHEREAS, the Cook County Pension Fund provides pension, disability and other benefits to employees of both Cook County and the Forest Preserve District. While the County Fund and the Forest Fund are separate entities, the benefits provided to Cook County employees and Forest Preserve District employees areferPass Action details Not available