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Meeting date/time:
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12/15/2022
10:00 AM
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Minutes status:
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Final
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Meeting location:
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Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
(Board Room Closed to Public - Meeting Virtual for Public)
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Attachments:
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Click to Watch Live, To comment on an item on this agenda, click here, 12-15-2022 Consent Agenda.pdf, New Items 12-15-2022.pdf, Second New Items 12-15-2022.pdf, Third New Items 12-15-2022.pdf, Fourth New Items 12-15-2022.pdf, 12-15-2022 Consent Agenda - Second Set.pdf, Errata Board Agenda 12-15-2022.pdf, Fifth New Items 12-15-2022.pdf, 12-15-2022 Consent Agenda - Third Set.pdf, Sixth New Items 12-15-2022.pdf, Seventh New Items 12-15-2022.pdf, Eighth New Items 12-15-2022.pdf
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23-0392
| 1 | | FY 2023 Tax Levy Ordinance | Ordinance | PROPOSED 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 TI | refer | Pass |
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23-0280
| 1 | | Vision of Restoration, Maywood, Illinois | Contract Amendment (JAC) | PROPOSED CONTRACT AMENDMENT
Department(s): Justice Advisory Council
Vendor: Vision of Restoration, Maywood, Illinois
Request: Authorization for the Justice Advisory Council to increase contract
Good(s) or Service(s): Community Outreach Liaison Services
Original Contract Period: 1/1/2022 - 12/31/2022, with two (2), one (1) year renewal options
Proposed Amendment Type: Increase
Proposed Contract Period: N/A
Total Current Contract Amount Authority: $198,045.00
Original Approval (Board or Justice Advisory Council): Board, 1/13/2022, $198,045.00
Increase Requested: $198,045.00
Previous Board Increase(s): N/A
Previous Justice Advisory Council Increase(s): N/A
Previous Board Renewals: N/A
Previous Justice Advisory Council Renewals: N/A
Previous Board Extension(s): N/A
Previous Justice Advisory Council Extension(s): N/A
Potential Fiscal Impact: FY 2023 $198,045.00
Accounts: 11287.1205.39004.521313
Contract Number(s): 1205-2201B
Concurrences:
N/A
Summary: Vision of Restoration serves as fiscal agent to A | approve as amended in the errata | Pass |
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23-0202
| 1 | | REQUESTING A HEARING OF THE HEALTH AND HOSPITALS COMMITTEE | Resolution | PROPOSED RESOLUTION
RESOLUTION REQUESTING A HEARING OF THE HEALTH AND HOSPITALS COMMITTEE FOR A REPORT FROM THE SENIOR STAFF OF COOK COUNTY HEALTH & HOSPITAL SYSTEM
WHEREAS, the Cook County Health and Hospital System (CCHHS) is the largest provider of healthcare services in Cook County; and
WHEREAS, the County through CountyCare, a no-cost Illinois Medicaid managed care health plan, provides health insurance to thousands of Cook County residents; and
WHEREAS, the President and the Cook County Board of Commissioners, in recommending and approving the annual appropriation bill, has invested in many programs to protect the health and well-being of persons in Cook County; and
WHEREAS, on June 1, 2010, the Cook County Board of Commissioners voted to make permanent the independent Board of Directors overseeing the Cook County Health and Hospitals System; and
WHEREAS, the Cook County Board of Commissioners retains oversight authority over the hospital system through passage of the budget for CCHHS, as well as appointment authority over directors appointed to the Board | refer | Pass |
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23-0469
| 1 | | Covid-19 Updates Resolution | Resolution | PROPOSED RESOLUTION
REQUESTING A MEETING OF THE COOK COUNTY HEALTH AND HOSPITALS COMMITTEE TO RECEIVE AN UPDATE FROM COOK COUNTY HEALTH AND THE COOK COUNTY DEPARTMENT OF PUBLIC HEALTH ON THEIR COVID-19 IMMUNIZATION and MITIGATION PLANS IN SUBURBAN COOK COUNTY
WHEREAS, on January 27, 2020, the United States Secretary of Health and Human Services declared that COVID-19, a respiratory illness spread by close contact through respiratory droplets, presents a public health emergency, and the World Health Organization characterized the COVID-19 outbreak as a pandemic on March 11, 2020; and
WHEREAS, despite advances in treatment protocols and the availability of vaccines, COVID-19 continues to be a serious threat across the U.S. and Cook County, and;
WHEREAS, recently Chicago and Cook County have seen an uptick in COVID-19 cases prompting a medium risk level designation of community spread, and;
WHEREAS, as of November 30, 2022, there have been 655,646 confirmed cases of SARS-CoV-2 in Suburban Cook County under the jurisdiction of the Cook County Department of Public Health w | refer | Pass |
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23-0474
| 1 | | Cook County and The County Officers’ and Employees’ Annuity and Benefit Fund | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Bureau of Finance
Other Part(ies): Cook County and The County Officers’ and Employees’ Annuity and Benefit Fund
Request: Authorization to enter into and execute the Intergovernmental Agree (IGA) for FY 2023, relative to the County’s proposed additional appropriation to the Pension Fund, enabled by a portion of sales tax revenue.
Goods or Services: Describe what the County or other party is giving or receiving
Agreement Number(s): N/A
Agreement Period: From the date of execution through 11/30/2023
Fiscal Impact: Impact occurs in FY 2023 on a monthly basis beginning on 12/31/2022 in the amount of $24,000,000.00. Subsequent disbursements of the Additional Funds shall be made as follows: $24,000,000.00 on or before the last day of the month during January through October of 2023; and $27,690,964 on or before November 30, 2023.
Accounts: 11000.1490.33840.580033.00000.
Summary: This proposed IGA would reflect the County’s commitment to appropriate an additional $291,690,964.00 to the Pension Fund | approve as amended in the errata | Pass |
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23-0509
| 1 | | Cook County COVID-10 Financial Response Report - December 2022 | Report | REPORT
Department: Office of the Chief Financial Officer
Report Title: Cook County COVID-10 Financial Response Report - December 2022
Report Period: 3/1/2020 - 11/18/2022
Summary: This report serves as an update on Cook County’s Coronavirus Relief Fund (CRF), FEMA PA and ERA fund use for COVID-19 efforts. It covers activity for the period from March 1, 2020 through November 18, 2022. This report includes updates on the County’s FEMA PA, Emergency Rental Assistance and American Rescue Plan Act grant allocations. Per the report, the County’s CARES Act allocations is 100% expended, with the final close out report delivered to the US Treasury Department earlier this month | receive and file | Pass |
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23-0477
| 1 | | FY2022 4th Quarter FTE Position Reclassifications | Report | REPORT
Department: Department of Budget & Management Services
Report Title: FY2022 4th Quarter FTE Position Reclassifications
Report Period: 9/1/2022 - 11/30/2022
Summary:
Pursuant to Section 10 of the Annual Appropriation Bill and Budget Resolution, before any position is recommended for reclassification, the relevant Agency of the County must obtain prior approval of the Budget Director to validate available funding. Section 10 further requires this office to issue a report to the Board of Commissioners of approved position reclassifications on a quarterly basis for the preceding quarter.
Please note that 162 full-time equivalent positions were reclassified between September 1, 2022, and November 30, 2022. DBMS is not charged with reviewing the operational need behind the reclassification request. Rather, DBMS is currently only charged with ensuring that funding exists for such reclassifications.
Of the 162 FTE reclassifications approved:
· 40% (or 65 positions) were for the Clerk of the Circuit Court
· 27% (or 43 positions) were for the Offices und | receive and file | Pass |
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23-0440
| 1 | | Bills and Claims Report 10/25/2022-11/21/2022 | Report | REPORT
Department: Comptroller’s Office
Report Title: Bills and Claims Report
Report Period: 10/25/2022-11/21/2022
Summary: This report to be received and filed is to comply with the Amended Procurement Code Chapter 34-125 (k).
The Comptroller shall provide to the Board of Commissioners a report of all payments made pursuant to contracts for supplies, materials and equipment and for professional and managerial services for Cook County, including the separately elected Officials, which involve an expenditure of $150,000.00 or more, within two (2) weeks of being made. Such reports shall include:
1. The name of the Vendor;
2. A brief description of the product or service provided;
3. The name of the Using Department and budgetary account from which the funds are being drawn; and
4. The contract number under which the payment is being made. | receive and file | Pass |
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23-0019
| 1 | | Disparity Study - 2022 | Report | REPORT
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. | refer | Pass |
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23-0001
| 1 | | Contract Amendment A5 Origami Risk LLC (Risk Management Information System) 1425-13183 | Contract Amendment (Technology) | PROPOSED CONTRACT AMENDMENT (TECHNOLOGY)
Department(s): Risk Management
Vendor: Origami Risk LLC, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Risk Management Information System (RMIS)
Original Contract Period: 8/1/2015 - 7/31/2018 with two (2), three-year renewal options
Proposed Amendment Type: Increase
Proposed Contract Period: N/A
Total Current Contract Amount Authority: $1,226,400.00
Original Approval (Board or Procurement): Board, 7/29/2015, $338,700.00
Increase Requested: $180,083.00
Previous Board Increase(s): 7/25/2018, $345,000.00; 6/24/2021, $438,300.00
Previous Chief Procurement Officer Increase(s): 2/26/2016, $60,000.00; 1/21/2020, $44,400.00
Previous Board Renewals: 7/25/2018, 8/1/2018 - 7/31/2021; 6/24/2021, 8/1/2021 - 7/31/2024
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2023 $115,083.00, FY 2024 $65,000.00
A | approve | Pass |
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23-0020
| 1 | | Mental Health Services Quarterly Report | Report | REPORT
Department:
Cook County Health
Departments of Behavioral Health & Psychiatry
Cermak Health Services
Juvenile Temporary Detention Center Health Services
Cook County Department of Public Health
Report Title: Mental Health Services Quarterly Report
Report Period: September 2022 - November 2022
Summary: This Quarterly Report is to comply with the requirements of Resolution 21-1189 to Assess needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government. | refer | Pass |
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23-0309
| 1 | | COSSAP #2 | Grant Award | PROPOSED GRANT AWARD
Department: Cook County Health
Grantee: Cook County Health
Grantor: US Department of Justice/Office of Justice Programs/Bureau of Justice Assistance
Request: Authorization to accept grant
Purpose: Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program (COSSAP #2)
Grant Amount: $1,600,000.00
Grant Period: 10/1/2022-9/30/2025
Fiscal Impact: None
Accounts: N/A
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any
Summary: To further develop a regional learning health system approach to substance use disorder care for justice-involved individuals and builds upon and enhances the work underway through the CCH FY2020 CASSAP Program. | approve | Pass |
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23-0311
| 1 | | CCH Severance Policy | Miscellaneous Item of Business | PROPOSED MISCELLANEOUS ITEM OF BUSINESS
Department: Cook County Health
Summary: Updates CCH Severance Policy to come into compliance with state law and update the positions eligible to match current titles. | refer | Pass |
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23-0225
| 1 | | 2023 Solid Waste Management Plan | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Environment & Sustainability
Other Part(ies): University of Illinois, Illinois Sustainable Technology Center, Champaign, Illinois
Request: Assist in the development of a five-year 2023 - 2027 Solid Waste Management Plan pursuant to the requirements of the Illinois Environmental Protection Agency and the Illinois Materials Management Advisory Committee.
Goods or Services: Five-year 2023 - 2027 Solid Waste Management Plan
Agreement Number(s): N/A
Agreement Period: 2023 - 2027
Fiscal Impact: $56,000.00
Accounts: 11273.1161.35000.520830.00000.00000
Summary: Every five (5) years, DES is required to prepare a Solid Waste Management Plan pursuant to the Illinois Environmental Protection Agency and the Illinois Materials Management Advisory Committee. DES seeks to enter into an IGA with the University of Illinois’ Illinois Sustainable Technology Center (“ISTC”.)
ISTC assists government agencies to prevent pollution, conserve natural resources, and reduce waste to protect human health and | approve | Pass |
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23-0283
| 1 | | Solar Schools Annual Report | Report | REPORT
Department: Environment and Sustainability
Report Title: Solar Schools Annual Report
Report Period: FY 2022
Summary: As required by Resolution Number 20-2567 establishing the Cook County K-12 Solar Schools Initiative that was approved by the Board of Commissioners on May 21, 2020, the following is the 2022 Annual Report for the Cook County Solar Schools Grant program. We are happy to report that the available funding has been allocated to schools and the program is nearing completion.
Program Information
The Cook County Solar Schools Grant provides supplemental funding to grantees of the Illinois Clean Energy Community Foundation’s (ICECF) K-12 Solar Schools Program, a program that supports the installation of 1kW photovoltaic (PV) systems throughout Illinois institutions serving grades K-12. To receive supplemental funding through the Cook County Solar Schools program, applicants must serve the K-12 population in Cook County, Illinois; be a recognized public school by the IL State Board of Education (ISBE); and be a grantee of the ICECF’s K-12 Sol | receive and file | Pass |
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23-0268
| 1 | | W. W. Grainger, Inc., Lake Forest, Illinois | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Emergency Management & Regional Security
Vendor: W. W. Grainger, Inc., Lake Forest, Illinois
Request: Authorization for the Chief Procurement Officer to extend contract
Good(s) or Service(s): Maintenance, Repair, and Operations Supplies, Parts, and Materials
Original Contract Period: 10/1/2016 - 9/30/2019, with two (2), one (1) year renewal options
Proposed Amendment Type: Extension
Proposed Contract Period: 1/1/2023-4/30/2023
Total Current Contract Amount Authority: $33,103,800.00
Original Approval (Board or Procurement): Board 9/14/2016, $33,103,800.00
Increase Requested: N/A
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 6/30/2020, 10/1/2020 - 9/30/2021
Previous Chief Procurement Officer Renewals: 9/24/2019, 10/1/2019 - 9/30/2020
Previous Board Extension(s): 6/24/2021, 10/1/2021 - 9/30/2022, 9/22/2022, 10/1/2022 - 12/31/2022
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: C | approve | Pass |
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23-0269
| 1 | | Tetra Tech, Inc. of Chicago, Illinois | Contract | PROPOSED CONTRACT
Department(s): Emergency Management & Regional Security
Vendor: Tetra Tech, Inc. of Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Commodity Flow Study
Contract Value: $159,993.57
Contract period: 1/1/2023-12/30/2023, with one (1), one (1) year renewal option
Potential Fiscal Year Budget Impact: $159,993.57
Accounts: 11900 - 1265 - 54022 - 520830
Contract Number(s): 2245-03292
Concurrences:
The contract-specific goal set on this contract is zero
Chief Procurement Officer concurs
Summary: This contract will allow the Department of Emergency Management and Regional Security to develop a comprehensive Commodity Flow Study of hazardous and extremely hazardous substances as they are transported through and staged within suburban Cook County. The study will be a data-driven view on the types and quantities of hazardous materials traveling through as well as staged temporary and fixed facilities within the county at any given time and a comprehensi | approve | Pass |
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23-0318
| 1 | | Contract for Geotechnical Engineering Services contract, contract no. 2238-05170 | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: GSG Consultants, Inc., Schaumburg, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Geotechnical Engineering Services
Location: Countywide
Section: 22-6SOIL-00-ES
Contract Value: $750,000.00
Contract period: 1/1/2023 - 12/31/2025 with two (2), one (1), year renewal options
Potential Fiscal Year Budget Impact: FY 2023 $250,000.00; FY 2024 $250,000.00; FY 2025 $250,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.521536
Contract Number(s): 2238-05170
Concurrences:
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The vendor is a certified MBE.
The Chief Procurement Officer concurs.
Summary:
The Department of Transportation and Highways respectfully requests approval of the proposed Contract between the County and GSG Consultants, Inc., Schaumburg. Illinois. This contract provides for geotechn | approve | Pass |
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23-0319
| 1 | | Improvement Resolution for BNSF Railroad - Harlem Avenue Crossing Study | Improvement Resolution (Highway) | PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Approval of appropriation of Motor Fuel Tax Funds
Project: BNSF Railroad Harlem Avenue Crossing Study
Location: City of Berwyn, Village of Riverside, Illinois
Section: 23-BNSFH-00-RR
County Board District(s): 16, 17
Centerline Mileage: N/A
Fiscal Impact: $500,000.00
Accounts: 11300.1500.29150.520830
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution. The appropriating funds are for the BNSF Railroad/Harlem Avenue Crossing Study in the City of Berwyn, and the Village of Riverside in Cook County. | approve | Pass |
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23-0320
| 1 | | Improvement Resolution for Curb Ramps South 2022 | Improvement Resolution (Highway) | PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Approval of appropriation of Motor Fuel Tax Funds
Project: Curb Ramp Improvement Program - South 2022
Location: Southern Cook County Various Locations
Section: 23-CRIPS-00-CG
County Board District(s): 4, 5, 6, 11, 16 & 17
Centerline Mileage: N/A
Fiscal Impact: $800,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution. The appropriating funds are for the Curb Ramp Improvement Program South - 2022 in southern Cook County. | approve | Pass |
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23-0321
| 1 | | Improvement Resolution for Curb Ramps North 2022 | Improvement Resolution (Highway) | PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Approval of appropriation of Motor Fuel Tax Funds
Project: Curb Ramp Improvement Program - North 2022
Location: Northern Cook County Various Locations
Section: 23-CRIPN-00-CG
County Board District(s): 9, 13, 14, 15 & 17
Centerline Mileage: N/A
Fiscal Impact: $1,300,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution. The appropriating funds for the Curb Ramp Improvement Program North - 2022 in northern Cook County. | approve | Pass |
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23-0322
| 1 | | Improvement Resolution for 2022 PRP South Corridor Package 1 | Improvement Resolution (Highway) | PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Approval of appropriation of Motor Fuel Tax Funds
Project: 2022 PRP (Pavement Rehabilitation Program) South Corridor Package 1
Location: Various locations in southern Cook County
Section: 22-PRPS1-00-PV
County Board District(s): 4, 5, 6, 11, 16 & 17
Centerline Mileage: 11 miles
Fiscal Impact: $16,500,000.00
Accounts:
Motor Fuel Tax Fund(s): 11300.1500.29152.560019 (RBI); 11300.1500.29150.560019 (MFT)
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution. The appropriating funds are for 2022 PRP (Pavement Rehabilitation Program) South Corridor Package 1 at various locations in southern Cook County. | approve | Pass |
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23-0324
| 1 | | Contract for Liquid Calcium Chloride | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Sicalco Ltd., Hinsdale, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Liquid Calcium Chloride-De-Icing Materials
Location: Countywide
Section: N/A
Contract Value: $166,666.25
Contract period: 12/27/2022 - 12/26/2024 with three (3), one (1) Year Renewals
Potential Fiscal Year Budget Impact: FY 2023 $85,000.00; FY 2024 $81,666.25
Accounts: 11300.1500.29150.530224
Contract Number(s): 2211-09023
Concurrences:
The contract-specific goal set 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 Sicalco Ltd., Hinsdale, Illinois. This contract is needed in the Departments Maintenance Bureau as they are responsible for Snow and Ice removal operations on Cook County Highway maintained roadways. Liquid Calcium Ch | approve | Pass |
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23-0326
| 1 | | Intergovernmental Agreement for Touhy Avenue (IL 72) Over UPRR Agreement | Intergovernmental Agreement (Highway) | PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): State of Illinois Department of Transportation and Union Pacific Railroad Company
Request: Approval of proposed Grade Separation Agreement
Goods or Services: Design Engineering, Construction and Construction Engineering
Location: City of Des Plaines, Illinois
Section Number: 15-34117-01-RP
County Board District: 17
Centerline Mileage: N/A
Agreement Period: One-time agreement
Agreement Number(s): N/A
Fiscal Impact: $740,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Agreement between the County and State of Illinois Department of Transportation and Union Pacific Railroad Company. The County will be the lead agency for design engineering, construction and construction engineering of an improvement of a new grade separated overpass structures and approaches along Touhy Avenue (IL 72) over UPRR. The C | approve | Pass |
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23-0327
| 1 | | Agreement for Highway Authority Agreement (HAA)_ 4000 W. Touhy Ave_ Lincolnwood | Agreement (Highway) | PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Touhy Marathon, Illinois
Request: Approval of Proposed Highway Authority Agreement
Goods or Services: Extraction and disposal
Location: Village of Lincolnwood, Illinois
Section Number: N/A
County Board District: 13
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. The County will restrict the extraction of potable water from its highway right-of-way at 4000 W. Touhy Avenue at Crawford Avenue, inform Permittees of the proscribed status of the referenced location and require that Permittees properly dispose of excavated soil. The Agreement further makes provisions for reimbursement of expenses incurred by the County should the Department of Transportation and Highways be required in the course of normal maintenance to expose and disp | approve | Pass |
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23-0331
| 1 | | Contract Amendment for Herc Equipment Rentals Amendment 1923-17924 A | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Herc Rentals Inc., Bonita Springs, Florida
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Equipment Rental
Location: County wide
County Board District(s): All Cook County Districts
Original Contract Period: 4/15/2020 - 4/14/2023 with two (2), one(1)-year renewal options
Proposed Amendment Type: Renewal and Increase
Section: N/A
Proposed Contract Period Extension: Renewal period 4/15/2023-04/14/2024
Section: N/A
Total Current Contract Amount Authority: $3,000,000.00
Original Board Approval: 4/8/2020, $3,000,000.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
This Increase Requested: $1,155,000.00
Potential Fiscal Impact:
Department of Transportation and Highways ($647,000.00):
FY 2023 $437,000.00; FY2024 $210,106.00
Sheriff’s Department ($45,000.00):
FY | approve | Pass |
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23-0332
| 1 | | Contract Amendment for Genuine Parts Company d/b/a NAPA - co. number 1723-16721 | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Genuine Parts Company d/b/a NAPA, Naperville, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Vendor Managed Inventory Program Services for Fleet Operations
Location: County wide
County Board District(s): All Cook County Districts
Original Contract Period: 6/1/2018 - 5/31/2021, with two (2) one (1) year renewal options.
Section: N/A
Proposed Contract Period Extension: 6/1/2023 - 5/31/2024
Section: N/A
Total Current Contract Amount Authority: $10,750,000.00
Original Board Approval: $9,200,000.00, with two (2), one (1) year renewal options
Previous Board Increase(s) or Extension(s): 6/01/2021 - 5/31/2022; $500,000; 6/1/2022 - 5/31/2023: $1,050,000.00
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
This Increase Requested: $1,470,000.00
Potential Fiscal Impact:
Department of Transportation and Highways:
F | approve | Pass |
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23-0333
| 1 | | Contract for co. number 2245-05092 5 Ton Crew Cab Dump Truck | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Roesch Ford, d/b/a BCR Automotive
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Crew Cab Dump Trucks
Location: Cook County all Districts
Section: N/A
Contract Value: $585,724.00
Contract period: 12/19/2022 - 12/18/2024 with one (1), one (1) year renewal option.
Potential Fiscal Year Budget Impact: FY 2024 $585,724.00
Accounts: 11569.1500.21120.560265
Contract Number(s): 2245-05092
Concurrences:
The contract-specific goal set on this contract is zero
Chief Procurement Officer concurs
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Contract between the County and Roesch Ford, d/b/a BCR Automotive. This contract will provide Crew Cab Dump Trucks for the Department of Transportation and Highways. Crew Cab Dump Trucks are utilized to transport materials and work crews to and from job sites. The Crew Cab Dum | approve | Pass |
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23-0339
| 1 | | Monthly Status Report for Construction - November 2022 | Report | REPORT
Department: Transportation and Highways
Report Title: Bureau of Construction Status Report
Report Period: 11/1/2022 - 11/30/2022
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 November 2022. | receive and file | Pass |
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23-0342
| 1 | | Report to Refer To Committee for Bike Plan Presentation | Report | REPORT
Department: Transportation and Highways
Report Title: Cook County Bike Plan
Report Period: N/A
Action: Refer to Committee
Summary: The Department of Transportation and Highways respectfully requests that this item be referred to the Transportation Committee. The Department would like to present the Cook County Bike Plan at the Committee meeting. | refer | Pass |
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23-0356
| 1 | | 23-0356 PM North 2021 A1 | Contract 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) o | refer as amended in the errata | Pass |
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23-0357
| 1 | | 23-0357 PM South 2021 A1 | Contract 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 Perio | refer as amended in the errata | Pass |
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23-0386
| 1 | | Intergovernmental Agreement with City of Des Plaines | Intergovernmental Agreement Amendment (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): City of Des Plaines, Illinois
Request: Approval of proposed First Amendment to Intergovernmental Agreement
Goods or Services: Design Engineering, Construction and Construction Engineering Services
Location: City of Des Plaines, Illinois
Section: 15-34117-01-RP
Centerline Mileage: N/A
County Board District: 17
Agreement Number: N/A
Agreement Period: N/A
Fiscal Impact: $149,336.00
Accounts: Motor Fuel Tax: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement Amendment between the County and the City of Des Plaines. The County will be the lead agency for design engineering, construction and construction engineering services for improvements along Touhy Avenue from Elmhurst Road to Mount Prospect Road. This First Amendment increases the City’s participatory share of costs for design e | approve | Pass |
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23-0388
| 1 | | Improvement Resolution for Safety Action Plan | Improvement Resolution (Highway) | PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Approval of appropriation of Motor Fuel Tax Funds
Project: Cook County Safety Action Plan
Location: Countywide
Section: 23-CCSAP-00-SP
County Board District(s): Countywide
Centerline Mileage: N/A
Fiscal Impact: $155,000.00
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Improvement Resolution. The appropriating funds are for the Cook County Safety Action Plan at various locations in Cook County. | approve | Pass |
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23-0228
| 1 | | eCIFM Solutions Inc., San Ramon, California | Contract | PROPOSED 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 Departments | refer | Pass |
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23-0300
| 1 | | ADT Commercial Government LLC, Vernon Hills, Illinois | Contract | PROPOSED CONTRACT
Department(s): Department of Capital Planning and Policy
Vendor: ADT Commercial Government LLC, Vernon Hills, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Nurse Call and Overhead Paging Systems Replacement at Provident Hospital
Contract Value: $1,767,915.84
Contract period: 11/1/2022 - 10/31/2023
Potential Fiscal Year Budget Impact: CIP: FY 2022 $102,108.14, FY 2023 $1,123,194.00
CEP: FY 2022 $542,613.70
Accounts:
11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program)
11569.1031.21120.560225 (Capital Equipment Program)
Contract Number(s): H22-25-187
Concurrences:
The contract-specific goal set on this contract is zero.
N/A- PROCURED BY CCH
Summary: This contract is for the purchase of equipment and installation services for a new Nurse Call and Overhead Paging System at Provident Hospital. New systems will immediately improve patient care, staff communication, and service delivery by allowing for better communication throughou | approve | Pass |
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23-0007
| 1 | | Atlas and Associates, Inc. | Contract | PROPOSED CONTRACT
Department(s): Department of Facilities Management
Vendor: Atlas and Associates, Inc., Country Club Hills, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Wallboard Insulation and Drywall Products
Contract Value: $727,339.50
Contract period: 12/20/2022 - 12/19/2024 with one (1) two (2) year renewal option
Potential Fiscal Year Budget Impact: FY23 $363,660.00, FY24 $363,679.50
Accounts: 11100.1200.12355.530188
Contract Number(s): 2245-03231
Concurrences:
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The vendor is a certified MBE
Chief Procurement Officer concurs
Summary: The Department of Facilities Management requests authorization for the Chief Procurement Officer to enter into and execute a contract with Atlas and Associates, Inc. for wallboard insulation and drywall products.
This contract was awarded through a publicly advertised competitive bidding process in accordance with the | approve | Pass |
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23-0008
| 1 | | J P Simmons | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Facilities Management
Vendor: J.P. Simons and Company, Glendale Heights, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Lamps, Ballasts and LED lighting
Original Contract Period: 3/2/2020 - 3/1/2023, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 3/2/2023 - 3/1/2024
Total Current Contract Amount Authority: $512,000.00
Original Approval (Board or Procurement): Board, 2/27/2020, $262,000.00
Increase Requested: $500,000.00
Previous Board Increase(s): 3/17/2022, $250,000.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2023 $374,994.00, FY 2024 $125,006.00
Accounts: 11100.1200.12355.530188
| approve | Pass |
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23-0279
| 1 | | The Stone Group | Contract | PROPOSED CONTRACT
Department(s): Department of Facilities Management
Vendor: The Stone Group, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Chiller Maintenance and Service for Centrifugal Multi Stack and Screw Chillers
Contract Value: $2,674,206.00
Contract period: 2/1/2023 - 1/31/2026 with one (1) two (2) year renewal option
Potential Fiscal Year Budget Impact:
FY23 $817,113.00; FY24 $891,396.00; FY25 $891,396.00; FY26 $74,301.00
Accounts: 11100.1200.12355.540350
Contract Number(s): 2245-06165
Concurrences:
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation.
Chief Procurement Officer concurs
Summary: This contract will allow Department of Facilities Management to receive Chiller Maintenance and Service for Centrifugal Multi Stack and Screw Chillers in our outlying facilities.
The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County | approve | Pass |
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23-0302
| 1 | | B.U.I.L.D. Inc. License Agreement | License Agreement | PROPOSED LICENSE AGREEMENT
Department: Department of Real Estate Management
Request: Approval of New License Agreement
Licensor: B.U.I.L.D. Incorporated
Licensee: County of Cook, on Behalf of the Cook County State’s Attorney Office
Location: 5100 W. Harrison Street, Chicago, Illinois
Term/Extension Period: 1/1/2023-12/31/2023, with option to renew for two (2), one (1) year periods
Space Occupied: Approximately 347 square feet of office space and additional use of common areas
Monthly Rent: $750.00
Fiscal Impact: $9,000.00 for one year term
Accounts: 11100.1250.14245.550130.00000.00000
Option to Renew: Two (2), one (1) year renewal options
Termination: The agreement may be terminated by either party, at any time, with not less than sixty (60) days prior written notice.
Utilities Included: Yes
Summary/Notes: Requesting approval of a new License Agreement with B.U.I.L.D. Incorporated as Landlord and County of Cook, a body corporate and politic of the State of Illinois, as Tenant, for approximately 347 square f | approve | Pass |
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23-0009
| 1 | | B Z Work flow Enhancement 2023 | Contract (Technology) | PROPOSED CONTRACT
Department(s): Department of Building and Zoning
Vendor: Pro-West and Associates, Inc. Walker Minnesota
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Permit Tracking System Support Enhancement and additional Module
Contract Value: $189,000.00
Contract period: 2/1/2023 - 01/31/2025 with two (2) one-year renewal options
Potential Fiscal Year Budget Impact: FY 2023 $73,750.00, FY 2024 $94,500.00, FY 2025 $15,750.00
Accounts: 11000.1160.10155.540135
Contract Number(s): 2210-09200
Concurrences:
The contract-specific goal set on this contract is zero
The Chief Procurement Officer concurs.
Summary: Building and Zoning is requesting authorization for the Chief Procurement Officer to enter into a contract with Pro-West. Pro-West created the custom application for our department’s processes. They have the knowledge and the technical skill set to further its usefulness to our office. Providing technical support and maintenance over the years. The enhancement will includ | refer | Pass |
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23-0234
| 1 | | FOP Telecommunication/vehicle Service | Resolution | PROPOSED RESOLUTION
APPROVAL OF A COLLECTIVE BARGAINING AGREEMENT INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) BETWEEN THE COUNTY OF COOK/SHERIFF OF COOK COUNTY AND ILLINOIS FRATERNAL ORDER OF POLICE (FOP) LABOR COUNCIL, REPRESENTING TELECOMMUNICATIONS/VEHICLE SERVICES
WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and
WHEREAS, a collective bargaining agreement for the period of December 1, 2020, through November 30, 2024, has been negotiated between the County of Cook/Sheriff of Cook County and Illinois Fraternal Order of Police (FOP) Labor Council, representing Telecommunications/Vehicle Services; and
WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between the County of Cook/Sheriff of Cook County and Illinois Fraternal Order of Police (FOP) Labor Council, representing Telecommunications/Vehicle Services; and
(a) effective upon ratification | approve | Pass |
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23-0235
| 1 | | COUP Prevailing Wage 11/2022 | Resolution | PROPOSED RESOLUTION
APPROVAL OF A PREVAILING WAGE INCREASES BETWEEN THE COUNTY OF COOK AND THE COALITION OF UNIONIZED PUBLIC EMPLOYEES (COUPE)
WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et5 seq.) has established regulations regarding collective bargaining with a union; and
WHEREAS, the County is obligated to pay the prevailing rate for these categories of employees pursuant to the state statute, 820 ILCS 130 et.seq., and the collective bargaining agreement between the County of Cook and the Coalition of Unionized Public Employees (COUPE), representing, Refrigerator Man, Steamfitter, and Steamfitter Foreman; and
WHEREAS, the union representing this category of employees has been properly certified that the below-listed rates are the prevailing rates for the effective date(s) set forth herein; and
WHEREAS, prevailing wages and salaries of the following positions shall be fixed as follows:
Job Code Title Represented Wage Rate Effective Date
597 Pipefitters’ Association, Local Union 597, U.A.
2343 Refrigerator Man $53.00 6/1/22
2344 | approve | Pass |
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23-0241
| 1 | | HR Bi-Weekly Report Pay Period 21 and 22: September 25, 2022 - October 22, 2022 | Report | REPORT
Department: Bureau of Human Resources
Report Title: Human Resources Bi-weekly Activity Reports
Report Period:
Pay Period 21: September 25, 2022 - October 8, 2022
Pay Period 22: October 9, 2022 - October 22, 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 file | Pass |
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23-0253
| 1 | | Deloitte Consultant Contract amendment | Contract 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
| refer | Pass |
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23-0227
| 1 | | J. P. Simons New Contract | Contract Amendment (Technology) | PROPOSED CONTRACT AMENDMENT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: J.P. Simons, Glendale Heights, Illinois
Request: Authorization for the Chief Procurement Officer to renew contract
Good(s) or Service(s): Telecommunication Equipment
Original Contract Period: 4/1/2019 - 3/31/2022 with two (2), one-year renewal options
Proposed Amendment Type: Renewal
Proposed Contract Period: Renewal 4/1/2023 - 3/31/2024
Total Current Contract Amount Authority: $4,763,659.94
Original Approval (Board or Procurement): Board, 3/21/2019 $4,763,659.94
Increase Requested: N/A
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: 1/20/2022, 4/01/2022 - 3/31/2023
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: No fiscal impact, time only
Accounts: Various Accounts
Contract Number(s): 1853-17609
Concurrences:
The vendor has met the Minority | approve | Pass |
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23-0310
| 1 | | BOT Strategic Plan | Report | REPORT
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. | refer | Pass |
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23-0011
| 1 | | Moody's Payment Request | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Cook County Assessor’s Office
Action: Payment Approval
Payee: Moody’s Analytics, Inc., New York, New York
Good(s) or Service(s): Commercial Real Estate Data
Fiscal Impact: $54,987.19
Accounts: 11000.1040.10155.520840
Contract Number(s): N/A
Summary: Request for approval of payment for services rendered by Moody’s Analytics. As a formal contract is currently in the end stages of execution, the vendor continued to provide services since July 1, 2022 Since this date, the vendor satisfied the CCAO’s need for real-time property and market level data on commercial real estate, including transactions, leasing and tenant information, and new construction. | approve | Pass |
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23-0296
| 1 | | Cook County Assessor's 2023 IT Strategic Plan | Report | REPORT
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. | refer | Pass |
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23-0012
| 1 | | AUTHORIZING BANK SIGNATURES | Resolution | PROPOSED RESOLUTION
AUTHORIZING BANK SIGNATURES
WHEREAS, the Cook County Board of Commissioners has the legal authority to authorize departments and offices to open and maintain checking accounts at various banks; and
WHEREAS, it is now necessary to update those persons who are authorized signers on the accounts maintained for the Adult Probation Department of the Circuit Court of Cook County.
NOW, THEREFORE, BE IT RESOLVED, that the three (3) checking accounts at BMO Harris Bank N.A. and one (1) checking account with Liberty Bank be updated; and
BE IT FURTHER RESOLVED, that the following persons are authorized to sign checks
1. Megan Volker
2. John Hourihane
BE IT FURTHER RESOLVED, that the following name as signer on the accounts be deleted:
1. James Anderson | approve | Pass |
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23-0002
| 1 | | Juror Meal Service Daley Center -Renewal | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Office of the Chief Judge, Circuit Court of Cook County
Vendor: Twomaytoz, Inc, Oak Park, Illinois
Request: Authorization for the Chief Procurement Officer to renew, and increase contract
Good(s) or Service(s): Juror Meal Service
Original Contract Period: 4/1/2020 - 3/31/2023, with two (2), one-year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 4/1/2023 - 3/31/2024
Total Current Contract Amount Authority: $1,019,184.00
Original Approval (Board or Procurement): Board 4/14/2020, $1,019,184.00
Increase Requested: $363,816.00
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 $242,544, FY 2024 $121,272
Accounts: 11100.1310.15345.520210
Contract Number(s): 1925-18030
Concurr | approve | Pass |
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23-0021
| 1 | | Behavioral Services Quarterly Report | Report | REPORT
Department: Office of the Chief Judge, Circuit Court of Cook County
Report Title: Behavioral Services Quarterly Report
Report Period: June 1, 2022 to August 31, 2022
Summary: Pursuant to the Cook County Board Resolution to assess needs and improve the quality and effectiveness of behavioral health provided by Cook County government, enclosed are the quarterly reports of behavioral health programs and services provided by the Circuit Court of Cook County.. | refer | Pass |
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23-0446
| 1 | | Behavioral Services Quarterly Report | Report | REPORT
Department: Office of the Chief Judge, Circuit Court of Cook County
Report Title: Behavioral Services Quarterly Report
Report Period: September 1, 2022 to November 30, 2022
Summary: Pursuant to the Cook County Board Resolution to assess needs and improve the quality and effectiveness of behavioral health provided by Cook County government, enclosed are the quarterly reports of behavioral health programs and services provided by the Circuit Court of Cook County. | refer | Pass |
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23-0359
| 1 | | CHANGE IN BANK SIGNATORIES RESOLUTION | Resolution | PROPOSED RESOLUTION
CHANGE IN BANK SIGNATORIES RESOLUTION
WHEREAS, The Cook County Board of Commissioners has the legal authority to authorize departments and offices to open and maintain checking and savings accounts at various banks; and
WHEREAS, it is now necessary to update those persons who are authorized signers on the restitution account maintained for the Circuit Court of Cook County’s Juvenile Probation and Court Services Department; and
WHEREAS, it is now necessary to update those persons who are authorized signers on the petty cash account maintained for the Circuit Court of Cook County’s Juvenile Probation and Court Services Department.
NOW, THEREFORE, BE IT RESOLVED, that the Cook County Board of Commissioners does hereby endorse that the accounts maintained for restitution and petty cash at the Northern Trust Bank be updated: and
BE IT FURTHER RESOLVED, that the following persons are authorized to sign checks and that the signatories of at least two (2) of these persons shall be required on each check:
1. Miquel Lewis, Acting Director, Juvenile P | approve | Pass |
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23-0272
| 1 | | | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Juvenile Temporary Detention Center, Circuit Court of Cook County
Vendor: AMC Mechanical, Inc., Orland Park, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Services, Refrigeration Equipment Preventive Maintenance and Repair
Original Contract Period: 3/17/2020 - 3/16/2022 with two (2) one-year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period, 3/17/2023 - 3/16/2024
Total Current Contract Amount Authority: $99,650.00
Original Approval (Board or Procurement): Procurement, 3/13/2020, $99,650.00
Increase Requested: $13,000.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: 7/15/2022, 3/17/2022 - 3/16/2023
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2023 $75,100, FY 2024 | approve | Pass |
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23-0015
| 1 | | OIIG Quarterly Report 3rd Qtr 2022 | Report | REPORT
Department: Office of the Independent Inspector General
Report Title: Independent Inspector General Quarterly Report, 3rd Quarter 2022
Report Period: July 1, 2022 - September 30, 2022
Summary: This report was written in accordance with Section 2-287 of the Independent Inspector General Ordinance, Cook County, Ill., Ordinances 07-O-52 (2007) (“OIIG Ordinance”), to apprise the President and the County Board of the activities of this office during the time period beginning July 1, 2022 through September 30, 2022. It is being placed on the County Board meeting agenda for receipt and file or referral to the Litigation Committee pursuant to an amendment to Section 2-287 of the OIIG Ordinance. | refer | Pass |
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23-0018
| 1 | | Ray O'Herron 2nd renewal and Increase (Badges) | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Cook County Sheriff’s Office and Juvenile Temporary Detention Center
Vendor: Ray O’ Herron Co., Inc., Danville, Illinois
Request: Authorization for the Chief Procurement Officer to renew, and increase contract
Good(s) or Service(s): Badges, Hat Shields and Lucite
Original Contract Period: 1/2/2019 - 1/1/2022, with two (2), one-year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal: 1/2/2023- 1/1/2024
Total Current Contract Amount Authority: $284,150.00
Original Approval (Board or Procurement): Board: 2/21/2019, $284,150.00
Increase Requested: $7,750.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: 1/20/2022, (1/2/2022 - 1/1/2023)
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: Sheriff’s Office: N/A (Time Only)
JTDC: FY 2023 $7,750
Account | approve | Pass |
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23-0010
| 1 | | IGA- City of Blue Island - 911 Dispatch Services | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Cook County Sheriff’s Office
Other Part(ies): City of Blue Island, Blue Island, Illinois
Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office and the City of Blue Island
Goods or Services: The Cook County Sheriff’s Office will provide 911 System dispatching/radio monitoring/call taking services for the City of Blue Island, twenty- four hours a day, seven days a week
Agreement Number(s): N/A
Agreement Period: November 1,2022 and shall continue for five (5) years
Fiscal Impact: None- Revenue Neutral
Accounts: 11324 - ETSB - 911 Special Purpose Fund
Summary: Authorization for the County of Cook on behalf of the Sheriff’s Office to enter into and execute an Intergovernmental Agreement for 911 System dispatch/radio monitoring/call taking services for the City of Blue Island, twenty-four hours a day, seven days a week. The City of Blue Island dispatch will transmit on a Cook County 800 mhz frequency.
The City of Blue Island agrees to reimburse the Cook C | approve | Pass |
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23-0016
| 1 | | IGA- Secretary of State- Illinois Statewide Auto Theft Task Force | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Cook County Sheriff’s Office
Other Part(ies): Illinois Secretary of State Police, Statewide Auto Theft Task Force/Village of Thornton, Thornton, Illinois
Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Police Department (“CCSPD”) and the Illinois Secretary of State Police, Statewide Auto Theft Task Force/Village of Thornton
Goods or Services: The Cook County Sheriff Police Department (“CCSPD”) and the Village of Thornton will provide assistance and cooperation to state and local law enforcement agencies pertaining to the investigation and prosecution of motor vehicle theft in the State of Illinois.
Agreement Number(s): N/A
Agreement Period: The term of this Memorandum of Understanding is for the duration of the Task Force’s operations, contingent upon approval of necessary funding, but may be terminated at any time upon written mutual consent of the agency involved.
Fiscal Impact: None- Revenue Neutral
Accounts: 11100.1231.17270.501010 (Salary and Wages of | approve | Pass |
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23-0262
| 1 | | Grant Award - (Chicago Dept. of Health)Overdose Data in Action Program | Grant Award | PROPOSED GRANT AWARD
Department: Cook County Sheriff’s Office
Grantee: Cook County Sheriff’s Office
Grantor: Chicago Department of Public Health
Request: Authorization to accept grant
Purpose: The Cook County Sheriff’s Office (CCSO) is requesting authorization to accept a new grant award in the amount of $437,722.00 from the Chicago Department of Public Health for the Overdose Data in Action Program.
Grant Amount: $437,722.00
Grant Period: 9/1/2022 - 8/31/2023
Fiscal Impact: Grant Award: $437,722.00 Funding Period: 9/1/2022-8/31/2023
Accounts: N/A
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any
Summary: The overall strategy of the Overdose Data in Action program is to hire three (3) Re-entry Care Coordinators to provide overdose education to individuals leaving the Cook County Jail, distribute harm reduction kits and coordinate referrals to Mental Health and Substance Abuse Providers. ..end | approve | Pass |
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23-0278
| 1 | | IGA- Village of Romeoville - Training Equipment | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Cook County Sheriff’s Office
Other Part(ies): Village of Romeoville, Romeoville, Illinois
Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office (CCSO) and the Village of Romeoville.
Goods or Services: The Village of Romeoville will provide the Cook County Sheriff’s Office with their no longer needed surplus firearms training simulation equipment in exchange for cost waivers for future recruit officers.
Agreement Number(s): N/A
Agreement Period: At such time as ten (10) future recruit officers from the Village of Romeoville have attended the Cook County Sheriff’s Office Training Academy without payment of the basic academy registration fees or at such time as four (4) years shall have passed from the delivery of the equipment.
Fiscal Impact: $32,500.00
Accounts: 11100.1214.20340.501805 (Training Programs)
Summary: As part of the Intergovernmental Agreement, the Village of Romeoville will provide their no longer needed surplus firearms training simulation | approve | Pass |
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23-0473
| 1 | | PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT | Amendment to a Previously Approved Item | PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT
Department: State’s Attorney’s Office
Request: Approval to amend original payee
Item Number: 19 - 5902
Fiscal Impact: N/A
Account(s): N/A
Original Text of Item:
Case: Briggs v. Alexander, et al. Frank & Charlene Briggs Family Trust
Case No: 14 CH 18105
Settlement Amount: $99,000.00
Department: 1011 - Animal Control Department
Payable to: Charlene Briggs
Litigation Subcommittee Approval: N/A
Subject matter: Other Liability | approve | Pass |
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23-0389
| 1 | | | Consent Calendar Resolution | PROPOSED RESOLUTION
TIMOTHY F. DEGNAN, IN MEMORIAM
WHEREAS, Almighty God in His infinite wisdom has called Timothy F. Degnan from our midst, and
WHEREAS, Timothy F. Degnan was the beloved husband of the late Sandra (nee Steigerwald); and
WHEREAS, Timothy F. Degnan was the loving father of Julie, Timothy (wife Sue), Patricia (husband Dan Woods), Jack (wife Liza), Michael (wife Amy), and Daniel (wife Cindi); and
WHEREAS, Timothy F. Degnan was the cherished Papa of Samantha (Mike Owcarz), Daniel (Julie) Woods, Michael Woods, Caitlyn, Emily, Maggie, Erin, Lexi, Lindsay, Makayla, Maura, Meghan, Grace and Addison; and
WHEREAS, Timothy F. Degnan was the beloved son of the late Francis J. and Bernice (nee Hogan), and
WHEREAS, Timothy F. Degnan was the dear brother of Patrick, the late Richard and the late Robert, and fond uncle to many nieces and nephews, and
WHEREAS, Timothy F. Degnan was raised on the Southwest Side of Chicago and attended St. Ignatius High School, the University of Illinois, and the Illinois Institute of Technology, and
WHEREAS, Timothy F. | approve | Pass |
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23-0444
| 1 | | | Consent Calendar Resolution | PROPOSED RESOLUTION
JOAN M. KULOVITZ IN MEMORIAM
WHEREAS, Almighty God in His infinite wisdom has called Joan M. Kulovitz from our midst, and
WHEREAS, Joan M. Kulovitz was the beloved wife of the late Robert G. Kulovitz, and
WHEREAS, Joan M. Kulovitz was the loving mother to Robert (Linda) Kulovitz, Ann (Scott Berglund) Kulovitz, Mary Pat (Albert) Kerwin, Jeanne (Thomas) Falk, James (Annmarie) Kulovitz, Edward (Clarissa) Kulovitz, Michael (Barbara) Kulovitz, Katherine (Timothy) Ligue, and
WHEREAS, Joan M. Kulovitz was the grandmother to Michelle McGarry, Danielle (Dan) McGarry-Kotek, Patrick Del Percio, Rebecca (Ryan) Krueger, Daniel Kurnick, Janna Kurnick, Paul Kurnick, Albert (Jillian) Kerwin, Mary Fran (Michael) McMullin, Robert Kerwin, Genevieve Kerwin, Thomas (Emily Janowski) Falk, Jessica (Joshua) Gunn, Michael (Holly Ligue) Falk, Emily Falk; Conor, Liam, Nora Joan, and Seamus Kulovitz; Dylan, Evan, Joshua, and Caleb Kulovitz; Ruby and Joseph Kulovitz; Jake, Claire, and Ryan Ligue, and
WHEREAS, Mary Joan M. Kulovitz was the loving Great-Grandmother to Grac | approve | Pass |
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23-0445
| 1 | | | Consent Calendar Resolution | PROPOSED RESOLUTION
HELEN AINSWORTH SHANNON IN MEMORIAM
WHEREAS, Almighty God in His infinite wisdom has called Helen Ainsworth Shannon from our midst, and
WHEREAS, Helen Shannon was the beloved wife of Michael David Shannon, and
WHEREAS, Helen Shannon was the cherished daughter of the late Albert and Lydia Ainsworth, and
WHEREAS, Helen Shannon was the beloved niece, sister-in-law, aunt, great-aunt, friend, and colleague and
WHEREAS, Helen Shannon was a lifelong, accomplished student, graduating from Saint Mary’s College in Indiana, and
WHEREAS, all who knew her will attest that Helen Shannon was a kind and compassionate woman, virtuous of character and gentle in spirit, admired and respected by her many friends and neighbors, and dearly loved by her family.
NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners of Cook County that the Board does hereby offer its deepest condolences and most heartfelt sympathy to the family and many friends of Helen Shannon and joins them in sorrow at this time of loss, and
BE IT FURTHER RESOLVED, that this text be s | approve | Pass |
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23-0521
| 1 | | CONGRATULATING MARC HORNSTEIN ON HIS RETIREMENT | Consent Calendar Resolution | PROPOSED RESOLUTION
CONGRATULATING MARC HORNSTEIN ON HIS RETIREMENT
WHEREAS, Marc Hornstein retired from the Winnetka Police Department on January 6, 2023 after 30 years as a law enforcement officer; and
WHEREAS, Marc Hornstein began his career in law enforcement as a General Service Officer with the Buffalo Grove Police Department on April 23, 1990 and then hired as a law enforcement officer with the Winnetka Police Department on September 1, 1993; and
WHEREAS, Marc Hornstein was appointed to the position of Detective on September 25, 2000; and
WHEREAS, Marc Hornstein was awarded Police Officer of the Year for 2001; and
WHEREAS, Marc Hornstein was promoted to the rank of Sergeant on January 15, 2003; and
WHEREAS, Marc Hornstein was appointed to the position of Special Services Sergeant on December 19, 2006; and
WHEREAS, Marc Hornstein was promoted to the rank of Commander on September 1, 2011; and
WHEREAS, Marc Hornstein was promoted to the rank of Deputy Chief on April 15, 2016; and
WHEREAS, Marc Hornstein was promoted to the rank of Chief on April 12, | approve | Pass |
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23-0522
| 1 | | CELEBRATING BENJAMIN GAINES ON THE OCCASION OF HIS 100TH BIRTHDAY | Consent Calendar Resolution | PROPOSED RESOLUTION
CELEBRATING BENJAMIN GAINES ON THE OCCASION OF HIS 100TH BIRTHDAY
WHEREAS, the members of the Cook County Board of Commissioners are proud to celebrate Benjamin Franklin Gaines, an esteemed Cook County 13th District resident, on the occasion of the celebration of his 100th Birthday on December 10, 2022; and
WHEREAS, Benjamin Gaines was born in Ohio on December 10, 1922; and
WHEREAS, Benjamin Gaines comes from a close knit family with a late wife, Lydia and two sons, Michael and Benjamin; and
WHEREAS, in 1959, Benjamin Gaines built a home in Evanston despite redlining practices happening in Evanston and Skokie; and
WHEREAS, Benjamin Gaines worked as a Pullman Porter for over 10 years; and
WHEREAS, he worked in the 13th District as an employee of the United States Postal Service for over 10 years at the Evanston Post Office; and
WHEREAS, he worked as the Head Chef for The Associates Financial Group for over 10 years including events at Notre Dame Football games and at the Chicago Bears Solider Field Sky Box ; and
WHEREAS, Benjamin | approve | Pass |
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23-0528
| 1 | | CONGRATULATING TERESA CÓRDOVA’S 10TH ANNIVERSARY | Consent Calendar Resolution | PROPOSED RESOLUTION
CONGRATULATING TERESA CÓRDOVA’S 10TH ANNIVERSARY AT THE UNIVERSITY OF ILLINOIS AT CHICAGO’S GREAT CITIES INSTITUTE
WHEREAS, Dr. Teresa Córdova is the Director of the Great Cities Institute (GCI) at the University of Illinois at Chicago; and
WHEREAS, UIC’s Great Cities Institute is a research hub for scholars, policymakers, and stakeholders who share an interest in finding answers to the question, “What can cities and regions do to make themselves into great places?”; and
WHEREAS, UIC’s Great Cities Institute advances conversations on key issues as well as promoting community economic development strategies, providing data and technical assistance, facilitating collaboration and public engagement, assisting with mentorship, training and capacity building, conducting evaluations, policies and impact analyses; and
WHEREAS, Dr. Córdova is also a Professor of Urban Planning and Policy in the College of Urban Planning and Public Affairs (CUPPA); and
WHEREAS, Dr. Córdova received her Ph.D. in Sociology from the University of California, Berkley, in 198 | approve | Pass |
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23-0531
| 1 | | RECOGNIZING DECEMBER 8, 2022, AS LATINA EQUAL PAY DAY | Consent Calendar Resolution | PROPOSED RESOLUTION
RECOGNIZING DECEMBER 8, 2022, AS LATINA EQUAL PAY DAY
WHEREAS, fifty-seven years ago, in 1963, President John F. Kennedy signed into law the Equal Pay Act into law which requires employers to give “equal pay for equal work” and one year later, in 1964, the Civil Rights Act was passed in which Title VII of that act barred all discrimination in employment, including discrimination in hiring, firing, promotion, and wages on the bases of race, color, religion, sex, or national origin; and
WHEREAS, in 2009 President Barack Obama signed the Lilly Ledbetter Fair Pay Act into law, which served to further strengthened previously established anti discriminatory labor laws: and
WHEREAS, “Equal Pay Day” was initiated in 1996 by the National Committee on Pay Equity to symbolize how far into the current year a woman must work to earn as much as man doing similar work earned in the previous year; and
WHEREAS, overall, women in the United States, who work full-time, year-round, are compensated only 82 cents for every dollar paid to their male counterparts. Over | approve | Pass |
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23-0532
| 1 | | INTERNATIONAL MIGRANTS DAY | Consent Calendar Resolution | PROPOSED RESOLUTION
RECOGNIZING DECEMBER 18, 2022, AS INTERNATIONAL MIGRANTS DAY
WHEREAS, On 4 December 2000, the UN General Assembly (UNGA), considering the large and increasing number of migrants in the world, proclaimed 18 December as International Migrants Day; and
WHEREAS, the day was selected to mark the anniversary of the 1990 adoption by UNGA of the International Convention on the Protection of the Rights of All Migrant Workers and Members of Their Families; and
WHEREAS, on International Migrants Day, we recognize the rights, contributions, and struggles of migrants, and reiterate the United States’ commitment to support safe, orderly, and humane migration around the world; and
WHEREAS, International Migrants Day is observed throughout many countries, intergovernmental and non-governmental organizations through the spread of information on human rights, and through sharing of experiences and the design of actions to ensure the protection of migrants; and
WHEREAS, the estimated number of international migrants has increased over the past five decades and is c | approve | Pass |
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23-0542
| 1 | | FRANK KOZAK, IN MEMORIAM | Consent Calendar Resolution | PROPOSED RESOLUTION
SCHAUMBURG TOWNSHIP FRANK KOZAK, IN MEMORIAM
WHEREAS, Schaumburg Trustee Frank Kozak was a cherished husband, father, grandfather, brother, son, colleague, and friend; and
WHEREAS, Frank was the beloved husband to Char Kozak; and
WHEREAS, Frank was a proud father to Sheila (Don) Watson and Steven (Brenda) Kozak; and
WHEREAS, Frank was a cherished grandfather to Vicky, Matthew, Sarah, Jason, Kourtney, Ryan, Wyatt, Ashley, and Skylar; and
WHEREAS, Trustee Kozak became a great grandfather to Austin, Lorenzo, and Isaiah; and
WHEREAS, Frank was a son to the late Josephine and Frank Kozak; and
WHEREAS, Frank was a friend to all he met; and
WHEREAS, he was born on October 28, 1944, but sadly left us on December 2, 2022; and
WHEREAS, he worked as an electrician throughout his life; and
WHEREAS, Trustee Kozak was elected to the Village Board in 2009, and faithfully served in that role for 13 years until his passing; and
WHEREAS, Frank served for 26 years on the Plan Commission, from 1983 until he was elected trustee in 2009; and
| approve | Pass |
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23-0583
| 1 | | HONORING THE YEARS OF SERVICE AND DEDICATION OF VINCENT I. PATTERSON | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE YEARS OF SERVICE AND DEDICATION OF VINCENT I. PATTERSON
WHEREAS, Vincent I. Patterson has proudly served in various roles with the Cook County Department of Budget and Management Services for 30 years; and
WHEREAS, Since 1993, Cook County has experienced no shortage of changes but at least one thing remained remarkably consistent, the dedicated work of Managing Deputy Budget Director Vincent Patterson;
WHEREAS, Vincent has just about seen it all when it comes to the County budget, and we have benefitted from his deep knowledge and experience. He has helped weather numerous budget challenges including several recessions and a pandemic and for that we are incredibly thankful; and
WHEREAS, since his early days as a budget analyst, Vincent has done a tremendous amount of work for the County including managing department budgets and the publication of multiple annual reports like the Budget Book and Preliminary Forecast; and
WHEREAS, Vincent has played a part of earning the Government Finance Officers Association’s Distinguished Budget A | approve | Pass |
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23-0564
| 1 | | HONORING CURIE HIGH SCHOOL | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING CURIE HIGH SCHOOL IN ARCHER HEIGHTS WITH RECEIVING THE “WORLD BEST SCHOOL AWARD”
WHEREAS, Marie Sklodowska Curie Metropolitan High School (“Curie High School”) is a public 4-year magnet high school located in the Archer Heights neighborhood on the southwest side of Chicago, Illinois, United States; and
WHEREAS, Curie High School the neighborhood high school serves nearly 3,000 students, most Black or Latino and is the third largest high school in CPS; and
WHEREAS, Curie High School understands that the arts are an ideal platform for developing inclusive attitudes and beliefs and for challenging stereotypes based on difference and is committed to providing authentic learning experiences that will provide a foundation for life-long learning; and
WHEREAS, on October 19, 2022, Curie High School was named the Best School in the World for Supporting Students Healthy Lives; and
WHEREAS, Curie High School is the only school in North America that was awarded a $50,000 World’s Best School Prize by T4 Education, a global organization based in Londo | approve | Pass |
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23-0568
| 1 | | KEVIN M. CASEY, IN MEMORIAM | Consent Calendar Resolution | PROPOSED RESOLUTION
KEVIN M. CASEY, IN MEMORIAM
WHEREAS Almighty God in His infinite wisdom has called Kevin M. Casey from our midst, and
WHEREAS Kevin M. Casey was the beloved husband of Cathy for 47 years; and
WHEREAS Kevin M. Casey was the loving father of Kevin, Michelle (Kyle), Melissa (Dave), and Tim; and
WHEREAS Kevin M. Casey was the cherished Grandfather of Katie, Danny, Quin, Cal, Delaney, Mason, Shea, Archie, Wolf, Vivienne, and Mick; and
WHEREAS Kevin M. Casey was preceded in death by his parents, Jim and Marilyn Casey; and
WHEREAS Kevin M. Casey was the dear brother of Maureen Pannaralla, Joan (Mike Cellini), Jim, Marilou and Karen (Steve) Cichon, sisters-in-law Pam and Linda, brother-in-law Roger (Nadine), his Foley brothers and sisters and many loving nieces and nephews; and
WHEREAS Kevin M. Casey was born and raised in Hometown, Illinois; and
WHEREAS Kevin M. Casey was a member of District 124 School Board; and
WHEREAS Kevin M. Casey served ten years as an Alderman of Hometown, Illinois; and
WHEREAS Kevin M. Casey was elected Mayo | approve | Pass |
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23-0570
| 1 | | HONORING JUDGE MICHAEL P. TOOMIN | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE PROFESSIONAL ACCOMPLISHMENTS OF JUDGE MICHAEL P. TOOMIN UPON HIS RETIREMENT
WHEREAS, Judge Michael P. Toomin is celebrated for his many professional accomplishments over his over 40 year career as a Marine, Judge, teacher, policy advisor, and author; and
WHEREAS, Judge Toomin served in the United States Marine Corps from 1956 to 1958; and
WHEREAS, Judge Toomin received a B.A. from Northwestern University in 1962 and a J.D. from DePaul University in 1967; and
WHEREAS, after graduation, Judge Toomin initially served as felony trial counsel in the Public Defender’s Office and then specialized in criminal defense in Federal and State Courts; and
WHEREAS, Judge Toomin was appointed an Associate Judge in in 1980 where he earned the affectionate and funny nickname of the “Toominator;”and
WHEREAS, Judge Toomin was successfully elected as a Circuit Judge in 1984 and assigned to the division of criminal court at 26th & California. In 1994 he was appointed as a Supervising Judge and was later named acting Presiding Judge of the Criminal Divi | approve | Pass |
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23-0383
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Tribler Orpett & Meyer, P.C.
Special State's Attorney(s): Name(s) of Attorney
Case Name: Walker, Xavier v. Cook County, et al.
Case No.(s): 20 C 7209
Time period: 10/07/2021 - 11/30/2021
This Court Ordered Amount for fees and expenses: $11,295.50
Paid to Date: $0.00
Litigation Subcommittee Approval: 01/11/2022 (Chancery Court reduced the invoice by $966.00) | approve | Pass |
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23-0366
| 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: 11/09/2022
Unopposed Petition Number: 45
This Court Ordered Amount of this petition: $45,679.69
Paid to Date: $1,433,177.20 | approve | Pass |
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23-0367
| 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: 11/16/2022
Unopposed Petition Number: 164
This Court Ordered Amount of this petition: $11,672.73
Paid to Date: $4,801,814.44 | approve | Pass |
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23-0368
| 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: 11/09/2022
Unopposed Petition Number: 29-1
This Court Ordered Amount of this petition: $11,902.28
Paid to Date: $1,086,354.87 | approve | Pass |
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23-0369
| 1 | | | Special Court Orders | Firm: Office of the Special Prosecutor
Attorney(s): Michael J. O’Rourke
Case Name: Appointment of Special Prosecutor
Case No.(s): 89 C 06690 (02)
Date of This Order: 11/17/2022
Time period: 01/19/2021 -05/21/2021
This Court Ordered Amount for fees and expenses: $2,450.00
Paid to Date: $7,783,474.28
Litigation Subcommittee Approval: N/A | approve | Pass |
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23-0370
| 1 | | | Special Court Orders | Firm: Office of the Special Prosecutor
Attorney(s): Michael J. O’Rourke
Case Name: Appointment of Special Prosecutor
Case No.(s): 91 CR 22460 & 91 CR 22152
Date of This Order: 11/17/2022
Time period: 10/13/2020 - 06/30/2022
This Court Ordered Amount for fees and expenses: $18,496.25
Paid to Date: $7,783,474.28
Litigation Subcommittee Approval: N/A | approve | Pass |
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23-0371
| 1 | | | Special Court Orders | Firm: Office of the Special Prosecutor
Attorney(s): Michael J. O’Rourke
Case Name: Appointment of Special Prosecutor
Case No.(s): 92 CR 25596-01
Date of This Order: 11/17/2022
Time period: 08/01/2021 - 11/14/2022
This Court Ordered Amount for fees and expenses: $14,301.45
Paid to Date: $7,783,474.28
Litigation Subcommittee Approval: N/A | approve | Pass |
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23-0372
| 1 | | | Special Court Orders | Firm: Office of the Special Prosecutor
Attorney(s): Michael J. O’Rourke
Case Name: Appointment of Special Prosecutor
Case No.(s): 88 CR 18817-01
Date of This Order: 11/17/2022
Time period: 08/01/2022 - 11/14/2022
This Court Ordered Amount for fees and expenses: $8,348.65
Paid to Date: $7,783,474.28
Litigation Subcommittee Approval: N/A | approve | Pass |
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23-0374
| 1 | | | Special Court Orders | Firm: Office of the Special Prosecutor
Attorney(s): Michael J. O’Rourke
Case Name: Appointment of Special Prosecutor
Case No.(s): 91 CR 21147
Date of This Order: 11/21/2022
Time period: 10/01/2021 - 07/31/2022
This Court Ordered Amount for fees and expenses: $15,620.00
Paid to Date: $7,783,474.28
Litigation Subcommittee Approval: N/A | approve | Pass |
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23-0375
| 1 | | | Special Court Orders | Firm: Office of the Special Prosecutor
Attorney(s): Michael J. O’Rourke
Case Name: Appointment of Special Prosecutor
Case No.(s): 92 CR 0023 & 91 CR 21147
Date of This Order: 11/21/2022
Time period: 10/01/2021 - 07/31/2022
This Court Ordered Amount for fees and expenses: $10,098.75
Paid to Date: $7,783,474.28
Litigation Subcommittee Approval: N/A | approve | Pass |
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23-0376
| 1 | | | Special Court Orders | Firm: Office of the Special Prosecutor
Attorney(s): Michael J. O’Rourke
Case Name: Appointment of Special Prosecutor
Case No.(s): 92 CR 25596
Date of This Order: 11/21/2022
Time period: 10/01/2021 - 07/31/2022
This Court Ordered Amount for fees and expenses: $31,041.25
Paid to Date: $7,783,474.28
Litigation Subcommittee Approval: N/A | approve | Pass |
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23-0379
| 1 | | | Special Court Orders | Firm: (1) Lawrence Oliver II - Special Prosecutor (2) Sidley Austin - Deputy Special Prosecutor and (3) FTI Consulting
Attorney(s): Lawrence Oliver II
Case Name: In re Special Prosecutor
Case No.(s): 82 CR 1221 & 88 CR 7771
Date of This Order: 11/27/2022
Time period: 09/01/2022 - 10/31/2022
This Court Ordered Amount for fees and expenses: Lawrence Oliver II - $19,646.90 & FTI Consulting $7,957.50
Paid to Date: $189,979.48
Litigation Subcommittee Approval: N/A | approve | Pass |
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23-0380
| 1 | | | Special Court Orders | Firm: 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: 11/09/2022
Time period: 10/25/2022 - 11/03/2022
This Court Ordered Amount for fees and expenses: $2,164.25
Paid to Date: $0.00
Litigation Subcommittee Approval: N/A | approve | Pass |
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23-0381
| 1 | | | Special Court Orders | Firm: McCarthy & Valentini, LLC.
Attorney(s): Maria McCarthy
Case Name: In re Special Prosecutor
Case No.(s): 96 CR 0938501
Date of This Order: 11/16/2022
Time period: 10/25/2022 - 11/15/2022
This Court Ordered Amount for fees and expenses: $19,362.50
Paid to Date: $59,171.98
Litigation Subcommittee Approval: N/A | approve | Pass |
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23-0382
| 1 | | | Special Court Orders | Firm: McCarthy & Valentini, LLC.
Attorney(s): Maria McCarthy
Case Name: In re Special Prosecutor
Case No.(s): 88 CR 230902
Date of This Order: 11/16/2022
Time period: 10/25/2022 - 11/15/2022
This Court Ordered Amount for fees and expenses: $8,500.00
Paid to Date: $83,458.94
Litigation Subcommittee Approval: N/A | approve | Pass |
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22-6548
| 1 | | Alexandra Bouziotis - 12/14/22 | Workers' Compensation Claims | Employee: Alexandra Bouziotis
Job Title: Police Officer
Department: Police Department
Date of Incident: 04/05/2021
Incident/Activity: Petitioner injured her back and left ribs traveling in a motor vehicle while at work.
Accidental Injuries: Back, Left Ribs
Petition and Order No: 21 WC 010341
Claim Amount: $22,123.25
Attorney: George L. Tamvakis, Ltd.
Date of Subcommittee Approval: N/A
Prior/pending claims: N/A | approve | Pass |
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22-6549
| 1 | | Reginald Garmon - 12/14/22 | Workers' Compensation Claims | Employee: Reginald Garmon
Job Title: Deputy Sheriff II
Department: Sheriff’s Office
Date of Incident: 08/10/2022
Incident/Activity: Petitioner injured his head, neck, left shoulder, and right shoulder in an altercation with a detainee.
Accidental Injuries: Head, Neck, Left Shoulder, Right Shoulder
Petition and Order No: 22 WC 021496
Claim Amount: $18,283.20
Attorney: Ankin Law Office, LLC
Date of Subcommittee Approval: N/A
Prior/pending claims: N/A | approve | Pass |
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22-6550
| 1 | | Earnest Jones III - 12/14/22 | Workers' Compensation Claims | Employee: Earnest Jones III
Job Title: Correctional Officer
Department: Corrections
Date of Incident: 02/23/2021
Incident/Activity: Petitioner injured his left leg when he slipped and fell on ice.
Accidental Injuries: Left Leg
Petition and Order No: 21 WC 005320; 21 WC 005177
Claim Amount: $42,169.93
Attorney: Dworkin & Maciariello
Date of Subcommittee Approval: 11/15/2022
Prior/pending claims: N/A | approve | Pass |
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22-6551
| 1 | | Jovanny Reyes - 12/14/22 | Workers' Compensation Claims | Employee: Jovanny Reyes
Job Title: Correctional Officer
Department: Corrections
Date of Incident: 01/30/2022
Incident/Activity: Petitioner injured his head and right wrist in an altercation with a detainee.
Accidental Injuries: Head, Right Hand
Petition and Order No: 22 WC 005377
Claim Amount: $22,632.48
Attorney: Argionis & Associates, LLC
Date of Subcommittee Approval: N/A
Prior/pending claims: N/A | approve | Pass |
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22-6552
| 1 | | Tim Spryszak - 12/14/22 | Workers' Compensation Claims | Employee: Tim Spryszak
Job Title: Correctional Officer
Department: Corrections
Date of Incident: 04/13/2020; 07/05/2020
Incident/Activity: On April 13, 2020, Petitioner was exposed to bodily fluids when a detainee spit in his face. On July 5, 2020, Petitioner injured his lower back while breaking up a fight between detainees.
Accidental Injuries: Face; Lower Back
Petition and Order No: 20 WC 026779
Claim Amount: $89,930.00
Attorney: Argionis & Associates, LLC
Date of Subcommittee Approval: 11/15/2022
Prior/pending claims: 06/30/2019; 12/17/2019; 10/01/2018 ($5,567.98) | approve | Pass |
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23-0200
| 1 | | John Colby - 12/14/22 | Workers' Compensation Claims | Employee: John Colby
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 12-13-2020
Incident/Activity: On December 13, 2020, Petitioner injured his left shoulder and back when he was attempting to restrain a combative detainee.
Accidental Injuries: Left shoulder impingement, cervical herniation
Petition and Order No: 20 WC 031336
Claim Amount: $26,050.69
Attorney: Whiteside & Goldberg
Date of Subcommittee Approval: 11-15-2022
Prior/pending claims: 16 WC 18311 ($24,069.60); 19 WC 19454 ($4,507.60) | approve | Pass |
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23-0201
| 1 | | Timothy Doody - 12/14/22 | Workers' Compensation Claims | Employee: Timothy Doody
Job Title: Correctional Sergeant
Department: Department of Corrections
Date of Incident: 10/07/2019
Incident/Activity: On October 7, 2019, Petitioner’s right foot got tangled in computer wire at desk, he stood up, tripped and fell landing on and injuring his right hand.
Accidental Injuries: Right hand ligament tear and carpal tunnel
Petition and Order No: 21 WC 001332
Claim Amount: $49,741.22
Attorney: Ronaldson & Kulcher
Date of Subcommittee Approval: 11-15-2022
Prior/pending claims: N/A | approve | Pass |
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23-0203
| 1 | | Kevin Marshall - 12/14/22 | Workers' Compensation Claims | Employee: Kevin Marshall
Job Title: Youth Development Specialist
Department: Juvenile Temporary Detention Center
Date of Incident: 02/18/2020
Incident/Activity: On February 18, 2020, Petitioner was attempting to separate two residents who were fighting when he injured his right shoulder.
Accidental Injuries: Right shoulder partial rotator cuff tear
Petition and Order No: 20 WC 25598
Claim Amount: $43,584.50
Attorney: Brian Thomas
Date of Subcommittee Approval: 11/15/2022
Prior/pending claims: N/A | approve | Pass |
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23-0204
| 1 | | Ceanavernee Wade - 12/14/22 | Workers' Compensation Claims | Employee: Ceanavernee Wade
Job Title: Youth Development Specialist
Department: Juvenile Temporary Detention Center
Date of Incident: 02/02/2021
Incident/Activity: On February 2, 2021, Petitioner injured her right middle finger while attempting to restrain a noncooperative resident.
Accidental Injuries: Right middle finger sprain
Petition and Order No: 21 WC 23586
Claim Amount: $1,800.15
Attorney: Jenny Robinson
Date of Subcommittee Approval: N/A
Prior/pending claims: N/A | approve | Pass |
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23-0215
| 1 | | James Bruschuk - 12/14/22 | Workers' Compensation Claims | Employee: James Bruschuk
Job Title: Electrical Equipment Technician
Department: Department of Facilities Management
Date of Incident: 10/31/2016
Incident/Activity: Petitioner injured his right shoulder, right hand, and back when he fell from a ladder.
Accidental Injuries: Right shoulder, right hand, back
Petition and Order No: 16 WC 38508
Claim Amount: $115,000.00
Attorney: MD Johnson PC
Date of Subcommittee Approval: 11/15/2022
Prior/pending claims: n/a | approve | Pass |
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23-0217
| 1 | | Ashley Churchill - 12/14/22 | Workers' Compensation Claims | Employee: Ashley Churchill
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 12/01/2019
Incident/Activity: Petitioner injured her lumbar and thoracic spine while responding to an emergency call.
Accidental Injuries: Lumbar and thoracic spine
Petition and Order No: 20 WC 2155; 20 WC 30018
Claim Amount: $45,088.77
Attorney: The Law Offices of Randall T. Manoyan
Date of Subcommittee Approval: 11/15/2022
Prior/pending claims: n/a | approve | Pass |
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23-0218
| 1 | | David Evans - 12/14/22 | Workers' Compensation Claims | Employee: David Evans
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 12/16/2015
Incident/Activity: Petitioner injured his left shoulder, ribs, lumbar spine and left knee during an altercation with a detainee
Accidental Injuries: Left shoulder, ribs, lumbar spine, left knee
Petition and Order No: 16 WC 01893
Claim Amount: $7,544.53
Attorney: Dworkin & Maciariello
Date of Subcommittee Approval: n/a
Prior/pending claims: n/a | approve | Pass |
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23-0220
| 1 | | Rosemarie Gawlik - 12/14/22 | Workers' Compensation Claims | Employee: Rosemarie Gawlik
Job Title: Janitor
Department: Department of Facilities Management
Date of Incident: 07/29/2016
Incident/Activity: Petitioner injured her back while lifting garbage into a dumpster.
Accidental Injuries: Back
Petition and Order No: 16 WC 25343
Claim Amount: $18,291.80
Attorney: Vrdolyak Law Group, LLC.
Date of Subcommittee Approval: n/a
Prior/pending claims: n/a | approve | Pass |
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23-0221
| 1 | | Rudy Little - 12/14/22 | Workers' Compensation Claims | Employee: Rudy Little
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 05/17/2018; 12/11/2018
Incident/Activity: On May 17, 2018, Petitioner injured his left shoulder while transporting equipment. On December 11, 2018, Petitioner injured his back and bilateral thighs while separating fighting detainees.
Accidental Injuries: Left shoulder, back, bilateral thighs
Petition and Order No: 18 WC 16484; 18 WC 37778
Claim Amount: $23,276.68
Attorney: Gordon & Centracchio, LLC
Date of Subcommittee Approval: n/a
Prior/pending claims: 06/18/2002 ($2,500.00); 07/19/2012 ($30,283.38) | approve | Pass |
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23-0222
| 1 | | Paul Wlodyga - 12/14/22 | Workers' Compensation Claims | Employee: Paul Wlodyga
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 06/02/2021, 06/10/2022
Incident/Activity: On June 2, 2021, Petitioner injured his back while attempting to restrain detainee. On June 10, 2022, Petitioner injured his back while separating two detainees from fighting.
Accidental Injuries: Lumbar spine
Petition and Order No: 22 WC 017833, 22 WC 017842
Claim Amount: $25,023.60
Attorney: Ankin Law Office LLC
Date of Subcommittee Approval: 11/15/2022
Prior/pending claims: N/A | approve | Pass |
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23-0223
| 1 | | Alexandria Harris - 12/14/22 | Workers' Compensation Claims | Employee: Alexandria Harris
Job Title: Security Specialist
Department: Juvenile Temporary Detention Center
Date of Incident: 04/21/2019, 03/12/2021
Incident/Activity: On April 21, 2019, Petitioner injured her back while restraining a resident. On March 12, 2021, Petitioner injured her left elbow while attempting to restrain resident.
Accidental Injuries: 04/21/19: Thoracic Spine. 03/12/21: Left elbow
Petition and Order No: 21 WC 009595, 21 WC 011454
Claim Amount: $12,285.21
Attorney: Saks, Robinson & Rittenberg
Date of Subcommittee Approval: N/A
Prior/pending claims: N/A | approve | Pass |
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23-0231
| 1 | | Dejeanette Flournoy - 12/14/22 | Workers' Compensation Claims | Employee: Dejeanette Flournoy
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 04/27/2014
Incident/Activity: Petitioner injured her left leg and left foot when she tripped and fell.
Accidental Injuries: Left leg, left foot
Petition and Order No: 14 WC 18702
Claim Amount: $200,000.00
Attorney: Ankin Law Office LLC
Date of Subcommittee Approval: 11/15/2022
Prior/pending claims: n/a | approve | Pass |
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23-0273
| 1 | | William Baker - 12/14/22 | Workers' Compensation Claims | Employee: William Baker
Job Title: Correctional Sergeant
Department: Corrections
Date of Incident: 7/6/2015; 10/29/2019; and 8/7/2020; and unfiled claim 9/28/2022
Incident/Activity: On July 6, 2015, Petitioner injured his right shoulder while restraining a detainee. On October 29, 2019, Petitioner injured his left index finger while trying to restrain a detainee from committing suicide. On August 7, 2020, Petitioner suffered a heart attack. On September 28, 2022, a detainee bit Petitioner on the right arm during an altercation.
Accidental Injuries: Right Shoulder; Left Index Finger; Cardiovascular System
Petition and Order No: 16 WC 09539; 20 WC 04538; 20 WC 21226
Claim Amount: $46,960.37
Attorney: Jason Whiteside and Whiteside and Goldberg, Ltd.
Date of Subcommittee Approval: 11/15/2022
Prior/pending claims: 8/16/2006 ($58,478.29) | approve | Pass |
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23-0274
| 1 | | Robert Gallivan - 12/14/22 | Workers' Compensation Claims | Employee: Robert Gallivan
Job Title: Custodial Worker II
Department: Juvenile Temporary Detention Center
Date of Incident: 2/9/2016
Incident/Activity: Petitioner felt a pop in his left shoulder while emptying a bag of garbage that weighed approximately 50 pounds.
Accidental Injuries: Left Shoulder
Petition and Order No: 16 WC 15981
Claim Amount: $125,000.00
Attorney: John Budin and Budin Law Offices
Date of Subcommittee Approval: 11/15/2022
Prior/pending claims: N/A | approve | Pass |
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23-0275
| 1 | | Lavelle Smith - 12/14/22 | Workers' Compensation Claims | Employee: Lavelle Smith
Job Title: Correctional Officer
Department: Corrections
Date of Incident: 11/7/2020
Incident/Activity: Petitioner felt pain in his lower abdomen while moving chairs from the female intake area to male intake area.
Accidental Injuries: Lower Abdomen; Right Groin
Petition and Order No: 21 WC 05340
Claim Amount: $21,084.98
Attorney: Vitas Mockaitis and Katz, Friedman, Eisenstein, Johnson, Bareck & Bertuca
Date of Subcommittee Approval: N/A
Prior/pending claims: 7/15/2016 and 1/1/2018 ($21,126.81) | approve | Pass |
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23-0276
| 1 | | Keith J. Williams - 12/14/22 | Workers' Compensation Claims | Employee: Keith J. Williams
Job Title: Correctional Officer
Department: Corrections
Date of Incident: 10/28/2021 and Unfiled Claim 4/6/2020
Incident/Activity: On April 6, 2020, Petitioner injured his top lip while restraining a detainee. On October 28, 2021, Petitioner injured his right foot and ankle while breaking up a fight between detainees.
Accidental Injuries: Right Foot and Ankle
Petition and Order No: 21 WC 30536
Claim Amount: $15,899.73
Attorney: Jose Rivero and Cullen Haskins Nicholson
Date of Subcommittee Approval: N/A
Prior/pending claims: N/A | approve | Pass |
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23-0301
| 1 | | Erica Jones - 12/14/22 | Workers' Compensation Claims | Employee: Erica Jones
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 05/17/2019
Incident/Activity: Petitioner injured her right leg, chest, and back when she fell down several stair steps.
Accidental Injuries: Right leg, chest, back
Petition and Order No: 19 WC 35115
Claim Amount: $20,269.59
Attorney: The Law Offices of Randall T. Manoyan, LLC
Date of Subcommittee Approval: n/a
Prior/pending claims: 01/25/2017 ($15,910.57) | approve | Pass |
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23-0325
| 1 | | Chondra Harper - 12/14/22 | Workers' Compensation Claims | Employee: Chondra Harper
Job Title: Pretrial Officer
Department: Adult Probation Dept
Date of Incident: 06/19/2021; 01/22/2022
Incident/Activity: On June 19, 2021, Petitioner injured her right knee when she slipped and fell while performing her work duties. On January 22, 2022, Petitioner was stirring large pot of soup when she felt a pop in her shoulder.
Accidental Injuries: 06/19/21: Right knee. 01/22/2022: Right shoulder
Petition and Order No: 22 WC 012627; 22 WC 012635
Claim Amount: $13,331.95
Attorney: Ankin Law Offices
Date of Subcommittee Approval: N/A
Prior/pending claims: 01/17/2020 ($33,189.07) | approve | Pass |
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23-0329
| 1 | | Jacqueline Guyton - 12/14/22 | Workers' Compensation Claims | Employee: Jacqueline Guyton
Job Title: Pretrial Officer
Department: Adult Probation Dept
Date of Incident: 06/27/2021
Incident/Activity: On June 27, 2021, Petitioner was stuck in elevator and thrown against a wall injuring her back.
Accidental Injuries: Cervical and lumbar strains
Petition and Order No: 21 WC 19272
Claim Amount: $14,152.25
Attorney: Sklare Law Group
Date of Subcommittee Approval: N/A
Prior/pending claims: N/A | approve | Pass |
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23-0447
| 1 | | L. C. Alexander - 12/14/22 | Workers' Compensation Claims | Employee: L.C. Alexander
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 08/07/2020
Incident/Activity: Petitioner injured his left leg and left wrist following an altercation with a detainee.
Accidental Injuries: Left leg, left hand
Petition and Order No: 20 WC 019254
Claim Amount: $32,874.71
Attorney: Gordon & Centracchio, LLC
Date of Subcommittee Approval: 09/13/2022
Prior/pending claims: 11/21/2007 ($5,400.00; 09/15/2011 ($27,886.79); 04/17/2017 ($16,000.00) | approve | Pass |
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23-0265
| 1 | | | Proposed Settlements (Municipal Litigation) | Case: Libertarian Party of Illinois, et al. v. Karen Yarbrough
Case No: 22 CV 578
Settlement Amount: $28,169.05
Department: 1110-County Clerk)
Payable to: Libertarian Party of Illinois; Steve Suess; Justin Tucker; Adam Balling; Steve Dutner; James Humay; Jason Ross Decker; Brandon Sizelove; Daniel Van Ginder; David Josephs; Linda Cerva; and Andrew Finko P.C.
Litigation Subcommittee Approval: N/A
Subject matter: Allegations of Election Code violations | approve | Pass |
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23-0396
| 1 | | | Proposed Settlements (Municipal Litigation) | Case: Chicago Sun Times v. Cook County State’s Attorney’s Office
Case No: 2019 CH 05009
Settlement Amount: $38,000.00
Department: 1250 - State’s Attorney
Payable to: Loevy & Loevy Attorneys at Law
Litigation Subcommittee Approval: N/A
Subject matter: An allegation of a FOIA violation. | approve | Pass |
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23-0219
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Hedrick, Lee v. Tilton, et al.
Case No: 20 L 3105
Settlement Amount: $135,000.00
Department: 1265-Department of Homeland Security and Emergency Management
Payable to: The Law Offices of Michael P. McCready, PC
Litigation Subcommittee Approval: 10/18/2022, 22-5930
Subject matter: an allegation of automobile negligence | approve | Pass |
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23-0263
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Logan, Davon v. Ramirez, et al.
Case No: 21 C 0131
Settlement Amount: $2,750.00
Department: 1239 - Department of Corrections
Payable to: Davon Logan
Litigation Subcommittee Approval: N/A
Subject matter: An allegation of a civil rights violation | approve | Pass |
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23-0284
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Cotledge, Dorian v Sheriff et al.
Case No: 20 C 2629
Settlement Amount: $10,000.00
Department: 4240-Cermak Health Services
Payable to: Thomas G. Morrissey, Ltd. and Dorian Cotledge
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation. | approve | Pass |
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23-0286
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Stray, Kevin v Nelson, et al.
Case No: 20 C 5248
Settlement Amount: $8,500.00
Department: 1239-Department of Corrections
Payable to: Kevin Stray, and his counsel Gregory E. Kulis & Associates
Litigation Subcommittee Approval: N/A
Subject matter: an allegations of a civil rights violation. | approve | Pass |
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23-0305
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Dexter Johnson v Sheriff et al.
Case No: 21 C 1007
Settlement Amount: $3,000.00
Department: 1239-Department of Corrections
Payable to: Dexter Johnson
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation. | approve | Pass |
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23-0387
| 1 | | | Report | REPORT
Department: Office of the Chief Judge, Circuit Court of Cook County
Report Title: Report of Legal and Expert Witness Fees and Expenses Processed for Payment
Report Period: November 1, 2022 through November 30, 2022
Summary: This report includes court orders for the payment of fees and associated expenses to attorneys and experts for legal services provided on behalf of indigent litigants. The orders have been processed by the Office of the Chief Judge and submitted to the Cook County Comptroller’s Office for payment during the period. | receive and file | Pass |
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23-0364
| 1 | | 23-0364 Quarterly Litigation Disbursement Report Q4FY22 | Report | REPORT
Department: Risk Management
Report Title: Quarterly Litigation Disbursement Report- Q4 FY 2022
Report Period: 09/01/2022 - 11/30/2022
Summary: The Department of Risk Management is submitting for your information paid
proposed settlements during Q of fiscal year 2022. Payments total $30,720,307.83 | receive and file | Pass |
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23-0288
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: File and Receive Patient Arrestees
Report Period: Month ending November 30, 2022
Summary: The Department of Risk Management is submitting for your information Patient Arrestees Claims for the month ending November 30, 2022. Payments total: $6,735.02 | receive and file | Pass |
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23-0365
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File - Self Insurance Claims
Report Period: Month Ending November 30, 2022
Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending November 30, 2022. Payments total $11,161.40 | receive and file | Pass |
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23-0287
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File
Report Period: 11/01/2022 - 11/30/2022
Summary: Submitting for your information, A summary of Claims Recoveries for the month ending November 30, 2022. Recoveries Amount: $675.52 | receive and file | Pass |
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23-0360
| 1 | | 23-0363 Receive and File - Workers' Compensation | Workers' Compensation Claims (Risk Management) | REPORT
Department: Risk Management
Report Title: Workers’ Compensation Claim Payments
Report Period: 11/01/2022 - 11/30/2022
Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending November 2022. Payments total $1,050,905.58 | receive and file | Pass |
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23-0468
| 1 | | Revenue and Expenses | Report | REPORT
Department: Office of the Comptroller
Report Title: Analysis of Revenues and Expenses for the Period Ended October 31, 2022
Report Period: October 31, 2022
Summary: Analysis of Revenues and Expenses for the Period Ended October 31, 2022 of Corporate, Public Safety, Health and Special Purpose Funds | receive and file | Pass |
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22-3228
| 1 | | | Report | REPORT
Department: CCH
Report Title: CCH Monthly Report
Report Period: December 2022
Summary: Provide details of report | receive and file | Pass |
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23-0502
| 1 | | Journal of Proceedings 11-17-2022 | Journal of Proceedings | JOURNAL 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 11/17/2022 . | approve | Pass |
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23-0523
| 1 | | ASSESS NEEDS AND IMPROVE THE QUALITY AND EFFECTIVENESS OF BEHAVIORAL HEALTH CARE PROVIDED BY COOK COUNTY | Resolution | PROPOSED SUBSTITUTE TO FILE 23-0523
(Health and Hospitals Committee 2-7-2023)
PROPOSED RESOLUTION
RESOLUTION TO ASSESS NEEDS AND IMPROVE THE QUALITY AND EFFECTIVENESS OF BEHAVIORAL HEALTH CARE PROVIDED BY COOK COUNTY GOVERNMENT
WHEREAS, the Substance Abuse and Mental Health Services Administration (SAMHSA) defines behavioral health as the promotion of mental health, emotional, psychological, and social well-being and resilience; the treatment of mental and substance use disorders; and the support of those who experience and/or are in recovery from these conditions, along with their families and communities; and
WHEREAS, an Illinois Department of Public Health report from 2015 identified that behavioral health visits to Illinois emergency departments (ED) were growing faster than any other category of care offered through Illinois EDs; and
WHEREAS, the Illinois Department of Public Health’s Illinois Healthcare Report Card of 2018 has reported that residents of Cook County had an average of 4.1 mentally unhealthy days per month; and
WHEREAS, the same report showed a health | refer | Pass |
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23-0524
| 1 | | Steven Neil Durlauf - Cook County Commission on Social Innovation | Appointment | PROPOSED APPOINTMENT
Appointee(s): Steven Neil Durlauf
Position: Member
Department/Board/Commission: Cook County Commission on Social Innovation
Effective date: Immediate
Expiration date: November 30, 2026 | approve | Pass |
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23-0526
| 1 | | FY2022 4th Quarter Grants Report | Report | REPORT
Department: Department of Budget & Management Services
Report Title: FY2022 4th Quarter Grants Report
Report Period: September 1, 2022 - November 30, 2022
Summary: Pursuant to Section 26 of the Cook County Resolution and Appropriation Bill for FY2022, the Department of Budget & Management Services submits the attached list of grant awards received by Cook County Departments and Agencies during the 4th Quarter of the fiscal year (September 1, 2022 - November 30, 2022). | receive and file | Pass |
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23-0530
| 1 | | FY2022 4th Quarter Budget Transfers Under $50,000 | Report | REPORT
Department: Department of Budget & Management Services
Report Title: FY2022 4th Quarter Budget Transfers Under $50,000
Report Period: September 1, 2022 - November 30, 2022
Summary: Pursuant to Section 9 of the Cook County Resolution and Appropriation Bill for FY2022, the Department of Budget & Management Services submits the attached list of budget transfers of under $50,000 made by Cook County Departments and Agencies from September 1, 2022 through November 30, 2022. | receive and file | Pass |
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23-0214
| 1 | | Cremation Society of Illinois, Homewood, Illinois | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Cook County Medical Examiner
Vendor: Cremation Society of Illinois, Homewood, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Transportation and Cremation Services of Indigent Decedents
Original Contract Period: 1/1/2021 - 12/31/2022 with one (1), two (2) year renewal option
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 1/1/2023 - 12/31/2024
Total Current Contract Amount Authority: $325,000.00
Original Approval (Board or Procurement): Board, 12/17/2020, $325,000.00
Increase Requested: $325,000.00
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 $162,500, FY 2024 $162,500
Accounts: 11100.1259.17140.520470.00000
Contract Number(s): 2001-18331
Concurrences:
The con | approve | Pass |
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23-0355
| 1 | | 23-0355 PPRP South 2021 A1 | Contract 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: 11300.1500.29 | refer as amended in the errata | Pass |
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23-0216
| 1 | | Elite Fiber Optic Contract | Contract (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 busi | refer | Pass |
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23-0270
| 1 | | Public Defender's Safer Foundation extension request | Contract Amendment | CONTRACT AMENDMENT
Department(s): Cook County Public Defender’s Office
Vendor: Safer Foundation, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Bond Court Backlog Specialists
Original Contract Period: 1/1/2019 - 12/31/2021, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 1/1/2023-12/31/2023
Total Current Contract Amount Authority: $1,818,489.60
Original Approval (Board or Procurement): Board of Commissioners 12/12/2018, $1,345,489.60
Increase Requested: $487,177.60
Previous Board Increase(s): 12/16/2021 Board meeting, item no. 22-0007, 1st renewal & increase, 01/01/2022-12/31/2022, $473,000.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Office Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Year Budget Impact: FY 2023 $487,177.60
Accounts: 11100.1260.10155.521313 | approve | Pass |
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23-0233
| 1 | | FOP SAO Investigators | Resolution | PROPOSED RESOLUTION
APPROVAL OF SALARY SCHEDULES INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) BETWEEN THE OFFICE OF THE COOK COUNTY STATE’S ATTORNEY AND THE ILLINOIS FRATERNAL ORDER OF POLICE (FOP), REPRESENTING INVESTIGATORS
WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and
WHEREAS, a collective bargaining agreement for the period of December 1, 2020, through November 30, 2024, has been negotiated between the Office of the Cook County State’s Attorney and the Illinois Fraternal Order of Police (FOP), representing Investigators; and
WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between the Office of the Cook County State’s Attorney and the Illinois Fraternal Order of Police, FOP, representing Investigators; and
(a) effective upon ratification by the Cook County Board of Commissioners, all bargaining unit members in active status shall recei | approve | Pass |
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23-0514
| 1 | | Board Resolution 22-0637 ARPA Budget Transfer Board Resolution 22-0637 ARPA Budget Transfer Approvals | Report | REPORT
Department: Department of Budget & Management Services
Report Title: Board Resolution 22-0637 ARPA Budget Transfer Approvals
Report Period: November 1, 2022 - November 30, 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 November 1, 2022 and November 30, 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 Departmen | receive and file | Pass |
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23-0232
| 1 | | Oracle Renewal and Increase Contract 2022 | Contract 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 Exte | refer | Pass |
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23-0442
| 1 | | Appointment of Tanya S. Anthony as Chief Financial Officer | Appointment | PROPOSED APPOINTMENT
Appointee(s): Tanya S. Anthony
Position: Chief Financial Officer
Department/Board/Commission: Bureau of Finance
Effective date: January 2, 2023
Expiration date: N/A | refer | Pass |
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23-0556
| 1 | | Appointment of Zahra Ali to Chief Administrative Officer | Appointment | PROPOSED APPOINTMENT
Appointee(s): Zahra Ali
Position: Chief Administrative Officer
Department/Board/Commission: Bureau of Administration
Effective date: January 2, 2023
Expiration date: N/A | refer | Pass |
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23-0563
| 1 | | CCCWI 2022 Recommendations | Report | REPORT
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. | refer | Pass |
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23-0582
| 1 | | 2022 Annual Environmental Commission Report | Report | REPORT
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. | refer | Pass |
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23-0557
| 1 | | Technology Reporting Ordinance Amendment | Ordinance Amendment | PROPOSED 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 Coun | refer | Pass |
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23-0555
| 1 | | Health Care Disparities | Report | REPORT
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. | refer | Pass |
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23-0210
| 1 | | Gartner Contract renewal and increase | Contract 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
| refer | Pass |
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23-0591
| 1 | | Mental Health Services Quarterly Report | Report | REPORT
Department: Cook County Health
Report Title: Mental Health Services Quarterly Report
Report Period: 9/22-11/22
Summary: This Quarterly report is to comply with the requirements of Resolution 21-1189 to assess needs and improve the quality and effectiveness of Behavioral Health Care provided by Cook County Government. | refer | Pass |
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23-0593
| 1 | | 2023 PROPERTY TAX RELIEF LOAN PROGRAM | Resolution | PROPOSED RESOLUTION
PROPOSED RESOLUTION FOR THE CREATION OF THE 2023 PROPERTY TAX RELIEF LOAN PROGRAM
WHEREAS, The Cook County (the “County”) is a home rule unit of government under Article VII, Section 6(a) of the Constitution of the State of Illinois, and, as such, may exercise any power and perform any function pertaining to its government and affairs; and
WHEREAS, As the County continues to confront the twin crises of the COVID-19 pandemic and inflation, the very same residents who are struggling to make ends meet are now facing large increases in their property tax bills; and
WHEREAS, The reliance on property taxes to fund government functions has put a tremendous strain on our residents - particularly those facing displacement and other pressures from gentrification; and
WHEREAS, This year, the overall property tax burden increased upwards of $468,000,000, with homeowners picking up approximately 60% of the increase while tax bills for the majority of commercial properties actually decreased after the appeals process; and
WHEREAS, According to a report issued by the Co | refer | Pass |
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23-0594
| 1 | | COOK COUNTY HISTORIC DISTRICT PRESERVATION EXEMPTION | Ordinance | PROPOSED ORDINANCE
COOK COUNTY HISTORIC DISTRICT PRESERVATION EXEMPTION
WHEREAS, Cook County residents are experiencing substantial and unpredictable property tax increases; and
WHEREAS, Cook County residents residing in historic districts are experiencing even more substantial and unpredictable property tax increases due to the overlap of some historic districts with areas experiencing rapid displacement and gentrification; and
WHEREAS, in June 2017 a Tribune published an investigation entitled “The Tax Divide” that detailed widespread inconsistencies and inequities in Cook County home valuations; and
WHEREAS, between 2015 and 2016 more than 12,000 black residents left Cook County and since 2010 the greater Chicago areas has seen a loss of nearly 46,000 black residents; and
WHEREAS, between 2000 and 2017, the community area that includes Little Village saw its Latino population drop from about 75,500 to 62,500, according to Paral’s data; and
WHEREAS, due to COVID-19, many families faced displacement of homes in Chicago due to loss of jobs and missed payments | refer | Pass |
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23-0586
| 1 | | Appointmnent of Mia Cross Weber to CCH Board of Directors | Appointment | PROPOSED 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: 1/26/2026 | refer | Pass |
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23-0595
| 1 | | Appointment of Tanya R. Sorrell to CCH Board of Directors | Appointment | PROPOSED 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: 1/26/2026 | refer | Pass |
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