Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 6/13/2024 10:00 AM Minutes status: Draft  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Issued on: 6/7/2024
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: To comment on an item on this agenda, click here, Click to Watch Live, Consent Agenda 6-13-2024.pdf, New Items 6-13-2024.pdf, Second New Items 6-13-2024.pdf, Third New Items 6-13-2024.pdf, Fourth New Items 6-13-2024.pdf, Errata Board Agenda 6-13-2024.pdf, Fifth New Items 6-13-2024.pdf, Second Consent Agenda 6-13-2024.pdf, Sixth New Items 6-13-2024.pdf, Second Errata Board Agenda 6-13-2024.pdf, Third New Items 6-13-2024.pdf, Third Errata Board Agenda 6-13-2024.pdf, Fourth Errata Board Agenda 6-13-2024.pdf, Seventh New Items 6-13-2024.pdf, Fifth Errata Board Agenda 6-13-2024.pdf
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24-3136 1 Appointment of Mary Gardner to CCCWI - 1st DistrictAppointmentPROPOSED APPOINTMENT Appointee(s): Mary Gardner Position: Commissioner - 1st District Department/Board/Commission: Cook County Commission on Women’s Issues Effective date: Immediate Expiration date: 6/13/2026, two (2) years from the date of their appointment   Not available Not available
24-0592 1 Metropolis Strategies dba Illinois Justice Project, Chicago, IllinoisContractPROPOSED CONTRACT Department(s): Justice Advisory Council Vendor: Metropolis Strategies dba Illinois Justice Project, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Technical Assistance for MacArthur Safety and Justice Challenge Capstone Grant Contract Value: $240,000.00 Contract period: 7/1/2024 - 12/31/2025, with two (2), one-year renewal options Potential Fiscal Year Budget Impact: FY 2024 $102,857.00, FY 2025 $120,000.00, FY 2026 $17,143.00. Accounts: 11900-1205-54551 Contract Number(s): 2413-04220 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: Funded through the MacArthur Safety and Justice Challenge Capstone Grant, ILJP will provide Technical Assistance to manage the County's "Pretrial Stakeholders" collaborative governance structure, and the various workgroups thereunder, to navigate the most immediate work of pretrial reform implementation and navigating the challenges of impact a   Not available Not available
24-2265 1 ARPA DOMESTIC VIOLENCE INTERVENTION AND SUPPORT SERVICESResolutionPROPOSED RESOLUTION ARPA DOMESTIC VIOLENCE INTERVENTION AND SUPPORT SERVICES INITIATIVE IMPLEMENTED BY THE JUSTICE ADVISORY COUNCIL? WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and??? WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385 of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and??? WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and??? WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1,000,372,385.0   Not available Not available
24-3612 1 REVISE THE U.S. TAX CODE FOR THE BENEFIT OF PUERTO RICOResolutionPROPOSED RESOLUTION A RESOLUTION URGING THE UNITED STATES CONGRESS TO REVISE THE U.S. TAX CODE FOR THE BENEFIT OF PUERTO RICO WHEREAS, Since 2012, tax incentives have been provided to investors, primarily mainland Americans, allowing them to pay no taxes on interest, dividends, or capital gains upon relocating to the U.S. Commonwealth of Puerto Rico; and WHEREAS, These tax incentives were initially intended to promote economic growth and investment in Puerto Rico; and WHEREAS, Despite the influx of investors, there is limited evidence of trickle-down benefits for the broader Puerto Rican economy, as reported by Bloomberg [Levin, J. (2023, September 22). Puerto Rico is being far too generous with rich investors. Bloomberg.]; and WHEREAS, After a decade of these tax incentives, evidence from an Internal Revenue Service investigation indicates misuse of these incentives, leading to growing frustrations among Puerto Ricans due to the apparent favoritism; and WHEREAS, Such misuse undermines the intent of the tax incentives, potentially displacing local residents and    Not available Not available
24-3615 1 SUPPORTING THE INCLUSION OF THE PUERTO RICO FOOD SOVEREIGNTYResolutionPROPOSED RESOLUTION A RESOLUTION SUPPORTING THE INCLUSION OF THE PUERTO RICO FOOD SOVEREIGNTY IN THE CONGRESSIONAL FARM BILL AND THE INCLUSION OF PUERTO RICO IN THE TRANSITION TO SNAP WHEREAS, The United States of America, as a nation, should be committed to the welfare, prosperity, and resilience of all its territories, including Puerto Rico; and WHEREAS, Puerto Rico currently imports approximately 85% of its food, leaving it vulnerable to global market fluctuations and potential supply chain disruptions; and WHEREAS, Strengthening Puerto Rico's local agricultural sector by reprogramming United States Department of Agriculture funds toward purchasing locally grown items will significantly enhance food sovereignty and resilience on the island; and WHEREAS, Supporting local agriculture in Puerto Rico has the potential to stimulate economic growth, create jobs, and encourage entrepreneurship within the agricultural sector. It could also increase commerce between the island and the more than 200,000-strong Illinois Puerto Rican Diaspora; and WHEREAS, The initiative wil   Not available Not available
24-3616 1 SUPPORTING THE RIGHT TO SELF-DETERMINATION FOR THE PEOPLE OF PUERTO RICOResolutionPROPOSED RESOLUTION A RESOLUTION SUPPORTING THE RIGHT TO SELF-DETERMINATION FOR THE PEOPLE OF PUERTO RICO, EXPRESSING OPPOSITION TO THE PUERTO RICO STATUS ACT, AND ENDORSING THE PUERTO RICO SELF-DETERMINATION ACT WHEREAS, The Commonwealth of Puerto Rico has been under United States jurisdiction since 1898, and it is the property of, but not part, of the United States, and laws passed by Congress apply on the island without the consent nor participation of the residents thereof; and WHEREAS, The principle of self-determination is a cornerstone of international law, enshrined in the United Nations Charter, which guarantees all peoples the right to determine their political status freely and freely pursue their economic, social, and cultural development; and WHEREAS, The Puerto Rican people have, through various referendums and public expressions, demonstrated a clear desire to address and resolve the island's political status; and WHEREAS, The Puerto Rico Status Act has been introduced in the United States Congress, raising concerns among many Puerto Ricans and their all   Not available Not available
24-3617 1 CALLING ON THE U.S. GOVERNMENT TO END THE BLOCKADE OF CUBAResolutionPROPOSED RESOLUTION A RESOLUTION CALLING ON THE U.S. GOVERNMENT TO END THE BLOCKADE OF CUBA AND FOR THE REMOVAL FROM THE STATE SPONSOR OF TERRORISM LIST WHEREAS, Since 1962, the United States government has imposed a strict economic, commercial, and financial embargo on the Republic of Cuba; and WHEREAS, On December 17, 2014, former U.S. President Barack Obama and former Cuban President Raul Castro executed an agreement to reestablish diplomatic relations and cooperation between the two countries on certain matters of mutual interest. Despite executive decisions by President Obama easing some restrictive regulations, the central portions of the embargo affecting trade and travel continue to be enforced; and WHEREAS, In 2021, former President Donald Trump’s administration reinstated Cuba to the U.S. list of state sponsors of terrorism, reversing former President Barack Obama’s 2015 removal from it without providing any reasonable justification for doing so; and WHEREAS, Complete restoration of trade and travel between the two countries would be of great benefit to both,   Not available Not available
24-3329 1 OCA - FY24 1st Quarter Open RecommendationsReportREPORT Department: Office of the County Auditor Report Title: OCA - FY24 1st Quarter Open Recommendations Report Period: March 2024 Summary: This audit was designed to communicate the status of Open Recommendations from previous reports issued by the Office of the County Auditor.   Not available Not available
24-3261 1 Cook County Covid 19 Financial Response Report June Board 2024 Cook County Covid 19 Financial Response Report June Board 2024ReportREPORT Department: Bureau of Finance Report Title: Cook County Covid 19 Financial Response Report June Board 2024 Report Period: March 1, 2020-May 17, 2024 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 May 17, 2024. This report includes updates on the County’s FEMA PA, Emergency Rental Assistance and American Rescue Plan Act grant allocations. We are proud of the work done by our office to distribute hundreds of millions of dollars for the many pandemic-related needs of Cook County in an efficient, effective and equitable manner. We are encouraged by the progress made toward the careful management of coronavirus relief distribution.   Not available Not available
24-3262 1 PROPOSED ORDINANCE PROVIDING FOR THE ISSUANCE OF 2024 SALES TAX REVENUE BONDS ISSUANCE OF 2024 SALES TAX REVENUE BONDSOrdinancePROPOSED ORDINANCE PROVIDING FOR THE ISSUANCE OF SALES TAX REVENUE BONDS OF THE COUNTY OF COOK, ILLINOIS; THE APPROVAL, EXECUTION AND DELIVERY OF AN EIGHTH SUPPLEMENTAL INDENTURE; AND PROVIDING FOR OTHER MATTERS IN CONNECTION WITH THE ISSUANCE OF SAID BONDS WHEREAS, pursuant to Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois (the “Illinois Constitution”), The County of Cook, Illinois (the “County”) is a home rule unit of local government and as such may exercise any power and perform any function pertaining to its government and affairs, including, but not limited to, the power to tax and to incur debt; and WHEREAS, the County may also exercise powers relating to the power to tax and to incur debt pursuant to the Counties Code, as supplemented and amended by the Local Government Debt Reform Act of the State of Illinois (collectively, the “Act”); and WHEREAS, the Board of Commissioners of the County (the “Corporate Authorities” or the “Board”) has not adopted any ordinance, resolution, order or motion or provided any County Code provision   Not available Not available
24-3343 1 TRANSFER OF FUNDSTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: BOF, Office of the Cook County Comptroller Request: Transfer of Funds Reason: Professional Services Procurement of Temporary Consulting Services Contract Funding From Account(s): 11000.1020.10155.501010.00000.00000, Salaries and Wages, $400,000.00 To Account(s): 11000.1020.10155.520830.00000.00000 Total Amount of Transfer: $400,000.00 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? NA How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds. Funding was available due to unfilled positions at this point of the fiscal year 2024 Identify any projects, purchases, programs, contracts, or other obligations that will be deferred, delayed, or canceled as a result of the reduction in available sp   Not available Not available
24-3523 1 Bills and Claims Report 4/23/2024-5/20/2024ReportREPORT Department: Comptroller’s Office Report Title: Bills and Claims Report Report Period: 4/23/2024 - 5/20/2024 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.   Not available Not available
24-3316 3 UIC Dorin ForumPayment ApprovalPROPOSED PAYMENT APPROVAL Department(s): Office of the Chief Procurement Officer Action: For Payment Only Payee: UIC Dorin Forum Good(s) or Service(s): Pathways to Cook County Summit Fiscal Impact: $21,826.91 Accounts: 11000.1030.18080.520680.00000.00000 Contract Number(s): N/A Summary: The Office of The Chief Procurement Officer requests authorization for the Chief Procurement Officer to pay the final invoice for the 2024 Pathways to Cook County Summit   Not available Not available
24-3442 1 Civic Initiatives, Austin, TexasContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Procurement Officer, Office of Contract Compliance Vendor: Civic Initiatives, Austin, Texas Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Procurement Acquisition & Support Services Original Contract Period: 8/1/2021-7/31/2022 with two (2) one-year renewal options Proposed Amendment Type: Extension Proposed Contract Period: 6/6/2024 - 12/2/2024 Total Current Contract Amount Authority: $2,287,560.00 Original Approval (Board or Procurement): Board, 7/29/2021, $405,560.00 Increase Requested: N/A Previous Board Increase(s): Board, 5/12/2022, $1,850,000.00 Previous Chief Procurement Officer Increase(s): CPO, 6/12/2023, $32,000.00 Previous Board Renewals: Board, 5/12/2022, 8/1/2022 - 6/5/2023 Previous Chief Procurement Officer Renewals: CPO, 6/12/2023, 6/6/2023 - 6/5/2024 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: N/A Accounts: OCPO   Not available Not available
24-3453 1 ELS Proposed Agreement Amendment 5.2024Interagency Agreement AmendmentPROPOSED INTERAGENCY AGREEMENT AMENDMENT Department(s): Revenue Other Part(ies): Electronic License Service LLC, Des Plaines, Illinois Request: Authorization to extend (2 Years), an interagency agreement Good(s) or Service(s): Tax Payment Processing Agreement period: 11/14/2018 - 11/13/2023, Extension Period 11/14/2023 - 11/13/2025 Fiscal Impact: None Accounts: N/A Agreement Number(s): N/A Summary: The Contractor is to provide for various sales agent locations for payment processing in a per-Tax-transaction. This is at no cost to the Department of Revenue. The agreement lapsed 11/13/2023 while the Department of Revenue completed work on their tax billing system and now seeks Board approval of the first option to renew to continue services.   Not available Not available
24-2823 1 New Contract Sedgwick (Unemployment Compensation Claims Program Services) 2305-09193ContractPROPOSED CONTRACT Department(s): Department of Risk Management Vendor: Sedgwick Claims Management Services, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Unemployment Compensation Claims Program Services Contract Value: $160,500.00 Contract period: 10/1/2024 - 9/30/2027 with two (2) two-year renewal options Potential Fiscal Year Budget Impact: FY 2025 $53,500.00, FY 2026 $53,500.00, FY 2027 $53,500.00 Accounts: 11000.1490.13385.520830.00000.00000 Contract Number(s): 2305-09193 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The Chief Procurement Officer concurs. Summary: This contract will allow the Department of Risk Management to have Unemployment Compensation Claims Program Services. The vendor collaborates with County employers to ensure unemployment claims, hearings, and benefit charges are handled in a timely and cost-effective manner. The vendor also verifies invoices from t   Not available Not available
24-3383 1 Enhancing Perinatal Care SupportGrant AwardPROPOSED GRANT AWARD Department: Cook County Health Grantee: Cook County Health Grantor: Northwestern University Request: Authorization to accept grant Purpose: Enhancing Perinatal Care Support to Improve Maternal Mortality Disparities Grant Amount: $257,687.00 Grant Period: 8/24/2021 - 4/30/2024 Fiscal Impact: None Accounts: N/A. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The purpose of this grant is to develop and evaluate a Well-Mama intervention specifically aimed toward pregnant and postpartum Black, Indigenous and People of Color (BIPOC) individuals, centered around Community Doula Navigators conducting in-person and telehealth check-ins on 5 priority areas (mental health, cardiovascular symptoms, safety, opioid/substance abuse, and social support), supplemented with virtual support groups and labor support.   Not available Not available
24-3314 1 Proposed Resolution for ARPA NT043 Healthy CommunitiesResolutionPROPOSED RESOLUTION PROPOSED RESOLUTION FOR ARPA NT043 HEALTHY COMMUNITIES PROGRAM INITIATIVES IMPLEMENTED BY THE COOK COUNTY DEPARTMENT OF PUBLIC HEALTH WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximate   Not available Not available
24-2881 1 PreCise MRM LLC, Meridian, IdahoContractPROPOSED CONTRACT Department(s): County-wide Agencies Vendor: PreCise MRM LLC, Meridian, Idaho Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): AVL GPS Telematics system Contract Value: $2,175,000.00 Contract period: 8/1/2024 - 7/31/2029 with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2024 $29,680; FY 2025 $432,000.00; FY 2026 $432,000.00; FY 2027 $432,000.00; FY 2028 $432,000.00; FY 2029 $288,000.00 (These are estimates depending on how many county agencies participate and devices installed each year. Billing is done once the device is installed and the device starts reporting. This will vary throughout the years). Accounts: 11000.1011.33830.540146 Contract Number(s): 2208-10110 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: This contract will allow the Bureau of Administration and Countywide Agencies to procure a telematics provider to implement an AVL solution utilizing    Not available Not available
24-3216 1 FY2023 Annual Performance ReportReportREPORT Department: Office of Research, Operation, and Innovation (“ROI”) Report Title: FY2023 Annual Performance Report Report Period: FY2023 Summary: The attached Annual Performance Report for FY2023 was developed through a collaborative effort between the Office of the President, separately elected officials, Health and Hospitals System and other sister agencies. The purpose of this report is to share with the public and Cook County Board of Commissioners some key performance management data points for each office to provide a snapshot of how the County is performing, which creates accountability and transparency. The revised 2023 report structure contains a selection of key metrics for each department or office alongside data visualizations. The full dataset for all metrics can be found in the Appendices. In addition, each separately elected office and sister agency will have a public webpage with narratives, charts, and a linked dataset of performance metrics. Performance metrics for the Office Under the President continue to be released on the mission KPI    Not available Not available
24-2566 1 Payment approval - UL Verification Services IncPayment ApprovalPROPOSED PAYMENT APPROVAL Department(s): Department of Environment and Sustainability Action: Payment Approval Payee: UL Verification Services Inc, Chicago, Illinois Good(s) or Service(s): Custom Safety Course Development Fiscal Impact: $10,001.00 Accounts: 11286.1161.64679.520830.00000.00000 Contract Number(s): N/A Summary: The Department of Environment and Sustainability (DES) respectfully submits a request for the approval of a one-time payment to UL Verification Services, Inc., totaling $10,001.00. DES unintentionally exceeded its authority when an invoice for FY2023 services was mistakenly paid with FY2024 funds.   Not available Not available
24-3201 1 Approval of Updated Cook County Solid Waste Management Plan (2024-2029)ResolutionPROPOSED RESOLUTION APPROVING THE UPDATED COOK COUNTY SOLID WASTE MANAGEMENT PLAN (2024-2029) WHEREAS, the collection, processing and disposal of municipal solid waste is a fundamental responsibility of local governments to protect public health, safeguard the environment, and provide for an improved solid waste management system; and WHEREAS, the Illinois Solid Waste Planning & Recycling Act (415 ILCS 15/) requires Illinois counties to have a solid waste management plan (SWMP), form an advisory committee to help create the plan, and update the SWMP every five years; and WHEREAS, the Cook County Municipal Code: Chapter 30, Article VI: Solid Waste and Recycling, establishes the creation of the solid waste advisory committee, requires the designation of a county solid waste coordinator, and sets forth waste hauler reporting requirements; and WHEREAS, Cook County adopted its original plan in 1996 and the Cook County Board of Commissioners approved plan updates in 2000, 2012, and 2018; and WHEREAS, the 2024 SWMP update was designed by the Cook County Department of Envi   Not available Not available
24-3282 1 Multiple Illinois agenciesIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Medical Examiner Other Part(ies): Multiple Illinois agencies via the Illinois Coroners and Medical Examiners Association, Kankakee, Illinois Request: The Medical Examiner is requesting approval to enter into a Mutual Aid Agreement though the Illinois Coroners and Medical Examiners Association. Goods or Services: The Mutual Aid Agreement will allow the Medical Examiner to prepare for potential emergencies which may require that they provide aid and assistance to other county coroners, and which will allow the Cook County Medical Examiner to request aid and assistance from other county coroners. Agreement Number(s): N/A Agreement Period: This a one-time agreement that will remain in effect until terminated by notice of withdrawal.. Fiscal Impact: None Accounts: N/A Summary: Participation in this Mutual Aid Agreement will link the Cook County Medical Examiner to multiple coroner jurisdictions throughout the State of Illinois via the Illinois Coroners and Medical Examiner’s Association, a no   Not available Not available
24-2560 1 Contract for Fuel Site Inspection, Testing & Repair - A1 - co. number 2138-18718Contract Amendment (Highway)PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Stenstrom Petroleum Services Group, Rockford, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Fuel Site Inspection, Testing and Repair Location: Countywide County Board District(s): N/A Original Contract Period: 4/1/2022 - 3/31/2025 with two (2), one (1) year renewal options Section: N/A Proposed Contract Period Extension: Renewal; 4/1/2025 - 3/31/2026 Section: N/A Total Current Contract Amount Authority: $144,425.00 Original Board Approval: N/A Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $450,000.00 Potential Fiscal Impact: FY 2024 $150,000.00, FY 2025 $150,000.00, FY 2026 $150,000.00 Accounts: Operating: 11856.1500.15675.530170 Contract Number(s): 2138-18718 IDOT Contract Number(s): N/A Federal Project Num   Not available Not available
24-2690 1 Contract for 88th/Cork Avenue at I-294 Interchange Co. number- 2316-10041Contract (Highway)PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: K-Five Construction Corporation, Westmont, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Construction Services - 88th/Cork Avenue at I-294 Interchange Location: Cook County Commissioner District 6 Section: 19-W3019-00-PV Contract Value: $25,819,361.29 Contract period: 6/27/2024 - 7/20/2029 Potential Fiscal Year Budget Impact: FY 2024 $7,000,000.00; FY 2025 $18,000,000.00; FY 2026 $819,361.29 Accounts: Motor Fuel Tax Funds: 11300.1500.29152.521536, 11300.1500.29152.560019, 11300.1500.29150.521536, 11300.1500.29150.560019 Grant Funds: 11900.1500.53814.521536, 11900.1500.53814.560019 Account FY2024 FY2025 FY2026 11300.1500.29152.521536 $500,000.00 $1,500,000.00 $819,361.29 11300.1500.29152.560019 $500,000.00 $1,500,000.00 $2,000,000.00 11300.1500.29150.521536 $1,000,000.00 $5,000,000.00 $6,000,000.00 11300.1500.29150.560019 $429,149.00    Not available Not available
24-2902 1 Intergovernmental Agreement for IIC with Village of Hanover ParkIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Hanover Park, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Planning Study Location: Village of Hanover Park, Illinois Section: 23-IICBP-08-ES Centerline Mileage: N/A County Board District: 15 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $50,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Hanover Park. The Village will be the lead agency for Pedestrian and Bicycle facility Improvements in and around the Village. The County will reimburse the Village for its share of planning study costs.   Not available Not available
24-2903 1 Agreement for Subrecipient Agreement_ Lincolnwood_ Pratt AvenueAgreement (Highway)PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Lincolnwood (the “Village”), Illinois Request: Approval of proposed NT025 Subrecipient Agreement Goods or Services: Design Engineering 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: $100,000.00 (up to $100,000.00 to be reimbursed from the ARPA Funds) Accounts: 11286.1500.63162.580170 Summary: The Department of Transportation and Highways respectfully requests approval fo the proposed agreement between the County and the Village of Lincolnwood. The Village will be the lead agency for design engineering for the Pratt Avenue Bridge over the North Shore Channel as part of the ARPA Invest In Cook Expansion Program. These improvements will expand the countywide low-stress bike network in alignment with the Cook County Bike Plan and recommendations for multimoda   Not available Not available
24-2928 1 Contract Amendment for Curb Ramp North. Increase Contract # 2311-02230 (A1)Contract Amendment (Highway)PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Acura, Inc, Bensenville, Illinois Action: Refer to Transportation Committee Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Construction Services Location: Curb Ramp Improvement Program 2022 North County Board District(s): 12, 14, and 15 Original Contract Period: 7/14/2023 - 1/1/2028 Section: 23-CRIPN-00-CG Proposed Contract Period Extension: N/A Section: N/A Total Current Contract Amount Authority: $939,796.00 Original Board Approval: 6/29/2023, $939,796.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $320,514.44 Potential Fiscal Impact: FY 2024 $320,514.44 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Contract Number(s): 2311-02230 IDOT Contract Number(s): N/A Federal Project Number(s): N/A Federal Job Number(s): N/A C   Not available Not available
24-3043 1 Construction Monthly Status Report for April 2024ReportREPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Report Period: 4/1/2024 - 4/30/2024 Action: Receive and File Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of April 2024.   Not available Not available
24-3044 1 Supplemental Improvement Resolution for Roberts Road Rehab - Valley Drive to 87thSupplemental Improvement Resolution (Highway)PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of proposed supplemental improvement resolution Project: Roberts Road Rehabilitation - Valley Drive to 87th Street Location: Cities of Hickory Hills and Palos Hills, Illinois Section: 19-W3216-00-PV County Board District: 6 and 17 Centerline Mileage: 2.8 miles Fiscal Impact: $65,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019 (FY24) Board Approved Date and Amount: September 26, 2019, $6,900,000.00; March 17, 2022, $700,000.00 Increased Amount: $65,000.00 Total Adjusted Amount: $7,665,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done on Roberts Road. The Roadway rehabilitation with signal modernization and interconnect on Roberts Road from Valley Drive to 87th Street in the Cities of Hickory Hills and Palos Hills in Cook Co   Not available Not available
24-3059 1 Completion of Construction Resolution for Wolf Over Flag Creek Emergency Repair, Section No. 23-W2219-05-BRCompletion of Construction Approval Resolution (Highway)PROPOSED COMPLETION OF CONSTRUCTION APPROVAL RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): MQ Construction Company, Chicago, Illinois Action: Completion of Construction Approval Resolution Good(s) or Service(s): Construction Services Location of Project: Wolf Rd Over Flag Creek Section: 23-W2219-05-BR County Board District: 17 Contract Number: 2416-12115 Federal Project Number: N/A Federal Job Number: N/A Final Cost: $273,573.14 Percent Above or Below Construction Contract Bid Amount: 0% Summary: The Department of Transportation and Highways respectfully request approval of the proposed Construction Completion Resolution for work done on Wolf Road. This contract provided emergency repairs to the bridge deck, joints and approach pavement on the Wolf Road Bridge over Flag Creek in Burr Ridge, Illinois. The awarded contract amount of this project was $273,573.14 and the final construction cost of the contract is $273,573.14. This contract provided for critical repairs to th   Not available Not available
24-3180 1 Intergovernmental Agreement for PRP North - LandwehrIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Northbrook, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Various Location: Village of Northbrook, Illinois Section: 22-PRPN1-00-PV Centerline Mileage: N/A County Board District: 14 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $55,000.00 Accounts: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental Agreement between the County and the Village of Northbrook. The Village will be the lead agency for sidewalk and ramp removal, installation, and miscellaneous drainage work at various locations along Landwehr Road from Hampton Court to Dundee Road. The County will reimburse the Village for its share of construction and construction engineering costs.   Not available Not available
24-3189 1 Transfer of Funds for Department of Transportation and HIghwaysTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: Transportation and Highways Request: Approval of Transfer of Funds Reason: Unaccounted level of mileage reimbursement for staff performing construction management and permit inspection services. Our construction program has grown significantly and the total need was underestimated. From Account(s): 11856.1500.10155.501010, Salary and Wages, $40,000.00 To Account(s): 11856.1500.35090.501836, Transportation and Travel Expenses, $40,000.00; Total Amount of Transfer: $40,000.00 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? The processing of reimbursement requests as we entered Q2 identified the deficiency in account funding. Funds allocated for FY2024 covered expenses through that time. How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but no   Not available Not available
24-3281 1 Supplemental Improvement Resolution for East Lake Avenue Bridge over MFNB Chicago RiverSupplemental Improvement Resolution (Highway)PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of proposed supplemental improvement resolution Project: East Lake Avenue bridge over the Middle Fork North Branch of the Chicago River Location: Village of Glenview, Illinois Section: 18-A5924-02-EG County Board District: 14 Centerline Mileage: N/A Fiscal Impact: $1,365,000.00 (FY24 $1,024,000.00; FY25 $341,000.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29152.560019 Board Approved Date and Amount: 9/26/2018, $190,000.00; 2/10/2022, $610,000.00 Increased Amount: $1,365,000.00 Total Adjusted Amount: $2,165,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done in the Village of Glenview. The work is for the removal and replacement of the East Lake Avenue bridge over the Middle Fork North Branch of the Chicago River in the Village of Gl   Not available Not available
24-2253 1 Primera Engineers LTD Contract AmendmentContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning & Policy Vendor: Primera Engineers Ltd., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Professional Services Original Contract Period: 5/1/2022 - 4/30/2024, with one (1) one-year renewal option Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $1,160,035.00 Original Approval (Board or Procurement): Board, 5/12/2022, $1,160,035.00 Increase Requested: $271,764.80 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 4/17/2024: 5/1/2024 - 4/30/2025 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $271,764.80 Accounts: 11569.1031.11190.56017.00000.00000 Contract Number(s): 2038-18382 Concurrences: The vendor has met the Minority-   Not available Not available
24-3297 1 AGAE Direct PayPayment ApprovalPROPOSED PAYMENT APPROVAL Department(s): Department of Capital Planning and Policy Action: Payment Approval Payee: AGAE Contractors, Elk Grove Village, Illinois Good(s) or Service(s): Outstanding JOC Program Balance Fiscal Impact: FY 2024 $156,750.04 Accounts: 11569.1031.11190.560105.00000.00000 (Capital Improvement Program) 11569.1031.11190.560107.00000.00000 (Capital Improvement Program) Contract Number(s): 1555-14475 Summary: The Department of Capital Planning and Policy requests authorization to pay the following vendor for outstanding balances accrued during the transition period between expiration of the previous contract and adoption of the new JOC contract in February 2023. All payments are associated with the previous JOC Contract and reflect invoices that were submitted after the previous contract ended. Contract Number(s) Vendor Name Amount 1555-14475GC-SBE14 AGAE Contractors (SBE) $156,750.00   Not available Not available
24-3029 1 Affiliated Steam and Hot WaterContractPROPOSED CONTRACT Department(s): Facilities Management Vendor: Affiliated Steam and Hot Water, Alsip Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Thrush Bundles Contract Value: $842,730.00 Contract period: 7/1/2024 - 6/30/2026, with two (2,) One (1) year renewal option. Potential Fiscal Year Budget Impact: FY 2024 $175,554.75 FY 2025 $421,365.00, FY 2026 $245,810.25. Accounts: 11100.1200.12355.540350 Contract Number(s): 2306-10310 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: This Contract will allow the Department of Facilities Management to receive Thrush Bundles. The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. Affiliated Steam and Hot Water was the lowest, responsive and responsible bidder. In accordance with the Cook County Procurement Code, the Office of the Chief Procurement Officer iss   Not available Not available
24-3032 1 Global Water Technology, Inc.ContractPROPOSED CONTRACT Department(s): Facilities Management Vendor: Global Water Technology, Inc., South Holland, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Water Treatment and Testing Services Contract Value: $349,541.00 Contract period: 7/1/2024 - 6/30/2027, with Two (2), One (1) year renewal options. Potential Fiscal Year Budget Impact: FY 2024 $48,547.36, FY 2025 $116,513.67, FY 2026 $116,513.67, FY 2027 $67,966.30 Accounts: 11100.1200.12355.530188 Contract Number(s): 2457-12210 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation; The prime vendor is a certified MBE. The Chief Procurement Officer concurs. Summary: This contract will allow the Department of Facilities Management to receive Water Treatment and Testing Services. The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. Global Water Technology,    Not available Not available
24-3363 1 Village of Rosemont, a body politic and corporateLease Agreement AmendmentPROPOSED LEASE AMENDMENT Department: Department of Real Estate Management Request: Execute Amendment No. 1 to Lease Agreement Landlord: County of Cook, a body politic and corporate Tenant: Village of Rosemont, a body politic and corporate Location: 5800 N River Rd, Rosemont, IL 60018 Term/Extension Period: Cook County and the Village of Rosemont entered into a 99 year lease agreement dated as of December 1, 1987 (the "Original Lease"), demising the premises located just south of the Northwest Tollway on the west side of River Road which is a portion of certain property owned by Cook County and located in the Fredrick H. Bartlett’s Riverview Estates, being a subdivision of part of the southwest ¼ of Section 3, Township 40 North, Range 12 East of the Third Principal Meridian, all as more particularly described in the Original Lease and hereinafter called (“the Property”). The Original Lease allows the Village of Rosemont to use the Property for a fire station. The Original Lease terminates in 2086. Amendment No. 1 allows the Village of Rosemont to sublet f   Not available Not available
24-3292 1 Proposed Contract Renewal with the Illinois Manufacturing Excellence CenterContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Economic Development Vendor: Illinois Manufacturing Excellence Center, Peoria, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Cook County Manufacturing Reinvented Original Contract Period: 7/1/2022 - 12/31/2024, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal Period 1/1/2025 - 12/31/2026 Total Current Contract Amount Authority: $375,000.00 Original Approval (Board or Procurement): Board 6/16/2022 $375,000.00 Increase Requested: $250,000.00 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 2025 $125,000.00; FY 2026 $125,000.00 Accounts: 11286.1027.62179.520830.00000.00000 Contract Number(   Not available Not available
24-3374 1 Proposed Contract Amendment to Cannabis Development Grant Administrator ContractContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Economic Development Vendor: Women’s Business Development Center, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Grant Administrator for Cook County Cannabis Development Fund Original Contract Period: 3/1/2024 - 5/31/2025, with two (2), one (1) year renewal options (if applicable) ] Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $338,757.46 Original Approval (Board or Procurement): Board 3/14/2024, $338,757.46 Increase Requested: $3,661,242.54 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 2024 $3,661,242.54 Accounts: 11287.1027.39007.520830.00000.00000, 11287.1027.39007.580170.00000.00000    Not available Not available
24-3416 1 AMZ RE Holding LLC AmendmentAmendment to a Previously Approved ItemPROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Department of Planning and Development Request: Scrivener’s Error Item Number: 24-1511 Fiscal Impact: N/A Account(s): N/A Original Text of Item: AMZ RE Holding LLC 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: AMZ RE Holding LLC Address: 1546-1550 Brandy Parkway, Streamwood, Illinois Municipality or Unincorporated Township: Village of Streamwood Cook County District: 15th District Permanent Index Number: 06-24-407-023-0000 and 06-24-407-023-0000 06-24-407-024-0000 Municipal Resolution Number: Village of Streamwood, Resolution No. 2023-19 Number of month property vacant/abandoned: Over 3 years vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing and distribution Living Wage Ordinance Compliance Affidavit P   Not available Not available
24-3464 1 Transabsolut CompanyResolution (Class 8) Purchase for ValuePROPOSED RESOLUTION Transabsolut Company CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: Transabsolut Company Address: 14232 Dixie Highway, Posen, Illinois Municipality or Unincorporated Township: Village of Posen, Cook County District: 5th District Permanent Index Number: 29-06-305-005-0000, 29-06-305-006-0000, 29-06-305-007-0000, 29-06-305- 0008-0000, 29-06-305-009-0000, 29-06-305-010-0000, 29-06-305-011-0000, 29-06-305- 012-0000, 29-06-305-013-0000, 29-06-305-022-0000 and 29-06-305-023-0000 Municipal Resolution Number: Village of Posen, Resolution No. 2022-06 Number of month property vacant/abandoned: One (1) month vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopt   Not available Not available
24-3467 1 Hirsch 3100 LLCResolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION Hirsch 3100 LLC 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Hirsch 3100 LLC Address: 3100 W. Hirsch Ave, Melrose Park, Illinois Municipality or Unincorporated Township: Melrose Park Cook County District: 16th District Permanent Index Number: 12-10-302-018-0000 Municipal Resolution Number: Village of Melrose Park, Resolution No. 105-22 Number of month property vacant/abandoned: Two (2) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classification Sys   Not available Not available
24-3468 1 IL 4825 LLCResolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION IL 4825 LLC 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: IL 4825 LLC Address: 4825 LLC, Melrose Park, Illinois Municipality or Unincorporated Township: Melrose Park Cook County District: 16th District Permanent Index Number: 15-05-300-011-0000 Municipal Resolution Number: Village of Melrose Park, Resolution No 136-22 Number of month property vacant/abandoned: Five (5) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classification System for Assessment    Not available Not available
24-3469 1 JMI Crafted Commercial Millwork, IncResolution (Class 6B) SERPROPOSED RESOLUTION JMI Crafted Commercial Millwork, Inc. CLASS 6B SUSTAINABLE EMERGENCY RELIEF (SER) WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b Sustainable Emergency Relief (SER) application containing the following information: Applicant: JMI Crafted Commercial Millwork, Inc. Address: 3032 W. 167th Street, Markham, Illinois Length of time at current location: 26 years Length of time property under same ownership: 26 years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): 52 years Municipality or Unincorporated Township: City of Markham Cook County District: 5th District Permanent Index Number(s): 28-24-308-024-0000 Municipal Resolution Number: City of Markham, Resolution No. 21-R-662, Evidence of Economic Hardship: Yes Number of blighting factors associated with the property: Obsolescence - current production area is not very efficient to maintain business operations, li   Not available Not available
24-3319 1 Human Resources Bi-weekly Activity Reports PP 9 & PP 10 and PP9 Job Architecture ReportReportREPORT Department: Bureau of Human Resources Report Title: Human Resources Bi-weekly Activity Reports Report Period: Pay Period 09: April 07, 2024 - April 20, 2024 Pay Period 09: Job Architecture and Compensation Report April 07, 2024 - April 20, 2024 Pay Period 10: April 21, 2024 - May 04, 2024 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.   Not available Not available
24-3490 1 Q2 Human Relations Committee ReportReportREPORT Department: Department of Human Rights & Ethics Report Title: Second Quarter FY2024 - Complaints with the Commission on Human Rights Pursuant to Section 42-34(9) Report Period: March 1, 2024 - May 31, 2024 Summary: This report highlights human rights complaints that were investigated and closed during the second quarter of 2024.   Not available Not available
24-3324 1 ATT New Contract Landline TelecommunicationContract (Technology)PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: AT&T Enterprises, LLC., Bedminster, New Jersey Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Landline Telecommunications - Public utilities and public sector related services Contract Value: $40,000,000.00 Contract period: 10/1/2024 - 9/30/2029, with two (2), one-year renewal options Potential Fiscal Year Budget Impact: FY 2024 $6,000,000.00, FY 2025 $8,000,000.00, FY 2026 $8,000,000.00, FY 2027 $8,000,000.00. FY 2028 $8,000,000.00, FY 2029 $2,000,000.00. Accounts: 11000 1490 15050 520150 Contract Number(s): 2327-10102 Concurrence(s): The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. TECHNOLOGY: N/A Summary: The Bureau of Technology is requesting authorization for the Chief Procurement Officer to execute a contract with AT&T for landline telecommunication services. Telecommunications plays a crucial role in every aspect of County business acr   Not available Not available
24-3305 1 Loyola University Chicago, Chicago, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Judge, Circuit Court of Cook County Vendor: Loyola University Chicago, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Cook County Justice for Families Program Original Contract Period: 7/1/2021 - 6/30/2024 Proposed Amendment Type: Extension Proposed Contract Period: Extension period 7/1/2024 - 9/30/2025 Total Current Contract Amount Authority: $592,000.00 Original Approval (Board or Procurement): Board 6/14/2021, $592,000.00 Increase Requested: N/A Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $152,800.00, FY 2025 $229,200.00 Accounts: 11900.1310.54004.580171 Contract Number(s): 2112-18538 Concurrences: The Contract Specific goal set on   Not available Not available
24-3375 1 WestCare Illinois, Inc., Chicago, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Judge, Circuit Court of Cook County, Adult Probation and Social Service Departments Vendor: WestCare Illinois, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Cognitive Behavioral Treatment Services Original Contract Period: 8/1/2019 - 7/31/2022, with two (2), one-year renewal options Proposed Amendment Type: Extension Proposed Contract Period: Extension period, 8/1/2024 - 7/31/2025 Total Current Contract Amount Authority: $1,556,324.00 Original Approval (Board or Procurement): Board, 7/25/2019, $1,556,324.00 Increase Requested: NA Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 5/25/2023, 8/1/2023 - 7/31/2024 Previous Chief Procurement Officer Renewals: 6/15/2022, 8/1/2022 - 7/31/2023 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: 1280 FY 2024 $275,000.0   Not available Not available
24-3446 1 Transfer of FundsTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: Office of the Chief Judge, Juvenile Temporary Detention Center Request: To approve a transfer of funds between accounts within the Office of the Chief Judge. Reason: A transfer of funds is necessary to reconcile a projected deficit in the operating account that funds contract 2306-01091 for recycling services, which is used by the Juvenile Temproary Detention Center (“JTDC”), which was increased pursuant to board item 24-2963. From Account(s): 11100.1440.10155.520830, PROFESSIONAL SERVICES, $100,000.00 To Account(s): 11100.1440.10155.520050, SCAVENGER & HAZ MAT SERVICES, $100,000.00. Total Amount of Transfer: $100,000.00 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? The JTDC received board approval for an increase in contract 2306-01091 for recycling services, and upon further analysis determined that the increase may    Not available Not available
24-3452 1 SAMHSA, Department of Health and Human ServicesGrant Award AmendmentPROPOSED GRANT AWARD AMENDMENT Department: Office of the Chief Judge, Circuit Court of Cook County Grantee: Office of the Chief Judge, Circuit Court of Cook County Grantor: SAMHSA, Department of Health and Human Services Request: Authorization to increase appropriation. Purpose: Program Support, Circuit Court of Cook County Co-Occurring Drug and Mental Health Court Service Enhancement Program. Supplemental Grant Amount: $99,994.00 Grant Period: 5/1/2023 - 5/30/2024 Extension Period: 5/30/2024 - 6/30/2025 Fiscal Impact: None, no matching contribution required Accounts: Date of Previous Board Authorization for Grant: 6/29/2023 Previous Grant Amount: $399,981.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: This grant award amendment is for a 12-month no cost extension sixth year of the Circuit Court of Cook County Co-Occurring Drug and Mental Health Court Enhancement Program (MHCEP) which enhanced the court's capacity to coordinate s   Not available Not available
24-3493 1 Behavioral Services ReportReportREPORT Department: Office of the Chief Judge, Circuit Court of Cook County Report Title: Behavioral Services Report Report Period: December 1, 2023 through May 31, 2024 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.   Not available Not available
24-2830 1 A New Way to Go DME, Inc., 2nd Renewal and IncreaseContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Sheriff’s Office Vendor: A New Way to Go DME Supply, Inc., Calumet City, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): 3-Ply Wireless Surgical-Grade Masks Original Contract Period: 10/14/2022 - 10/13/2023 with two (2), one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 10/14/2024 - 10/13/2025 Total Current Contract Amount Authority: $39,000.00 Original Approval (Board or Procurement): Procurement, 10/14/2022, $16,500.00 Increase Requested: $38,100.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 4/6/2023, $22,500.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 4/6/2023, 10/14/2023-10/13/2024 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $6,350.00 FY 2025 $31,750.00 Accounts: 11100.1239   Not available Not available
24-2927 1 Bob Barker Company, 2nd renewal uniforms for IIC.Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Sheriff’s Office Vendor: Bob Barker Co., Fuquay-Varina, North Carolina. Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Uniforms for Individuals in Custody Original Contract Period: 10/1/2021 - 9/30/2023, with two (2), one-year renewal options Proposed Amendment Type: Renewal Proposed Contract Period: Renewal, 10/1/2024 - 9/30/2025 Total Current Contract Amount Authority: $850,615.40 Original Approval (Board or Procurement): Board, 9/23/2021, $850,615.40 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: 12/16/2022, (10/1/2023 - 9/30/2024) Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: N/A Accounts: 11100.1239.16875.530105.00000.00000 (Wearing Apparel) Contract Number(s): 2006-18563R Concurrences: T   Not available Not available
24-2906 1 AmmunitionContractPROPOSED CONTRACT Department(s): Cook County Sheriff’s Office Vendor: Ray O’Herron Company, Inc., Danville, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Ammunition Contract Value: $2,724,066.15 Contract period: 9/1/2024 - 8/31/2027, with one (1), two (2) year renewal option Potential Fiscal Year Budget Impact: FY 2024 $227,004.00, FY 2025 $908,022.05, FY2026 $908,022.05, FY2027 $681,018.05 Accounts: 11100.1214.20340.530188 (Institutional Supply) Contract Number(s): 2317-10060 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: The Cook County Sheriff’s Office is requesting authorization for the Office of the Chief Procurement Officer to enter into and execute a contract with Ray O’Herron Company, Inc. to provide ammunition supplies used at the Sheriff’s Training Academy shooting range for training purposes. Competitive bidding procedures were followed in accordance with the Cook County Procureme   Not available Not available
24-3209 1 Axon Enterprise, Inc - Tasers, Body Cameras & Related SerivesContract (Technology)PROPOSED CONTRACT (TECHNOLOGY) Department(s): Cook County Sheriff’s Office and the Office of the Public Defender Vendor: Axon Enterprise, Inc., Scottsdale Arizona Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Taser Devices, Body Cameras, and Related Products and Services Contract Value: $58,904,382.83 (Sheriff’s Office portion: $55,566,162.83) (Office of the Public Defender portion: $3,338,220.00) Contract period: 7/1/2024 - 6/30/2029 Potential Fiscal Year Budget Impact: Sheriff’s Office: FY 24 $5,556,616.26, FY 25 $11,113,232.57, FY 26 $11,113,232.57, FY 27 $11,113,232.57, FY 28 $11,113,232.57, FY 29 $5,556,616.29 Office of the Public Defender: FY 24 $333,822.00, FY 25 $667,644.00, FY 26 $667,644.00, FY 27 $667,644.00, FY 28 $667,644.00, FY 29 $333,822.00 Accounts: Sheriff’s Office: 11100.1217.15050.540135 - Maintenance and Subscription Services /1110.1217.21120.560155 - Taser/Body Cameras Office of the Public Defender: 11100.1260.10155.540130 - Maintenance and Subscript   Not available Not available
24-3213 1 IGA- Orland Township - Hireback ServicesIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Police Department Other Part(ies): Orland Township, Orland Park, Illinois Request: Authorization to enter into an Intergovernmental Agreement Goods or Services: Hireback Police Services provided by the Cook County Sheriff’s Police Department (“CCSPD”) to Orland Township Agreement Number(s): N/A Agreement Period: 5/15/2024 - 5/14/2025 Fiscal Impact: None. Revenue Neutral Accounts: 11100.1231.13355.501211-OT; 11100.1499.13355.540250-Vehicles Summary: As part of this agreement, the Cook County Sheriff’s Office will assign one (1) off duty Cook County Sheriff’s Police Department Officer (CCSPD) and one (1) police car to provide Extra Duty police services to Orland Township. Under this agreement, the Orland Township agrees to pay the CCSPD a rate of $45.00 per hour for police services rendered by the CCSPD Extra Duty Officers. Said payment shall be used by the CCSPD to pay stipend of $40.00 per hour, with no additional benefits or compensation, to assigned Extra Duty Of   Not available Not available
24-3214 1 IGA- County of Knox - Boarding & LodgingIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): Sheriff of Knox County Request: Authorization to enter into and execute an Intergovernmental Agreement between the Cook County Sheriff’s Office and the County of Knox, on behalf of the Sheriff of Knox County Goods or Services: The Sheriff of Knox County provides boarding and lodging to individuals in custody from the Cook County Department of Corrections at a rate of $60.00 per day, plus medical expenses for up to (50) Individuals in Custody Agreement Number(s): N/A Agreement Period: Upon execution of this agreement by all parties and shall remain in effect until terminated by either party. Fiscal Impact: $109,500.00 Annually Accounts: 11100.1239.16875.520330 - Lodging for Non-Employees Summary: Authorization for the County of Cook on behalf of the Cook County Sheriff’s Office to enter into and execute an Intergovernmental Agreement with the County of Knox on behalf of the Sheriff of Knox County to provide boarding and lodging as needed to indiv   Not available Not available
24-3280 1 Vehicle Leasing & Maintenance - Child Support UnitContract Amendment (Vehicle Acquisition)PROPOSED CONTRACT AMENDMENT (VEHICLE ACQUISITION) Department(s): Cook County Sheriff’s Office Vendor: Enterprise Fleet Management, Inc., St. Louis, Missouri Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Vehicle Leasing and Maintenance Original Contract Period: 1/26/2020 - 1/25/2024 Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period 8/1/2024 - 12/31/2024 Total Current Contract Amount Authority: $646,822.56 Original Approval (Board or Procurement): Board, 1/16/2020, $546,822.56 Increase Requested: $65,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 1/24/2024, $100,000.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): 1/24/2024, 1/26/2024 - 7/31/2024 Potential Fiscal Impact: FY 2024 $52,000.00, FY 2025 $13,000.00 Accounts: 11900.1210.54054.55061 (Auto   Not available Not available
24-3171 1 Transfer of FundsTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: Cook County’s State’s Attorney’s Office Request: Transfer of Funds Reason: Incurred and forecasted expenditures that exceed FY24 budgeted dollars within account. From Account(s): 11100.1250.35050.501010.00000.00000 To Account(s): 11100.1250.14245.540130.00000.00000 Total Amount of Transfer: $2,000,000.00 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? On March 14,2024 it became apparent that an infusion of cash would be needed in the account to address a FY23 invoice that incorrectly posted against FY24 funds. In addition, funds will address unanticipated FY24 expenditures. On March 14, 2024, the balance on the account was $337,651, 30 days prior it was the same. How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of    Not available Not available
24-3347 1 2023 CCTO AuditReportREPORT Department: Cook County Treasurer Report Title: 2023 CCTO Audit Report Period: 2023 Summary: Cook County Treasurer’s Office Fiscal Year 2023 Audit   Not available Not available
24-2264 1 RECOGNIZING JUNE AS GUN VIOLENCE AWARENESS MONTH IN COOK COUNTYConsent Calendar ResolutionPROPOSED RESOLUTION PROPOSED RESOLUTION RECOGNIZING JUNE AS GUN VIOLENCE AWARENESS MONTH IN COOK COUNTY WHEREAS, gun violence is a national and local public health crisis and was declared so by the American Medical Association in 2016; and WHEREAS, according to the 2023 Annual Report from Johns Hopkins Bloomberg School of Public Health, gun violence rose starkly during the COVID-19 pandemic with the over 48,800 gun deaths in 2021 (over 26,000 being suicides and nearly 21,000 homicides), the highest amount of national gun deaths ever recorded; and WHEREAS, the Cook County Medical Examiner’s office recorded 1,087 gun related homicides in Cook County in 2021, the first time the office has recorded more than 1,000 homicides in a year since 1994; and WHEREAS, gun violence is connected to historic disinvestment and overwhelmingly and disproportionately impacts Communities of Color, with Black Americans being, on average, over 10 times more likely to be victims of firearm homicide than non-Hispanic white Americans; and WHEREAS, gun violence has become the leading cause   Not available Not available
24-3023 1 JUNETEENTH AFRICAN AMERICAN VETERAN RESOLUTIONConsent Calendar ResolutionPROPOSED RESOLUTION COOK COUNTY JUNETEENTH AFRICAN AMERICAN VETERAN RESOLUTION WHEREAS, Congress designating June 19, 2020, as “Juneteenth Independence Day” in recognition of June 19, 1865, the date on which news of the end of slavery reached the slaves in the Southwestern States; and WHEREAS, news of the end of slavery did not reach the frontier areas of the United States, in particular the State of Texas and the other Southwestern States, until months after the conclusion of the Civil War, more than two and a half years after President Abraham Lincoln issued the Emancipation Proclamation on January 1, 1863; and WHEREAS, on June 19, 1865, African American Union soldiers, led by Major General Gordon Granger, arrived in Galveston, Texas, with news that the Civil War had ended and the enslaved were free; and WHEREAS, there has been no war fought by or within the United States in which Blacks did not participate, including the Revolutionary War, the Civil War, the War of 1812, the Spanish American War, World Wars I and II, the Korean War, the Vietnam War, the Gulf War, Op   Not available Not available
24-3024 1  Consent Calendar ResolutionPROPOSED RESOLUTION COOK COUNTY WOMEN VETERANS APPRECIATION DAY RESOLUTION WHEREAS, throughout every period of the history of the United States, women have proudly served the United States to secure and preserve freedom and liberty for the people of the United States and its allies; and WHEREAS, in times of war, women have formally been a part of the United States Armed Forces since the establishment of the Army Nurse Corps in 1901 but have informally served since the inception of the United States military; and WHEREAS, over 3,000,000 women have served the United States honorably and with valor on land, on sea, in the air, and in space, including “Molly Pitchers” during the American Revolution, by passing as men to serve as soldiers during the Revolutionary War, the Early Republic, and the Civil War, as doctors, nurses, ambulance drivers, and Signal Corps telephone operators, “Hello Girls” during World War I, during World War II as members of the Women's Army Corps (commonly known as “WACs”), Women Accepted for Volunteer Emergency Service (commonly known as “WAVES”), mem   Not available Not available
24-3239 1 HONORING THE LIFE & LEGACY OF FALLEN CHICAGO POLICE OFFICER LUIS M. HUESCAConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE LIFE & LEGACY OF FALLEN CHICAGO POLICE OFFICER LUIS M. HUESCA WHEREAS, Police Officer Luis M. Huesca’s, Star No. 18919, life was tragically taken in the Gage Park neighborhood while coming home from duty on Sunday, April 21, 2024, just two days shy of his 31st birthday; and WHEREAS, Officer Huesca was born in Chicago's Avondale community on April 23, 1993 to Emiliano Huesca Sr. and Edith Huesca and was the beloved brother of Emiliano Huesca Jr., Liliana (James) O’Brien; and WHEREAS, Officer Huesca and his family moved to Bolingbrook, Illinois where he attended Plainfield East High School; and WHEREAS, Officer Huesca earned his bachelor’s degree in Business Administration at the University of Illinois at Chicago (UIC); and WHEREAS, Officer Huesca took the oath to become a police officer on March 16, 2018 and was a six-year veteran of the Chicago Police Department (CPD) at the time of his death; and WHEREAS, Officer Huesca served his City in the CPD’s Calumet (5th) District on the South Side as a member of the Priority Response te   Not available Not available
24-3211 1 HONORING THE LIFE AND LEGACY OF REVEREND WALTER “SLIM” COLEMANConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE LIFE AND LEGACY OF REVEREND WALTER “SLIM” COLEMAN WHEREAS, Rev. Walter “Slim” Coleman lived a beautiful life filled with friends and family. Unfortunately, he lost his life on April 16, 2024; and WHEREAS, Rev. Walter “Slim” Coleman's activist and organizing work in Chicago dates back to the Civil Rights and antiwar movements of the 1960’s; and WHEREAS, Rev. Walter “Slim” Coleman was raised in Lubbock, Texas before entering Harvard University on a scholarship. He left Harvard a month before graduation to begin his work in activism but returned to finish his education there almost 20 years later; and WHEREAS, during the 1960s, Rev. Walter "Slim" Coleman traveled to Cleveland, Ohio to work at the Student Nonviolent Coordinating Committee under the leadership of James Forman. This organization consisted mainly of Black college students who practiced peaceful, direct-action protests that ultimately led to civil rights victories; and WHEREAS, Rev. Walter “Slim” Coleman and Kathy Archibald - two white Student Nonviolent Coordinating Committee members -   Not available Not available
24-3165 1  Consent Calendar ResolutionHONORING THE LIFE OF, GEORGE WHITE, IN MEMORIAM   Not available Not available
24-3260 1 RESOLUTION IN HONOR OF BETTY JO SWANSONConsent Calendar ResolutionPROPOSED RESOLUTION RESOLUTION IN HONOR OF BETTY JO SWANSON (January 22, 1943 - JANUARY 22, 2023) WHEREAS, Betty Jo Swanson was born on January 22, 1943, in Bradley, Arkansas, and was the seventh of nine children born to James Henry Fagan and Katie Mae Fagan; and WHEREAS, Betty Jo was the youngest girl of her family and was fiercely protective and affectionate towards her siblings, often serving as their second mother and confidant during their formative years; and WHEREAS, Betty Jo moved to Texarkana, Texas, during her early childhood years before relocating to Chicago, Illinois, in 1955, where she attended and graduated from Parker High School in 1961; and WHEREAS, after graduation, Betty Jo devoted her life to Christ and became a member of New Friendship Baptist Church, where she served faithfully for many years; and WHEREAS, , in 1966, Betty Jo embarked on a new chapter of her life, marrying the love of her life, John L. Swanson. Together, they nurtured and raised two beautiful children, Barry and Jodi. Her children were the center of her universe, and she love   Not available Not available
24-3268 1 RESOLUTION CELEBRATING THE 40TH ANNIVERSARY OF HOUSE MUSICConsent Calendar ResolutionPROPOSED RESOLUTION RESOLUTION CELEBRATING THE 40TH ANNIVERSARY OF HOUSE MUSIC WHEREAS, House music is a genre of electronic dance music created by DJs and music producers in the underground club culture of Chicago in the early 1970’s to mid-1980s; and WHEREAS, House music was developed by DJs who began creating original tracks and altering disco basslines to give them a more mechanical beat, becoming a staple in Chicago and eventually evolving to become the foundation of modern dance music, including EDM, Electro-House and more. House music also infuses modern pop music with a unique and recognizable groove sensibility; and WHEREAS, repeat this for as many Whereas clauses you have; and WHEREAS, the origins of House music traces back to Chicago and the original house artists were Chicagoans such as Jesse Saunders, Vince Lawrence, Jamie Principle/Frankie Knuckles, Steve Silk Hurley, Marshall Jefferson, Farley Jackmaster Funk, Chip E., Joe Smooth, Adonis, Chuck 'the Voice' Roberts, Ten City, Lil Louis, White Knight, Fast Eddie, Sundance, Liz Torres and many more; and    Not available Not available
24-3259 1 RECOGNIZING THE 100TH BIRTHDAY OF LAURA PETTIES BROWNConsent Calendar ResolutionPROPOSED RESOLUTION RECOGNIZING THE 100TH BIRTHDAY OF LAURA PETTIES BROWN WHEREAS, Laura Petties Brown was born on May 12, 1924, to the late Jessie and Hannah Petties in Clarksdale, Mississippi, embodying the values of diligence and integrity instilled from a young age on the Petties family farm; and WHEREAS, Laura Petties Brown has dedicated her life to her family and community, marrying James Brown in 1948, and thereafter, moving to Chicago, Illinois, where she became a beloved member of her community and the mother of seven children; and WHEREAS, Laura Petties Brown has experienced the profound loss of her husband and three of her children; yet she continues to demonstrate resilience and strength, serving as a pillar of support and inspiration to her family and all who know her; and WHEREAS, Laura Petties Brown has been a resident of 8740 Sangamon Street, in Chicago, Illinois, since 1948, contributing to the fabric of the community through her unwavering support and active engagement in civic and social activities; and WHEREAS, the Cook County Board seeks to reco   Not available Not available
24-3348 1 Recognizing August as House Music MonthConsent Calendar ResolutionPROPOSED RESOLUTION RECOGNIZING AUGUST AS HOUSE MUSIC MONTH IN COOK COUNTY. WHEREAS, the genre, history, and culture of House Music celebrate its 40th year milestone in August 2024, tracing its roots to the vibrant city of Chicago in the 1980s; and WHEREAS, House Music, characterized by its repetitive four-on-the-floor drum machine, typical tempo of 120-130 beats per minute, and simplified bass line, and melody played from synthesizers, was pioneered by DJs and music producers including Farley "Jackmaster" Funk and Jesse Saunders at the Playground club in Chicago; and WHEREAS, from House Music came the creation of multiple subgenres-Acid House, Chicago House, Electro House, Deep House, Funky House, Tropical House, Latin House, UK Hard House, Tech House, Progressive House, and Detroit Techno; and WHEREAS, the cultural significance of House Music extends beyond its origins, influencing the global music landscape and contributing to the multibillion-dollar industry of Electronic Dance Music (EDM); and WHEREAS, the contributions of House Music pioneers such as the Hotm   Not available Not available
24-3400 1 Resolution Honoring Khrishna Lynese Henderson- HutchinsonConsent Calendar ResolutionPROPOSED RESOLUTION RESOLUTION HONORING KHRISHNA LYNESE HENDERSON- HUTCHINSON WHEREAS, Khrishna Lynese Henderson-Hutchinson, known professionally as "The First Lady," was born and raised on the South Side of Chicago; and WHEREAS, Khrishna Lynese Henderson-Hutchinson began her professional radio career at Chicago’s first 24-hour rap music station WJPC 950AM Rap Radio as the nighttime host, then co-hosting mornings on Chicago’s first Hip-Hop and R&B Station, “WJPC-FM 106 JAMZ,” on the Strictly Street Morning Show from 1995 to 1998; and WHEREAS, one of her most significant accomplishments is her role as the first Black female DJ to play House Music on the airwaves of Chicago's commercial radio. This opportunity was made possible by legendary House Music DJ, The King of House, Farley Jackmaster Funk, and WGCI-FM program director Lee Michaels; and WHEREAS, Khrishna Lynese Henderson-Hutchinson, while making history, was a pioneering member of the first all-female House Music DJ collective; and WHEREAS, Khrishna Lynese Henderson-Hutchinson has made significant contributio   Not available Not available
24-3402 1 Resolution Honoring Reverend Dr. Tyone D. HughesConsent Calendar ResolutionPROPOSED RESOLUTION RESOLUTION HONORING REVEREND DR. TYONE D. HUGHES WHEREAS, Reverend Dr. Tyone D. Hughes began his ministry in 2001 and served as Associate Pastor from 2010 to 2018, focusing on youth and young adult spiritual leadership; and WHEREAS, Reverend Dr. Tyone D. Hughes has served as the Senior Pastor of Third Baptist Church of Chicago since November 2018, together with his wife, Tonisha K. Hughes, and their daughters, Mia M. Hughes, and Kai B. Hughes; and WHEREAS, Reverend Dr. Tyone D. Hughes is dedicated to the ministry of Jesus Christ and lives by the creed that "The church belongs to God, the people belong to God, and we are His disciples, commissioned to serve"; and WHEREAS, Reverend Dr. Tyone D. Hughes Completed a Bachelor of Arts Degree in Speech, and another in English, and graduated Cum Laude Honors, from Chicago State University, in 2004; and WHEREAS, Reverend Dr. Tyone D. Hughes earned his Master of Divinity, at Northern Theological Seminary, in Lisle, Illinois. WHEREAS, Reverend Dr. Tyone D. Hughes completed the Doctorate of Ministry pro   Not available Not available
24-3403 1 Resolution Honoring the Life and Legacy of Paul Steven GregoireConsent Calendar ResolutionPROPOSED RESOLUTION RESOLUTION HONORING THE LIFE AND LEGACY OF PAUL STEVEN GREGOIRE WHEREAS, Paul Steven Gregoire was born on March 14, 1960, to the union of Edward and Dolores Gregoire in Chicago, Illinois; and WHEREAS, Paul Steven Gregoire made his transition to eternal life on May 21, 2024, leaving behind a legacy of love, compassion, and dedication; and WHEREAS, Paul Steven Gregoire was the fourth eldest of five children born to this union. His parents, his brothers Rene’ and Edward (Greg) Jr. and his sister Aleda, all preceded him in death. He has one living sister Jocelyn (Jojo); and WHEREAS, Paul Steven Gregoire was affectionately nicknamed “Bear” by his brother Rene; and WHEREAS, Paul Steven Gregoire shared a special bond with his sister Jocelyn (Jojo), ensuring they spoke daily; and WHEREAS, Paul Steven Gregoire grew up in the Chatham community, a place where family and neighborly bonds were strong; and WHEREAS, Paul Steven Gregoire attended Catholic institutions for his elementary education and graduated from Kenwood Academy High School in 1978; and   Not available Not available
24-3420 1 HONORING CARL WESTConsent Calendar ResolutionPROPOSED RESOLUTION HONORING CARL WEST WHERAS, Carl West is the Chairman and CEO of MG Media, a global marketing and publishing firm founded in 1998. The TRUTH magazine, and The TRUTH Awards, both created in 2000 are a part of the MG Media brand, and; WHERAS, for more than 20 years, West has been recognized by numerous organizations for his committed work in the hip-hop culture, and for educating aspiring artists on the relevance of being community advocates, voter registration, and entrepreneurship, and; WHERAS, West taught The Business of Hip Hop Culture at Olive Harvey and Malcolm X Colleges, developing a rigorous curriculum, that furthered his mission to harvest the next generation of thinkers, and teaching leadership classes at Chicago State University, and; WHERAS, West was the primary journalist, covering the beginning of Hip Hop in Chicago and should be remembered and herald as a pioneer as we continue to celebrate 50 years of Hip Hop, and; WHERAS, West is a board member for several organizations, including the Negro Baseball Academy, South Side Federal Cr   Not available Not available
24-3687 1 HONORING PASO - WEST SUBURBAN ACTION PROJECT ON THEIR 15TH ANNIVERSARYConsent Calendar ResolutionPROPOSED RESOLUTION HONORING PASO - WEST SUBURBAN ACTION PROJECT ON THEIR 15TH ANNIVERSARY WHEREAS, PASO - West Suburban Action Project was started in Mount Carmel Catholic Church and founded on March 15th, 2009 by Yesenia Sánchez; and WHEREAS, PASO is located in Melrose Park and it is committed to providing services to the surrounding communities. This includes Bellwood, Berkeley, Northlake, Maywood, Berwyn, Addison, Cicero, Chicago, and many more; and WHEREAS, many community meetings were held in the Mount Carmel Catholic Church gymnasium where over 400 people gathered on inauguration day. The community decided to unify their voices to fight for Immigrant Rights, Public Safety, and Health Access for Immigrants; and WHEREAS, a component of these early years was education for undocumented students, and helping make in-state tuition for undocumented students a reality in 2011. Other components included voter registration, citizenship classes, and community organizing; and WHEREAS, in 2014, PASO along other allied organizations and community members won a state law fo   Not available Not available
24-3707 1 HONORING NORTHLAKE ALDERWOMAN PENNY FELDMANN ON RECEIVING THE CITY OF NORTHLAKE’S LIFE SAVING AWARD HONORING NORTHLAKE ALDERWOMAN PENNY FELDMANN ON RECEIVING THE CITY OF NORTHLAKE’S LIFE SAVING AWARD HONORING NORTHLAKE ALDERWOMAN PENNY FELDMANN ON RECEIVConsent Calendar ResolutionPROPOSED RESOLUTION HONORING NORTHLAKE ALDERWOMAN PENNY FELDMANN ON RECEIVING THE CITY OF NORTHLAKE’S LIFE SAVING AWARD WHEREAS, Penny Feldmann grew up in Leyden Township, one block from Northlake, and attended St. John Vianney and West Leyden High Schools; and WHEREAS, Alderwoman Feldmann is married to Paul R. Feldmann, and has two sons, Paul and Mike; and WHEREAS, Alderwoman Feldmann was appointed as First Ward Alderwoman of the City of Northlake in 2002 and was elected for a full term in 2003; and WHEREAS, on March 18th, 2024, a resident collapsed on the sidewalk in front of Northlake City Hall after leaving a City Council meeting; and WHEREAS, Alderwoman Feldmann, a Certified Nurse Midwife, happened to be driving by on her way home from the meeting and jumped out of her car, immediately assessing the situation, listened for a heartbeat, and began administering lifesaving CPR; and WHEREAS, Alderwoman Feldmann continued assisting the resident until a Northlake ambulance arrived; and WHEREAS, due to her quick thinking and calm actions, the resident had regain   Not available Not available
24-3702 1 HONORING THE FARMWORKERS & LANDSCAPER ADVOCACY PROJECT (FLAP) ON THEIR 25TH ANNIVERSARYConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE FARMWORKER & LANDSCAPER ADVOCACY PROJECT (FLAP) ON THEIR 25TH ANNIVERSARY WHEREAS, the Farmworker and Landscaper Advocacy Project (FLAP) - Ayuda para Trabajadores del Campo y Jardineros - was incorporated on February 8, 1999; and WHEREAS, FLAP was created in response to a 1996 Congressional ruling that prohibited federally funded legal services programs from filing class actions for and representing many low-income workers; and WHEREAS, this prohibition includes H-2A agricultural workers, H-2B forestry workers, and victims of battery, extreme cruelty, sexual assault, or human trafficking; and WHEREAS, the justice and legal representation that for decades inspired millions of oppressed people to come to America were denied to hundreds of thousands of low-income workers, most of them Latinos. While FLAP serves all classifications of workers, it focuses on very low-income laborers and their households; and WHEREAS, FLAP is a 501(c)(3) nonprofit organization that covers the State of Illinois, where they have recovered almost 5 million dollars in bac   Not available Not available
24-3682 1 Resolution Recognizing Julie Stack for Her Thirty-Two Years of Service to Cook CountyConsent Calendar ResolutionPROPOSED RESOLUTION RESOLUTION RECOGNIZING JULIE STACK FOR HER THIRTY-TWO YEARS OF SERVICE TO COOK COUNTY WHEREAS, Julie Stack is recognized for her thirty two years of service to Cook County; and WHEREAS, Julie Stack graduated from Resurrection College Prep High School; and WHEREAS, Julie graduated from Quincy University in May of 1994; and WHEREAS, In June of 1992, Julie started her Cook County career working in both the Cook County Assessor’s Office and the Cook County Clerk of the Circuit Court as a summer employee; and WHEREAS, In January of 1996, Julie was hired in the Office of the County Auditor; and WHEREAS, On November 28, 2003, Julie married her husband, Thomas Stack, of the Chicago Police Department; and WHEREAS, In July of 2008, Julie and Thomas became parents to two beautiful twins, Tommy and Shannon; and WHEREAS, Julie holds a certification as a Certified Governmental Auditing Professional and has completed countless audits as a Field Auditor with a focus on improving Cook County Government; and WHEREAS, Julie was promoted twice whil   Not available Not available
24-3663 1 JOLEAN WASHINGTON GRAY, IN MEMORIAMConsent Calendar ResolutionPROPOSED RESOLUTION JOLEAN WASHINGTON GRAY, IN MEMORIAM WHEREAS, the golden chain of friendship has been broken with the passing of beloved, JoLean Washington Gray, on April 15, 2024; and WHEREAS, JoLean Washington Gray, an Alumna member, was inducted into the South Suburban Chicago (IL) Chapter of The Links, Incorporated in 1994 and since dedicated her life to the principles of friendship and service; and WHEREAS, JoLean faithfully served on numerous committees, including Budget and Finance, Audit, Elections, Tellers, National Trends and Services/PADS, and Courtesy, demonstrating her unwavering commitment and exemplary leadership; and WHEREAS, even as an Alumna member, JoLean continued to uphold the tenets of the organization by volunteering her time and efforts to support Services to Youth student field trips, Health and Human Services Kidney Screenings, and the Courtesy Committee's requests to serve at repasts as needed; and WHEREAS, JoLean, a native of Chicago, Illinois, was an alumna of Chicago State University and lived a full life grounded in family, friends,   Not available Not available
24-3664 1 RESOLUTION HONORING JIM GARRETTConsent Calendar ResolutionPROPOSED RESOLUTION RESOLUTION HONORING JIM GARRETT ON THE OCCASION OF HIS RETIREMENT WHEREAS, Jim Garrett, President and CEO of Visit Chicago Southland since 1996, will be retiring June 30, 2024; and WHEREAS, under Jim Garrett’s leadership, Visit Chicago Southland (formerly Chicago Southland Convention & Visitors Bureau) has flourished, overseeing administrative, marketing, and sales operations with the objective of generating overnight hotel stays by promoting the Chicago Southland region as a prime location for meetings, conventions, trade shows, group tours, leisure, and sports events; and WHEREAS, Jim Garrett’s 28 years of service and dedication made Visit Chicago Southland one of the finest tourism organizations in the State of Illinois and the nation; and WHEREAS, Jim Garrett’s distinguished career prior to Visit Chicago Southland includes serving as Executive Director for the Cedar Rapids Convention and Visitors Bureau, Vice President for the Wichita Convention and Visitors Bureau, and Director of Sales and Marketing for the Little Rock Convention and Visitors    Not available Not available
24-3636 1 RESOLUTION IN HONOR EVANGELIST SAMMIE M. TURNERConsent Calendar ResolutionPROPOSED RESOLUTION RESOLUTION IN HONOR EVANGELIST SAMMIE M. TURNER WHEREAS, Evangelist Sammie M. Turner was born in Shaw, Mississippi, on September 4, 1936, to the union of Queen Victoria Sellas and Willie Apperton, and was the second of three children; and WHEREAS, Evangelist Turner’s mother, father, brother, Willie Jr, and sister, Josephine, all preceded her in death, as well as her husband, Walter C. Turner Jr, and one child Clinton; and WHEREAS, Evangelist Turner’s career was marked by dedication and service. She worked for and retired from the City of Chicago Park District, where she rose to the position of Supervisor and Director of Senior Citizens at Seward Park. Her educational journey was equally impressive, having received her education at McEvans Elementary and High School in Shaw, Mississippi, and later continuing her studies at Loop Junior College and Moody Bible Institute. Her thirst for knowledge led her to earn a Bachelor's Degree of Theology in Religious Education at GMOR International Institute of America in August 2003; and WHEREAS, Evangelist Turne   Not available Not available
24-3703 1 THE RETIREMENT OF RALPH CZERWINSKIConsent Calendar ResolutionPROPOSED RESOLUTION THE RETIREMENT OF RALPH CZERWINSKI WHEREAS, Ralph Czerwinski is retiring as the Village Administrator from the Village of Morton Grove on July 1, 2024; and WHEREAS, Ralph has served as Village Administrator for Morton Grove since 2015; and WHEREAS, Ralph’s retirement marks the end of his 50-year career in public service; and WHEREAS, Ralph grew up in Niles, Illinois, and started his public service career at age 16 when he became employed by the Village of Niles in their Public Works Department; and WHEREAS, Ralph joined the Morton Grove Fire Department in 1975 as a firefighter where he progressed through the ranks and served as Fire Chief from 1990 to 2003; and WHEREAS, Ralph left the Morton Grove Fire Department to serve as Morton Grove’s Village Administrator from 2003 to 2005; and WHEREAS, Ralph returned to his firefighting roots serving as the Village of Skokie’s Fire Chief from 2005 to 2015; and WHEREAS, Ralph returned to Morton Grove to serve as its Village Administrator from 2015 until his retirement on June 30, 2024; and WH   Not available Not available
24-3657 1 A RESOLUTION HONORING ADBHHUT MEDIAConsent Calendar ResolutionPROPOSED RESOLUTION A RESOLUTION HONORING ADBHHUT MEDIA WHEREAS, the month of May is recognized as Asian American and Pacific Islander Heritage Month; and WHEREAS, Cook County celebrates the vast contributions made by Asian Americans and Pacific Islanders in our communities; and WHEREAS, we acknowledge and celebrate the contributions of Asian Pacific Americans in our District's social, economic, and democratic success, as well as their role in making Cook County a great place with diverse culture; and WHEREAS, we acknowledge and celebrate the contributions of the group named below, who have made great contributions and selfless efforts and helped develop a great working relationship with the Board of Commissioners; and WHEREAS, Adbhhut Media, founded by Gurmeet Singh Dhalwan in 2018, is global media organization dedicated to enhancing society by creating, collecting and distributing high-quality news and information and continually works to give back to the community by organizing events with media partners, and unclosing global support for unprivileged children    Not available Not available
24-3658 1 PROCLAIMING PRIDE MONTH IN COOK COUNTYConsent Calendar ResolutionPROPOSED RESOLUTION PROCLAIMING PRIDE MONTH IN COOK COUNTY WHEREAS, Lesbian, Gay, Bisexual, Transgender, Queer, Intersex and Asexual (LGBTQIA+) Pride Month is observed each year in the month of June to center and celebrate the history, successes, stories, work, and ongoing issues of the community; and WHEREAS, Pride Month was initially inspired by the 1969 Stonewall Uprising and works to achieve equal justice and opportunity for LGBTQIA+ Americans, as well as recognize the impact that LGBTQIA+ individuals have had on society at local, national, and international levels; and WHEREAS, the Stonewall Riots were a series of demonstrations in which members of the LGBTQIA+ community protested police raids and harassment; and WHEREAS, the Stonewall Riots marked the beginning of the modern LGBTQIA+ rights movement although previous demonstrations and organizing efforts amongst the LGBTQIA+ community preceded; and WHEREAS, the LGBTQIA+ movement and its allies have fought hard to win the right to one's gender, to marry, and to start families while also continuing to fight against hate spe   Not available Not available
24-3659 1 A RESOLUTION RECOGNIZING GLEN’S FRIENDSConsent Calendar ResolutionPROPOSED RESOLUTION A RESOLUTION RECOGNIZING GLEN’S FRIENDS WHEREAS, Glen Brown was an extraordinary embodiment of generosity, passion, humor and kindness; and WHEREAS, amidst the vibrancy of his existence Glen faced his own battles, and after triumphing over the challenges of AIDS/HIV, he went on to give back by volunteering his time for various charities; and WHEREAS, as an avid and experienced cyclist Glen embarked on a poignant journey in 2022, training relentlessly to join 2,000 cyclists on a mission to support AIDS research; and WHEREAS, tragically Glen was a block away from the finish line of a 545-mile ride from San Francisco to Los Angeles when he fell and died in a single-bike crash on June 11, 2022; and WHEREAS, as a way to honor Glen's memory, his sister Janet McCarthy founded Glen’s Friends which has become a newly established, Arlington Heights-based 501(c) (3) organization; and WHEREAS, Glen’s Friend’s mission is to nurture a world where all can love and be loved, and to wholeheartedly embrace the transformative power of love, deter   Not available Not available
24-3660 1 A RESOLUTION RECOGNIZING THE KENNETH YOUNG CENTER’S NORTHWEST PRIDE FESTConsent Calendar ResolutionPROPOSED RESOLUTION A RESOLUTION RECOGNIZING THE KENNETH YOUNG CENTER’S NORTHWEST PRIDE FEST WHEREAS, the LGBTQ+ Center at Kenneth Young “Q Center” provides a wide range of services devoted to creating a comforting and patient community for the LGBTQ+ population in the Northwest Suburbs and all of Cook County; and WHEREAS, the Q Center aims to guide, help and support the LGBTQ+ community and make sure they feel safe in what they feel and believe; and WHEREAS, they also provide many opportunities for young adults who seek to widen their social environment, networking jobs and careers, and guide those who seek to be more involved with the Q Center's Northwest Suburbs community network for queer professionals; and WHEREAS, the Kenneth Young Center hosts Northwest Pride Fest every year to show how much time and effort they are willing to give to ensure that they make every community they help to be comfortable in their environment and have a safe space to lean on; and WHEREAS, this year the Kennth Young Center will host their Northwest Pride Fest on June    Not available Not available
24-3662 1 RECOGNIZING CHICAGO PRIDE PARADE’S COMMUNITY GRAND MARSHALLSConsent Calendar ResolutionPROPOSED RESOLUTION RECOGNIZING CHICAGO PRIDE PARADE’S COMMUNITY GRAND MARSHALLS WHEREAS, PRIDEChicago will host their 53rd annual Chicago Pride Parade on Sunday, June 30th; and WHEREAS, the parade serves as the crowning event of Pride Month in Chicago, capping off a series of celebrations that unite the LGBTQ+ community; and WHEREAS, this year, the over 150 contingents will march under the theme “Pride is Power”; and WHEREAS, to reflect the richness of the community, as well as recognize and celebrating the beautiful diversity of those celebrating Pride Month, PRIDEChicago selects a choice few to serve as Pride Parade’s Community Grand Marshalls; and WHEREAS, PRIDEChicago has hosted numerous grand marshals from the world of sports, music, film, and TV, including John Amaechi (2007), Eric Alva (2008), Billy Bean (2003), Alexandra Billings (2009), Orlando Cruz (2018), Wilson Cruz (2005), Lea Delaria (2017), Wade Davis (2013), Ty Herndon (2015), Greg Louganis (1999), Chuck Panozzo (2002), Monica Raymund (2016), Fernanda Rocha (2011), Will Sheridan (2014), G   Not available Not available
24-3672 1 TOM ROMAN’S RETIREMENT, SOUTH BARRINGTON POLICE CHIEFConsent Calendar ResolutionPROPOSED RESOLUTION TOM ROMAN’S RETIREMENT, SOUTH BARRINGTON POLICE CHIEF WHEREAS, Tom Roman has served as the Chief of Police for the Village of South Barrington for the last ten years; and WHEREAS, following his service as a Police Officer in Glen Ellyn, he was then promoted to Chief of Police in Cary and Roselle; and WHEREAS, Chief Roman was later to be appointed to become Chief of Police in 2014 for the Village South Barrington, where he oversaw police investigations and crime reports; and WHEREAS, Chief Romans’s work has been clearly shown, as recognized by the Illinois State Crime Commission as Chief of Police of The Year in 2004; and WHEREAS, Cook County and the Cook County Board of Commissioners have had the honor of working with Chief Roman who has proved to be a wonderful person to work with; and WHEREAS Chief Roman will now be retired and able to spend more time with his family and loved ones; NOW THEREFORE, BE IT RESOLVED, that the Board of Commissioners does hereby offer its congratulations to Chief Roman on his retirement from the p   Not available Not available
24-3673 1 A RESOLUTION HONORING HENRY INGRAM, WINNER OF COOK COUNTY’S INAUGURAL LGBTQ+ YOUTH ART COMPETITIONConsent Calendar ResolutionPROPOSED RESOLUTION A RESOLUTION HONORING HENRY INGRAM, WINNER OF COOK COUNTY’S INAUGURAL LGBTQ+ YOUTH ART COMPETITION WHEREAS, the month of June is recognized as Pride Month, centering and celebrating the history, successes, stories, work, and ongoing issues of the LGBTQ+ community; and WHEREAS, Cook County has chosen to celebrate this occasion with an art competition for young LGBTQ+ citizens andallies of Cook County; and WHEREAS, this contest’s theme was “Pride is Power” with entries intending to highlight the strength of the LGBTQ+ community against the hate and discrimination experienced by many;and WHEREAS, the winners of this competition were selected by the LGBTQ+ identifying Cook County Commissioners: Kevin Morrison, Maggie Trevor, and Anthony Quezada; and WHEREAS, the winners of this competition reflect the lived experiences of the LGBTQ+ community as expressed from their own points of view and who’s work has resonated with the theme of the competition; and WHEREAS, Cook County’s strength is in its diversity, and the winners of this competition represent a both powe   Not available Not available
24-3679 1 A RESOLUTION HONORING MICHEAL REYNA, WINNER OF COOK COUNTY’S INAUGURAL LGBTQ+ YOUTH ART COMPETITIONConsent Calendar ResolutionPROPOSED RESOLUTION A RESOLUTION HONORING MICHEAL REYNA, WINNER OF COOK COUNTY’S INAUGURAL LGBTQ+ YOUTH ART COMPETITION WHEREAS, the month of June is recognized as Pride Month, centering and celebrating the history, successes, stories, work, and ongoing issues of the LGBTQ+ community; and WHEREAS, Cook County has chosen to celebrate this occasion with an art competition for young LGBTQ+ citizens and allies of Cook County; and WHEREAS, this contest’s theme was “Pride is Power” with entries intending to highlight the strength of the LGBTQ+ community against the hate and discrimination experienced by many; and WHEREAS, the winners of this competition were selected by the LGBTQ+ identifying Cook County Commissioners: Kevin Morrison, Maggie Trevor, and Anthony Quezada; and WHEREAS, the winners of this competition reflect the lived experiences of the LGBTQ+ community as expressed from their own points of view and who’s work has resonated with the theme of the competition; and WHEREAS, Cook County’s strength is in its diversity, and the winners of this co   Not available Not available
24-3723 1 HONORING THE LIFE OF ARIANA MOLINAConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE LIFE OF ARIANA MOLINA WHEREAS, Ariana Molina was a 9-year-old girl who lived in Back of the Yards with her father Jose Molina, and mother Norma Molina; and WHEREAS, on the evening of Saturday, April 13, 2024 while attending a family party in the Back of the Yards neighborhood, Ariana Molina tragically was the fatal victim of a gun violence; and WHEREAS, Ariana and her family were in the middle of cutting a cake for the Confirmation party when the unexpected happened, shots were fired, injuring her and eleven other family members; and WHEREAS, Ariana leaves four siblings, Marco Antonio Molina, Jose Luis Jr. Molina, Ivan Molina, and Daniel Molina who now have to grapple with the loss of their only sister; and WHEREAS, Ariana was a fourth grade student at Robert Fulton Elementary School, and her teachers and classmates remember her as helpful, kind, and always having a positive attitude; and WHEREAS, the Molina family, other family members, and neighbors remembered Ariana as playful, smart, and a loving big sister, a bright girl who    Not available Not available
24-3738 1 CELEBRATING THE POETRY PERFORMANCE OF CHRISTIANNA GRAYConsent Calendar ResolutionPROPOSED RESOLUTION CELEBRATING THE POETRY PERFORMANCE OF CHRISTIANNA GRAY AT THE “I WILL” FLAG RAISING WHEREAS, Christianna Gray is a proud Cook County resident who just graduated from heighth grade at Calvin Christian School; and WHEREAS, in September 2022, Christianna was an integral part of the inaugural raising of the “I Will” flag, performing the poem “Cook County As A Brand,” written by her mentor Orlando Ceaser, at just 11 years old; and WHEREAS, Christianna thoughtfully and painstakingly chose this poem as she found that it best represented the creation of a new Cook County flag and how it could, in turn, represent a change in the way Cook County residents view themselves; and WHEREAS, Christianna’s passion for her craft was apparent in her performance at the “I Will” flag raising, and was met with much celebration; and WHEREAS, Christianna has been an ardent linguist from a young age, speaking in complete sentences at a mere nine months old; and WHEREAS, Christianna’s love for words has blossomed as she has grown, and she has found herself drawn to po   Not available Not available
24-3739 1 CELEBRATING GLENVIEW PARK DISTRICT EXECUTIVE DIRECTOR MICHAEL MCCARTYConsent Calendar ResolutionPROPOSED RESOLUTION A RESOLUTION CELEBRATING GLENVIEW PARK DISTRICT EXECUTIVE DIRECTOR MICHAEL MCCARTY FOR WINNING THE NATIONAL RECREATION AND PARK ASSOCIATION NATIONAL DISTINGUISHED PROFESSIONAL AWARD WHEREAS, Glenview Park District Executive Director Michael McCarty has been announced as the winner of the National Distinguished Professional Award by the National Recreation and Park Association (NRPA); and WHEREAS, NRPA presents the National Distinguished Professional Award to an individual who has made outstanding contributions to the field through their leadership, research, advocacy, community outreach, and program development; and WHEREAS, Michael McCarty has over 30 years of experience in park and recreation, and became Executive Director of the Glenview Park District in 2015; and WHEREAS, the Glenview Park District is one of the largest park districts in Illinois, covering more than 861 acres and includes 26 parks, 13 fieldhouses, and 12.6 miles of walking trails; and WHEREAS, the Glenview Park District Park Center has provided a space where the community c   Not available Not available
24-2030 1 2023 ARPA – Healthy Homes and Deep Energy Retrofit Residential Properties Program (#NT014)ReportREPORT Department: Office of the County Auditor Report Title: 2023 ARPA - Healthy Homes and Deep Energy Retrofit Residential Properties Program (#NT014) Report Period: June 2022 - August 2023 Summary: This audit was designed to determine if the program was in compliance with the Financial and Monitoring provisions of the subrecipient agreement.   Not available Not available
24-2210 1 Medical Examiner Office - Department of Revenue Audit ReportReportREPORT Department: Office of the County Auditor Report Title: Medical Examiner Office - Department of Revenue Audit Report Report Period: December 2021 - June 2023 Summary: This audit was designed to assess the internal controls over the cash process of the Medical Examiner’s Office to determine if they are adequate.   Not available Not available
24-2243 1 OCA - FY23 4th Quarter Open RecommendationsReportREPORT Department: Office of the County Auditor Report Title: OCA - FY23 4th Quarter Open Recommendations Report Period: November 2023 - December 2023 Summary: This report was designed to communicate the status of Open Recommendations from previous reports issued by the Office of the County Auditor.   Not available Not available
24-2658 1 Medical Examiner Office Audit ReportReportREPORT Department: Office of the County Auditor Report Title: Medical Examiner Office Audit Report Report Period: December 2021 - June 2023 Summary: This audit was designed to assess the internal controls over the cash process and to determine if the security vendor is complying with the scope defined in the contract within the Medical Examiner’s Office.   Not available Not available
24-2188 1 Asset Management System AmendmentContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Asset Management Vendor: eCIFM Solutions, Inc., San Ramon, California Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Asset Management System Software Module Original Contract Period: 2/15/2023 - 2/14/2028, with five (5), one (1) year renewal options Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $5,902,420.32 Original Approval (Board or Procurement): Board, 1/26/2023, $5,902,420.32 Increase Requested: $1,335,210.96 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 2024 $250,642.49 FY 2025 $592,507.51, FY2026 $290,605, FY2027 $215,893.15, FY2028 $37,061.66 Accounts: (CEP: 11569.1031.21120.560225) (Operating: 11000.1031.111   Not available Not available
24-2250 1 Ardmore Roderick - Arcadis JV Contract AmendmentContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning & Policy Vendor: Ardmore Roderick - Arcadis JV, 1500 W. Carroll, Suite 300, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Professional Services Original Contract Period: 8/1/2022 - 7/31/2026, with two (2) one-year renewal options Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $29,346,084.64 Original Approval (Board or Procurement): Board, 7/28/2022, $29,346,084.64 Increase Requested: $2,309,000.00 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 2024 $594,000.00, FY 2025 $1,075,000.00, FY2026 $640,000.00 Accounts: 11286.1031.63464.520830.00000.00000 Contract Number(s): 213   Not available Not available
24-2267 1 Lease Agreement for 2101 W. CermakLease AgreementLease Agreement for 2101 W. Cermak   Not available Not available
24-2531 1 Berglund Construction Co., Chicago, IllinoisContractPROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Berglund Construction Co., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Construction Manager at Risk (CMaR) Services for Provident Hospital Improvements Contract Value: $100,865,745.00 Contract period: 7/1/2024 - 6/30/2027 Potential Fiscal Year Budget Impact: FY2024 $14,009,131.20, FY2025 $33,621,915.00, FY2026 $33,621,915.00, FY2027 $19,612,783.80 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): H24-25-085 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The CCH Chief Procurement Officer Concurs. Summary: This request is for Construction Manager at Risk (CMaR) services for improvements to Provident Hospital. The vendor shall provide pre-construction services and complete the construction of assigned projects under a guaranteed maximum price (GMP). The v   Not available Not available
24-0593 1 2024 STARTING BLOCK GRANTSResolutionPROPOSED RESOLUTION 2024 STARTING BLOCK GRANTS WHEREAS, in November 2021, the Cook County Board of Commissioners passed Resolution No. 21-5542 creating a special purpose fund for Equity and Inclusion ("Equity Fund") dedicated to addressing historical disparities and disinvestment communities that are marginalized or have experienced other social and economic disparities; and WHEREAS, through the Equity Fund, intentional investments from government resources are allocated to address historical and continued disparities and disinvestment, (as defined in the Equity Report) and to bring advocates, service providers, and other partners to the table as thought partners and decision-makers; and WHEREAS, in May 2022, in conjunction with the release of the inaugural Equity Fund Report, Cook County brought forth and approved a resolution detailing the Equity Fund's first installment spending plan for the initial $50M which was allocated to the fund as part of the FY22 budget; and WHEREAS, Equity in Grantmaking/Capacity Building was established as a priority area and confirmed b   Not available Not available
24-3004 1 Fuchs Lubricant CompanyResolution (Class 8) Purchase for ValuePROPOSED RESOLUTION Fuchs Lubricant Company CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: Fuchs Lubricant Company Address: 215 E. 171st Street, Harvey, Illinois Municipality or Unincorporated Township: City of Harvey Cook County District: 65th District Permanent Index Number: 29-29-205-023-0000 Municipal Resolution Number: City of Harvey, Resolution No. 2935 Number of month property vacant/abandoned: One (1) week Special circumstances justification requested: Yes Proposed use of property: Industrial use - Warehousing and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commercial facility; and WHEREAS, the Cook County Classification System for Assessment d   Not available Not available
24-3005 1 HPG Holding IncResolution (Class 8) No Purchase for ValuePROPOSED RESOLUTION HPG Holding Inc. CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: HPG Holding Inc. Address: 590 Lincoln Highway, Chicago Heights, IL 60411 Municipality or Unincorporated Township: City of Chicago Heights Cook County District: 5th District Permanent Index Number: 32-19-302-037-0000 Municipal Resolution Number: City of Chicago Heights, Resolution No. 2023-99(a), Number of month property vacant/abandoned: 18 months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial use - gas station, and commercial store fronts Living Wage Ordinance Compliance Affidavit Provided: N/A WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Class   Not available Not available
23-5021 1 REQUESTING A PUBLIC HEARING OF THE CRIMINAL JUSTICE COMMITTEEResolutionPROPOSED RESOLUTION REQUESTING A PUBLIC HEARING OF THE CRIMINAL JUSTICE COMMITTEE TO DISCUSS AND RECEIVE AN UPDATE FROM THE PUBLIC SAFETY AND PUBLIC HEALTH COUNTY STAKEHOLDERS ON THE INVESTIGATIONS OF MISSING AND MURDERED BLACK WOMEN AND GIRLS IN THE CHICAGOLAND AREA WHEREAS, Black women and girls in the U.S. are disproportionately at risk for abuse, exploitation and homicide. In the Chicago area, an alarming number of Black women have been killed and their murders remain unsolved; and WHEREAS, in 2020, 268,884 women were reported missing in the U.S., nearly 100,000 were Black women and girls. Black women account for less than 15% of the U.S. population, but more than one-third of all missing women; and WHEREAS, there are significant gaps in national law enforcement data about the murders of Black women; for nearly half of the killings of Black women and girls in 2020, the FBI’s supplementary homicide report lists the relationship between the victim and the perpetrator as “unknown”; and WHEREAS, Chicago based organizations and leaders have been actively seeking answers   Not available Not available
24-3407 1  Special Court OrdersFirm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 96 CR 25384-01 Date of This Order: 05/21/2024 Time period: 05/2/2024 - 05/20/2024 This Court Ordered Amount for fees and expenses: $8,456.25 Paid to Date: $501,243.89 Litigation Subcommittee Approval: N/A   Not available Not available
24-3409 1  Special Court OrdersFirm: McCarthy & Valentini, LLC Attorney(s): Maria McCarthyAttorney Case Name: In re Special Prosecutor Case No.(s): 97 CR 20768-04 Date of This Order: 05/21/2024 Time period: 04/23/2024 - 05/20/2024 This Court Ordered Amount for fees and expenses: $8,387.50 Paid to Date: $80,568.50 Litigation Subcommittee Approval: N/A   Not available Not available
24-3336 1  Proposed Settlements (Municipal Litigation)Case: Alexander Magnus v. Cook County Sheriff’s Office Case No: 2023 CH 04617 Settlement Amount: $8,000.00 Department: 1210 - Office of the Sheriff Payable to: Loevy & Loevy Attorneys at Law Litigation Subcommittee Approval: NA Subject matter: An allegation of a FOIA violation.   Not available Not available
24-3068 1  Proposed Settlements (Torts and Civil Rights)Case: Chavez v. DeLuna, et. al Case No: 21-cv-06900 Settlement Amount: $8,000.00 Department: 1239 - Department of Corrections Payable to: Emilio Chavez Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation   Not available Not available
24-3083 1  Proposed Settlements (Torts and Civil Rights)Case: Mayo v. Dart, et al.; Mayo v. Dart, et al. Case No: 21 C 4653; 21 C 5014. Settlement Amount: $15,750.00 Department: 1210-Office of the Sheriff Payable to: Kirkland & Ellis LLP Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation   Not available Not available
24-3130 1  Proposed Settlements (Torts and Civil Rights)Case: Walton, Brandon v. Dart, et. al. Case No: 22-cv-5617 Settlement Amount: $10,000.00 Department: 1239 - Department of Corrections) Payable to: Brandon Walton Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation   Not available Not available
24-3162 1  Proposed Settlements (Torts and Civil Rights)Case: Christople Davis v. Szul et. al Case No: 23 C 4316 Settlement Amount: $500.00 Department: 1239- Department of Corrections Payable to: Christople Davis Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation   Not available Not available
24-3207 1  Proposed Settlements (Torts and Civil Rights)Case: Garcia v. Cook County Case No: 21 L 9370 Settlement Amount: $200,000.00 Department: 4891-Provident Hospital of Cook County Payable to: Dolores Garcia and Mark L. Karno & Assoc LLC Litigation Subcommittee Approval: N/A Subject matter: an allegation of premises liability   Not available Not available
24-3193 1  Proposed Settlements (Labor and Employment)Case: Thomas, Darius v. Cook County Case No: 20 C 1534 Settlement Amount: $15,000.00 Department: 4897 - John H. Stroger, Jr. Hospital of Cook County Payable to: Darius Thomas Litigation Subcommittee Approval: N/A Subject matter: an allegation of employment discrimination   Not available Not available
24-3444 1  Proposed Settlements (Labor and Employment)Case: Kolaski, Anthony v. Dart et al. Case No: 22 C 5837 Settlement Amount: $10,000.61 Department: 1021-Self Insurance Fund Payable to: Disparti Law Group Litigation Subcommittee Approval: N/A Subject matter: an allegation of employment discrimination   Not available Not available
24-3030 1 Cook County Legal Aid for Housing and Debt - Impact SummaryReportREPORT Department: Bureau of Economic Development Report Title: Cook County Legal Aid for Housing and Debt - Impact Summary Report Period: N/A Summary: Cook County Legal Aid for Housing and Debt (CCLAHD) is a groundbreaking program that has assisted more than 70,000 Cook County residents with eviction, foreclosure, and consumer debt cases since its inception in November of 2020. Developed at the height of the COVID-19 pandemic, CCLAHD is an innovative and nationally recognized partnership between the County, the Circuit Court, The Chicago Bar Foundation, the Illinois Housing Development Authority, the City of Chicago, and many other government, legal, and community partners. The Impact Summary highlights the goals and accomplishments of this important program.   Not available Not available
24-3092 1 Form E and IRFC Quarterly ReportReportREPORT Department: Bureau of Finance Report Title: Quarterly Update of the Long-Term Revenue Forecast Report Period: FY2024 - FY2028 Summary: The following report provides an update between the Long-term Financial Plan provided to the Independent Revenue Forecasting Commission (IRFC) and posted on the County’s website in January 2024, and the most up-to-date forecast. This report includes a variance analysis comparing the two forecasts and provides an explanation for the significant variances. A summary of the impact of the revenue projections on our long-term expense projections for both the General and Health Funds is also included. We conclude with FY2024 project plans and an update on recent regional and relevant economic activity.   Not available Not available
24-3163 1  ReportREPORT Department: Office of the Chief Judge, Circuit Court of Cook County Report Title: Report of Legal and Expert Witness Fees and Expenses Processed for Payment Report Period: May 1, 2024 through May 31, 2024 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.   Not available Not available
24-3330 1  ReportREPORT Department: Risk Management Report Title: Receive and File Self Insurance Claims Report Period: Month Ending April 30, 2024 Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending April 30, 2024. Payment’s total: $10,904.95   Not available Not available
24-3331 1  ReportREPORT Department: Risk Management Report Title: Receive and File Patient Arrestee Claims Report Period: Month ending April 30, 2024 Summary: The Department of Risk Management is submitting for your information Patient Arrestees Claims for the month ending April 30, 2024. Payment’s total: $12,002.49   Not available Not available
24-3303 1  Report (SAO Workers Comp)REPORT Department: Civil Actions Bureau Report Title: Workers’ Compensation Payments Following Cook County State’s Attorney’s Office - Litigated Settlements & Awards Report Period: May 16, 2024, to May 29, 2024 Summary: Authorization to Pay Workers’ Compensation Settlements and Awards   Not available Not available
24-1373 1 CCDPH Q 2 ReportReportREPORT Department: Cook County Department of Public Health (CCDPH) Report Title: CCDPH Quarter 2 Report Report Period: Q 2 2024 Summary: TBD   Not available Not available
24-2304 1 MATERNAL HEALTH MORBIDITY AND MORTALITY RATES IN COOK COUNTY RESOLUTIONResolutionPROPOSED RESOLUTION CALLING FOR A HEARING OF THE HEALTH AND HOSPITALS COMMITTEE TO RECEIVE AN UPDATE ON MATERNAL HEALTH MORBIDITY AND MORTALITY RATES IN COOK COUNTY WHEREAS, each year in the U.S., hundreds of women die from complications related to pregnancy and childbirth, known as maternal death, at a rate many times greater than in other developed nations; and WHEREAS, maternal death/mortality is defined by the World Health Organization (WHO) as “the death of a woman while pregnant or within 42 days of termination of pregnancy, irrespective of the duration and the site of the pregnancy, from any cause related to or aggravated by the pregnancy or its management, but not from accidental or incidental causes, and maternal morbidity as “any health condition attributed to and/or complicating pregnancy, and childbirth that has a negative impact on the woman’s well-being and/or functioning”; and WHEREAS, Health and Human Services officials and stakeholders stated that the pandemic worsened factors contributing to maternal health disparities, like access to care, cardiovascul   Not available Not available
24-3149 1 REQUESTING A LUPUS DISEASE PUBLIC HEARINGResolutionPROPOSED RESOLUTION RESOLUTION REQUESTING A LUPUS DISEASE PUBLIC HEARING WHERAS, in 1851 Lupus was defined as an autoimmune disease. Documented research leads to the advancement of the understanding and diagnosis of lupus as an autoimmune disease, and; WHERAS, there is no known cause of lupus and no single test to diagnose the disease, and; WHERAS, there are 1.5 million people in the United States living with lupus, and; WHERAS, the history of lupus, although dating back at least to the Middle Ages, has experienced an explosion in this century, especially during the modern era over the past 60 years, and; WHERAS, women ages 15 to 44 of certain racial or ethnic groups including people who are African American, Asian American, Hispanic/Latino, Native American, or Pacific Islander People who have a family member with lupus or another autoimmune disease are gravely impacted, and; WHERAS, African-American women are three times more likely to get lupus than White women. African-American and Hispanic women usually get lupus at a younger age and have more severe symptoms   Not available Not available
24-3132 1 Appointment of Sage J. Kim, PhD to CCH Board of DirectorsAppointmentPROPOSED APPOINTMENT Appointee(s): Sage J. Kim, PhD Position: Director Department/Board/Commission: County Health and Hospitals Board of Directors Effective date: 6/13/2024 Expiration date: 8/1/2025, (1) vacancy on the CCH Board of Directors to fill a partial term   Not available Not available
24-3202 1 Cook County Board of Ethics AppointmentAppointmentPROPOSED APPOINTMENT Appointee(s): Rachael Sinnen Position: Member Department/Board/Commission: Cook County Board of Ethics Effective date: 6/13/24 Expiration date: 6/13/28   Not available Not available
24-3215 1 Tirrell Paxton - Independent Inspector GeneralAppointmentPROPOSED APPOINTMENT Appointee(s): Tirrell Paxton Position: Independent Inspector General Department/Board/Commission: Office of the Cook County Independent Inspector General Effective date: 6/17/2024 Expiration date: 6/16/2030 Summary: In 2007, the Cook County Board of Commissioners through enactment of a Cook County Ordinance created the first Office of Independent Inspector General for Cook County. In accordance with the Ordinance, the Cook County Bar Association, the Black Women Lawyers' Association of Greater Chicago, the Hispanic Lawyers Association of Illinois, and the Puerto Rican Bar Association of Illinois agreed to convene a nominating committee tasked with the responsibility to recommend qualified candidates. Thereafter, secondary interviews of the recommended candidates were conducted by a bipartisan selection committee that was comprised of four Cook County Commissioners, the Director of Ethics, and a representative of the Cook County State's Attorney. Upon completion of this process, the current Deputy Inspector General, Tirrell Paxton was    Not available Not available
24-3578 1 Journal of Proceedings 05-16-2024Journal of ProceedingsJOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Cedric Giles, presented in printed form a record of the Journal of Proceedings of the regular meeting held on May 16, 2024..   Not available Not available
24-3584 1 Journal of Proceedings Special Meeting 05-20-2024Journal of ProceedingsJOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Cedric Giles, presented in printed form a record of the Journal of Proceedings of the special meeting held on May 20, 2024 .   Not available Not available
24-2891 1 Hillside Senior Apartments - HOME Investment Partnership ProgramHOME Investment Partnerships ProgramPROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM Department: Planning and Development Other Part(ies): Turnstone Hillside Senior Apartments LP Request: Cook County’s Department of Planning and Development requests approval of the investment of $2,500,000 HOME Investment Partnership Program funds to support the new construction of Hillside Senior Apartments, a 42-unit affordable senior housing development to be located at 5207 Ridge Avenue in Hillside. Total Development Cost: $18,691,337.00 Project Loan Amount: $2,500,000.00 Fiscal Impact: $2,500,000.00 Account(s): 11900.1013.53638.580170 Summary: Cook County’s Department of Planning and Development staff recommends the investment of $2,500,000 in HOME Investment Partnership Program (HOME) funds for the acquisition and construction of Hillside Seniors Apartments, a new affordable rental housing development for seniors located in west suburban Hillside. The County’s HOME loan will be in a subordinate second position during the construction term (estimated 24-month) springing to a first position permanent lo   Not available Not available
24-2910 1 Aloha Motel - CDBG-CV Fixed-Site ShelterReportPROPOSED COMMUNITY DEVELOPMENT BLOCK GRANT CARES ACT (CDBG-CV) Department: Planning and Development Other Part(ies): BEDS Plus Care, Inc. (or its single-purpose entity, Cicero Avenue Transitional Shelter LLC) Request: CDBG-CV Program Project Loan Total Development Cost: $6,175,000.00 Project Loan Amount: $2,800,000.00 Fiscal Impact: None Account(s): 11900.1013.54026.580170 Summary: Cook County’s Department of Planning and Development staff respectfully submits the recommended investment of $2,800,000 of Community Development Block Grant CARES Act (CDBG-CV) funds to BEDS Plus Care, Inc. (or its wholly-owned, single purpose entity, Cicero Avenue Transitional Shelter, LLC) for the acquisition of the Aloha Motel, an existing hotel located in Chicago directly adjacent to southwest suburban Burbank. The loan will have a thirty-year term, carry no interest, and will be fully forgivable at maturity. The Aloha Motel is currently being leased by BEDS Plus Care, Inc. (BEDS) and operates as a fixed-site shelter for the homeless. CDBG-CV loan funds will be used    Not available Not available
24-3622 1 Reappointment Human Rights CommissionReappointmentPROPOSED REAPPOINTMENT Appointee(s): Sufyan Sohel Position: Member Department/Board/Commission: Cook County Commission on Human Rights Effective date: 6/25/2024 Expiration date: 6/25/2027   Not available Not available
24-3573 1 ARPA Budget Transfer ApprovalsReportREPORT Department: Department of Budget & Management Services Report Title: Board Resolution 22-0637 ARPA Budget Transfer Approvals Report Period: May 1, 2024 - May 31, 2024 Summary: Pursuant to Board Resolution 22-0637, the Department of Budget & Management Services (DBMS) may approve budgetary transfers required to implement the American Rescue Plan Act (ARPA) initiatives approved by the Board of Commissioners within the special purpose fund established for the County’s allocation of ARPA Funding. Attached, please find a report of all transfers made within the ARPA special purpose fund between May 1, 2024, and May 31, 2024. Please note, the report presents the information in three different formats: Summary of Budget Transfers: reflects a summary of all transfers by fund and department, and the purpose of the transfer. Transfers By Department: reflects all transfers by Department, delineating the accounts out of and into which such transfers were made. Transfers By Fund: reflects all transfers by Fund, delineating the Department or Agency that made t   Not available Not available
24-3590 1 FY2024 2nd Quarter Budget Transfers Under $50,000ReportREPORT Department: Department of Budget & Management Services Report Title: FY2024 2nd Quarter Budget Transfers Under $50,000 Report Period: March 1, 2024 - May 31, 2024 Summary: Pursuant to Section 9 of the Cook County Resolution and Appropriation Bill for FY2024, the Department of Budget & Management Services submits the attached list of budget transfers of under $50,000 made by Cook County Departments and Agencies from March 1, 2024 through May 31, 2024.   Not available Not available
24-3610 1  ReportREPORT Department: Department of Budget & Management Services Report Title: FY2024 2nd Quarter Grants Report Report Period: March 1, 2024 - May 31, 2024 Summary: Pursuant to Section 28 of the Cook County Resolution and Appropriation Bill for FY2024, the Department of Budget & Management Services submits the attached list of grant awards received by Cook County Departments and Agencies during the 2nd Quarter of the fiscal year (March 1, 2024 - May 31, 2024)   Not available Not available
24-3632 1  ReportREPORT Department: Department of Budget & Management Services Report Title: FY2024 2nd Quarter FTE Position Reclassifications Report Period: March 1, 2024 - May 31, 2024 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 302 full-time equivalent positions were reclassified between March 1, 2024 and May 31, 2024, and an additional 636 were reclassed due to Job Architecture changes as of March 24, 2024. 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. Below is a summary of the approved reclasses: Control Office FTE Recla   Not available Not available
24-3653 1  ReportREPORT Department: Department of Budget & Management Services Report Title: FY2024 Quarter 2 Capital Improvements and Equipment Funding and Project Reports Report Period: March 1, 2024 - May 31, 2024 Summary: Pursuant to Section 16 of the FY2024 Annual Appropriations Bill, please find enclosed the FY2024 Quarter 2 Capital Improvements and Equipment Funding and Project Reports. The reports outline adjustments to capital funding that occurred during, and the unencumbered balances that exist in the Capital Improvement and Capital Equipment funds at the end of the 2nd Quarter of FY2024.   Not available Not available
24-3224 1 Illinois Department of Military AffairsInteragency AgreementPROPOSED INTERAGENCY AGREEMENT Department(s): Animal and Rabies Control and Veterans Affairs Other Part(ies): Illinois Department of Military Affairs Request: Authorization to enter into an interagency agreement. Good(s) or Service(s): Authorized Use of Premises Agreement period: 7/1/2024 - 12/31/2027 Fiscal Impact: Up to $3000.00 per year Accounts: 11312.1510.33925.521313 Agreement Number(s): N/A Summary/Notes: Animal and Rabies Control (ARC) in conjunction with the Department of Veterans Affairs is requesting authorization to enter into a space utilization agreement, with The Illinois Department of Military Affairs, to host free rabies vaccination clinics servicing the companion animals of Cook County Veterans.   Not available Not available
24-2260 1 Chicago Public Schools Air Monitoring Access AgreementAgreementPROPOSED AGREEMENT Department(s): Department of Environment and Sustainability and Department of Real Estate Management Other Part(ies): The Board of Education of the City of Chicago, Chicago, Illinois Request: Authorization to enter into an interagency agreement Good(s) or Service(s): A grant of access and license to use space on public school buildings for purposes of air monitoring Agreement period: Ten years from the date of the last signature Fiscal Impact: None Accounts: N/A Agreement Number(s): N/A Summary/Notes: Chicago Public Schools has agreed to grant to Cook County a non-exclusive right of access to the Licensed Space for the installation of, and the ongoing inspection, maintenance, repair, replacement, and removal of air monitoring equipment at three schools: William Taft High School, George Washington High School, and Manuel Perez, Jr. Elementary School. This access is needed for the continuation of part of DES’s mission, to perform ongoing monitoring of air quality across Cook County in cooperation with the Illinois Environme   Not available Not available
24-2904 1 Agreement for Subrecipient Agreement_ Lincolnwood_ Engineered Stormwater StorageAgreement (Highway)PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Lincolnwood (the “Village”) Request: Approval of proposed NT025 Subrecipient Agreement Goods or Services: Various Management 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: $900,000.00 (up to $900,000.00 to be reimbursed from the ARPA Funds) Accounts: 11286.1500.63162.580170 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed agreement between the County and the Village of Lincolnwood. The Village will be the lead agency for administration, implementation and management of the ARPA construction and construction engineering for the ARPA IIC Expansion Program. These improvements will support stormwater mitigation efforts to minimize flooding on Village roadways. The County will reimburse the Village for its sha   Not available Not available
24-3500 1 EV Charging Stations Contract (Various Vendors)ContractPROPOSED CONTRACT Department(s): Bureau of Asset Management Vendor: Various Vendors, See “Summary” Below Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Design and construction of electric vehicle charging stations Contract Value: Not-to-Exceed $28,436,300.70 Contract period: 8/1/2024 - 7/31/2027 with two (2) one-year renewal option Potential Fiscal Year Budget Impact: FY2024 $4,739,383.45, FY2025 $9,478,766.90, FY2025 $9,478,766.90, FY2027 $4,739,383.45 Accounts: 11286.1161.62962.560109.00000.00000 (ARPA) 11569.1031.11190.560105.00000.00000 (Capital Improvement Program) 11569.1031.11190.560107.00000.00000 (Capital Improvement Program) Contract Number(s): 2316-05021 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: The Bureau of Asset Management respectfully requests approval for vendors to provide design and construction services for level 2 electric vehicle charging stations, level 2 st   Not available Not available
24-3161 1 Modesto Management, LLC.ContractPROPOSED CONTRACT Department(s): Facilities Management Vendor: Modesto Management LLC, Forest Park, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Metal Restoration and Maintenance Services Contract Value: $2,858,499.00 Contract period: 7/1/2024 - 6/30/2027, with two (2), One (1) year renewal options. Potential Fiscal Year Budget Impact: FY2024 $238,208.25, FY2025 $714,624.75, FY2026 $952,833.00, FY2027 $952,833.00 Accounts: 11100.1200.12355.540350 Contract Number(s): 2402-12211 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The prime vendor is a certified MBE. The Chief Procurement Officer concurs. Summary: This contract will allow the Department of Facilities Management to receive Metal Restoration and Maintenance Services. The vendor was selected pursuant to a publicly advertised Invitation for Bids (IFB) in accordance with the Cook County Procurement Code. Modesto Management LLC was the    Not available Not available
24-3328 1 AKMS, Inc. Lease AgreementLease AgreementPROPOSED LEASE AGREEMENT Department: Department of Real Estate Management Request: Request to Enter Lease Agreement Landlord: AKMS, Inc. Tenant: County of Cook, on behalf of the Office of the Chief Judge Location: 705 S. Jefferson St., Chicago, Illinois 60607 Term/Extension Period: 10/1/2024 - 9/30/2029 Space Occupied: Approximately 41,000 square feet (130 parking spaces) Monthly Rent: $40,000 base rent per month, totaling $480,000 annually, and $2,400,000 base rent over the entire term of lease. Total Rent Schedule, including Common Area Maintenance and Property Taxes: Lease Year Annual Base Rent Estimated CAM Total Estimated & Property Taxes Annualized Rent 10/1/24 - 09/30/25 480,000.00 480,536.00 960,536.00 10/01/25 - 09/30/26 480,000.00 375,200.00 855,200.00 10/01/26 - 09/30/27 480,000.00 388,961.00 868,961.00 10/01/27 - 09/30/28 480,000.00 403,408.00 883,408.00 10/01/28 - 09/30/29 480,000.00 418,578.50 898,578.50 Total Operating Expenses 2,400,000 2,066,683.50 4,466,683.50 Fiscal Impact:    Not available Not available
24-3454 1 PROPOSED GRANT AWARD CDBG, ESG, HOMEGrant AwardPROPOSED GRANT AWARD Department: Department of Planning and Development Grantee: Department of Planning and Development Grantor: U.S. Department of Housing and Urban Development Request: Authorization to accept grant Purpose: To support various community development, homeless and social services, affordable housing, and economic development activities in suburban Cook County Grant Amount: Community Development Block Grant (CDBG): $10,532,626 Emergency Solution Grant (ESG) $856,336.00 HOME Investment Partnerships: $5,747,740 Grant Period: CDBG: 10/1/2024 - 9/30 2025 ESG: 10/1/2024 - 9/30/2025 HOME: 10/1/2024 - 9/30/2031 Fiscal Impact: None Accounts: Fund - 11900 Office - 1013 Object Account - 580171 Object account description - Grant Disbursement. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: Transmitted herewith are the proposed funding sources and categories for the 2023 Program Year for the Community Development Block Grant (   Not available Not available
24-3577 1 Adoption of the 2024 Cook County Multi-Jurisdictional Hazard Mitigation PlanResolutionPROPOSED RESOLUTION ADOPTION OF THE 2024 COOK COUNTY MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN WHEREAS, the Cook County Board of Commissioners (“Board”) recognizes the threat that natural hazards pose to people and property within our community; and WHEREAS, The Board recognizes the importance of reducing or eliminating vulnerability to disasters, in a changing climate, for the overall good and welfare of the community; and WHEREAS, The Board recognizes the disproportionate impact of climate change and natural disasters on historically disinvested communities and our most vulnerable residents requiring proactive mitigation actions; and WHEREAS, on October 10, 2000, the U.S. Congress passed the Disaster Mitigation Act of 2000 (“Act”) which provides the legal framework for the Federal Emergency Management Agency (FEMA) mitigation, planning requirements for state, local, and tribal governments as a condition of mitigation grant assistance emphasizing the need for pre-disaster mitigation of potential hazards; and WHEREAS, as a condition of future funding for mitigatio   Not available Not available
24-3602 1  Transfer of FundsPROPOSED TRANSFER OF FUNDS Department: Office of the Chief Judge Request: To approve a transfer of funds between accounts within the Office of the Chief Judge. Reason: A transfer of funds is necessary to provide funds for the FY24 rental expenses for a new parking facility to serve the courthouse at 555 W. Harrison item 24-3328. From Account(s): 11100.1310.35095.520830, PROFESSIONAL SERVICES, $162,000.00) To Account(s): 11100.1310.35095.550130, RENTAL LEASING, $162,000.00 Total Amount of Transfer: $162,000.00 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? The Office of the Chief Judge learned about the need for funding upon the completion of county agencies’ work to identify a facility in April, 2024. This prompted a budget transfer request to avoid funding failures and exceptions. How was the account used for the source of transferred funds identified?    Not available Not available
24-3357 1 Behavioral Health Report - Dec 2023 - May 2024ReportREPORT Department: Cook County Sheriff’s Office Report Title: Behavioral Health Report Report Period: December 2023 - May 2024 Summary: This semi-annual report is to comply with the requirements of Resolution# 23-0523 to Assess the Needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government.   Not available Not available
24-3528 1 Funds TransferTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: Department of Budget and Management Services Request: Transfer Funds Reason: To disburse funds to the local municipalities From Account(s): 11292.1265.10155.580300.00000.00000, $90,000,000.00 To Account(s): 11292.1265.10155.580170.00000.00000, $90,000,000.00 Total Amount of Transfer: $90,000,000.00 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? 5/31/2024. Account 580300 580170 was not budgeted. How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds. Account 580300 General and Contingent NOC is the only account that has an appropriation. Identify any projects, purchases, programs, contracts, or other obligations that will be deferred, delayed, or canceled