Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 9/19/2024 10:00 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Issued on 9/13/2024
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Click to Watch Live, To comment on an item on this agenda, click here, Consent Agenda 9-19-2024.pdf, New Items 9-19-2024.pdf, Second New Items 9-19-2024.pdf, Third New Items 9-19-2024.pdf, Fourth New Items 9-19-2024.pdf, SCGC Survivor Testimony.pdf, Fifth New Items 9-19-2024.pdf, Second Consent Agenda 9-19-2024.pdf, Errata Board Agenda 9-19-2024.pdf, Sixth New Items 9-19-2024.pdf, Second Errata Board Agenda 9-19-2024.pdf, Seventh New Items 9-19-2024.pdf, Third Consent Agenda 9-19-2024.pdf, Written Comments 9-19-2024 Board Meeting.pdf, Eighth New Items 9-19-2024.pdf, Ninth New Items 9-19-2024.pdf, Proposed subsitute to 24-5414.pdf
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24-5196 1 Kimberly Heights Sanitary District Ross DringReappointmentPROPOSED REAPPOINTMENT Appointee(s): Ross Dring Position: Member Department/Board/Commission: Kimberly Heights Sanitary District Effective date: 9/19/2024 Expiration date: 9/19/2027approvePass Action details Not available
24-5204 1 Cook County Commission on Human Rights Shobana VermaAppointmentPROPOSED APPOINTMENT Appointee(s): Shobana Verma Position: Member Department/Board/Commission: Cook County Commission on Human Rights Effective date: 9/19/2024 Expiration date: 9/19/2027referPass Action details Not available
24-5217 1 Appointment of Hedy Ratner to Cook County Commission on Human RightsAppointmentPROPOSED APPOINTMENT Appointee(s): Hedy Ratner Position: Member Department/Board/Commission: Cook County Commission on Human Rights Effective date: 10/19/2024 Expiration date: 10/19/2027referPass Action details Not available
24-5237 1 Seth Rau - Cook County Board of EthicsAppointmentPROPOSED APPOINTMENT Appointee(s): Seth Rau Position: Member Department/Board/Commission: Cook County Board of Ethics Effective date: 10/24/2024 Expiration date: 10/24/2028referPass Action details Not available
24-3780 1 Third Sector Capital Partners, Inc, Boston, MassachusettsContractPROPOSED CONTRACT Department(s): Cook County Justice Advisory Council Vendor: Third Sector Capital Partners, Inc, Boston, Massachusetts Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Technical Assistance Provision: Justice Reinvestment Project Contract Value: $1,417,999.29 Contract period: 11/1/2024 - 10/31/2026, with two (2), one-year renewal options Potential Fiscal Year Budget Impact: FY 2024 $219,734.45, FY 2025 $712,411.18 FY 2026 $485,853.66 Accounts: 11286.1205.66464.520840 Contract Number(s): 2403-08120 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance Via: Direct participation. The Chief Procurement Officer concurs. Summary: The Justice Advisory Council seeks authorization for the Chief Procurement Officer to enter into and execute a contract with Third Sector Capital for the ARPA initiative NT086 - Justice Reinvestment Project. The purpose of the Cook County Justice Reinvestment Project is to engage a technical assistance provreferPass Action details Not available
24-3782 1 HEARTLAND HUMAN CARE SERVICES FOR THE SUPPORTING EDUCATION AND EMPLOYMENT DEVELOPMENT (SEED) PROGRAMResolutionPROPOSED RESOLUTION AN AMENDMENT TO THE SUBRECIPIENT AGREEMENT BETWEEN COOK COUNTY’S JUSTICE ADVISORY COUNCIL (JAC) AND HEARTLAND HUMAN CARE SERVICES FOR THE SUPPORTING EDUCATION AND EMPLOYMENT DEVELOPMENT (SEED) PROGRAM 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 economireferPass Action details Not available
24-4482 1 Safer Foundation, Chicago, IllinoisContact (JAC)PROPOSED CONTRACT Department(s): Justice Advisory Council Vendor: Safer Foundation, Chicago, Illinois Request: Authorization for the Justice Advisory Council to enter into and execute Good(s) or Service(s): Housing Services for Individuals on Electronic Monitoring with No Place to Stay Contract Value: $963,424.80 Contract period: 12/1/2024 - 11/30/2025, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2025 $963,424.80 Accounts: 11287.1205.39004.580171 Contract Number(s): 1205-NPTS2025-01 Concurrences: The Office of Contract Compliance did not review this contract for MWBE Compliance. Summary: The Justice Advisory Council’s No Place To Stay (NPTS) housing program provides housing for individuals ordered onto pre-trial electronic monitoring (EM) but who lack sufficient housing where EM could be implemented. These individuals may otherwise have to wait in the jail for their pre-trial period to resolve or their electronic monitoring condition of release to be removed. The JAC has retained providers to supply referPass Action details Not available
24-4483 1 A Safe Haven, Chicago, IllinoisContact (JAC)PROPOSED CONTRACT Department(s): Justice Advisory Council Vendor: A Safe Haven, Chicago, Illinois Request: Authorization for the Justice Advisory Council to enter into and execute Good(s) or Service(s): Housing Services for Individuals on Electronic Monitoring with No Place to Stay Contract Value: $3,866,751.60 Contract period: 12/1/2024 - 11/30/2025, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2025 $3,866,751.60 Accounts: 11287.1205.39004.580171 Contract Number(s): 1205-NPTS2025-02 Concurrences: The Office of Contract Compliance did not review this contract for MWBE Compliance. Summary: The Justice Advisory Council’s No Place To Stay (NPTS) housing program provides housing for individuals ordered onto pre-trial electronic monitoring (EM) but who lack sufficient housing where EM could be implemented. These individuals may otherwise have to wait in the jail for their pre-trial period to resolve or their electronic monitoring condition of release to be removed. The JAC has retained providers to supreferPass Action details Not available
24-4484 1 Boys to Men, Chicago, IllinoisContact (JAC)PROPOSED CONTRACT AMENDMENT Department(s): Justice Advisory Council Vendor: Boys to Men, Chicago, Illinois Request: Authorization for the Justice Advisory Council to renew and increase contract Good(s) or Service(s): Housing Services for Individuals on Electronic Monitoring with No Place to Stay Original Contract Period: 12/1/2022 - 11/30/2023, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: 12/1/2024 - 11/30/2025 Total Current Contract Amount Authority: $219,000.00 Original Approval (Board or Justice Advisory Council): Board, 11/17/2022, $186,150.00 Increase Requested: $219,000.00 Previous Board Increase(s): 11/16/2023, $219,00.00 Previous Justice Advisory Council Increase(s): N/A Previous Board Renewals: 11/16/2023 (12/1/2023 - 11/30/2024) Previous Justice Advisory Council Renewals: N/A Previous Board Extension(s): N/A Previous Justice Advisory Council Extension(s): N/A Potential Fiscal Impact: FY 2025 $219,00.00 Accounts: 11287.1205.39004.referPass Action details Not available
24-4485 1 Henry’s Sober Living House, Chicago, IllinoisContact (JAC)PROPOSED CONTRACT Department(s): Justice Advisory Council Vendor: Henry’s Sober Living House, Chicago, Illinois Request: Authorization for the Justice Advisory Council to enter into and execute Good(s) or Service(s): Housing Services for Individuals on Electronic Monitoring with No Place to Stay Contract Value: $4,339,850.00 Contract period: 12/1/2024 - 11/30/2025, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2025 $4,339,850.00 Accounts: 11287.1205.39004.580171 Contract Number(s): 1205-NPTS2025-04 Concurrences: The Office of Contract Compliance did not review this contract for MWBE Compliance. Summary: The Justice Advisory Council’s No Place To Stay (NPTS) housing program provides housing for individuals ordered onto pre-trial electronic monitoring (EM) but who lack sufficient housing where EM could be implemented. These individuals may otherwise have to wait in the jail for their pre-trial period to resolve or their electronic monitoring condition of release to be removed. The JAC has retained provireferPass Action details Not available
24-4486 1 Claudia and Eddie’s Place, Hazel Crest, IllinoisContact (JAC)PROPOSED CONTRACT Department(s): Justice Advisory Council Vendor: Claudia and Eddie’s Place, Hazel Crest, Illinois Request: Authorization for the Justice Advisory Council to enter into and execute Good(s) or Service(s): Housing Services for Individuals on Electronic Monitoring with No Place to Stay Contract Value: $876,000.00 Contract period: 12/1/2024 - 11/30/2025, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2025 $876,000.00 Accounts: 11287.1205.39004.580171 Contract Number(s): 1205-NPTS2025-05 Concurrences: The Office of Contract Compliance did not review this contract for MWBE Compliance. Summary: The Justice Advisory Council’s No Place To Stay (NPTS) housing program provides housing for individuals ordered onto pre-trial electronic monitoring (EM) but who lack sufficient housing where EM could be implemented. These individuals may otherwise have to wait in the jail for their pre-trial period to resolve or their electronic monitoring condition of release to be removed. The JAC has retained providerreferPass Action details Not available
24-4487 1 McDermott Center (dba Haymarket Center), Chicago, IllinoisContact (JAC)PROPOSED CONTRACT Department(s): Justice Advisory Council Vendor: McDermott Center (dba Haymarket Center), Chicago, Illinois Request: Authorization for the Justice Advisory Council to enter into and execute Good(s) or Service(s): Housing and Residential Treatment Services for Individuals on Electronic Monitoring with No Place to Stay Contract Value: $156,947.00 Contract period: 12/1/2024 - 11/30/2025, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2025 $156,947.00 Accounts: 11287.1205.39004.580171 Contract Number(s): 1205-NPTS2025-06 Concurrences: The Office of Contract Compliance did not review this contract for MWBE Compliance. Summary: The Justice Advisory Council’s No Place To Stay (NPTS) housing program provides housing for individuals ordered onto pre-trial electronic monitoring (EM) but who lack sufficient housing where EM could be implemented. These individuals may otherwise have to wait in the jail for their pre-trial period to resolve or their electronic monitoring condition of release to be referPass Action details Not available
24-4488 1 St. Leonard’s Ministries, Chicago, IllinoisContact (JAC)PROPOSED CONTRACT Department(s): Justice Advisory Council Vendor: St. Leonard’s Ministries, Chicago, Illinois Request: Authorization for the Justice Advisory Council to enter into and execute Good(s) or Service(s): Housing Services for Individuals on Electronic Monitoring with No Place to Stay Contract Value: $386,170.00 Contract period: 12/1/2024 - 11/30/2025, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2025 $386,170.00 Accounts: 11287.1205.39004.580171 Contract Number(s): 1205-NPTS2025-07 Concurrences: The Office of Contract Compliance did not review this contract for MWBE Compliance. Summary: The Justice Advisory Council’s No Place To Stay (NPTS) housing program provides housing for individuals ordered onto pre-trial electronic monitoring (EM) but who lack sufficient housing where EM could be implemented. These individuals may otherwise have to wait in the jail for their pre-trial period to resolve or their electronic monitoring condition of release to be removed. The JAC has retained providers referPass Action details Not available
24-4489 1 Zam’s Hope Community Center, Chicago, IllinoisContact (JAC)PROPOSED CONTRACT Department(s): Justice Advisory Council Vendor: Zam’s Hope Community Center, Chicago, Illinois Request: Authorization for the Justice Advisory Council to enter into and execute Good(s) or Service(s): Housing Services for Individuals on Electronic Monitoring with No Place to Stay Contract Value: $912,500.00 Contract period: 12/1/2024 - 11/30/2025, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2025 $912,500.00 Accounts: 11287.1205.39004.580171 Contract Number(s): 1205-NPTS2025-08 Concurrences: The Office of Contract Compliance did not review this contract for MWBE Compliance. Summary: The Justice Advisory Council’s No Place To Stay (NPTS) housing program provides housing for individuals ordered onto pre-trial electronic monitoring (EM) but who lack sufficient housing where EM could be implemented. These individuals may otherwise have to wait in the jail for their pre-trial period to resolve or their electronic monitoring condition of release to be removed. The JAC has retained providerreferPass Action details Not available
24-5224 1 CALLING FOR THE REGULATION OF ILLICIT HEMP AND THC PRODUCTS IN COOK COUNTYResolutionPROPOSED RESOLUTION CALLING FOR THE REGULATION OF ILLICIT HEMP AND THC PRODUCTS IN COOK COUNTY WHEREAS, multiple cases of children in the City of Chicago and Cook County ingesting illicit hemp and THC products resulted in harmful effects requiring immediate medical attention and hospitalization; and WHEREAS, the availability and consumption of such illicit products pose a serious risk to the health and safety of children in our community, warranting urgent action to address and prevent further incidents of this nature; and WHEREAS, unlicensed and untested hemp and THC products, often sold at gas stations, smoke shops, and unlicensed retailers, are a risk to broader public health; and WHEREAS, it is crucial to protect consumers from potentially harmful substances and ensure the quality and safety of cannabis products available in our community; and WHEREAS, the State of Illinois has the authority to regulate the production, distribution, and sale of hemp and THC products within its jurisdiction; and NOW, THEREFORE, BE IT RESOLVED, the Cook County Board of CommireferPass Action details Not available
24-5216 1 A RESOLUTION URGING THE UNITED STATES HOUSE OF REPRESENTATIVES TO PASS THE KIDS ONLINE SAFETY ACT (KOSA) AND THE CHILDREN AND TEENS’ ONLINE PRIVACY PROTECTION ACT (COPPA 2.0) A RESOLUTION URGING THE UNITED STATES HOUSE OF REPRESENTATIVES TO PASS THE KIDSResolutionPROPOSED RESOLUTION A RESOLUTION URGING THE UNITED STATES HOUSE OF REPRESENTATIVES TO PASS THE KIDS ONLINE SAFETY ACT (KOSA) AND THE CHILDREN AND TEENS’ ONLINE PRIVACY PROTECTION ACT (COPPA 2.0) WHEREAS, the digital age has revolutionized how children and teenagers interact with the world, presenting unprecedented opportunities for learning and engagement, while also introducing significant risks to their safety and privacy online; and WHEREAS, the U.S. Surgeon General issued a warning on May 23, 2023, stating that “there are increasing concerns among researchers, parents and caregivers, young people, healthcare experts, and others about the impact of social media on youth mental health” with such concerns including anxiety, eating disorders, depression, and suicide. Social media is additionally used to facilitate cyberbullying, privacy invasion, fraud, human trafficking, sexual harassment, sexual predation, the sale of illegal narcotics, hate, and disinformation; and WHEREAS, about 64% of U.S. teens have encountered hate speech on social media; Approximately 46% of studereferPass Action details Not available
24-4987 1 PROPOSED TRANSFER OF FUNDSTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: Secretary to the Board Request: Approve Transfer of Funds for Department 018 Board of Commissioners Reason: To provide essential and enhanced services for the Board of Commissioners, specifically upgrading Legistar to include closed caption and the payment of memorial expenses. Remaining funds will be utilized to purchase additional supplies for general operation. From Account(s): 11000.1018.19145.501010 Salaries and Wages of Regular Employees To Account(s): 11000.1018.19145.520830 Professional Services $95,000.00 To Account(s): 11000.1018.19145.530605 Office Supplies $55,000.00 Total Amount of Transfer: $150,000.00 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? Balances on 6/18/2024 were: Professional Services $56,898.22 Office Supplies $252.04 Balances on 8/12/2024 were: Professional Services $19,317.74 OapprovePass Action details Not available
24-5174 1 he Adecco Group, Jacksonville, FloridaPayment ApprovalPROPOSED PAYMENT APPROVAL Department(s): Secretary to the Board Action: For Payment Only Payee: The Adecco Group, Jacksonville, Florida Good(s) or Service(s): Temporary Staffing Services Fiscal Impact: $4,512.00 Accounts: 11000.1018.19145.520830 Contract Number(s): N/A Summary: The Secretary to the Board is requesting approval of payment to The Adecco Group in the amount of $4,512.00. The attached vendor invoices were submitted late after the $15K direct pay threshold had been met.approvePass Action details Not available
24-5177 1 GrubHub Holdings, Inc., Chicago, IllinoisPayment ApprovalPROPOSED PAYMENT APPROVAL Department(s): Secretary to the Board Action: For Payment Only Payee: GrubHub Holdings, Inc., Chicago, Illinois Good(s) or Service(s): Catering Food Services Fiscal Impact: $3,129.49 Accounts: 11000.1018.19145.520830 Contract Number(s): N/A Summary: The Secretary to the Board is requesting approval of payment to GrubHub Holdings, Inc in the amount of $3,129.49. The attached vendor invoices were submitted late after the $15K direct pay threshold had been met.approvePass Action details Not available
24-4613 1 Sheriff’s Annual Commissary Report – Inmate Commissary ServicesReportREPORT Department: Office of the County Auditor Report Title: Sheriff’s Annual Commissary Report - Inmate Commissary Services Report Period: December 1, 2022 - November 30, 2023 Summary: This audit was designed to determine compliance with the Illinois County Jail Standards Section 710.250 - Commissary.referPass Action details Not available
24-5270 1 Adult Probation Department Audit ReportReportREPORT Department: Office of the County Auditor Report Title: Adult Probation Department Audit Report Report Period: February 2022 to August 2024 Summary: This audit was designed to evaluate the case management and accounting system in the Adult Probation Department.referPass Action details Not available
24-4586 1 Guidehouse, Inc., Philadelphia PennsylvaniaContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): 1021 - Office of the Chief Financial Officer Vendor: Guidehouse, Inc., Philadelphia Pennsylvania Request: Authorization for the Chief Procurement Officer to Renew and Increase contract Good(s) or Service(s): Professional Consulting Services Original Contract Period: 8/1/2022 - 7/31/2025, with two (2), one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal, 8/1/2025 - 7/31/2027 Total Current Contract Amount Authority: $27,615,720.00 Original Approval (Board or Procurement): Board, 7/28/2022, $14,160,760.00 Increase Requested: $10,740,405.00 Previous Board Increase(s): 10/19/2023, $13,454,960.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025 $2,492,515, FY 2026 $6,295,280, FY 2027 $1,952,610 Accounts: 11286.1021.60363.520referPass Action details Not available
24-4588 1 COVID-19 Financial Response ReportReportREPORT Department: Bureau of Finance Report Title: COVID-19 Financial Response Report Report Period: 3/1/2020 - 8/9/2024 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 August 9, 2024.receive and filePass Action details Not available
24-4589 1 Recommendations of the Independent Revenue Forecasting CommissionReportREPORT Department: Bureau of Finance Report Title: Recommendations of the Independent Revenue Forecasting Commission Report Period: FY2024 - FY2025 Summary: The annual report filed by the Independent Revenue Forecasting Commission (IRFC) provides a review of the recommendations for improvements to the FY2025 Preliminary Forecast.receive and filePass Action details Not available
24-4614 1 Transfer of FundsTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: Budget and Management Services Request: Approve transfer of $12,007,149.05 of ARPA funding between Connected Communities, Healthy Communities, Open Communities, Safe and Thriving Communities and Vital Communities Policy Pillars. Reason: Request in transfer of funds between ARPA programs will permit strategic adjustments in community initiatives. From Program(s): NT075 - Healing Hurt People Chicago (Safe and Thriving) in the amount of $303,157.91; NT764 - Housing for Justice Involved Individuals (Safe in Thriving) in the amount of $6,461,289.97; NT086 - Justice Reinvestment Plan (Safe and Thriving) in the amount of $553,899.66; NT792 - Lead Pipe Replacement at Vera Yates and Richard Flowers Homes (Connected) in the amount of $4,688,801.51. To Program(s): TR011 - CCH Behavioral Health Authority (Healthy) in the amount of $303,157.91; NT115 - Legal Aid for Housing and Debt (Vital) in the amount of $4,688,801.51; Revenue Loss in the amount of $7.015,189.63. Total Amount of Transfer: $12,007,149.05 On what date did it bapprovePass Action details Not available
24-4674 1 FY2024 3rd Quarter Grants ReportReportREPORT Department: Department of Budget & Management Services Report Title: FY2024 3rd Quarter Grants Report Report Period: June 1, 2024 - August 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 3rd Quarter of the fiscal year (June 1, 2024 - August 31, 2024).receive and filePass Action details Not available
24-4679 1 ARPA Budget Transfer ApprovalsReportREPORT Department: Department of Budget & Management Services Report Title: Board Resolution 22-0637 ARPA Budget Transfer Approvals Report Period: August 1, 2024 - August 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 August 1, 2024, and August 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 Areceive and filePass Action details Not available
24-4696 1 Capital Improvements and Equipment Funding and Project ReportsReportREPORT Department: Department of Budget & Management Services Report Title: FY2024 Quarter 3 Capital Improvements and Equipment Funding and Project Reports Report Period: June 1, 2024 - August 31, 2024 Summary: Pursuant to Section 16 of the FY2024 Annual Appropriations Bill, please find enclosed the FY2024 Quarter 3 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 3rd Quarter of FY2024.receive and filePass Action details Not available
24-4697 1 FY2024 3rd Quarter FTE Position ReclassificationsReportREPORT Department: Department of Budget & Management Services Report Title: FY2024 3rd Quarter FTE Position Reclassifications Report Period: June 1, 2024 - August 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 498 full-time equivalent positions were reclassified between June 1, 2024 and August 31, 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 Reclasses % of FTE Reclasses COOK COUNTY HEALTH & HOSPITAL SYSTEMS BOARD 249 50.0% OFFreceive and filePass Action details Not available
24-4698 1 FY2024 3rd Quarter Budget Transfers Under $50,000ReportREPORT Department: Department of Budget & Management Services Report Title: FY2024 3rd Quarter Budget Transfers Under $50,000 Report Period: June 1, 2024 - August 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 June 1, 2024 through August 31, 2024.receive and filePass Action details Not available
24-4904 1 Bills and Claims Report 7/2/2024-8/26/2024ReportREPORT Department: Comptroller’s Office Report Title: Bills and Claims Report Report Period: 7/2/2024 - 8/26/2024 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.receive and filePass Action details Not available
24-4566 1 Having a Seat at the Table-KaiserGrant AwardPROPOSED GRANT AWARD Department: Cook County Health Grantee: Cook County Health Grantor: Kaiser Permanente Center for Gun Violence Research and Education Request: Authorization to accept grant Purpose: Having a Seat at the Table: Articulating the Experiences and Needs of Women Impacted by Gun Violence in Chicago Grant Amount: $200,000.00 Grant Period: 5/15/2024 - 5/14/2026 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: This Grant Award will support research, programs, interventions, and strategies that address the causes and health consequences of gun violence.approvePass Action details Not available
24-4937 1 FY25 Preliminary BudgetHealth and Hospitals System Preliminary BudgetPROPOSED COOK COUNTY HEALTH AND HOSPITALS SYSTEM PRELIMINARY BUDGET Department: Cook County Health and Hospitals System Summary: The Board of Directors of the Cook County Health & Hospitals System ("Health System Board") respectfully requests approval of the FY2025 Preliminary Budget of the Cook County Health & Hospitals System, doing business as Cook County Health ("CCH”), pursuant to the Cook County Ordinance establishing the Cook County Health & Hospitals System, Section 38-83, Preliminary CCHHS Budget and Annual Appropriation Ordinance.approvePass Action details Not available
24-4940 1 IL SOR.STRGrant Award AmendmentPROPOSED GRANT AWARD AMENDMENT Department: Cook County Health Grantee: Cook County Health Grantor: Illinois Department of Human Services Request: Authorization to increase appropriation Purpose: Illinois SOR (State Opioid Response) Supplemental Grant Amount: N/A Grant Period: 7/1/2024 - 6/30/2025 Extension Period: N/A Fiscal Impact: None Accounts: N/A Date of Previous Board Authorization for Grant: 1/21/2024 Previous Grant Amount: $1,374,430.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: This request is to increase the appropriation for Program #54430 in FY24 in the amount of $162,569.00, for a total of $1,300,000.00. There was an error in the agreement where they split the funds between State: $325,000.00 and Federal: $975,000.00 Funds; per the State Grant Manager Tonya Brust: that is an error and can’t be corrected until after September.approvePass Action details Not available
24-4990 1 Gilead Master Focus AgreementGrant AwardPROPOSED GRANT AWARD Department: Cook County Health Grantee: Cook County Health Grantor: Gilead Sciences, Inc. Request: Authorization to accept grant Purpose: Master FOCUS Agreement Grant Amount: $393,603.00 Grant Period: 10/1/2024 - 9/30/2025 Fiscal Impact: None Accounts: N/A Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The Mater FOCUS Agreement Program is a public health initiative that enables partners to develop and share best practices in routine blood-borne virus (HIV, Hepatitis B, Hepatitis C) screening, diagnosis, and linkage to care in accordance with screening guidelines promulgated by the CDC, U.S. Preventive Task Force and state and local health departments.approvePass Action details Not available
24-5126 1 Home Visiting Grant 2025Grant Award AmendmentPROPOSED GRANT AWARD AMENDMENT Department: Cook County Health Grantee: Cook County Health Grantor: Illinois Department of Human Services Request: Authorization to increase appropriation. Purpose: IDHS Home Visiting Grant Supplemental Grant Amount: N/A Grant Period: 7/1/2024 - 6/30/2025 Extension Period: N/A Fiscal Impact: None Accounts: N/A Date of Previous Board Authorization for Grant: 11/21/2023 Previous Grant Amount: $184,794.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The grant award is $361,965.00. This request it to increase the appropriation for the Home Visiting Grant, Program #54435 by $171,177.00 in FY24.approvePass Action details Not available
24-4938 1 ARPA Healthy Com-Implemented by CCDPHResolutionPROPOSED RESOLUTION ARPA HEALTHY COMMUNITIES PROGRAM INITIATIVES IMPLEMENTED BY THE COOK COUNTY DEPARTMENT OF PUBLIC HEALTH WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1,000,372,385.00; and WHEREASapprovePass Action details Not available
24-2875 1 South Suburban Humane Society, 21800 Central Ave, Matteson, IllinoisGrant Award AmendmentPROPOSED GRANT AWARD AMENDMENT Department: Animal and Rabies Control Grantee: South Suburban Humane Society, 21800 Central Ave, Matteson, Illinois Grantor: Animal and Rabies Control Request: Authorization to increase and amend Purpose: The purpose of this amendment is to extend and increase grant amount for increased scope of work. Supplemental Grant Amount: $268,440.00 Grant Period: 5/21/2020 - 11/30/2023, and for life of the asset and for expiration of the ground lease. Extension Period: 12/1/2023 - 10/31/2026 and for life of the asset and expiration of the ground lease. Fiscal Impact: $268,440.00 Accounts: 11312.1510.33926.580171.00000.00000 Date of Previous Board Authorization for Grant: 5/21/2020, 2/10/2022 Previous Grant Amount: $7,000,000.00 Concurrences: Not applicable Summary: The County entered a grant agreement with SSHS, approved in 2020, with an initial amount of $6M later increased to $7M in 2022, per Board amendment. ARC was able to facilitate this grant via the Housing Cook County's Animals Grant Program with treferPass Action details Not available
24-4458 1 EPA - IRA Grant - Air Monitoring EquipmentGrant AwardPROPOSED GRANT AWARD Department: Environment and Sustainability Grantee: County of Cook Grantor: U.S EPA, Region 5 Request: Authorization to accept grant Purpose: For the expansion and enhancement of the Department’s air monitoring activities. CCDES will upgrade equipment to enhance the monitoring of multiple pollutants, including nitrogen oxides, ozone, and sulfur dioxide Grant Amount: $305,000.00 Grant Period: 6/1/2024 - 5/31/2026 Fiscal Impact: (FY2024 $183,800), (FY2025 $121,200) Accounts: Will be issued by the Budget Office upon Board approval. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The Department operates air quality monitors as part of the U.S Environmental Protection Agency’s national air quality network. These funds will be used to replace existing filter-based monitors or otherwise enhance existing monitors to provide 24/7, real-time reporting of air quality concentrations. Specifically, CCDES will acquire one NO2 monitoapprovePass Action details Not available
24-4618 1 CHARM on Wheels - DES IGA with South Suburban CollegeIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Environment and Sustainability Other Part(ies): South Suburban College, South Holland, Illinois Request: Approval of proposed Intergovernmental Agreement for “CHARM on Wheels” recycling events Goods or Services: South Suburban College will provide services to host and manage community recycling events in conjunction with the CHARM Center. Agreement Number(s): N/A Agreement Period: Effective upon execution through 11/30/2027 Fiscal Impact: FY 2024 $65,000.00, FY 2025 $85,000.00, FY 2026 $85,000.00 Accounts: 11273.1161.35000. 520830 Summary: The Department of Environment and Sustainability (DES) respectfully requests approval of an Intergovernmental Agreement with the South Suburban College (SSC) to host DES approved recycling and diversion related events and programs, also known as “CHARM on Wheels” events, annually in Cook County. With funding from the Solid Waste Management Fund, SSC will host at least three community-based recycling events in 2024 and at least ten eveapprovePass Action details Not available
24-4667 1 Esi Acquisition, Inc. dba Juvare, Atlanta, GeorgiaContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Emergency Management & Regional Security Vendor: Esi Acquisition, Inc., Atlanta, Georgia Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): WebEOC Virtual Management System Original Contract Period: 3/1/2022 - 2/28/2025, with two (2), one-year renewal options Proposed Amendment Type: Renewal and increase Proposed Contract Period: Renewal, 3/1/2025 - 2/28/2027 Total Current Contract Amount Authority: $422,146.79 Original Approval (Board or Procurement): Board 1/13/2022, $422,146.79 Increase Requested: $299,518.19 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: All contract payments will utilize Urban Area Security Initiative (UASI) grant funding from Federal Emergency Management (FEMA). approvePass Action details Not available
24-3067 1 Contract Amendment for Pavement Preservation and Rehabilitation Program – South 2022 –Co. number 2311-12020Contract Amendment (Highway)PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Gallagher Asphalt / K-Five Construction Corp. JV, Thornton, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Construction Service Location: German Church Road - County Line Road to Wolf Road, Wolf Road - 131st Street to McCarthy Road Flossmoor Road - Ridgeland Ave to Kedzie Avenue Vollmer Road - Western Ave. to Dixie Highway Cottage Grove Ave. - Glenwood Lansing Road to 183rd Street Glenwood Lansing Road - East of IL-394 to West of Burnham Avenue Cottage Grove Ave. - Sauk Trail to 17th Street County Board District(s): 4, 5, 6, 17 Original Contract Period: 5/11/2023 - 12/31/2026 Section: 22-PRPS1-00-PV Proposed Contract Period Extension: N/A Section: N/A Total Current Contract Amount Authority: $14,196,889.90 Original Board Approval: 4/27/2023, $14,196,889.90 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer IncrreferPass Action details Not available
24-4416 1 2nd Quarter Engineering Status ReportReportREPORT Department: Transportation and Highways Report Title: Engineering Status Report Report Period: 3/31/2024 - 6/30/2024 Quarterly Report (2nd Quarter) Action: Receive and File Summary: The Department of Transportation and Highways respectfully requests that this report be received and file as the Engineering Status Report for Quarter ending June 30, 2024   Action details Not available
24-4417 1 Improvement Resolution for Construction Management Services V-V (Task Orders) CImprovement Resolution (Highway)PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Construction Management Services Various-Various C Location: Countywide Section: 24-CMSVV-04-PV County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $5,000,000.00 (FY 2025 = $2,000,000.00; FY 2026 = $2,000,000.00, FY 2027 = $1,000,000.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 ($2,500,00.00); 11300.1500.29150.560019 ($2,500,000.00) Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work done Countywide. The resolution is appropriating funds for Construction Management Services Various-Various (Task Orders) C, at various locations within Cook County.referPass Action details Not available
24-4418 1 Improvement Resolution for Construction Management Services V-V (Task Orders) DImprovement Resolution (Highway)PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Construction Management Services Various-Various D Location: Countywide Section: 24-CMSVV-05-PV County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $5,000,000.00 (FY 2025 = $2,000,000.00; FY 2026 = $2,000,000.00, FY 2027 = $1,000,000.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 ($2,500,000.00); 11300.1500.29150.560019 ($2,500,000.00) Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work done Countywide. A resolution appropriating funds for Construction Management Services Various-Various (Task Orders) D, at various locations within Cook County.referPass Action details Not available
24-4419 1 Supplemental Improvement Resolution for Curb Ramp Improvement Program 2022 SouthSupplemental 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: Curb Ramp Improvement Program South 2022 Location: Southern Cook County Section: 23-CRIPS-00-CG County Board District: 4, 5, 6, 11, 16 & 17 Centerline Mileage: N/A Fiscal Impact: $190,000.00 (FY 2024) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Board Approved Date and Amount: 12/15/2022, $800,000.00 Increased Amount: $190,000.00 Total Adjusted Amount: $990,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work done in Southern Cook County. The supplemental resolution is appropriating funds for the Curb Ramp Improvement Program South - 2022 in southern Cook County.approvePass Action details Not available
24-4420 1 Supplemental Improvement Resolution for Lake Cook Road - Arlington Heights Rd to Raupp BlvdSupplemental 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: Lake Cook Road - Arlington Heights Road to Raupp Boulevard Location: Village of Buffalo Grove Section: 23-A5014-00-PV County Board District: 14 Centerline Mileage: N/A Fiscal Impact: $700,000.00 (FY 2024) Accounts: Motor Fuel Tax Fund: 11300.1500.29152.560019 Board Approved Date and Amount: 11/17/2022, $6,100,000.00 Increased Amount: $700,000.00 Total Adjusted Amount: $6,800,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work done in the Village of Buffalo Grove. The supplemental resolution is appropriating funds for Lake Cook Road from Arlington Heights Road to Raupp Boulevard in the village of Buffalo Grove in Cook County.referPass Action details Not available
24-4421 1 Supplemental Improvement Resolution for Roberts Road at 111th StreetSupplemental 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 at 111th Street Location: City of Palos Hills, Illinois Section: 20-W3216-00-PV County Board District: 6 Centerline Mileage: N/A Fiscal Impact: $290,000.00 (FY 2025) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019 Board Approved Date and Amount: 11/19/2020, $605,000.00 Increased Amount: $290,000.00 Total Adjusted Amount: $895,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work done in the City of Palos Hills. The supplemental resolution is appropriating funds for construction of Roberts Road at 111th Street in the City of Palos Hills in Cook County.referPass Action details Not available
24-4422 1 Contract for Lake Cook Road Class B Patching Contract # 2411-04110Contract (Highway)PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: R.W. Dunteman Company, Addison, Illinois. Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Construction Services - Lake Cook Road Patching Project Location: Commissioner District 14 Section: 24-A5012-00-PV Contract Value: $7,271,849.21 Contract period: 10/7/2024 - 8/31/2028 Potential Fiscal Year Budget Impact: FY2024 $5,817,479.37; FY2025 $1,454,369.84 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Contract Number(s): 2411-04110 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation and partial MWBE waiver. The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Contract between the County and R.W. Dunteman Company, Addison, Illinois. This contract provides for Lake Cook Road Patching consists of curb and guttapprovePass Action details Not available
24-4434 1 Intergovernmental Agreement Amendment_ HAA for LincolnwoodIntergovernmental Agreement Amendment (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Touhy Marathon Request: Approval of Proposed Intergovernmental Agreement Amendment Goods or Services: Environmental Location: Village of Lincolnwood, Illinois Section: N/A Centerline Mileage: N/A County Board District: 13 Agreement Number: N/A Agreement Period: One-time Supplemental Agreement Amendment Fiscal Impact: None Accounts: N/A Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement amendment between the County and Touhy Marathon. The agreement amendment is needed after continued consultation with the Illinois Environmental Protection Agency, this Supplemental Agreement Amendment amends certain provisions in the Supplemental Agreement and the Highway Authority Agreement previously approved by your Honorable Body on December 15, 2022.approvePass Action details Not available
24-4498 1 Construction Monthly Status Report – July 2024ReportREPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Report Period: 7/1/2024 - 7/31/2024 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 July 2024.receive and filePass Action details Not available
24-4499 1 Completion of Construction Resolution – Contract 2144-08311 Pavement Maintenance North 2021Completion of Construction Approval Resolution (Highway)PROPOSED COMPLETION OF CONSTRUCTION APPROVAL RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Plote Construction Inc., Hoffman Estates, Illinois Action: Completion of Construction Approval Resolution Good(s) or Service(s): Construction Services Location of Project: Pavement Maintenance North 2021 - Quentin Rd - W Northwest Highway to W Dundee Rd Quentin Rd - W Dundee Rd to Lake Cook Rd Old Orchard Rd - Skokie Blvd to Gross Point Rd Roselle Rd - E. Wise Rd to E Schaumburg Rd Roselle Rd - E Schaumburg Rd to E Higgins Rd Roselle Rd - W Palatine Rd to Baldwin Rd Section: 23-8PVPN-00-GM County Board District: 9, 13, 14, 15, 17 Contract Number: 2144-08311 Federal Project Number: N/A Federal Job Number: N/A Final Cost: $6,680,979.05 Percent Above or Below Construction Contract Bid Amount: 0% Summary: The Department of Transportation and Highways respectfully requests approval of the proposed completion of construction resolution. The Pavement Maintenance North 2021 improvementreferPass Action details Not available
24-4500 1 Contract Amendment for Lake Cook Road - Arlington Heights to Raupp Contract no. 2311-01092Contract Amendment (Highway)PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Capitol Cement Company Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Construction Services Location: Village of Buffalo Grove, Illinois County Board District(s): 14 Original Contract Period: 4/27/2023 - 11/30/2026 Section: 23-A5014-00-PV Proposed Contract Period Extension: N/A Section: N/A Total Current Contract Amount Authority: $5,550,791.65 Original Board Approval: 4/27/2023, $5,550,791.65 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $356,977.38 Potential Fiscal Impact: FY 2024 $356,977.38 Accounts: (Rebuild Illinois Bond) 11300.1500.29152.560019 Contract Number(s): 2311-01092 IDOT Contract Number(s): N/A Federal Project Number(s): N/A Federal Job Number(s): N/A Concurrences: The vendor has met threferPass Action details Not available
24-4560 1 Contract for Snow Plow Trucks - co.number 2445-04300Contract (Highway)PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Patson, Inc. d/b/a TransChicago Truck Group, Elmhurst, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Snowplow Trucks Location: Maintenance District 1-Schaumburg, District 2-DesPlaines, District 4-Orland Park, District 5-Riverdale Section: N/A Contract Value: $4,658,730.00 Contract period: 10/1/2024 - 9/30/2026 with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2025 $1,428,345.00 FY 2026 $3,230,385.00 Accounts: Capital Equipment: 11569.1500.21120.560265.0000 Contract Number(s): 2445-04300 Concurrences: The Contract Specific goal set on this contract is Zero. The Chief Procurement Officer concurs. Summary: This contract will allow the Department of Transportation and Highways to purchase Snowplow Trucks. These Snowplow Trucks are used during the winter months to plow snow and keep the roads safe for the motorapprovePass Action details Not available
24-4570 1 Supplemental Improvement Resolution for Curb Ramp Improvement Program 2022 NorthSupplemental 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: Curb Ramp Improvement Program North 2022 Location: Northern Cook County Section: 23-CRIPN-00-CG County Board District: 9, 13, 14, 15 & 17 Centerline Mileage: N/A Fiscal Impact: $240,000.00 (FY 2024) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Board Approved Date and Amount: 12/15/2022, $1,300,000.00 Increased Amount: $240,000.00 Total Adjusted Amount: $1,540,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work done in Northern Cook County. The supplemental resolution is appropriating funds for the Curb Ramp Improvement Program North - 2022 in northern Cook County.approvePass Action details Not available
24-4590 1 Grant Award Acceptance for East Lake Avenue 18-A5924-00-EG (ISBP)Grant AwardPROPOSED GRANT AWARD Department: Transportation and Highways Grantee: Cook County Grantor: Illinois Department of Transportation Request: Authorization to accept grant Purpose: The Department of Transportation and Highways is the recipient of $3,776,000 in Illinois Special ridge Program (ISBP) funds for the removal and replacement of East Lake Avenue bridge deck with cleaning and painting of the structural steel in the Villages of Glenview and Wilmette in Cook County. Grant Amount: $3,776,000.00 Grant Period: 1/1/2026 - 12/31/2033 Fiscal Impact: $944,000.00 (FY 2026), $2,832,000.00 (FY 2027) Accounts: 11900.1500.54675.560019. No cash match required. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Grant Award. The Department is the recipient of $3,776,000 in Illinois Special ridge Program (ISBP) funds with expenditures starting in FY2026 and the balancreferPass Action details Not available
24-4591 1 Grant Award Acceptance for Central Road 21-A6107-00-PV (Federal Community Project Funding)Grant AwardPROPOSED GRANT AWARD Department: Transportation and Highways Grantee: Cook County Grantor: Illinois Department of Transportation Request: Authorization to accept grant Purpose: The Department of Transportation and Highways is the recipient of $500,000.00 in congressional directed spending for the reconstruction of Central Road from Barrington Road to Huntington Boulevard with of a new off-street shared-use path in the Village of Hoffman Estates in Cook County. Grant Amount: $500,000.00 Grant Period: 1/1/2025 - 12/31/2032 Fiscal Impact: $500,000.00 (FY 2025) Accounts: 11900.1500.54671.560019. No cash match required. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Grant Award. This project will utilize $500,000 in congressional directed spending provided through Representative Krishnamoorthi (8th District) with the balance funded by Motor Fuel TaxreferPass Action details Not available
24-4592 1 Grant Award Acceptance for Busse Road 20-W7141-00-PV (Federal Community Project Funding)Grant AwardPROPOSED GRANT AWARD Department: Transportation and Highways Grantee: Cook County Grantor: Illinois department of Transportation Request: Authorization to accept grant Purpose: The Department of Transportation and Highways is the recipient of $1,116,279 in congressional directed spending for the reconstruction of Busse Road from Golf Road to Central Road with the addition of a shared-use path, ADA curb ramps and crosswalk, street lighting, and drainage improvements in the Village of Mount Prospect in Cook County. Grant Amount: $1,116,279.00 Grant Period: 1/1/2025 - 12/31/2032 Fiscal Impact: $1,116,297 (FY2025) Accounts: 11900.1500.54673.560019. No cash match required. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Grant Award. This project will utilize $1,116,279 in congressional directed spending provided through Representative Quigley (5th DisreferPass Action details Not available
24-4593 1 Grant Award Acceptance for Old Plank Trail 24-OLDPR-00-BT (TAP-L)Grant AwardPROPOSED GRANT AWARD Department: Transportation and Highways Grantee: Cook County Grantor: Illinois Department of Transportation Request: Authorization to accept grant Purpose: The Department of Transportation and Highways is the recipient of $600,000.00 in TAP-L funds for the preliminary engineering and environmental (Phase I) study to extend the existing Old Plank Road Trail in the Village of Sauk Village in Cook County. The scope of the project includes adding a new bike trail between the existing eastern terminus of the Old Plank Road Trail (OPRT) at the Thorn Creek Trail in Chicago Heights, Illinois, and the Pennsy Greenway in Schererville, Indiana. Grant Amount: $600,000.00 Grant Period: 1/1/2025 - 12/31/2029 Fiscal Impact: $300,000.00 (FY 2025), $300,000.00 (FY 2026) Accounts: 11900.1500.54676.521636. No cash match required. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The Department of Transportation and Highways respectfully requreferPass Action details Not available
24-4714 1 Contract for Vactor 2100i Storm Drain Cleaner Truck- co. number 2445-05210Contract (Highway)PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Standard Equipment Company, Elmhurst, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Vactor 2100i Storm Drain Cleaner Truck Location: Maintenance District 1-Schaumburg, District 2-DesPlaines, District 4-Orland Park, District 5-Riverdale Section: N/A Contract Value: $583,270.00 Contract period: 10/1/2024 - 9/30/2026 with one (1), one (1) year renewal option Potential Fiscal Year Budget Impact: FY 2025 $583,270.00 Accounts: Capital Equipment: 11569.1500.21120.560265 CEP Number: 28550 Contract Number(s): 2445-05210 Concurrences: The Contract specific goal set on this contract is zero. The Chief Procurement Officer concurs. Summary: This contract will allow the Department of Transportation and Highways to purchase a Vactor 2100i Storm Drain Cleaner Truck. The Vactor 2100i Storm Drain Cleaner Truck is used to clean roareferPass Action details Not available
24-4718 1 Intergovernmental Agreement for IIC 2024 with the Village of SummitIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Summit, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary Engineering Location: Village of Summit, Illinois Section: 24-IICBP-17-ES Centerline Mileage: N/A County Board District: 16 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $175,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the Village of Summit. The Village will be the lead agency for preliminary engineering for the pedestrian bridge along 74th Avenue over the Indiana Harbor Belt Railroad south of 59th Street. The County will reimburse the Village for its share of preliminary engineering costs.referPass Action details Not available
24-4721 1 Intergovernmental Agreement for IIC 2024 with Leyden TownshipIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Leyden Township Road District Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Leyden Township Road District Section: 24-IICRD-06-PV Centerline Mileage: N/A County Board District: 16 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $107,515.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and Leyden Township Road District. The Leyden Township Road District will be the lead agency for construction and construction engineering to rehabilitate 1350 feet of Montana Avenue between Melrose Avenue and Hyde Park Avenue. The County will reimburse the Leyden Township Road District for its share of construction and construction engineering costs.referPass Action details Not available
24-4722 1 Intergovernmental Agreement for IIC 2024 with the Village of Evergreen ParkIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Evergreen Park, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Evergreen Park, Illinois Section: 24-IICBP-02-SW Centerline Mileage: N/A County Board District: 4 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $280,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the Village of Evergreen Park. The Village will be the lead agency for construction and construction engineering of ADA-compliant Sidewalk Improvements in various locations throughout the Village. The County will reimburse the Village for its share of construction and construction engineering costs.referPass Action details Not available
24-4724 1 Intergovernmental Agreement for IIC 2024 with Brookfield ZooIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Chicago Zoological Society Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Feasibility Study Location: Village of Brookfield, Illinois Section: 24-IICRD-01-ES Centerline Mileage: N/A County Board District: 16 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $113,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the Chicago Zoological Society. The Chicago Zoological Society will be the lead agency for feasibility study for an alternative South Entrance to Brookfield Zoo Chicago directly off of 1st Avenue. The County will reimburse the Chicago Zoological Society for its share of feasibility study costs.referPass Action details Not available
24-4794 1 Intergovernmental Agreement for IIC 2024 with Village of Merrionette ParkIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Merrionette Park, Illinois Request: Approval of proposed Intergovernmental Agreement Goods or Services: Construction and Construction Engineering Location: Village of Merrionette Park, Illinois Section: 24-IICRD-07-PV Centerline Mileage: N/A County Board District: 5 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $190,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Merrionette Park. The Village will be the lead agency for construction and construction engineering for rehabilitation and enhancement of Troy Drive and Palisades Drive. The County will reimburse the Village for its share of construction and construction engineering costs.referPass Action details Not available
24-5031 1 Intergovernmental Agreement for IIC with Worth TownshipIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Worth Township Highway District (“Township”) Request: Approval of proposed Intergovernmental Agreement Goods or Services: Construction and Construction Engineering Location: Worth Township Highway District, Illinois Section: 24-IICRD-11-RS Centerline Mileage: N/A County Board District: 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $300,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and Worth Township Highway District. The Township will be the lead agency for construction and construction engineering to resurface a number of roads in the Township. The County will reimburse the Township for its share of construction and construction engineering costs.referPass Action details Not available
24-5040 1 Intergovernmental Agreement for IIC with Village of Burr RidgeIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Burr Ridge, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Burr Ridge, Illinois Section: 24-IICBP-00-SW Centerline Mileage: N/A County Board District: 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $138,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Burr Ridge. The Village will be the lead agency for construction and construction engineering of new and improved sidewalk connections along 79th Street. The County will reimburse the Village for its share of construction and construction engineering costs.referPass Action details Not available
24-4936 1 Paschen Ardmore Roderick JV Direct PayPayment ApprovalPROPOSED PAYMENT APPROVAL Department(s): Department of Capital Planning and Policy Action: Request to Approve Payment Payee: Paschen Ardmore Roderick Joint Venture, Chicago, Illinois Good(s) or Service(s): Bridgeview Courthouse Tenant Improvement Project Fiscal Impact: FY 2024 $27,853.91 Accounts: 11569.1031.11190.560105.00000.00000 (Capital Improvement Program) Contract Number(s): H20-25-084 Summary: The Department of Capital Planning and Policy respectfully requests authorization of final payment to the vendor for services rendered. The completion of this payment during the original contract period was delayed due to negotiations of the final cost.approvePass Action details Not available
24-4565 1 CPS Chicago Parking, Inc.Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Facilities Management Vendor: CPS Chicago Parking, LLC., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): Parking Management Services at Juvenile Temporary Detention Center and Domestic Violence Courthouse Original Contract Period: 12/17/2021 - 12/16/2024, with one (1), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 12/17/2024 -12/16/2025 Total Current Contract Amount Authority: $1,800,097.72 Original Approval (Board or Procurement): Board, 12/16/2021, $1,710,372.12. Increase Requested: $773,721.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 9/2/2022, $89,725.60 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: -Y 2025 $600,00approvePass Action details Not available
24-4567 1 New Orleans Teleport dba Calls PlusContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management Vendor: New Orleans Teleport, Inc. d/b/a Calls Plus Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): After Hours Phone Coverage Original Contract Period: 10/1/2021 - 9/30/2024, with one (1), two (2) year renewal option Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 10/1/2024 - 9/30/2026 Total Current Contract Amount Authority: $18,900.00 Original Approval (Board or Procurement): Procurement, 9/28/2021, $18,900.00 Increase Requested: $20,000.00 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 $1,666.66 FY 2025 $8,333.34, FY 2026 $10,000.00 Accounts: 11100.1200.12355.520150 Contract Number(s): 2045-18448 ConcapprovePass Action details Not available
24-4467 1 Bass Furniture Text AmendmentAmendment to a Previously Approved ItemPROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Department of Real Estate Management Request: Request to Amend Fiscal Impact to Include ARPA-Funded Tenant Improvements Item Number: 24-1923 Fiscal Impact: $418,000.00 Account(s): 11286.1260.62742.550130.00000.00000 (ARPA) Original Text of Item: PROPOSED LEASE AGREEMENT Department: Department of Real Estate Management Request: Requesting approval to enter into a lease agreement. Landlord: Bass Furniture and Rug Co., Inc. Tenant: Cook County, for use by the Public Defender’s Office Location: 11431 S. Michigan Avenue, Chicago, Illinois 60628 Term/Extension Period: 5/1/2024 - 12/31/2026 Space Occupied: 1,502 sqf Monthly Rent: 6/1/2024 - 3/31/2025 $20,000.00; 4/1/2025 - 3/31/2026 $24,360.00; 4/1/2026 - 12/31/2026 $24,730.80 Fiscal Impact: Rent $69,090.80 $60,847.20 (Non-revenue generating), $418,000.00 in tenant improvements Accounts: 11286.1260.62742.550130.00000.00000 ARPA Option to Renew: Option to renew for three (3) consecutive three (3) year terms.referPass Action details Not available
24-4995 1 Board of Education/CCH Parking License AgreementLicense AgreementPROPOSED LICENSE AGREEMENT Department: Department of Real Estate Management Request: Request to Approve License Agreement Licensor: Board of Education of the City of Chicago Licensee: The County of Cook, on behalf of Cook County Health (CCH) Location: 5411 W. Fullerton Avenue, Chicago, Illinois, 60639 Term/Extension Period: 10/1/2024 - 9/30/2025 Space Occupied: Twenty-Five (25) Parking Spaces Monthly Rent: None Fiscal Impact: None Accounts: N/A Option to Renew: Five (5), One (1) Year Renewal Options Termination: Either party may terminate, at will and without cause, upon thirty (30) days written notice Utilities Included: N/A Summary/Notes: Requesting approval to enter into a license agreement between the Board of Education, of the City of Chicago, a body politic and corporate, as (Licensor), and the County of Cook, a body politic and corporate in the State of Illinois, as (Licensee), on behalf of Cook County Health; whereby, the Licensor has agreed to provide twenty-five (25) parking spaces for use by threferPass Action details Not available
24-4996 1 The Catholic Bishop of Chicago License AgreementLicense AgreementPROPOSED LICENSE AGREEMENT Department: Department of Real Estate Management Request: Request to Renew License Agreement Licensor: The Catholic Bishop of Chicago Licensee: County of Cook Location: Saint Hyacinth Parish, 3635 W. George Street, Chicago, Illinois 60618 Term/Extension Period: 1/1/2024 - 6/30/2025 (18 Months) Space Occupied: Approximately 9,135 square feet Monthly Rent: $2,400.00 Fiscal Impact: $43,200.00 Accounts: 11100-1300-14185-550130 (Office of the Chief Judge) Option to Renew: One (1) one year term, with parties’ mutual agreement Termination: N/A Utilities Included: Yes Summary/Notes: Requesting approval to renew a License Agreement between The Catholic Bishop Of Chicago, an Illinois corporation, as (Licensor), and the County of Cook, a body corporate and politic of the State of Illinois (Licensee), on behalf of the Restorative Justice Community Court, to lease space at St. Hyacinth Parish. Included amongst the Parish campus is a building commonly known as “Resurrection Hall”, collectivreferPass Action details Not available
24-5000 1 Branch Courts IGAIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Real Estate Management Other Part(ies): City of Chicago Request: Request to Enter Intergovernmental Agreement Goods or Services: Maintenance and Construction at Branch Courthouses Agreement Number(s): N/A Agreement Period: The term of this agreement shall be perpetual. The County may terminate this Agreement at any time upon sixty (60) days written notice to the City. Fiscal Impact: None Accounts: N/A Summary: Requesting approval to enter into this Intergovernmental Agreement ("Agreement"), made by and between the County of Cook ("County"), a body politic and corporate unit of the State of Illinois, on behalf of the Bureau of Asset Management, Department of Real Estate Management (BAM/DREM) and the City of Chicago ("City"), a body politic and corporate and unit of local government of the State of Illinois, on behalf of the Department of Fleet and Facility Management (“C2FM”), pursuant to the provisions of Article VII, Section 10 of the 1970 Illinois Constitution and threferPass Action details Not available
24-5001 1 500-508 North Clark LLC Lease AmendmentLease Agreement AmendmentPROPOSED LEASE AMENDMENT Department: Department of Real Estate Management Request: Request to Extend Lease Agreement Landlord: 500-508 North Clark LLC Tenant: County of Cook, on behalf of the Cook County Sheriff’s Office Location: 500 N. Clark Street, Chicago, Illinois 60654 Term/Extension Period: 12/1/2024 - 11/30/2025 Space Occupied: 1,580 square feet in Suite 200N Monthly Rent: None Fiscal Impact: None Accounts: N/A Option to Renew: N/A Termination: Tenant may terminate, for any reason, upon providing Landlord thirty (30) days written notice, specifying effective date. Utilities Included: Tenant shall continue to pay utilities that are separately metered to the Premises, which Include electricity for lights, gas, heat and air-conditioning, and outlets. Summary: The Department of Real Estate Management (DREM) requests approval to extend the lease agreement between 500-508 North Clark, LLC, an Illinois limited liability company ("Landlord") and the County of Cook, a body politic and corporate of the referPass Action details Not available
24-5002 1 Land Donation ResolutionResolutionPROPOSED RESOLUTION ACCEPTANCE OF DONATION TO COOK COUNTY WHEREAS, Cook County Department of Real Estate Management has been working closely with the Office of the Public Defender to find space for Freedom Defense Centers in areas of the County that provide ease of access to citizens in need of this resource; and WHEREAS, the Public Defender’s Freedom Defense Center located at 11431 S. Michigan Avenue, in Roseland, was recently leased for a two-year, eight-month term; and WHEREAS, the Archdiocese of Chicago wishes to donate an approximately 0.4-acre land site located at 125 E. 114th Street, Chicago, Illinois: and WHEREAS, this proposed donated land will provide a potential option for use as a parking/event area for the Center, pending any necessary zoning approvals; and WHEREAS, this site, which has been vacant for several years, will provide the ability to construct improvements necessary to provide convenient parking to access the Center; and WHEREAS, the estimated value of the site is approximately $82,000.00, based on a broker’s assessment of the property, areferPass Action details Not available
24-5003 1 Westside Health Text Amendment (Public Defender)Amendment to a Previously Approved ItemPROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Department of Real Estate Management Request: Request to Amend Fiscal Impact to Include ARPA-Funded Tenant Improvements Item Number: 24-2573 Fiscal Impact: $100,000.00 Account(s): 11286.1260.62742.550130.00000.00000 (ARPA) Original Text of Item: PROPOSED LEASE AGREEMENT Department: Department of Real Estate Management Request: Request to Enter Lease Agreement Landlord: Westside Health Authority Tenant: Cook County, for use by the Public Defender’s Office Location: 5500 W. Madison Street, Chicago, Illinois 60644 Term/Extension Period: 3/1/2024 -12/31/2026 Space Occupied: 2,520 square feet Monthly Rent: $6,405.00 Fiscal Impact: Rent: $140,910.00 Tenant Improvements: $100,000.00 Accounts: 11286.1260.62742.550130.00000.00000 (ARPA) Option to Renew: Option to renew for three (3) additional three (3) year terms. Termination: Provide details of lease termination None Utilities Included: Yes Summary/Notes: Requesting approval treferPass Action details Not available
24-4654 1 Increase to BED Small Business Budget for FY2025-26ResolutionPROPOSED RESOLUTION INCREASE THE COOK COUNTY SMALL BUSINESS SOURCE BUDGET TO SUPPORT CONTINUED PROGRAM OPERATION IN 2025 AND 2026 WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, to effectuate the approach outlined in the ARPA Framework, the Cook County Board of Commissioners authorized the Chief Financial Officer and the Budget Director to expend a limited amount of ARPA funding via Resolution 21-3657 for the purpose of continuing and exreferPass Action details Not available
24-5102 1 ARPA Vital Communities - Cook County Legal Aid for Housing and DebtResolutionPROPOSED RESOLUTION PROPOSED RESOLUTION FOR AN ARPA VITAL COMMUNITIES PROGRAM INITIATIVE IMPLEMENTED BY THE BUREAU OF ECONOMIC DEVELOPMENT WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and WHEREAS, to effectuate the approach outlined in the ARPA Framework, the Cook County Board of Commissioners authorized the Chief Financial Officer and the Budget Director to expend a limited amount of ARPA funding via Resolution 21-3657 for the purpose of referPass Action details Not available
24-4635 1 Deerfield Supportive Living - HOME Investment Partnership ProgramHOME Investment Partnerships ProgramPROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM Department: Planning and Development Other Part(ies): Deerfield SLF Limited Partnership Request: Cook County’s Department of Planning and Development requests approval of the investment of $2,000,000 HOME Investment Partnership Program funds to support the new construction of Deerfield Supportive Living, a 147-unit, affordable assisted living facility to be located at 1101-1121 Lake Cook Road in Deerfield. Total Development Cost: $77,335,729.00 Project Loan Amount: $2,000,000.00 Fiscal Impact: $2,000,000.00 Account(s): 11900.1013.53493.580170.00000.00000; 11900.1013.53638.580170.00000.00000 Summary: Cook County’s Department of Planning and Development staff recommends the investment of $2,000,000 in HOME Investment Partnership Program (HOME) funds for the construction of Deerfield Supportive Living (the Project), a new 147-unit affordable assisted living development for seniors located in north suburban Deerfield. Deerfield Supportive Living will be certified under the Illinois Supportive Living Facility (SLF) progreferPass Action details Not available
24-4636 1 Deerfield Supportive Living - Tax-Exempt Private Activity BondsOrdinancePROPOSED ORDINANCE BUREAU OF FINANCE AND THE BUREAU OF ECONOMIC DEVELOPMENT JOINT ORDINANCE The Bureaus of Finance and Economic Development respectfully submit this joint ordinance to authorize the County to issue tax-exempt private activity bonds for the purpose of financing costs of the acquisition, development, construction and equipping of Deerfield Supportive Living (the “Project”), that will serve low-income seniors in the County, including capitalized interest on such bonds, various reserve funds including, but not limited to, a debt service reserve fund and costs of issuing such bonds, and reimbursing certain costs already incurred. This joint ordinance shall also serve as the County’s “official intent” for purposes of Treasury Regulations Section 1.150-2(e) to permit the Borrower (as defined below) to be reimbursed for costs of the Project paid prior to the issuance of the bonds. Such bonds are limited obligation bonds that do not constitute debt or an obligation of the County for constitutional or statutory purposes. Deerfield SLF Limited Partnership, an Illinois limitedreferPass Action details Not available
24-4682 1 AMB Partners II Local L.P.Resolution (Class 6B) No Purchase for Value TEERMPROPOSED RESOLUTION AMB Partners II Local 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: AMB Partners II Local L.P. Address: 800 Devon Avenue, Elk Grove Village, Illinois Municipality or Unincorporated Township: Elk Grove Village Cook County District: 17th District Permanent Index Number: 08-34-302-035-0000 Municipal Resolution Number: Village of Elk Grove Village, Resolution No. 21-23 Number of month property vacant/abandoned: 19 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - to create and build high-technology enterprises, commonly referred to as “Data Centers” or “Data Farms”. 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 areferPass Action details Not available
24-4683 1 G2 FurnitureResolution (Class 6B) No Purchase for ValuePROPOSED RESOLUTION G2 Furniture 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: G2 Furniture Address: 1201-1209 N. 25th Avenue, Melrose Park, Illinois Municipality or Unincorporated Township: Village of Melrose Park Cook County District: 16th District Permanent Index Number: 15-03-316-010-0000 and 15-03-316-021-0000 Municipal Resolution Number: Village of Melrose Park, Resolution No. 113-23 Number of month property vacant/abandoned: 45 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use- light manufacturing warehousing and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, thereferPass Action details Not available
24-4687 1 PKS Holding LLCResolution (Class 6B) No Purchase for ValuePROPOSED RESOLUTION PKS 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: PKS Holding LLC Address: 2301-2311 Touhy Ave., Elk Grove Village, Illinois Municipality or Unincorporated Township: Village of Elk Grove Village Cook County District: 15th District Permanent Index Number: 08-35-200-036-0000 Municipal Resolution Number: Village of Elk Grove Village, Resolution No. 65-20 Number of month property vacant/abandoned: 25 months vacant Special circumstances justification requested: Yes Proposed use of property: What will this property be used for? Living Wage Ordinance Compliance Affidavit Provided: Yes or No 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 referPass Action details Not available
24-4688 1 VILLAGE OF SCHAUMBURGResolutionPROPOSED RESOLUTION VILLAGE OF SCHAUMBURG PROPERTY TAX INCENTIVE REVOCATION REQUEST WHEREAS, the Cook County Bureau of Economic Development received a revocation request from the Village of Schaumburg containing the following information: Tax Incentive Recipient: Brooklyn Imports, Inc Address: 851 E. State Parkway, Schaumburg, Illinois Municipality or Unincorporated Township: Village of Schaumburg Cook County District: 15 Permanent Index Number: 07-11-400-058-0000 Explanation of Revocation Request: as of January 2024, Brooklyn Imports, Inc. has failed to meet the conditions of the 6B Renewal and Development Agreement, namely being short 14 employees of their committed employment and $74,000 behind on their capital investment. Proposed use of property: Industrial use - warehousing and distribution WHEREAS, Section 74-73 of Division 2 of the Cook County Municipal Code, CLASSIFICATION SYSTEM FOR ASSESSMENT, provides that the following Incentive Classifications Class 6b; Class 6b (special circumstances); Class 6b TEERM; Class 6b SER; Class 7a; referPass Action details Not available
24-4653 1 COUPE -Sprinkler Fitters and ApprenticesResolutionPROPOSED RESOLUTION APPROVAL OF A PREVAILING WAGE INCREASES BETWEEN THE COUNTY OF COOK AND THE COALITION OF UNIONIZED PUBLIC EMPLOYEES (COUPE) WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et5 seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the County is obligated to pay the prevailing rate for these categories of employees pursuant to the state statute, 820 ILCS 130 et.seq., and the collective bargaining agreement between the County of Cook and the Coalition of Unionized Public Employees (COUPE), representing, Sprinkler Fitters and Apprentices; and WHEREAS, the union representing this category of employees has been properly certified that the below-listed rates are the prevailing rates for the effective date(s) set forth herein; and WHEREAS, the Annual Appropriation Bill creates Accounts 490-115, 499-115 and 899-115 for Appropriation Adjustments for the Corporate, Public Safety and Health Funds if necessary; and WHEREAS, prevailing wages and salaries of the following positions shall be fixed asapprovePass Action details Not available
24-4896 1 BiWeekly Report for Pay Period 13-16ReportREPORT Department: Bureau of Human Resources Report Title: Human Resources Bi-weekly Activity Reports Report Period: Pay Period 13: June 2, 2024 - June 15, 2024 Pay Period 13 COLA: June 2, 2024 - June 15, 2024 Pay Period 14: June 16, 2024 - June 29, 2024 Pay Period 15: June 30, 2024 - July 13, 2024 Pay Period 16: July 14, 2024 - July 27, 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.receive and filePass Action details Not available
24-4730 1 Proposed Transfer of Funds for Data FellowTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: Department of Human Rights & Ethics Request: Personnel Wages to Professional Services Reason: Funding for 2025 Data Fellow, who will begin working with the Department in October 2024. From Account(s): 11000.1002.14940.501010, Salaries/Wages of Regular Employees, $75,000.00 To Account(s): 11000.1002.14940.520830, Professional Services, $75,000.00 Total Amount of Transfer: $75,000.00 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? August 1, 2024. As of August 2, 2024, the balance of the account was $743,024.84 and 30 days prior to that date the balance was $801,620.02. How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds. Staffing changes resulted in a surplus in the source account. IdeapprovePass Action details Not available
24-5017 1 Proposed Amendments to Cook County Paid Leave Procedural RulesProposed Changes to Public Facing Rules and RegulationsPROPOSED CHANGES TO PUBLIC FACING RULES AND REGULATIONS Department: Department of Human Rights & Ethics Summary: The following changes are proposed as Paid Leave Ordinance Procedural Rules for the Cook County Commission on Human Rights. Public comments may be submitted using this form: https://forms.office.com/g/tvYCEy1Wu8.referPass Action details Not available
24-5139 1 Q3 Human Relations Committee ReportReportREPORT Department: Department of Human Rights & Ethics Report Title: Third Quarter FY2024 - Complaints with the Commission on Human Rights Pursuant to Section 42-34(9) Report Period: June 1, 2024 - August 31, 2024 Summary: This report highlights human rights complaints that were investigated and closed during the third quarter of 2024.referPass Action details Not available
24-3325 1 Ensono Contract extension, renewal and increase 2024 - 2026Contract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Ensono, LLC, Downers Grove, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Mainframe and dedicated hosting services Original Contract Period: 8/1/2021 - 7/31/2024 with one (1) one-year renewal option Proposed Amendment Type:Extension and Increase Proposed Contract Period:Extension period 8/1/2025 - 7/31/2026 Total Current Contract Amount Authority: $22,184,453.00 Original Approval (Board or Procurement):Board,7/29/2021, $22,184,453.00 Increase Requested: $16,547,081.47 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 7/30/2024, 8/1/2024 - 7/31/2025 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024: $1,294,353.36; FY 2025: $5,892,124.03 (as needed); FY 2026: $1,510,604.08 (as needed),referPass Action details Not available
24-3909 1 Great Arc PinMap 3.0Contract (Technology)PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Great Arc Technologies, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Software application for property tax parcel management Contract Value: $1,354,161.72 Contract period: 11/1/2024 - 10/31/2027 with two (2) one-year renewal options Potential Fiscal Year Budget Impact: FY 2024: $89,871.95, FY 2025: $988,591.49, FY 2026: $141,184.34, FY: 2027 $134,513.94 Accounts: 11249.1009.21120.560225 CEP 28589 Contract Number(s): 2410-06132 Concurrence(s): The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The Chief Procurement Officer concurs. TECHNOLOGY: N/A Summary: The PINMap application is used to create and maintain current tax parcels and/or make future tax parcel edits. It includes parcel editing, parcel map production, parcel attribution, quality control and accuracy of parcels, ease of access to parcel information and ireferPass Action details Not available
24-4521 1 Consultant Contract for Tom BrownContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Technology Vendor: Thomas Brown, Tinley Park, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Consulting Services Original Contract Period: 1/1/2024-12/31/2024 Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period 1/1/2025 - 12/31/2025 Total Current Contract Amount Authority: $149,999.00 Original Approval (Board or Procurement): Procurement, 5/1/2024, $149,999.00 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 2024: $53,571.42, FY2025: $214,285.71, FY 2026 $17,857.14 Accounts: 11000.1009.35005.520830.00000.00000 Contract Number(s): 2427-01090 Concurrences: The Contract Specific approvePass Action details Not available
24-4611 1 ProWest and Association contract 2024Contract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Pro-West and Associates, Inc., Walker, Minnesota Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Permit Tracking System Original Contract Period: 2/1/2023 - 1/31/2025 with two (2) one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period:Renewal period 2/1/2025 - 1/31/2026 Total Current Contract Amount Authority: $189,000.00 Original Approval (Board or Procurement):Board, 2/9/2023, $189,000.00 Increase Requested: $189,500.00 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: BOT: FY 2025 $35,000.00, FY 20226 $15,000.00; B&Z FY 2025 $94,500.00 FY 2026: $94,500.00 Accounts: B&Z: 11000.1160.10155.540135.00000.0approvePass Action details Not available
24-4637 1 Clarity Contract Amendment for 2024Contract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Clarity Partners, LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Adoption Case Management System Original Contract Period: 11/1/2018 - 10/31/2023, with two (2), one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 11/1/2024 - 10/31/2025 Total Current Contract Amount Authority: $990,665.00 Original Approval (Board or Procurement): Board, 11/14/2018, $990,665.00 Increase Requested: $150,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 1/26/2024, 11/1/2023 - 10/31/2024 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025: $150,000.00 Accounts: OCJ FY2025 Capital (Pending Approval) and 11000.1490.15approvePass Action details Not available
24-4650 1 ESRI Contract 2024Contract (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Environmental Systems Research Institute, Inc. (ESRI), Redland, California Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Geographic Information Systems (GIS) Enterprise Software Original Contract Period: 11/1/2021 - 11/30/2024 Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period 12/1/2024 - 11/30/2027 Total Current Contract Amount Authority: $4,916,400.00 Original Approval (Board or Procurement):Board, 10/07/2021, $4,916,400.00 Increase Requested: $4,907,300.00 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: $1,626,900.00, FY 2026: $1,635,700.00, FY 2027 $1,644,700.00 Accounts: 11249.1009.1referPass Action details Not available
24-4651 1 Major Project Report March 2024 - September 2024ReportREPORT Department: Bureau of Technology Report Title: Major Information Technology Project Report Report Period: March 2024 - September 2024 Summary: A report provided by Offices Under the President, represented by the Bureau of Technology and all other separately elected offices providing semi-annual updates to the Cook County Technology and Innovation Committee of the Board of Commissioners regarding information technology projects related to their offices’ strategic initiatives.referPass Action details Not available
24-4652 1 Integrated Automated Criminal Justice System ReportReportREPORT Department: Bureau of Technology Report Title: Integrated Automated Criminal Justic System Report September 2024 Report Period: October 2023 - September 2024 Summary: A report of the status update of all elected criminal justice offices on their office’s progress towards an automated integrated criminal justice system. All elected criminal justice offices shall present to the Cook County Technology and Innovation Committee on their progress towards an automated integrated criminal justice system every October.referPass Action details Not available
24-4475 1 Veterans Assistance Commission File ID: 24-447ReportREPORT Department: Veterans Assistance Commission of Cook County Report Title: VACCC FY24 2nd Quarter Report Report Period: 3/1/2024 - 5/31/2024 Summary: VACCC Financial Operating and Direct DisbursementsreferPass Action details Not available
24-4291 1 Transfer of funds from Salaries to OvertimeTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: Cook County Assessor’s Office Request: Approval of Transfer of Funds Reason: A transfer of funds is requested to reconcile a foreseeable deficit in the CCAO’s overtime account. From Account(s): 11000.1040.18910.501010 Salary and Wages of Regular Employees To Account(s): 11000.1040.10155.501210 Overtime Total Amount of Transfer: $650,000.00 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? As of August 14th, 2024, the appropriation in our overtime account will require additional funds. The balance on August 14th, 2024, will be ($900,000). The balance 30 days before July 14th, 2024 was ($749,143). Without the transfer, the projected year-end deficit will be approximately ($900,000). How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used)approvePass Action details Not available
24-4902 1 Allied Universal Electronic Monitoring US, Inc., Odessa, FloridaContractPROPOSED CONTRACT Department(s): Office of the Chief Judge, Adult Probation Department, Circuit Court of Cook County Vendor: Allied Universal Electronic Monitoring US, Inc., Odessa, Florida Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Electronic Monitoring Services - Radio Frequency (RF) Contract Value: $1,545,360.00 Contract period: 10/28/2024 - 10/27/2027 with two (2) one-year renewal options Potential Fiscal Year Budget Impact: FY 2024 $42,926.66 FY 2025 $515,120.00 FY 2026 $515,120.00 FY 2027 $472,193.34 Accounts: 11100.1280.14805.540135.00000.0000 Contract Number(s): 2214-08082A Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The Chief Procurement Officer concurs. Summary: The Office of the Chief Judge, Adult Probation Department, seeks approval of a contract with Allied to provide Radio Frequency Technology Electronic Monitoring Services for the Adult Probation Department for adults who have bapprovePass Action details Not available
24-4905 1 Track Group, Inc., Naperville, IllinoisContractPROPOSED CONTRACT Department(s): Office of the Chief Judge, Adult and Juvenile Probation Departments, Circuit Court of Cook County; Cook County Sheriff’s Department Vendor: Track Group, Inc., Naperville, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Electronic Monitoring Services - Category 2 GPS Contract Value: $22,997,610.00 Contract period: 10/28/2024- 10/27/2027, with two (2), one-year renewal options Potential Fiscal Year Budget Impact: See below Accounts: ADP CCSO JPD 11100.1280.14805.540135 11100.123213265.540149 11100.1326.15295.540135 FY 2024 $292,182.50 $309,687.50 36,952.50 FY2025 $3,506,190.00 $3,716, 250.00 $443,430.00 FY2026 $3,506,190.00 $3,716, 250.00 $443,430.00 FY 2027 $3,214,007.50 $3,406,562.50 $406,477.50 Contract Number(s): 2214-08082B Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The Chief Procurement Officer concurs. Summary: The Office of the Chief Judge, Adult anreferPass Action details Not available
24-5120 1 Transfer of FundsTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: Office of the Chief Judge, Circuit Court of Cook County 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 deficits with the Match Designated Fund for two cash match accounts linked to Grant Awards 11344 and 11616, to reflect expenses that were unplanned for FY2025 and involve a transfer from a payroll account to reconcile such deficits. From Account(s): 11100.1310.35095.501010, SAL/WAGE OF REG EMPLOYEES, $80,000 To Account(s): 11100.1310.35095.580033, REIMBURSEMENT DESIGNATED FUND, $80,000 Total Amount of Transfer: $80,000.00 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? In July 2024, the Office of the Chief Judge collaborated with the Department of Budget and Management Services to run a budget analysis in order to allow approvePass Action details Not available
24-4601 1 Kingdom Farms Wholesale Meat Inc., Chicago, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Judge, Juvenile Temporary Detention Center Vendor: Kingdom Farms Wholesale Meat Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Meat Products Original Contract Period: 10/1/2022 - 9/30/2023, with three (3), one-year renewal options Proposed Amendment Type: Renewal Proposed Contract Period: Renewal period 10/1/2024 - 9/30/2025 Total Current Contract Amount Authority: $1,461,723.50 Original Approval (Board or Procurement): Board, 9/22/2022, $1,461,723.50 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: 9/20/2023, 10/1/2023 - 9/30/2024 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $365,430.87, FY 2025 $1,096,292.63 Accounts: 11100.1440.35225.530030.00000.00000 ContraapprovePass Action details Not available
24-4602 1 Harris Corrections Solutions, Inc., Niagara Falls, New YorkContract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Office of the Chief Judge, Juvenile Temporary Detention Center Vendor: Harris Corrections Solutions, Inc., Niagara Falls, New York Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Resident Management Information Services Software Original Contract Period: 6/1/2020 - 5/31/2023, with one (1), one-year renewal option Proposed Amendment Type:Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $2,717,652.00 Original Approval (Board or Procurement):Board, 5/21/2020, $2,046,619.00 Increase Requested: $183,707.50 Previous Board Increase(s): 5/25/2023, $521,979.00 Previous Chief Procurement Officer Increase(s): 7/11/2024, $149,054.00 Previous Board Renewals: 5/25/2023, (6/1/2023 -5/31/2024 ) Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): 7/11/2024, (6/1/2024 - 8/31/2024); 9/6/2024, (9/1/2024-11/30/2024) PoapprovePass Action details Not available
24-4712 1 Harris Corrections Solutions, Inc., Niagara Falls, New YorkContractPROPOSED CONTRACT Department(s): Office of the Chief Judge, Juvenile Temporary Detention Center Vendor: Harris Corrections Solutions, Inc., Niagara Falls, New York Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Juvenile Resident Management Information System Contract Value: $3,234,296.00 Contract period: 12/1/2024 - 11/30/2027 with two (2) one-year renewal options Potential Fiscal Year Budget Impact: FY 2025 $1,078,098.67, FY 2026 $1,078,098.67, FY 2027 $1,078,098.67. Accounts: 11100.1440.10155.540136.00000.00000 Contract Number(s): 2450-03260 Concurrences: The Contract Specific goal set on this contract is Zero. The Chief Procurement Officer concurs. Summary: The Office of the Chief Judge, Juvenile Temporary Detention Center (“JTDC”) seeks approval for a three-year contract with Harris Corrections Solutions Inc. is the sole information technology provider that supports the core functionalities used by the JTDC in the resident management information system, which includes haapprovePass Action details Not available
24-4903 1 SOE Amendment 09-2024Contract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Cook County Clerk Vendor: SOE Software Corporation d/b/a SCYTL, Tampa, Florida Request: Authorization for the Chief Procurement Officer to increase and renew contract Good(s) or Service(s): Election Online Training Original Contract Period: 1/1/2022-12/31/2023, with two (2), one (1) year renewal options Proposed Amendment Type: Increase and Renewal Proposed Contract Period: 1/1/2025 - 12/31/2025 Total Current Contract Amount Authority: $98,342.50 Original Approval (Board or Procurement): Procurement, 1/6/2022, $68,557.50 Increase Requested: $59,570.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 11/1/2023, $29,785.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 11/1/2023, 1/1/2024 - 12/31/2024 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY2025 $59,570.00 Accounts: 11306.1110.35165.520840 Contract Number(s): 2105-18635 approvePass Action details Not available
24-4146 1 OIIG Quarterly ReportReportREPORT Department: Office of the Independent Inspector General Report Title: Independent Inspector General Quarterly Report, 2nd Quarter 2024 Report Period: April 1, 2024 - June 30, 2024 Summary: This report was written in accordance with Section 2-287 of the Independent Inspector General Ordinance, Cook County, Ill., Ordinances 07-O-52 (2007) (“OIIG Ordinance”), to apprise the President and the County Board of the activities of this office during the time period beginning April 1, 2024 through June 30, 2024. It is being placed on the County Board meeting agenda for receipt and file or referral to the Litigation Committee pursuant to Section 2-287 of the OIIG Ordinance.referPass Action details Not available
24-4366 1 SIgnatorie Updates - Sheriff's Police Bank AccountsResolutionPROPOSED RESOLUTION UPDATING THOSE PERSONS WHO ARE AUTHORIZED TO BE SIGNATORIES ON CHECKING AND SAVINGS ACCOUNTS FOR SHERIFF’S POLICE BANK ACCOUNTS WHEREAS, the Cook County Board of Commissioners has the legal authority to authorize its departments and offices to open and maintain checking and savings accounts at various banks; and WHEREAS, it is now necessary to update those persons who are authorized to be signatories on these checking and savings accounts.; and NOW, THEREFORE, BE IT RESOLVED, that the checking accounts and/or savings accounts at Fifth Third Bank for the following purposes be updated for the Sheriff’s Police Department, ERPS Holding Account, 810 Contingency Fund, Special Operations Investigations, DUI Enforcement and Administrative Tow Revenue; and BE IT FURTHER RESOLVED, the following are the names of those persons who are authorized to sign checks on these checking and/or savings accounts and that the signatories of at least two (2) of these shall be required on each check: 1. Leo Schmitz 2. Arthur Jackson 3. Marlon Parks 4. Sojourner ColbertapprovePass Action details Not available
24-4390 1 IGA- City of Hometown (911 Dispatch Services)Intergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): City of Hometown, Hometown, Illinois Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office and the City of Hometown Goods or Services: The Cook County Sheriff’s Office will provide 911 System dispatching/radio monitoring/call taking services for the City of Hometown, twenty-four hours a day, seven days a week. Agreement Number(s): N/A Agreement Period: July 1, 2024 - June 30, 2029 Fiscal Impact: None - Revenue Neutral Accounts: 11324.120.11948.580380 ETSB - 911 Special Purpose Fund Summary: Authorization for the County of Cook on behalf of the Sheriff’s Office to enter into and execute an Intergovernmental Agreement for 911 System dispatch/radio monitoring/call taking services for the City of Hometown, twenty-four hours a day, seven days a week. The City of Hometown dispatch will transmit on a Cook County 800 mhz frequency. The City of Hometown agrees to reimburse the Cook County Sheriff’s OffiapprovePass Action details Not available
24-4426 1 IGA - Village of Indian Head Park (911 Dispatch ServicesIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): Village of Indian Head Park, Indian Head Park, Illinois Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office and the Village of Indian Head Park Goods or Services: The Cook County Sheriff’s Office will provide 911 System dispatching/radio monitoring/call taking services for the Village of Indian Head Park, twenty-four hours a day, seven days a week. Agreement Number(s): N/A Agreement Period: 5/1/2024 - 5/31/2029 Fiscal Impact: None - Revenue Neutral Accounts: 11324.1210.11948.580380 ETSB - 911 Special Purpose Fund Summary: Authorization for the County of Cook on behalf of the Sheriff’s Office to enter into and execute an Intergovernmental Agreement for 911 System dispatch/radio monitoring/call taking services for the Village of Indian Head Park, twenty-four hours a day, seven days a week. The Village of Indian Head Park dispatch will transmit on a Cook County 800 mhz frequency. The Village of Indian approvePass Action details Not available
24-4664 1 Instructor ServicesContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Sheriff’s Office Vendor: Various: CJASR, Inc., Melrose Park, Illinois JGM Law, LLC, Chicago, Illinois Fabio Valentini, Mokena Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Sheriff’s Training Institute Instructional Services Original Contract Period: 12/1/2021 - 11/30/2024, with two (2), one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 12/1/2024 - 11/30/2025 Total Current Contract Amount Authority: Program - $2,300,000.00 Original Approval (Board or Procurement): Board, 11/4/2021, $2,300,000.00 for Program Increase Requested: Program - $232,000.00 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: approvePass Action details Not available
24-4671 1 Body Worn Cameras Reimbursement Grant- State of Illinois, ILETSBGrant AwardPROPOSED GRANT AWARD Department: Cook County Sheriff’s Office Grantee: Cook County Sheriff’s Office Grantor: State of Illinois, Illinois Law Enforcement Training and Standards Board Request: Authorization to accept grant Purpose: The Cook County Sheriff’s Office (CCSO) is requesting authorization to accept a new grant award in the amount of $200,324.000 from the State of Illinois, Illinois Law Enforcement Training and Standards Board Grant Amount: $200,324.00 Grant Period: 4/10/2024 - 6/30/2024 Fiscal Impact: Grant Award $200,324.00 Accounts: 11900.1210.54684.540136 - Maintenance and Repair of Data Processing Equipment. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The Cook County Sheriff ‘s Office is requesting authority to accept a new grant from the State of Illinois, Illinois Law Enforcement Training and Standards Board for reimbursement of Body-Worn Cameras previously purchased by the Cook County Sheriff’s Office during the time perapprovePass Action details Not available
24-4673 1 Police CaninesContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Sheriff’s Office Vendor: Shallow Creek Kennels, Inc., Sharpsville, Pennsylvania Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Police Canines Original Contract Period: 10/1/2020 - 9/30/2023, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 10/1/2024 - 9/30/2025 Total Current Contract Amount Authority: $171,195.00 Original Approval (Board or Procurement): Procurement, 10/13/2020, $118,425.00 Increase Requested: $54,885.00 Previous Board Increase(s): 7/20/2023, $52,770.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 7/20/2023, 10/1/2023 - 9/30/2024 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025 $54,885.00 Accounts: 11278.1210.35810.530175 (Institutional Supplies); 1approvePass Action details Not available
24-4689 1 Lexipol - 2nd Renewal & IncreaseContract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Cook County Sheriff’s Office Vendor: Lexipol, LLC, Aliso Viejo, California Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): Policy Dissemination Management System Original Contract Period: 12/23/2020 - 12/22/2023, with two (2) one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 12/23/2024 - 12/22/2025 Total Current Contract Amount Authority: $1,189,442.00 Original Approval (Board or Procurement): Board, 12/17/2020, $872,796.00 Increase Requested: $539,534.50 Previous Board Increase(s): 10/19/2023, $316,646.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 10/19/2023, 12/23/2023 - 12/22/2024 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s):N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $539,534.50 Accounts: 11100.1217.150approvePass Action details Not available
24-4691 1 Clarity Partners, LLC - 2nd Renewal & IncreaseContract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Cook County Sheriff’s Office Vendor: Clarity Partners, LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Records Management System Original Contract Period: 11/1/2021 - 10/31/2023, with two (2) one-year renewal options Proposed Amendment Type:Renewal and Increase Proposed Contract Period:Renewal period 11/1/2024 - 10/31/2025 Total Current Contract Amount Authority: $2,126,293.00 Original Approval (Board or Procurement):Board, 7/29/2021, $488,000.00 Increase Requested: $1,714,168.00 Previous Board Increase(s): 10/19/2023, $1,638,293.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 10/19/2023, 11/1/2023 - 10/31/2024 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s):N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024 $142,848.00, FY 2025 $1,571,320.00 Accounts: 11100.1217.15approvePass Action details Not available
24-4704 1 Benchmark Solutions, LLC - 2nd renewal & IncreaseContract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Cook County Sheriff’s Office Vendor: Benchmark Solutions, LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Employee Performance Management System Original Contract Period: 12/1/2022 - 11/30/2023, with two (2) one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 12/1/2024 - 11/30/2025 Total Current Contract Amount Authority: $1,956,000.00 Original Approval (Board or Procurement): Board, 11/17/2022, $978,000.00 Increase Requested: $978,000.00 Previous Board Increase(s): 10/19/2023, $978,000.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 10/19/2023, 12/1/2023 - 11/30/2024 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2025 $978,000.00.00 Accounts: 11100.1217.1505approvePass Action details Not available
24-4715 1 IGA- Ford Heights - Law Enforcement ServicesIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): Village of Ford Heights, Ford Heights, Illinois Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office and the Village of Ford Heights Goods or Services: The Cook County Sheriff’s Office will provide law enforcement services for the Village of Ford Heights, twenty-four hours a day, seven days a week. Agreement Number(s): N/A Agreement Period: 7/15/2024 - 7/15/2029 Fiscal Impact: None. Revenue Neutral Accounts: 11100.1231.13355.501010 - Salary Wages Summary: Authorization for the County of Cook on behalf of the Sheriff’s Office to enter into and execute an Intergovernmental Agreement for law enforcement services for the Village of Ford Heights, twenty-four hours a day, seven days a week. The Village of Ford Heights agrees to reimburse the Cook County Sheriff’s Office three thousand dollars ($3,000.00) monthly to offset a portion of the costs for all personnel and operational costs associated with thisapprovePass Action details Not available
24-4873 1 IGA - Northwestern University - Hireback ServicesInteragency AgreementPROPOSED INTERAGENCY AGREEMENT Department(s): Cook County Sheriff’s Police Department Other Part(ies): Northwestern University, Evanston, Illinois Request: Authorization to enter into an Interagency Agreement Good(s) or Service(s): Hireback Police Services provided by the Cook County Sheriff’s Police Department (“CCSPD”) to Northwestern University Agreement period: 6/1/2024, and shall renew automatically for additional one (1) year terms until terminated by any party in this agreement. Fiscal Impact: None. Revenue Neutral Accounts: 11100.1231.13355.501211-OT; 11100.1499.13355.540250-Vehicles Agreement Number(s): NA Summary/Notes: As part of this agreement, the Cook County Sheriff’s Office will assign off duty Cook County Sheriff’s Police Department Officers and Supervisors (CCSPD) and one (1) police car to provide Extra Duty police services to Northwestern University. Under this agreement, Northwestern University agrees to pay the CCSPD: 1. Assignment of (4) Extra Duty Officers a rate of $80.00 per hour 2. Assignment of (1) Extra DapprovePass Action details Not available
24-4706 1 Guidehouse, Inc. Chicago, IllinoisContractPROPOSED CONTRACT Department(s): Cook County State’s Attorney’s Office Vendor: Guidehouse Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Comprehensive Organizational Assessment Contract Value: $564,660.00 Contract period: 10/1/2024 - 9/30/2025 with 1 - (1) Year Renewal Option Potential Fiscal Year Budget Impact: FY 2024 $264,660.00 FY 2025 $300,000.00 Accounts: 11100.1250.14245.540130.00000.00000 Contract Number(s): 2402-02200 Concurrences: The Contract Specific goal set on this contract is Zero. The Chief Procurement Officer concurs. Summary: The Cook County State’s Attorney’s Office requests authorization for the Chief Procurement Officer to enter into and execute a contract with Guidehouse Inc. for Comprehensive Organizational Assessment. This contract will allow the Cook County State’s Attorney’s Office to receive an enterprise-wide, systematic and objective, comprehensive assessment and analysis of the organization’s design structure, roles and reapprovePass Action details Not available
24-4736 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-Salary & Wages ($265,000) To Account(s): 11100.1250.14245.520830- Professional Services $265,000; Total Amount of Transfer: $265,000 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? On August 1,2024 we identified surplus payroll funds that can be used to address unanticipated FY24 expenditures. The balance on the Professional Services account $24,196. 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 the transferred funds. The salary and wages account was chosen solely due to the availabilitapprovePass Action details Not available
24-3795 1 Honoring Debbie StoneConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE YEARS OF DEDICATION & SERVICE OF DIRECTOR OF THE DEPARTMENT OF ENVIRONMENT AND SUSTAINABILITY DEBORAH “DEBBIE” STONE WHEREAS, Debbie has proudly devoted the past 27 years to serving the public sector; and WHEREAS, Debbie joined Cook County in 1995 and served as Coordinator of Intergovernmental Affairs for the Cook County Board President’s Office where she served until 2002; and WHEREAS, Debbie returned in 2011 as the Director of the Cook County Department of Environmental Control; and WHEREAS, Debbie served in roles with the Illinois Governor’s Office of Management and Budget, Illinois Department of Natural Resources, and Illinois Nature Preserves Commission; and WHEREAS, Debbie began her illustrious career at Beloit College, earning a bachelor’s degree in Sociology and Philosophy; and WHEREAS, Debbie earned a Master’s degree in Public Policy Studies at the Harris School, University of Chicago; and WHEREAS, Debbie has taught environmental economics, waste and materials, as well as environmental planning and policy courses as aapprove  Action details Not available
24-4915 1 GOLD STAR MOTHER’S AND FAMILY’S DAYConsent Calendar ResolutionPROPOSED RESOLUTION COOK COUNTY RECOGNIZES SEPTEMBER 29, 2024 AS GOLD STAR MOTHER’S AND FAMILY’S DAY WHEREAS, the last Sunday in September, is designated as ‘‘Gold Star Mother’s Day,” and approved by Congress June 23, 1936; and WHEREAS, after the passage of this joint congressional resolution, President Barack Obama, in 2011 made the amendment to include Gold Star family members on this day; and WHEREAS, a gold star symbolizes a family member who died in the line of duty while serving in the Armed Forces; and WHEREAS, the members and veterans of the Armed Forces, through their service, bear the burden of protecting the freedom of the people of the United States; and WHEREAS, the selfless example of the service of the members and veterans of the Armed Forces, as well as the sacrifices made by the families of those individuals, inspires all individuals in the United States to sacrifice and work diligently for the good of the United States; and WHEREAS, no words expressed can fill the void in the hearts of each of our nation’s Gold Star families, but we must never fapprovePass Action details Not available
24-4917 1 NATIONAL POW/MIA DAYConsent Calendar ResolutionPROPOSED RESOLUTION COOK COUNTY OBSERVES SEPTEMBER 20, 2024 AS NATIONAL POW/MIA DAY WHEREAS, in each of America’s past wars, our Prisoners of War have represented a special sacrifice. On them has fallen an added burden of loneliness, trauma and hardship. Their burden becomes double when there is inhumane treatment by the enemy in violation of common human compassion, ethical standards and international obligation; and WHEREAS, the United States Congress passed a resolution authorizing the first National POW/MIA Recognition Day be observed on July 18, 1979 and later moved the event to be observed on the third Friday in September; and WHEREAS, throughout our history, when the enemies of freedom were on the march and our country needed brave Americans to take up arms and stop their advance, the members of our Armed Forces answered the call of duty. These patriotic men and women defended our country in hours of need and continue to stand watch for freedom. Many of these courageous individuals risked capture, imprisonment and their lives to protect our homeland. On National POapprovePass Action details Not available
24-5244 1 HONORING LOYOLA HEALTH’S PEDIATRIC MOBILE HEALTH UNIT ON THEIR 25TH ANNIVERSARYConsent Calendar ResolutionPROPOSED RESOLUTION HONORING LOYOLA HEALTH’S PEDIATRIC MOBILE HEALTH UNIT ON THEIR 25TH ANNIVERSARY WHEREAS, since its inception in 1998, Loyola's Pediatric Mobile Health Unit has played a critical role in offering a wide range of medical services directly to communities in need; and WHEREAS, Loyola Health functions as a fully equipped pediatric doctor’s office on wheels, and has been a beacon of hope and health, providing routine physical exams, immunizations, health screenings and educational sessions to children and young adults up to age 21; and WHEREAS, this year, 2024, marks a quarter-century of providing crucial health care services to over 157,000 children in underserved communities throughout the Chicago area; and WHEREAS, each day Loyola Health encounters struggling families and helps them access health care and resources. In this time, Loyola Health has touched the lives of people from all over the world, welcoming them to communities throughout Cook County; and WHEREAS, at the height of last year's measles outbreak, Loyola Health Pediatric Mobile Unit prapprovePass Action details Not available
24-5245 1 HONORING MORTON COLLEGE ON THEIR CENTENNIAL ANNIVERSARYConsent Calendar ResolutionPROPOSED RESOLUTION HONORING MORTON COLLEGE ON THEIR CENTENNIAL ANNIVERSARY WHEREAS, Morton College first opened its doors on September 15, 1924 with 11 teachers and 76 students under the direction of its first College President Harry Victor Church, who made Morton “a peoples’ college with terminal courses for better citizenship as well as preparation for university”; and WHEREAS, Morton College is the second oldest community college in Illinois; and WHEREAS, Morton College has evolved from its humble beginnings on the third floor at Morton East High School to its current campus in Cicero, Illinois, allowing the college to have served over a quarter of a million students across Berwyn, Cicero, Forest View, Lyons, McCook and Stickney; and WHEREAS, Morton College is committed to its mission of enhancing the quality of life of their diverse community through exemplary teaching and learning opportunities, community service, and life-long learning; and WHEREAS, Morton College strives to prepare leaders in all walks of life by offering opportunities for career advancemenapprovePass Action details Not available
24-5259 1 CELEBRATING HISPANIC HERITAGE MONTHConsent Calendar ResolutionPROPOSED RESOLUTION CELEBRATING HISPANIC HERITAGE MONTH WHEREAS, National Hispanic Heritage Month was founded to celebrate the heritage and culture of Hispanic and Latinx/e communities; and WHEREAS, in 1968, Public Law 90-48 was passed under President Lyndon Johnson, which celebrated a week of Hispanic and Latinx/e Heritage; and WHEREAS, with the approval of Public Law 100-402, the celebration of Hispanic and Latinx/e heritage was extended to a month in 1988 by President Ronald Reagan, and was enacted into law on August 17, 1988; and WHEREAS, Hispanic Heritage Month was first recognized by Cook County on September 15, 2014; and WHEREAS, the independence of the countries of Guatemala, Costa Rica, Honduras, Nicaragua and El Salvador are celebrated on September 15, followed by Mexico on September 16, Chile on September 18, and Belize on September 21; and WHEREAS, Hispanic and Latinx/e individuals have long been part of the fabric of Cook County, first being reported on the Illinois census in 1850 and reaching a reported population of 25,211 by 1930; and WHEREAS, approvePass Action details Not available
24-5274 1 CELEBRATING MEXICAN INDEPENDENCE DAYConsent Calendar ResolutionPROPOSED RESOLUTION CELEBRATING MEXICAN INDEPENDENCE DAY WHEREAS, Mexican Independence is a culturally significant event for many constituents and residents of Cook County; and WHEREAS, Cook County has a large Mexican-American population that has made significant contributions to our county; and WHEREAS, Mexican Independence is celebrated on September 16th; and WHEREAS, the holiday commemorates the day in 1810 when Miguel Hidalgo, a Catholic priest, called for armed resistance against Spanish rule with his “Grito de Dolores” (Cry of Dolores); and WHEREAS, Mexico officially gained independence from Spain in 1821 after more than a decade of conflict; and WHEREAS, Mexican Independence Day is a celebration of Mexican and Mexican-American history, and the impact the Mexican Revolution had on Chicano culture in the United States. Its purpose ties to our present day, serving as a time to promote equity and a fair chance at life for everyone; and WHEREAS, the numbers of Mexican immigrants greatly expanded during World War I and World War II when Mexicans began arriving in lapprovePass Action details Not available
24-4364 1 LAWRENCE AND KATHERINE OLENDORFConsent Calendar ResolutionPROPOSED RESOLUTION IN CELEBRATION OF LAWRENCE AND KATHERINE OLENDORF’S 90TH BIRTHDAYS WHEREAS, Lawrence “Larry” Oldendorf was born August 20, 1934; and, WHEREAS, Katherine “Kay” Oldendorf (nee Kenney) was born September 22, 1934; and, WHEREAS, Kay was raised primarily on the South Side of Chicago in the Little Flower parish, and Larry was also raised on the South Side as a devout Catholic; and, WHEREAS, Kay attended Maria High School and Larry attended De La Salle Institute, where he played tuba and excelled in science; and, WHEREAS, the couple met at a dance at De La Salle Institute and began dating soon after; and, WHEREAS, the couple married at Little Flower on June 6, 1956; and WHEREAS, Larry went on to receive a degree at the Illinois Institute of Technology, which he utilized as a professional safety engineer for the federal government at Argonne National Laboratory; and, WHEREAS, among Larry’s many professional accomplishments, with Kay’s constant support, he has served on the board and as president of the American Society of Safety ProfessionalapprovePass Action details Not available
24-4481 1 GEORGE HENDRYConsent Calendar ResolutionPROPOSED RESOLUTION GEORGE HENDRY, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called George Hendry from our midst, and WHEREAS George Hendry was the devoted husband of Mary (nee Cartan) for 55 years, and WHEREAS George Hendry was the loving father of John “Jack” (Maria) Hendry, and Elizabeth “Bess” (David) Oufnac, and the late George Hendry, and WHEREAS George Hendry was the cherished grandfather of Ross and Sadie Hendry and George and Mary Oufnac, and WHEREAS George Hendry was the beloved son of the late George and Nell Hendry, and WHEREAS George Hendry was the dear brother of Robert Hendry and the late Mary Catherine Paci (Robert) and James Hendry (Earline) and fond brother-in-law of Thomas (Lorrie) Cartan, and many nieces and nephews, and WHEREAS George Hendry was the best friend of the late Patrick Coakley and one of the founders of the South Side Irish St. Patrick’s Day Parade (1979), and WHEREAS George Hendry grew up in the parish of St. Sabina Church and attended Leo High School, and WHEREAS George Hendry attended Loras ColleapprovePass Action details Not available
24-5152 1 Honoring Red Ribbon Week 2024Consent Calendar ResolutionPROPOSED RESOLUTION RECOGNIZING OCTOBER 23, 2024 THROUGH OCTOBER 30, 2024 AS RED RIBBON WEEK WHEREAS, Red Ribbon Week is the nation’s oldest and largest drug prevention awareness program, which is celebrated across the nation the week of October 23, 2024, and WHEREAS, The National Family Partnership started Red Ribbon Week after the death of Drug Enforcement Administration (DEA) Special Agent Enrique “Kiki” Camarena, who was brutally tortured and murdered in 1985 by drug traffickers he was investigating in Mexico, and WHEREAS, Today, millions of citizens demonstrate their commitment to drug-free lifestyles by wearing red ribbons and participating in drug prevention activities, and WHEREAS, Alcohol and drug abuse affects individuals, families, and communities across the nation, and WHEREAS, It is imperative that visible, unified efforts by community members be launched to prevent drug abuse, and WHEREAS, Business, government, law enforcement, media, health care providers, religious institutions, schools, and other community-based organizations will demonstrate theapprovePass Action details Not available
24-5189 1 RECOGNIZING SEPTEMBER AS OVARIAN CANCER AWARENESS MONTH IN COOK COUNTYConsent Calendar ResolutionPROPOSED RESOLUTION RECOGNIZING SEPTEMBER AS OVARIAN CANCER AWARENESS MONTH IN COOK COUNTY WHEREAS, ovarian cancer is the fifth leading cause of cancer deaths among women in the United States and causes more deaths than any other gynecologic cancer; and WHEREAS, in the United States, a woman’s lifetime risk of being diagnosed with ovarian cancer is about 1 in 78; and WHEREAS, the American Cancer Society estimates 19,768 cases of ovarian cancer will be newly diagnosed in 2024 and 12,740 individuals will die from the disease nationwide; and WHEREAS, ovarian cancer is the deadliest of all female reproductive system cancers; and WHEREAS, the five-year survival rate for ovarian cancer is over 90 percent for individuals diagnosed in early stages; and WHEREAS, while mammograms can detect breast cancer and Pap smears may detect cervical cancer, there is no reliable early detection test for ovarian cancer; and WHEREAS, in June 2007, the first national consensus statement on ovarian cancer symptoms was developed to provide consistency in describing symptoms to make itapprovePass Action details Not available
24-5081 1 OCTAVIA REDMONDConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE LIFE AND LEGACY OF OCTAVIA REDMOND WHEREAS, Octavia Redmond was born on February 19, 1976, and departed this life on July 19, 2024, leaving behind a legacy of love, kindness, and selflessness that will be forever remembered by all who knew her; and WHEREAS, Octavia was the heart of her family, always giving unselfishly and being there for those she loved, providing comfort, support, and care in ways that deeply touched the lives of her family and friends; and WHEREAS, Octavia's dedication and love were most profoundly felt by her cousins, the McNair family, who cherished her deeply and were richly blessed to have her in their lives. Her presence brought joy and warmth, and her actions spoke volumes about her generous spirit and compassionate heart; and WHEREAS, Octavia’s creative talents shone through her work at Krafty Diva Designs, where she not only crafted beautiful pieces but also left a lasting impression of creativity, passion, and excellence in her field; and WHEREAS, The memory of Octavia Redmond will live on in the hearts oapprovePass Action details Not available
24-5085 1 ADOLESCENT MENSTRUAL HEALTH EQUITY DAYConsent Calendar ResolutionPROPOSED RESOLUTION A RESOLUTION DECLARING AUGUST 31ST AS ADOLESCENT MENSTRUAL HEALTH EQUITY DAY WHEREAS, menstrual health is a crucial aspect of overall health and well-being for adolescents; and WHEREAS, period poverty, defined as the inadequate access to menstrual hygiene products and education, affects millions of girls and young women, leading to missed educational opportunities and significant health risks; and WHEREAS, the stigma and lack of awareness surrounding menstruation contribute to the perpetuation of period poverty and negatively impact the quality of life for many; and WHEREAS, Gyrls In The H.O.O.D Foundation has demonstrated a commitment to addressing period poverty through initiatives such as the Let It Flow Festival, which aims to raise awareness, normalize periods, and provide girls with access to essential menstrual products; and WHEREAS, the Let It Flow Festival, scheduled for August 31st, will feature interactive booths, "Ask the Doctor" sessions, hands-on workshops, live entertainment, and the distribution of free menstrual products, fostering a supportapprovePass Action details Not available
24-5096 1 RETIRED 1ST LIEUTENANT TATSHEE LASHAE SIMMONSConsent Calendar ResolutionPROPOSED RESOLUTION HONORING AND RECOGNIZING RETIRED 1ST LIEUTENANT TATSHEE LASHAE SIMMONS FOR DISTINGUISHED SERVICE WHEREAS, Retired 1st Lieutenant Tatshee LaShae Simmons has proudly served in the United States Armed Forces with exceptional dedication and commitment; and WHEREAS, Retired 1st Lieutenant Tatshee LaShae Simmons was born on November 8, 1977, in Chicago, Illinois, and has dedicated 24 years of distinguished service to both military and civilian sectors; and WHEREAS, Retired 1st Lieutenant Tatshee LaShae Simmons was promoted to the rank of 1st Lieutenant on May 21, 2019, and has exemplified outstanding leadership and professionalism throughout their military career, including significant roles as Force Health Protection Officer, Operations Officer, and Regional Operations Material Manager; and WHEREAS, Retired 1st Lieutenant Tatshee LaShae Simmons has received numerous accolades for their service, including the Meritorious Service Medal, Army Commendation Medal (2nd Award), Global War on Terrorism Expeditionary Medal, and the Illinois National Guard LincolnapprovePass Action details Not available
24-4505 1 HONORING THE LIFE AND SERVICE OF RAFAEL DEANDRE WORDLAWConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE LIFE AND SERVICE OF RAFAEL DEANDRE WORDLAW WHEREAS, Rafael Deandre Wordlaw, a dedicated public servant, was a beacon of selflessness. His love for his community was evident in his every action, always striving to be a hero; and WHEREAS, Rafael is highly regarded by his colleagues, family members, and friends for his commitment, kindness, hard work, and exemplary service; and WHEREAS, Rafael Deandre Wordlaw was born on August 10, 1992, in Chicago, IL, and was adopted by his aunt. Rafael grew up in Englewood and graduated at the top of his class from Urban Prep Academy. Rafael was also a passionate White Sox fan; and WHEREAS, Rafael pursued higher education and studied Criminal Justice at Indiana State University, graduating on May 9, 2015; and WHEREAS, Rafael came from a long line of police officers in his family and served with the Cook County Sheriff's Office - Department of Corrections for 4 1/2 years, where he was assigned to Division 6 of the Cook County Jail; and WHEREAS, Officer Rafael Wordlaw was affectionately known as "approvePass Action details Not available
24-5175 1 RECOGNIZING BLOOD CANCER AND SICKLE CELL AWARENESS MONTH IN COOK COUNTYConsent Calendar ResolutionPROPOSED RESOLUTION RECOGNIZING BLOOD CANCER AND SICKLE CELL AWARENESS MONTH IN COOK COUNTY WHEREAS, the month of September is National Blood Cancer and Sickle Cell Awareness Month, a month-long initiative designated by Congress to help focus attention on the need for research and treatment of blood cancer and sickle cell diseases; and WHEREAS, Sickle cell disease (SCD) is the most common inherited blood disorder in the United States in which red blood cells may become sickle-shaped and harden. For a baby to be born with sickle cell disease, both parents must carry a sickle cell trait or genes. Sickle cell disease is not contagious, and there is no universal cure; and WHEREAS, about 1 in 13 African Americans carry the sickle cell trait, and many do not know they have it, and an estimated 100,000 people in the U.S. have SCD, with approximately 2,000 babies born with SCD annually in the United States; and WHEREAS, people of many ethnic backgrounds can have SCD, but it disproportionately affects Black and Brown Americans, with more than 90% non-Hispanic Black or African AapprovePass Action details Not available
24-4649 1 Cybersecurity Awareness MonthConsent Calendar ResolutionPROPOSED RESOLUTION RESOLUTION IN SUPPORT OF NATIONAL CYBERSECURITY AWARENESS MONTH 2024 WHEREAS, The Cook County Board of Commissioners are dedicated to providing everyone in Cook County the information necessary to promote the understanding, implementation, and success of National Cybersecurity Awareness Month to help residents of Cook County stay safe online and connect to the Internet with confidence; and WHEREAS, Cybersecurity Awareness Month was launched by the National Cybersecurity Alliance & the U.S. Department of Homeland Security in October 2004 and in 2022, Cook County became a cyber champion, representing those dedicated to promoting a safer, more secure digital world; and WHEREAS, during Cybersecurity Awareness Month, Cook County highlights the importance of safeguarding critical infrastructure from malicious cyber activity and protecting residents as well as businesses from ransomware and other attacks; and WHEREAS, Cook County has created a comprehensive security and privacy policy to protect residents’ information and govern the County's handling praapprovePass Action details Not available
24-4713 1 ASHAWN A.D. DAVISConsent Calendar ResolutionPROPOSED RESOLUTION RESOLUTION CELEBRATING THE LIFE OF ASHAWN A.D. DAVIS According to HIS tender mercy, God, who is infinite in HIS wisdom, has chosen to take from our midst, our beloved Ashawn. May seeds of peace find a home in your heart. May the love of Christ help mend each broken part. For when the last sunset falls, to cross that bridge when the trumpet calls. As we gather to express our sympathy, our hearts are with the family of Ashawn A.D. Davis. We collectively remember someone with a tender heart and a warm spirit. WHEREAS, Ashawn A.D. Davis was born on December 16, 2010, in Chicago, IL, to Teba Stewart and Ashanti Davis of Chicago, IL. As a baby, his family affectionately gave him the nickname “Shawnshawn;” and, WHEREAS, Ashawn began his elementary school journey at Jenner Elementary, now known as Ogden International School. He later attended Swift Elementary School in the Edgewater community as his family sought a better life and, WHEREAS, as the youngest boy in the family, Ashawn held a special place in everyone’s hearts. He was an intelligent, amazapprovePass Action details Not available
24-5035 1 TEENS VOTER REGISTRATION DAYConsent Calendar ResolutionPROPOSED RESOLUTION HONORING TEENS VOTER REGISTRATION DAY WHEREAS, teenagers represent a substantive segment of the eligible voting populace, and their engagement in the democratic process is indispensable for the sustainability and vibrancy of our nation's democracy; and, WHEREAS, the State of Illinois, through the enactment of Public Act 98-51 in 2013, 17-year-olds were awarded the right to register and vote in primary elections, contingent upon their turning 18 by the general election; and, WHEREAS, recognizing the potential of teen voters to shape the future of our State, Governor JB Pritzker made a noteworthy stride toward youth empowerment through the enactment of Public Act 103-467 in 2023, which allowed 16-year-olds to pre-register to vote; and, WHEREAS, in 2024, Letina Brady Pettis, a champion of youth empowerment who saw that teenagers deserved a platform to shape the trajectory of our society, founded Get Out the Vote (GOTV) 4 Teens, a coalition dedicated to fortifying civic education and fostering active voter registration among teenagers aged 16 to 17; andapprovePass Action details Not available
24-5215 1 RESOLUTION HONORING THE COOK COUNTY LAND BANK AUTHORITY (CCLBA) ON ITS 10TH ANNIVERSARYConsent Calendar ResolutionPROPOSED RESOLUTION RESOLUTION HONORING THE COOK COUNTY LAND BANK AUTHORITY (CCLBA) ON ITS 10TH ANNIVERSARY FOR TRANSFORMATIVE IMPACT ON COOK COUNTY NEIGHBORHOODS WHEREAS, 10 years ago, the Cook County Land Bank Authority (CCLBA) was established through the leadership of Cook County Board President Toni Preckwinkle and Cook County Board Commissioner Bridget Gainer (10th District) with the mission of revitalizing vacant and tax-delinquent properties across Cook County, fostering economic growth, and enhancing the quality of life for residents; and WHEREAS, over the past decade, the CCLBA, in partnership with local developers, business owners, and residents, has transformed the landscape of many Cook County neighborhoods, replacing vacant lots and abandoned properties with single-family homes, multi-family buildings, thriving businesses, and urban gardens; and WHEREAS, by streamlining the property acquisition process, clearing titles, and addressing back taxes, the CCLBA has made it possible for developers and community stakeholders to acquire and redevelop properties that approvePass Action details Not available
24-5390 1 HONORING THE 35TH ANNIVERSARY OF THE CHICAGO PUBLIC LIBRARY’S RUDY LOZANO BRANCH LIBRARYConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE 35TH ANNIVERSARY OF THE CHICAGO PUBLIC LIBRARY’S RUDY LOZANO BRANCH LIBRARY WHEREAS, based in the Pilsen neighborhood, Rudy Lozano Branch Library opened it’s doors to the public on September 7, 1989; and WHEREAS, community-led efforts drove the establishment of the library at a time when Pilsen lacked a centralized library branch; and WHEREAS, during the 1960s, at a time when the Mexican population was growing in the area, there was only a “bookmobile” that would traverse the neighborhood; and WHEREAS, a Pilsen Library Committee was formed in 1980 by thirteen neighborhood residents who spearheaded the efforts to create a central library; and WHEREAS, the Committee’s efforts ultimately led to the groundbreaking of the $4.5 million library in 1985; and WHEREAS, the Committee collected suggestions from the public on the naming of the library and voted on Rudy Lozano, named after the influential community organizer who was tragically killed in 1983; and WHEREAS, since its grand opening in 1989, the Rudy Lozano Library Branch has played a pivotal approvePass Action details Not available
24-5391 1 HONORING WORKING BIKES ON THEIR 25TH ANNIVERSARYConsent Calendar ResolutionPROPOSED RESOLUTION HONORING WORKING BIKES ON THEIR 25TH ANNIVERSARY WHEREAS, Working Bikes is a nonprofit organization located in the 7th District of Cook County; and WHEREAS, Working Bikes was established in 1999 by volunteers Lee Ravenscroft and Amy Little; and WHEREAS, Working Bikes mission and vision is to strengthen local and global communities by giving donated bicycles new life and redistributing them as tools for self-determination; and WHEREAS, Working Bikes works toward a world where everyone has access to bicycle transportation- whether in Africa, Latin America, or Chicago-and where bicycles are the most reliable, sustainable, and environmentally friendly transportation available; and WHEREAS, Working Bikes has supported the creation of dozens of bicycle organizations and social enterprises globally, this year sending 9,140 bikes to their amazing international partners who are mostly based in Africa and Central America; and WHEREAS, more than 100,000 bicycles have been reclaimed from disuse or the waste stream since Working Bikes was founded; and WapprovePass Action details Not available
24-5392 1 HONORING THE 30TH ANNIVERSARY OF THE SONES DE MÉXICO ENSEMBLE AND SEPTEMBER 26TH AS SONES DE MÉXICO ENSEMBLE DAYConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE 30TH ANNIVERSARY OF THE SONES DE MÉXICO ENSEMBLE AND SEPTEMBER 26TH AS SONES DE MÉXICO ENSEMBLE DAY WHEREAS, founded in 1994, Sones de México Ensemble is a non-profit organization whose mission is to promote greater appreciation of Mexican folk and traditional music and culture through innovative performance, education, and dissemination; and WHEREAS, Sones de México Ensemble is the country’s premier folk music organization specializing in Mexican ‘son’, including the regional styles of huapango, gustos, chilenas, son jarocho, and more; and WHEREAS, Sones de México Ensemble’s first public performance was in Chicago’s historic Pilsen neighborhood on April 9, 1994, at Taller Mexicano de Grabado; and WHEREAS, in 1996 the quintet released their first album, “¡Que Florezca! (Let it Bloom),” a four-part suite of songs based on the elements of Air, Water, Fire, and Earth and a general theme revolving around flowers, blooming, and rebirth; and WHEREAS, in 1999 Sones de México Ensemble began long-time cross-cultural collaborations with IrishapprovePass Action details Not available
24-5382 1 DECLARING SEPTEMBER NATIONAL SERVICE DOG MONTHConsent Calendar ResolutionPROPOSED RESOLUTION DECLARING SEPTEMBER NATIONAL SERVICE DOG MONTH WHEREAS, service animals are dogs of any breed and size trained to perform a task directly related to a person’s disability; and WHEREAS, service dogs play a vital role in the lives of people with sensory, psychiatric, intellectual, and mental disabilities, assisting them in performing day-to-day tasks; and WHEREAS, some service dogs are specially trained for people with diabetes, epilepsy, or PTSD; and WHEREAS, during the last decade the use of services dogs has rapidly expanded; and WHEREAS, 27% of adults in the United States, over 61 million individuals, live with a disability; and WHEREAS, there are only about 500,000 service dogs in the United States leading to waitlist of up to 1 - 5 years; and WHEREAS, studies show that individuals with a service dog exhibit better psychosocial health that can bolster social, emotional, and work/school functioning; and WHEREAS, National Service Dog Month aims to educate the community about the benefits of service dogs and the laws protecting them; and WHEREAS, resideapprovePass Action details Not available
24-5330 1 RECOGNIZING CAREGIVERSConsent Calendar ResolutionPROPOSED RESOLUTION RECOGNIZING CAREGIVERS AS KEY PARTNERS IN THE PROVISION OF HEALTH CARE WHEREAS, a caregiver assisting a spouse, partner, family member, friend, or neighbor, is known as an informal caregiver and is often an unpaid individual involved in assisting others with activities of daily living and/or medical tasks; and WHEREAS, according to the most recent report from The National Alliance for Caregiving (NAC) and AARP published in 2020, there are 53 million people providing unpaid care in the U.S. with family caregivers now encompassing more than one in five Americans; and WHEREAS, caregiving remains an activity that occurs among all generations, racial/ethnic groups, income or educational levels, family types, gender identities, and sexual orientations. Three in 5 caregivers are women (61 percent) and 2 in 5 are men (39 percent). Six in 10 caregivers report being non-Hispanic White (61 percent), 17 percent are Hispanic or Latino, 14 percent non-Hispanic African American or Black, 5 percent Asian American and Pacific Islander, and 3 percent some other race/etapprovePass Action details