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Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 2/19/2014 11:00 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: New Items Agenda 2/19/2014, Consent Calendar Agenda 2-19-14.pdf, Second New Items Agenda 2/19/2014
File #Ver.Agenda #NameTypeTitleMotionResultAction DetailsVideo
14-0875 1 DeBartolo ResolutionConsent Calendar ResolutionPROPOSED RESOLUTION Honoring RALPH DEBARTOLO On His Retirement from the Cook County Sheriff’s Department Sponsored by: PETER N. SILVESTRI, County Commissioner WHEREAS, Assistant Chief Ralph DeBartolo is retiring from the Cook County Sheriff’s Department after twenty four years of service; and WHEREAS, Ralph DeBartolo has a long history of putting his life on the line for the safety of others, starting when he served 18 months as a soldier in Korea; and WHEREAS, always knowing he wanted a career in law enforcement, Mr. DeBartolo applied for a position as a police officer with the Chicago Police Department and was hired in 1957 and stayed with the department until 1989; and WHEREAS, on December 1, 1958, on his way home from completing an overnight shift, he encountered the horrific fire at Our Lady of Angels School, and without a moment’s thought to his own safety, heroically followed firefighters into the building to assist them; and WHEREAS, upon leaving the Chicago Police Department in 1989, Ralph DeBartolo joined the Cook County Sheriff’s Department as a deputapprovePass Action details Not available
14-1088 1 FOUR HEROIC CHAPLAINSConsent Calendar ResolutionPROPOSED RESOLUTION IN HONOR OF FOUR HEROIC CHAPLAINS WHEREAS, February 2, 2014 marks the 71st anniversary of one of the most inspiring acts of heroism during World War II; and WHEREAS, in a final act of love and dedication, four chaplains, representing the Methodist, Roman Catholic, Jewish and Dutch Reformed faiths, gave their own life jackets to four American servicemen and directed the young soldiers to life boats; and WHEREAS, the four United States Army chaplains, arms linked about each other while praying, then sank into the cold waters of the North Atlantic with the torpedoed U.S.A.T. Dorchester, an army transport ship; and WHEREAS, every year hence, residents across our country have remembered the courage and extraordinary generosity of these four heroic men of faith; and WHEREAS, this year’s memorial program is hosted by the Polish Legion of American Veterans, and is sponsored annually by the Combined Veterans Association of Illinois. NOW, THEREFORE, BE IT RESOLVED, that the Board of Commissioners of Cook County does hereby designate Sunday, February 2, approvePass Action details Not available
14-1338 1 In Memory of John A. "Coach" SchneiterConsent Calendar ResolutionPROPOSED RESOLUTION IN MEMORY OF JOHN A. “COACH” SCHNEITER WHEREAS, John A. Schneiter, a dedicated and inspirational coach to innumerable students in Cook County passed away on January 21, 2014; and WHEREAS, Coach Schneiter was an elected member of both the Illinois Basketball Coaches Association Hall of Fame as well as the Illinois High School Tennis Hall of Fame. Coach Schneiter has the distinction of being the only individual honored in both; and WHEREAS, John A. Schneiter was head coach at Oblong and Stephen Decatur High Schools. Later, Coach Schneiter became legendary as the long-time basketball coach at New Trier High School. Coach Schneiter retired from teaching in 1997 but the hall-of-fame coach was later lured out of retirement and asked to teach the game of basketball at North Shore Country Day. His coaching there marked the start of a sweeping transition that provided instruction at a more competitive level for the school; and WHEREAS, Coach Schneiter inspired his athletes to personal and competitive greatness, amassing over 770 basketball wins and 8 StapprovePass Action details Not available
14-1404 1 HONORING FORMER STATE REP. EUGENE “GENE” SCHLICKMANConsent Calendar ResolutionPROPOSED RESOLUTION HONORING FORMER STATE REP. EUGENE “GENE” SCHLICKMAN WHEREAS, Almighty God in His infinite wisdom has called Eugene “Gene” Schlickman from our midst; and WHEREAS, Eugene “Gene” Schlickman began his career in public service as a trustee in the Village of Arlington Heights; and WHEREAS, Eugene “Gene” Schlickman was elected to State Representative from Arlington Heights in 1964 and served his district proudly for almost 20 years from 1964 to 1981; and WHEREAS, Eugene “Gene” Schlickman was respected on both sides of the aisle and is remembered for his willingness to reach out to his democratic colleagues in the name of good policy; and WHEREAS, during his tenure in the state legislature Eugene “Gene” Schlickman is admired for his work on prison reform to get funding for art and education for the prison system and championing disability rights; and WHEREAS, Eugene “Gene” Schlickman was also known for advocating for better communication and an integrated approach to regional transportation in the RTA’s infancy; and WHEREAS, upon retirement from approvePass Action details Not available
14-1445 1 McAULEY VOLLEYBALLConsent Calendar ResolutionPROPOSED RESOLUTION CONGRATULATING MOTHER MCAULEY VOLLEYBALL TEAM ON WINNING STATE CHAMPIONSHIP WHEREAS, The members of the Cook County Board of Commissioners are proud to recognize excellence in school sports; and WHEREAS, The Cook County Board of Commissioners recognizes the importance of team sports in developing the qualities of teamwork, respect, hard work and dedication in young adults; and WHEREAS, The Mother McAuley volleyball team displayed those qualities and worked together with head coach Jen DeJarld and assistant coaches Meg Gardner, Erica Cahill, Kristyn Carmody, Emily McGinnis, Caitlin Balsam and Desiree Aramburu to achieve a great season and earning the Mighty Macs the 2013 IHSA Girls Volleyball State Championship; and WHEREAS, The Mighty Macs finished the regular season with an impressive 34 - 2 before defeating Benet High School to clinch their fourteenth State Championship; and WHEREAS, The Mighty Macs are currently ranked number 7 in the nation by PrepVolleyball.com and finished 2nd at the prestigious national tournament the “ASCIS Challenge”; approvePass Action details Not available
14-1450 1 Cyliyah Monique Yarbrough ResolutionConsent Calendar ResolutionPROPOSED RESOLUTION IN LOVING MEMORY OF CYLIYAH MONIQUE YARBROUGH WHEREAS, On Sunday­­­­­­­­­­­­­, January 26, 2014, God in his infinite wisdom has called home Cyliyah Monique Yarbrough; and WHEREAS, Cyliyah Monique Yarbrough was born July 6, 2009 to her loving parents Candis Rush and Henderson Yabrough III; and WHEREAS, Cyliyah Monique Yarbrough was a fun-loving, energetic and a happy child. Cyliyah loved her family, she loved to play and you would always see her with a big smile; and WHEREAS, Cyliyah Monique Yarbrough leaves to cherish her memory her parents: Candis Rush and Henderson Yarbrough III; siblings: Henderson Yarbrough IV and Zhiya A. Yarbrough; grandparents: Henderson Yarbrough Jr. and Sharrell McKennie, and Charles and Earlene Meeks Jr.; great grandparents: Henderson and Karen Yarbrough Sr. and Charles and Patricia Meeks Sr. and a host of aunts, uncles, cousins, family and friends. NOW, THEREFORE, BE IT RESOLVED, that the President and the Board of Commissioners of Cook County hereby expresses its sincere sorrow and extends its deepest sympathy to thapprovePass Action details Not available
14-1500 1 Higgins, EdwardConsent Calendar ResolutionPROPOSED RESOLUTION EDWARD HIGGINS, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Edward J. Higgins from our midst, and WHEREAS Edward J. Higgins was the beloved husband and best friend of Diane (nee Famera), and WHEREAS Edward J. Higgins was the devoted father of Susan (Patrick) Dever, Lisa (fiance, Ken Wilkerson) Higgins, Edward A. (Doreen M. Carroll) Higgins and Seana Anne Higgins, and WHEREAS Edward J. Higgins was the cherished grandpa of Christopher (Kate), Jody, Patrick, Jennifer, Kevin, Christian, Tony, Courtney, Jon, Tara and loving "great-papa" of Cora, and WHEREAS Edward J. Higgins was the dear brother of Elizabeth Novak, Rose Russell, Alice Modeen, Patrice Swiontek and the late Mary Bolisenga and Danny Higgins, and WHEREAS Edward J. Higgins was a Retired Detective for the Chicago Police Department, and proud Drum Sgt. of the Emerald Society of the Chicago Police Pipes & Drums, and WHEREAS all who knew him will attest that Edward J. Higgins was a kind and compassionate man, virtuous of character and gentle in spirit, admiredapprovePass Action details Not available
14-1501 1 Patrick CarrollConsent Calendar ResolutionPROPOSED RESOLUTION PATRICK CARROLL, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Patrick J. "Jim" Carroll, from our midst, and WHEREAS Patrick J. "Jim" Carroll was the beloved husband of 50 years to Dorothy (nee Joiner), and WHEREAS Patrick J. "Jim" Carroll was the devoted father of James, Timothy (Theresa), Michael (Tracy), and WHEREAS Patrick J. "Jim" Carroll was the devoted grandfather of Timothy, Kelly (Will) Clarke, Holly, Nicholas, Matthew and Michael, and WHEREAS Patrick J. "Jim" Carroll was the dearest son of the late Roger of County Offaly, Ireland, and Nora (nee Flood) of County Limerick, Ireland, and WHEREAS Patrick J. "Jim" Carroll was the dear brother of Mary Theresa (Joe) Trendl, Roger (the late Pat), Patricia (the late Eugene) Dunterman, the late John (Marge), Margaret (the late Fred) Falk, William, Coletta (the late John) Duh, Rita Hickey, Dorothy (Edward) Harrington, and WHEREAS Patrick J. "Jim" Carroll was a Veteran of the United States Army, and WHEREAS Patrick J. "Jim" Carroll was a 3rd Degree member KnightapprovePass Action details Not available
14-1502 1 Bill PowerConsent Calendar ResolutionPROPOSED RESOLUTION WILLIAM POWER, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called William R. "Billy" Power from our midst, and WHEREAS William R. "Billy" Power was the beloved husband of 34 years to Judith (nee Malabarbara), and WHEREAS William R. "Billy" Power was the devoted father of William Jr., John, Michael, Margaret, and WHEREAS William R. "Billy" Power was the loving grandfather of Michael Gabriel, and the dearest son of the late Joseph and Mary (nee Cavanaugh), and WHEREAS William R. "Billy" Power was the dear brother of Margaret, Catherine (Tim) Weaver, Jean (Tom) Curtin, Joseph (Sue), Tom, Carole (Bill) Hillgamyer, and the late Mary Ellen, and Maureen, and WHEREAS William R. "Billy" Power was a lifelong Canaryville resident, and kinsman and lifelong friend of Joe Kilroy, John Kirby and many others, and WHEREAS William R. "Billy" Power was a member of the Canaryville FLAGS Club, and 3rd degree member of the Knights of Columbus - Madonna Council No. 1135, and WHEREAS William R. "Billy" Power was an avid booster and AlumapprovePass Action details Not available
14-1503 1 Virginia DybasConsent Calendar ResolutionPROPOSED RESOLUTION VIRGINIA DYBAS, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Virginia Dybas from our midst, and WHEREAS Virginia Dybas (nee Gliwa) was the beloved wife of the late Albert Dybas, and WHEREAS Virginia Dybas was the mother of Terry (Wanda), and WHEREAS Virginia Dybas was the grandmother of Terry, Jr. (Mary Meghan), the proud great-grandmother of Maggie and Billy, and WHEREAS Virginia Dybas was the sister of the late Edward, Lorraine (late Julian) Kwiatkowski and Bernadine (Bob) Burke; the beloved aunt, great-aunt and cousin of many, and WHEREAS Virginia Dybas was a proud lifelong member of the SS. Peter and Paul choir, and WHEREAS Virginia Dybas was a member of the SS. Peter and Paul Altar and Rosary Society and the Friendship Club, member of the McKinley Park Library, the Our Lady of Good Counsel Ladies Auxiliary and the Seniors Club, and WHEREAS Virginia Dybas was gifted with a beautiful voice and sang in more than 33 churches during the course of her life, and WHEREAS all who knew her will attest that ViapprovePass Action details Not available
14-1504 1 Jack CallahanConsent Calendar ResolutionPROPOSED RESOLUTION JACK CALLAHAN, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called John P. "Jack" Callahan, from our midst, and WHEREAS John P. "Jack" Callahan was the loving husband and best friend of Nancy (nee Hughes), and WHEREAS John P. "Jack" Callahan was the devoted father of Colleen (Greg) Koerner, Jack (Joanne), Patti (Tom) Skalitzky, Matthew (Deanne) and Terry (Emily) Callahan, and WHEREAS John P. "Jack" Callahan was the proud grandfather of Molly, Patrick, Megan and Grace Koerner, the late Jack, Kevin and Mary Kate Callahan, Tommy, Owen, Michael, Brendan, Billy and Sarah Skalitzky, Kelsey, Claire and Mathew Callahan, Abby, T.J., Mary and Connor Callahan, and WHEREAS John P. "Jack" Callahan was the loving son of the late Eugene and Dorothy Callahan, and WHEREAS John P. "Jack" Callahan was the fond brother of Gene (Kay), Bill (Pat), the late Jerry (Peggy), Jim (Kate) Callahan and Kathy (Phil) Mikaitis, and the dear brother-in-law of Roger (Roberta), Jack (Peggy) Hughes, Mary Alice (Dave) Enright, and WHEREAS John P. "Jack" CaapprovePass Action details Not available
14-1583 1 HONORING THE LIFE OF JAMES MCKEE, JR.Consent Calendar ResolutionPROPOSED RESOLUTION HONORING THE LIFE OF JAMES MCKEE, JR. WHEREAS, Almighty God, in His infinite wisdom, has called from our midst an individual who was a loving family man and who, through hard work, dedication and faith, championed the Chicago neighborhood of Grand Boulevard; and WHEREAS, born on April 5, 1946, James McKee, Jr. was the oldest of ten children; and WHEREAS, Mr. McKee learned the ironworking trade while working at Ryerson Steele Company, next worked construction on the Sears Tower skyscraper, and finally worked in the employ of the CTA for many years until retiring; and WHEREAS, Mr. McKee was able to see the potential beauty in an abandoned property on the 4900 block of South St. Lawrence Avenue; he bought the property through the Chicago Abandon Property Program; he renovated it and moved into the neighborhood in December of 1994; and WHEREAS, from this point forward, Mr. McKee immersed himself in a mission whose sole objective was to better the Grand Boulevard neighborhood; and WHEREAS, Mr. McKee joined the Grand Boulevard Home OwnapprovePass Action details Not available
14-1585 1  Consent Calendar ResolutionPROPOSED RESOLUTION HONORING THE LIFE AND ACHIEVEMENTS OF DEBRA S. PARRISH-HOOKS, Ed.D. WHEREAS, Almighty God in His infinite wisdom has called a profoundly giving and a deeply beloved woman, Debra S. Parrish-Hooks, Ed.D., from our midst; and WHEREAS, Mrs. Parrish-Hooks, Ed.D. earned a master’s degree in Clinical Counseling from Pepperdine University, a master’s degree in Educational Administration from Governors State University, and a Ph.D. in Educational Leadership from National Louis University, and WHEREAS, as a servant and leader, Mrs. Parrish-Hooks, Ed.D. sought higher education which, in particular, would prepare her to have the most significant impact upon students’ academic lives, and which would allow her to enrich the lives of individuals, families and communities; and WHEREAS, for over 30 years, Mrs. Parrish-Hooks, Ed.D. dedicated herself to the field of education, working as a teacher, counselor, psychologist and administrator in a variety of settings, including rural, urban and suburban; and WHEREAS, at the time of her death, Mrs. Parrish-Hooks, Ed.D.approvePass Action details Not available
14-1617 1 UPP ResolutionConsent Calendar ResolutionPROPOSED RESOLUTION CONGRATULATING THE UNIVERSITY OF ILLINOIS AT CHICAGO DEPARTMENT OF URBAN PLANNING AND POLICY ON ITS 40TH ANNIVERSARY WHEREAS, the University of Illinois at Chicago Department of Urban Planning and Policy is celebrating its 40th anniversary; and WHEREAS, the Planning Task Force of the UIC College of Urban Sciences delivered recommendations on February 6, 1973, to its new dean, Charles Orlebeke, to open the Master of Urban Planning and Policy academic program; and WHEREAS, that fall the college consisted of two units: the academic program leading to the Master of Urban Planning and Policy and the Center for Urban Studies focusing on research and public service activities; and WHEREAS, the UIC Department of Urban Planning and Policy has since grown to one of the largest graduate planning programs in the nation and the only accredited planning program in the Chicago area, boasting more than 2000 students and alumni; and WHEREAS, the Department of Urban Planning and Policy’s Masters in Urban Planning and Policy (MUPP) program ranks in the top tier natapprovePass Action details Not available
14-1618 1  Consent Calendar ResolutionPROPOSED RESOLUTION HONORING THE 150th ANNIVERSARY OF THE FOUNDING OF SAINT MARK’S EPISCOPAL CHURCH IN EVANSTON ON APRIL 25th 2014 AND PROCLAIMING APRIL 25th 2104 SAINT MARK’S DAY IN COOK COUNTY WHEREAS, on April 25th 2014 Saint Mark’s Episcopal Church in Evanston will celebrate its Sesquicentennial; and WHEREAS, Saint Mark’s Episcopal Church was founded on April 25, 1864, on the day that honors Saint Mark; and WHEREAS, Saint Mark’s Episcopal Church is located in the Historic Ridge District at 1509 Ridge Avenue in Evanston, Illinois; and WHEREAS, Saint Mark’s is the oldest Episcopal Church in Evanston and-as Evanston grew- Saint Mark’s helped found additional Episcopal churches in Evanston, Saint Matthew’s, Saint Luke’s and Saint Augustine’s; and WHEREAS, Saint Mark’s is listed in the National Register of Historic Places; and WHEREAS, Debra Bullock, the present rector, is the 18th rector of Saint Mark’s; and WHEREAS, under the guidance of The Second Century Committee, “to restore what is essential and to add what is good” the Church Sanctuary wasapprovePass Action details Not available
14-1619 1 Carmen Velasquez Retirement ResolutionConsent Calendar ResolutionPROPOSED RESOLUTION HONORING CARMEN VELÁSQUEZ UPON HER RETIREMENT FROM ALIVIO MEDICAL CENTER Whereas, Carmen Velásquez, was born in Chicago to Arturo, a Mexican immigrant who would move to Chicago and start a successful jukebox business and Shirley Velásquez, and sister to Arthur Raymond, Maria Elena and Edward; and Whereas, Carmen earned a B.S. in Social Science from Loyola University Chicago in 1963 and a M.Ed. in Spanish and Mexican Literature and History from the University of the Americas in Puebla, México in 1973; and Whereas, Carmen has been a passionate and tireless leader in the Latino community on the issues of comprehensive immigration reform, universal health care, workforce development, and human rights; and Whereas, Carmen has dedicated her life to social change as a community organizer, social worker, and bilingual education specialist; and Whereas, Carmen’s immigrant and life experience fueled the fire within her to fight for basic health care services for her community, especially for those most vulnerable, the uninsured and undocumented; and WapprovePass Action details Not available
14-1622 1 HONORING ANDREW HOLMESConsent Calendar ResolutionPROPOSED RESOLUTION HONORING ANDREW HOLMES WHEREAS, Andrew Holmes who was a survivor of gun violence, has dedicated his life to rid all communities, including his hometown of Chicago, of senseless gun violence; and WHEREAS, Andrew Holmes began his mission while working on behalf of a state representative distributing flyers and information door to door to combat and prevent elder abuse; and WHEREAS, Andrew Holmes mission has evolved to an even higher level focusing on ridding violence and drug abuse within all communities and focusing particularly among the youth; and WHEREAS, Andrew Holmes has established an anonymous tip line [1-800-UTELLUS] working along with a nationwide missing persons unit and continues the most personal form of community policing, again going door to door investigating leads and asking questions in order to help solve and prevent crime; and WHEREAS, Andrew Holmes continues to work with the FBI and the Chicago Police Department’s human trafficking division and has been credited with rescuing more than 50 young victims of kidnapping and human tapprovePass Action details Not available
14-1624 1 Women's Club of EvanstonConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE 125th ANNIVERSARY OF THE FOUNDING OF THE WOMEN’S CLUB OF EVANSTON WHEREAS, on Sunday March 23, the Women’s Club in Evanston will celebrate its 125th anniversary; and WHEREAS, for 125 years, the Women’s Club of Evanston has been raising funds and providing volunteers for local nonprofit organizations dedicated to enhancing the lives of individuals and families in Evanston; and WHEREAS, the Community Outreach committee of the Woman’s Club of Evanston coordinates, manages and implements community service projects and every member is asked to serve in at least two community service events. As a Club, their members give more than 5000 hours of community service a year to various Evanston projects; and WHEREAS, the Women’s Club of Evanston has pioneered many vital programs that benefit the community; one of their signature projects is the Dreams Delivered project that provides prom attire to seniors at Evanston Township High School free of charge. In seven years, Dreams Delivered has outfitted nearly 425 Evanston Township High SchooapprovePass Action details Not available
14-1625 1 ROBERT J. O’CONNELLConsent Calendar ResolutionPROPOSED RESOLUTION COMMEMORATING THE LIFE, MANY ACCOMPLISHMENTS AND MEMORY OF ROBERT J. O’CONNELL WHEREAS, Robert J. O’Connell, was a distinguished law professor of Marquette University, IIT Chicago-Kent College of Law and John Marshall Law School; and WHEREAS, Robert J. O’Connell was a veteran of the United States Army and served in the Korean War; and WHEREAS, Robert J. O’Connell was the beloved brother of the late Franklin, Jr. M.D. (the late Mary Lou) O'Connell, the late Jerome M.D. (Ellen) O'Connell and the late Regina (the late James, Sr.) Nash; dear uncle of Thomas (Terri) O'Connell, Deirdre (Edmond) deVlam, Meg (Michael) Hawkins, John O'Connell, Anne O'Connell, M.D. (Ethan Kunz), Patricia O'Connell (Stephen Bell), Edward (Julie) O'Connell, Peter O'Connell, Catherine Nash, James, Jr. (Nancy) Nash, Maura (Ted) Kennedy and Regina Nash; and WHEREAS Robert J. O’Connell was a popular law professor, inspiring and influencing many young lawyers at Marquette University, IIT Chicago-Kent and John Marshall Law schools; and WHEREAS, Robert J. O’Connell was a cherapprovePass Action details Not available
14-1644 1 Mestrovic, ElmerConsent Calendar ResolutionPROPOSED RESOLUTION ELMER MESTROVIC, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Elmer Mestrovic from our midst, and WHEREAS Elmer Mestrovic was known with affection as “Big E” by his many friends and family members, and WHEREAS Elmer Mestrovic was the beloved husband of the late Rita Mestrovic, and WHEREAS Elmer Mestrovic was the loving father of Johanne (Jerry) Lakomiak, Elmer (the late Patti) and WHEREAS Elmer Mestrovic was the best friend of Mary Akers, Mary (Bill) Murrihy, and Rita (Massimo) Grassano, and WHEREAS Elmer Mestrovic was the proud grampa and best papa of Jake, Jerry, Mary, Matthew, Billy, Rita, and Jack, and WHEREAS Elmer Mestrovic was the dear brother of Carl, and the late Frank (the late Eve), Robert, and Beverly, and WHEREAS Elmer Mestrovic bravely answered the call of his country to defend the cause of freedom in the United States Navy, where he served with valor and distinction, and WHEREAS all who knew him will attest that Elmer Mestrovic was a kind and compassionate man, virtuous of character and gentapprovePass Action details Not available
14-0692 2 Cook County Violence Prevention, Intervention and Reduction Advisory CommitteeOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT Cook County Violence Prevention, Intervention and Reduction Advisory Committee BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2, Article VI, Division 4, Sec. 2-526 through 2-527 is hereby amended as follows: Sec. 2-526. Cook County Violence Prevention, Intervention and Reduction Advisory Committee. (a) There shall be created a Cook County Violence Prevention, Intervention and Reduction Advisory Committee ("Advisory Committee") made up of the President of the Cook County Board of Commissioners or his or her designee and six other members appointed by the President. The Advisory Committee shall be in place for the Cook County 2013 Fiscal Year. Members of the Advisory Committee shall include: (1) The President or his or her designee; and (2) Three members of the Cook County Board of Commissioners; and (3) One member with extensive law enforcement experience; and (4) Two members with extensive social service and community outreach experience. (b) The members of this Advisory Committee shall serve without pay. (c) The papprovePass Action details Video Video
14-1232 1 Procurement Code RewriteOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT REVISING PROCUREMENT CODE BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 34 FINANCE, Article IV PROCUREMENT CODE, Division 1 GENERAL PROVISIONS through Division 10 INVOICES FOR SERVICES RENDERED of the Cook County Code, is hereby amended as follows: DIVISION 1. GENERAL PROVISIONS Sec. 34-120. Short title. Chapter 34, Article IV of this Code shall be known and may be cited as the "Cook County Procurement Code." Sec. 34-121. Definitions. Unless defined elsewhere in this Procurement Code or in Chapter 1, Section 1-3 of the County Code, capitalized terms used in this Procurement Code shall have the meanings set forth below. Affiliate. An "Affiliate" of, or a Person "Affiliated" with, a specified Person shall mean any Person that directly or indirectly through one or more intermediaries, Controls, is Controlled by, or is under common Control with, the Person specified. Applicant means a person who submits documents and information seeking certification, continued certification, or re-certification as an referPass Action details Video Video
14-1367 1 CTA Motor Fuel Tax IGAIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Office of the President Other Part(ies): City of Chicago and the Chicago Transit Authority Request: Authorization to enter into and execute Goods or Services: Intergovernmental Agreement with the Chicago Transit Authority, the City of Chicago and Cook County where the City of Chicago (“City”) agrees to tender $3,000,000.00 of the City's motor fuel tax funds to the Chicago Transit Authority, and Cook County (“County”) agrees to tender $2,000,000.00 from Cook County's motor fuel tax funds to the Chicago Transit Authority. Agreement Number(s): N/A Agreement Period: Agreed Contribution shall be tendered to the Chicago Transit Authority on or before 12/31/2014. Fiscal Impact: $2,000,000.00 Accounts: Motor Fuel Tax Fund Summary: Per the Regional Transportation Authority Act, 70 ILCS 3615/1, et seq., and per the request of the Chicago Transit Authority, authorization is hereby requested to enter into and execute an Intergovernmental Agreement between the Cook County, the City of Chicago and the Chicago TapprovePass Action details Video Video
14-1446 1 Assistant State’s Attorney Daniel F. Gallagher Medical Examiner’s Advisory CommitteeAppointmentPROPOSED APPOINTMENT Appointee(s): Assistant State’s Attorney Daniel F. Gallagher Position: Member Department/Board/Commission: Medical Examiner’s Advisory Committee Effective date: Immediate Expiration date: Not applicable. Appointment pursuant to the requirement that the Medical Examiner’s Advisory Committee contain at least one (1) attorney from the Cook County State’s Attorney’s OfficereferPass Action details Video Video
14-1448 1 The Honorable Nicholas J. Helmer Cook County Land Bank Authority Board of DirectorsReappointmentPROPOSED REAPPOINTMENT Appointee(s): The Honorable Nicholas J. Helmer Position: Director Department/Board/Commission: Cook County Land Bank Authority Board of Directors Effective date: Immediate Expiration date: 1/1/2017, or until a successor is appointed Summary: Reappointment pursuant to the requirement that the Land Bank Authority Board contain three (3) Suburban Cook County Mayors, Presidents or Village ManagersapprovePass Action details Video Video
14-1449 1 Darrius Lightfoot Cook County Juvenile Temporary Detention Center Advisory BoardAppointmentPROPOSED APPOINTMENT Appointee(s): Darrius Lightfoot Position: Member Department/Board/Commission: Cook County Juvenile Temporary Detention Center Advisory Board Effective date: Immediate Expiration date: 6/30/2014, or until a successor is appointedreferPass Action details Video Video
14-1451 1 Rhoda Sweeney Cook County Justice Advisory CouncilAppointmentPROPOSED APPOINTMENT Appointee(s): The Honorable Rhoda Sweeney Position: Member Department/Board/Commission: Cook County Justice Advisory Council Effective date: Immediate Expiration date: 3/12/2018, or until a successor is appointedreferPass Action details Video Video
14-1453 1 Hedy Ratner Cook County Commission on Human RightsAppointmentPROPOSED APPOINTMENT Appointee(s): Hedy Ratner Position: Member Department/Board/Commission: Cook County Commission on Human Rights Effective date: Immediate Expiration date: 7/1/2015, or until a successor is appointed. Ms. Ratner will fill the vacancy of Shelley DavisreferPass Action details Video Video
14-1508 1 Joseph Ford South Stickney Sanitary DistrictAppointmentPROPOSED APPOINTMENT Appointee(s): Joseph Ford Position: Trustee Department/Board/Commission: South Stickney Sanitary District Effective date: Immediate Expiration date: 5/1/2014, or until a successor is appointed. Mr. Ford will fill the vacancy of George Gustafson.approvePass Action details Video Video
14-0877 1 RESOLUTION REGARDING IMPLEMENTATION OF A FLY QUIET PROGRAM AT O’HARE INTERNATIONAL AIRPORTResolutionPROPOSED RESOLUTION RESOLUTION REGARDING IMPLEMENTATION OF A MANDATORY FLY-QUIET PROGRAM AT O’HARE INTERNATIONAL AIRPORT WHEREAS, the O’Hare Modernization Project includes Federal Aviation Administration (FAA) changes to landing and take-off patterns, shifting airplane traffic previously arriving from many directions into landing and take-offs from only two directions, east and west; and WHEREAS, certain communities on the Northwest Side of the City of Chicago and nearby suburbs reside underneath the key nighttime air routes, including five glide paths and two major take-off plates, which converge over the community and are used after 10 p.m.; and WHEREAS, these communities seek a solution to the nighttime sleep interruptions during the hours of 10 p.m. and 7 a.m., including the shoulder hours; and WHEREAS, this concentrated increase in airplane traffic will negatively impact the health and quality of life for residents and businesses on the Northwest Side of Chicago and the Northwest Suburbs; and WHEREAS, nearly all of these communities predate O’Hare’s conversireferPass Action details Video Video
14-1421 1 AMENDMENT TO TOBACCO DEAELR’S ORDINANCEOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT AN AMENDMENT TO THE TOBACCO DEALER’S ORDINANCE THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 54, Licenses, Permits, and Miscellaneous Business Regulations, Article V, Tobacco Dealers, of the Cook County Code is hereby amended as follows: ARTICLE V. TOBACCO DEALERS Sec. 54-300. Short title. This article shall be known and may be cited as the Cook County Youth Tobacco Control Ordinance. Sec. 54-301. Definitions. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Distribute means to give, sell, deliver, dispense or issue or offer to give, sell, deliver, dispense or issue, or cause or hire any person to give, sell, deliver, dispense, issue or offer to give, sell, deliver, dispense or issue. Licensee means any person obtaining a tobacco product retailer's license under this article. Live theatre location means any building, playhouse, room, hall, or other place utilized byadoptPass Action details Video Video
14-1421 1 AMENDMENT TO TOBACCO DEAELR’S ORDINANCEOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT AN AMENDMENT TO THE TOBACCO DEALER’S ORDINANCE THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 54, Licenses, Permits, and Miscellaneous Business Regulations, Article V, Tobacco Dealers, of the Cook County Code is hereby amended as follows: ARTICLE V. TOBACCO DEALERS Sec. 54-300. Short title. This article shall be known and may be cited as the Cook County Youth Tobacco Control Ordinance. Sec. 54-301. Definitions. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Distribute means to give, sell, deliver, dispense or issue or offer to give, sell, deliver, dispense or issue, or cause or hire any person to give, sell, deliver, dispense, issue or offer to give, sell, deliver, dispense or issue. Licensee means any person obtaining a tobacco product retailer's license under this article. Live theatre location means any building, playhouse, room, hall, or other place utilized byadopt as amended by substitutionPass Action details Not available
14-1481 1 Information Security OrdinanceOrdinancePROPOSED SUBSTITUTE TO 14-1481 PROPOSED ORDINANCE COOK COUNTY INFORMATION SECURITY ORDINANCE WHEREAS, technology and information resources in the various agencies and departments funded by the Cook County Board of Commissioners are strategic and vital assets belonging to the people of the County and State; and WHEREAS, Cook County has a responsibility to the citizens of Cook County to ensure that the information entrusted to these agencies is safe, secure, and protected from unauthorized access, use, or destruction; and WHEREAS, coordinated efforts are encouraged to protect these assets against unauthorized access, disclosure, use, and modification or destruction, whether accidental or deliberate, as well as to assure the confidentiality, integrity, and availability of information; and WHEREAS, a strong information security framework should be coordinated, promulgated and implemented throughout agencies funded by the County, including the offices of the separately elected County and State Officials, to ensure the development and maintenance of minimum information securityreferPass Action details Video Video
14-1505 1 Sec 2-207. Electronic Compiled DataOrdinancePROPOSED ORDINANCE Electronic Compiled Data Ordinance BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 2 Administration, Article IV Officers and Employees, Division 3 Recorder of Deeds, Subdivision I General, Section 2-207 of the Cook County Code of Ordinances is hereby created as follows: Sec 2-207. Electronic Compiled Data (a) This Section shall be known as and be cited as the “Electronic Compiled Data Ordinance.” (b) The Office of the Recorder of Deeds is granted authority to enter into contractual agreements with commercial and noncommercial entities or persons (hereinafter referred to as “Subscriber”) for the purpose of the Recorder providing non-exclusive access to Electronic Compiled Data from the Recorder’s Computerized Indexing System in accordance with the provisions of 55 ILCS5/5-1106.1 and the terms set forth herein. (c) The “Electronic Compiled Data” is data that is electronically aggregated from documents recorded in connection with property transaction records that are individually available to the general public for free via theadoptPass Action details Video Video
14-1505 1 Sec 2-207. Electronic Compiled DataOrdinancePROPOSED ORDINANCE Electronic Compiled Data Ordinance BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 2 Administration, Article IV Officers and Employees, Division 3 Recorder of Deeds, Subdivision I General, Section 2-207 of the Cook County Code of Ordinances is hereby created as follows: Sec 2-207. Electronic Compiled Data (a) This Section shall be known as and be cited as the “Electronic Compiled Data Ordinance.” (b) The Office of the Recorder of Deeds is granted authority to enter into contractual agreements with commercial and noncommercial entities or persons (hereinafter referred to as “Subscriber”) for the purpose of the Recorder providing non-exclusive access to Electronic Compiled Data from the Recorder’s Computerized Indexing System in accordance with the provisions of 55 ILCS5/5-1106.1 and the terms set forth herein. (c) The “Electronic Compiled Data” is data that is electronically aggregated from documents recorded in connection with property transaction records that are individually available to the general public for free via theadopt as amended by substitutionPass Action details Not available
14-1506 1 Pullman District ResolutionResolutionPROPOSED RESOLUTION RESOLUTION URGING CONGRESS TO DESIGNATE & RECOGNIZE THE HISTORIC PULLMAN DISTRICT AS PART OF THE NATIONAL PARK SYSTEM WHEREAS, the historic community of Pullman on Chicago's far southeast side was a company-owned town planned and built in the late 19th century by Chicago businessman and industrialist George M. Pullman, founder of the Pullman Palace Car Company, and includes the area east of Cottage Grove Avenue, from East 103rd Street to East 115th Street; and WHEREAS, the Pullman community includes scores of restored historic homes and buildings, including the Clock Tower Administration Building and Factory, where the Pullman luxury railroad passenger cars were constructed, and the Hotel Florence, which was built as lodging for visiting businessmen and dignitaries; both of these sites are now owned by the State of Illinois and maintained by the Illinois Historic Preservation Agency; and WHEREAS, Pullman's important role in the nation's history was recognized by the National Park Service through its placement on the National Register of Historic PlaceapprovePass Action details Video Video
14-1528 1  Committee MinutesCOMMITTEE REPORT Committee Name: Finance Subcommittee on Litigation Committee Date: February 18, 2014approvePass Action details Not available
14-1346 1 Finance Subcommittee on Workers’ CompensationCommittee MinutesCOMMITTEE REPORT Committee Name: Finance Subcommittee on Workers’ Compensation Committee Date: 2/19/2014approvePass Action details Not available
14-1341 1 Finance Subcommittee on Real Estate & Business & Economic DevelopmentCommittee MinutesCOMMITTEE REPORT Committee Name: Finance Subcommittee on Real Estate & Business & Economic Development Committee Date: 2/18/2014approvePass Action details Not available
14-1181 1 Finance CommitteeCommittee MinutesCOMMITTEE REPORT Committee Name: Finance Committee Date: 2/19/2014approvePass Action details Not available
14-1182 1 Rules and AdministrationCommittee MinutesCOMMITTEE REPORT Committee Name: Rules and Administration Committee Date: 2/19/2014approvePass Action details Not available
14-1183 1 Zoning and BuildingCommittee MinutesCOMMITTEE REPORT Committee Name: Zoning and Building Committee Date: 2/19/2014approvePass Action details Not available
14-1403 1 Legislation and Intergovernmental RelationsCommittee MinutesCOMMITTEE REPORT Committee Name: Legislation and Intergovernmental Relations Committee Date: 2/19/2014approvePass Action details Not available
14-1317 1 Bond Series Status ReportReportREPORT Department: Department of Budget and Management Services Request: Receive and File Report Title: Bond Series Status Report Report Period: 2013 Fiscal Year, 4th Quarter ending 11/30/2013 Summary: Submitting for you information, the Bond Series Status Report for the 2013 Fiscal Year, 4th Quarter ending 11/30/2013, in accordance with FY 2013 Resolution Section Number 16.receive and filePass Action details Video Video
14-1349 1 Bills and Claims ReportReportBills and Claims Reportreceive and filePass Action details Video Video
14-0299 1 Mesirow Insurance Broker Contract ExtensionContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Risk Management Vendor: Mesirow Insurance Services, Inc., Chicago, Illinois Request: Requesting authorization for the Chief Procurement Officer to increase and extend contract Good(s) or Service(s): Insurance Brokerage and Professional Services Original Contract Period: 2/28/2011 - 2/27/2014 Proposed Contract Period Extension: 2/28/2014 - 7/1/2015 Total Current Contract Amount Authority: $17,100,000.00 Original Approval: 3/1/2011, $16,500,000.00 Previous Board Increase(s): 6/19/2013, $600,000.00 Previous Chief Procurement Officer Increase(s): N/A This Increase Requested: $8,951,243.00 Potential Fiscal Impact: FY 2014 $7,102,028.00 Accounts: 542-258 Contract Number(s): 11-45-48 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. DO NOT PUT TEXT HERE. FOR PROCUREMENT TO ADD CONCURRENCE STATEMENT OR N/A Summary: On 3/1/2011 the Cook County Board of Commissioners authorized the prior Purchasing Agent to enter intoapprovePass Action details Video Video
14-1213 1 ZipCar and Shared Fleet Policies and ProceduresMiscellaneous Item of BusinessPROPOSED MISCELLANEOUS ITEM OF BUSINESS Department: Bureau of Administration Request: Receive and File Report Period: N/A Summary: Policies and Procedures relative to Zipcar and Shared Fleet programs for Cook-County employees. Purpose The Zipcar and Shared Fleet programs are part of a countywide effort to make transportation resources convenient and accessible to Cook County employees while reducing transportation-related expenses. Through a partnership with Zipcar Inc., participating employees will have access to vehicles located throughout the County, as well as county-owned vehicles housed in the loop and at suburban county facilities as needed to execute their County related duties. In this policy, you will find information concerning eligibility, Department enrollment and responsibilities, vehicle access, program rules, and penalties for violating program rules. Eligibility Eligible Travel Needs Zipcars may be used for short-term, work-related travel not exceeding 4 hours on Monday through Friday between 7:00 a.m. and 7:00 p.m. Any requests to usreceive and filePass Action details Video Video
14-0607 1 Clinical education agreement with Des Moines University (DMU) studentsInteragency AgreementPROPOSED AGREEMENT Department: Cook County Medical Examiner Other Part(ies): Des Moines University, Des Moines, Iowa Request: authorization for Cook County on behalf of the Medical Examiner’s Office to enter into and execute a clinical education agreement with Des Moines University (DMU) students. Goods or Services: The purpose of this Agreement is to set forth in writing the understanding of the parties as to the cooperative efforts of the parties in the education and instruction of DMU's undergraduate students. DMU desires to affiliate with Clinical Site to provide students an active clinical experience. DMU believes it can achieve this goal with the Clinical Site. Agreement Number(s): N/A Agreement Period: 4/1/2014 - 3/31/2017 Fiscal Impact: Revenue Generating. Accounts: N/A Summary: IV. Clinical Site Agrees: A. to designate a program director from its professional staff who will be in charge of the student training and will serve as the site's liaison to the senior associate dean for clinical affairs within the College of OstapprovePass Action details Video Video
14-0807 1 Agilent Technologies, Inc., Wilmington, DelawareContractPROPOSED CONTRACT Department(s): Cook County Medical Examiner Vendor: Agilent Technologies, Inc., Santa Clara, California Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Agilent Gas Chromatography/Mass Spectrometry System and Gas Chromatography Dual Flame Ionization Detector Contract Value: $171,356.90 Contract period: One-time purchase Potential Fiscal Year Budget Impact: FY 2013 $171,356.90 Accounts: 717/259-540 Contract Number(s): 1335-12867 Concurrences: Vendor has met the Minority and Women Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: Purchase of specialized medical equipment from vendor that is compatible with all other lab equipment currently used in the Toxicology Lab of the Medical Examiner’s Office.approvePass Action details Video Video
14-1301 1 Dr. Marc Reyes, Woodridge, IllinoisPayment ApprovalPROPOSED PAYMENT APPROVAL Department(s): Cook County Medical Examiner Action: To allow the Medical Examiner’s Office to make payment for neuropathological consultant services while contract was being procured. Payee: Dr. Marc Reyes, Woodridge, Illinois Good(s) or Service(s): professional neuropathological consultant services Fiscal Impact: $6,700.00 Accounts: 259-272 Contract Number(s): 1328-12691 Summary: This is a professional neuropathology consultant that assists the doctors at the Medical Examiner’s Office in determining cause of death by further analyzing decedent’s brain. This payment is for necessary services performed during the time the Office of the Chief Procurement Officer conducted a procurement process to award a Cook County contract for these services. This is an on-going professional consultant service that is needed at the Medical ExaminerapprovePass Action details Video Video
14-0791 1 2-17-2014 Old Orchard Harms Reib Agreement SkokieAgreement for Reimbursement (Highway)PROPOSED AGREEMENT FOR REIMBURSEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Skokie, Illinois Request: Authorization to enter into and execute Goods or Services: Reimbursement Agreement with the Village of Skokie wherein the County will design and construct improvements along Old Orchard Road from Harms Road to the Edens Expressway (I-94) southbound ramps, including new water main casing pipe installation. Location: Old Orchard Road - Harms Road to the Edens Expressway (1-94) southbound ramps in the Village of Skokie Section Number: 00-A8326-01-RP County Board District: 13, 14 Centerline Mileage: 0.74 miles Agreement Period: N/A Agreement Number(s): N/A Fiscal Impact: $37,288.00 (100% to be reimbursed from the Village of Skokie) Accounts: Motor Fuel Tax Fund (600-585 Account) Summary: The Village will reimburse the County for its share of improvement costs, estimated total Village share $37,288.00. This Agreement is necessitated by the improvement and is needed to provideapprovePass Action details Video Video
14-0796 1 2-19-2014 IL 394 IGAIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): South Suburban Mayors and Managers Association, East Hazel Crest, Illinois Request: Authorization to enter into and execute Goods or Services: Corridor Study along the Bishop Ford Freeway (IL-394) Location: Bishop Ford Freeway (IL-394) from the proposed location of an interchange with the Illiana Expressway south of Beecher to the Moline Expressway (I-80) Section: 12-6HISP-36-ES County Board District: 5 and 6 Agreement Number(s): N/A Agreement Period: N/A Fiscal Impact: $15,625.00 Accounts: Motor Fuel Tax Fund (600-585 Account) Summary: The Department of Transportation and Highways submits for execution an Intergovernmental Agreement between the South Suburban Mayors and Managers Association (SSMMA) and Cook County, wherein the SSMMA will conduct a Corridor Study along the Bishop Ford Freeway (IL-394) from the proposed location of an interchange with the Illiana Expressway south of Beecher to the Moline ExpapprovePass Action details Video Video
14-0803 1 2-19-2014 Crawford Devon - Oakton IGAIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Skokie. Illinois Request: Authorization to enter into and execute Goods or Services: Intergovernmental Agreement with the Village of Skokie wherein the County will design and construct improvements along Crawford Avenue from Devon Avenue to Oakton Street, including sidewalk, landscaping and EVPD System for the Village of Skokie. Location: Crawford Avenue - Devon Avenue to Oakton Street in the Village of Skokie Centerline Mileage: 2.00 miles Section: 08-W4337-03-PV County Board District: 13 Agreement Number(s): N/A Agreement Period: N/A Fiscal Impact: $9,600,000.00 ($257,232.00 to be reimbursed from the Village of Skokie) Accounts: Motor Fuel Tax Fund (600-585 Account) Summary: The Village will reimburse the County for its share of improvement costs, estimated total Village share $257,232.00. This Agreement is necessitated by the improvement and is needed to provide a safe, comfortable and sustapprovePass Action details Video Video
14-0835 1 2-19-2014 Const Report Dec 2013ReportREPORT Department: Department of Transportation and Highways Request: Receive and File. Report Title: Construction Bureau Progress Report Report Period: Ending 12/31/2013 Summary: Submitting a copy of the Construction Bureau Progress Report ending 12/31/2013.receive and filePass Action details Video Video
14-0884 1 2-17-2014 Comp Group 1 B1003-05-RPCompletion of Construction Approval Resolution (Highway)PROPOSED COMPLETION OF CONSTRUCTION APPROVAL RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Martam Construction Inc., City of Elgin, Illinois. Action: Approve Good(s) or Service(s): The awarded contract amount of this project was $10,874,385.65 and the final construction cost is $10,473,123.06. The decrease reflects the deduction in aggregate base course, concrete median, concrete curb and gutter, asphalt stabilized subbase, binder and surface courses per field conditions. Location of Project: Group 1-2009: West Bartlett Road-Spitzer Road to Illinois Rt. 59 (Ingalton Avenue); Munger/Naperville Road-DuPage County Line to West Bartlett Road; DuPage County Highway 18- North Munger Road in the Village of Bartlett, the City of Elgin and Unincorporated Hanover Township, Cook County. Section: 00-B1003-05-RP County Board District: 15 Contract Number: N/A Federal Project Number: N/A Federal Job Number: N/A Final Cost: $10,473,123.06 Final cost of project Motor Fuel Tax Funds Account #approvePass Action details Video Video
14-1017 1 2-19-2014 Const Engr Ser AppAppropriating Resolution (Highway)PROPOSED APPROPRIATING RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): N/A Request: Approval Good(s) or Services(s): Construction Engineering and Inspection Services to be conducted by an outside consulting engineering firm for the construction of County projects at various locations throughout Cook County, and said services shall be supervised by County Forces. Location: Various locations throughout Cook County in County Board Districts: Countywide Section: 14-8CEGN-03-EG Fiscal Impact: $4,400,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: These services are needed to enable the Department to continue its mission of providing safe, efficient and effective transportation facilities for the general public in Cook County. This appropriation is made in anticipation of a forthcoming contract to be presented to your Honorable Body at a later date.approvePass Action details Video Video
14-1018 1 2-19-2014 Freight Rail Study AppAppropriating Resolution (Highway)PROPOSED APPROPRIATING RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): N/A Request: Approval Good(s) or Services(s): Freight Rail Study to be conducted by an outside consulting engineering firm to evaluate freight system needs and recommend vital improvements to accommodate current and future freight traffic, promote the growth of the freight, manufacturing and distribution sectors and improve truck and rail freight traffic in Central and South Cook County, and said services shall be supervised by County Forces. Location: Central and South Cook County County Board District(s): 1 - 12, 17 Section: 12-6HISP-36-ES Fiscal Impact: $900,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: This appropriating resolution is related to the Intergovernmental Agreement 14-0665, approved on 1/15/2014. This appropriation is made in anticipation of a forthcoming contract to be presented to your Honorable Body at a later date. .endapprovePass Action details Video Video
14-1104 1 2-19-2014 Retro Diesel Veh ContractContract (Highway)PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Inland Power Group, Carol Stream, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): This contract as proposed, shall be the procurement and retrofit installation of diesel emission reduction technology on various diesel-powered vehicles owned and operated by the Cook County Highway Department (23 trucks) and the Cook County Forest Preserve District (20 trucks) in compliance with the U.S. Environmental Protection Agency and shall include Diesel Oxidation Catalyst (DOC) with Closed Crankcase Ventilation System (CCV), Electric Active Diesel Particulate Filters (EADPF), Replacement Particulate Filters, Off Board Regeneration Control Panel, training on the operation of the Control Panel and other necessary appurtenances to complete the project. Coordination is conducted by Cook County Environmental Control on behalf of the Cook County Department of Transportation and Highways and the Cook County ForesapprovePass Action details Video Video
14-1210 1 2-19-2014 Crawford IGA ChurchIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Skokie, Illinois Request: Approve Goods or Services: Intergovernmental Agreement with the Village of Skokie wherein the Village will be the lead agency for design and construction of an intersection improvement along Crawford Avenue at Church Street. The County will reimburse the Village for thirty (30%) percent of the improvement costs, estimated total County share $388,122.00 Location: Crawford Avenue at Church Street in the Village of Skokie Section: 11-W4340-01-CH County Board District: 13 Agreement Number(s): N/A Agreement Period: N/A Fiscal Impact: $388,122.00 Accounts: Motor Fuel Tax Fund (600-585 Account) Summary: Intergovernmental Agreement with the Village of Skokie wherein the Village will be the lead agency for design and construction of an intersection improvement along Crawford Avenue at Church Street. The County will reimburse the Village for thirty (30%) percent of the improvement approvePass Action details Video Video
14-1361 1 2-19-2014 Contract Crawford Ave.Contract (Highway)PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Capitol Cement Company, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): The contract work for this QC/QA contract improvement is to provide for the reconstruction of all four lanes of traffic on Crawford Avenue from Devon Avenue to Oakton Street. The improvement provides for the removal of the existing pavement and reconstruction of a 10 inch portland cement concrete pavement , with a 12 inch aggregate subgrade, and. Also included in the improvement are the removal and installation of sewer and water main utilities, pavement markings, replacement of street lights, sidewalks, landscaping, traffic signals, and associated work necessary to complete the project. Location: Crawford Avenue at Devon Avenue to Oakton Street in the Villages of Lincolnwood and Skokie and Niles Township in Cook County Board District #13. Section: 08-W4337-03-PV Contract Value: $18,728,293approvePass Action details Video Video
14-1362 1 2-19-2014 Bentley ContractContract (Technology)PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Bentley Systems, Inc., Exton, Pennsylvania Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Purchase of Enterprise Licenses, Training and Software Support Service Location: Department of Transportation and Highways Section: 14-IFCAS-13-ES Contract Value: $151,340.00 Contract period: 12/1/2013 - 11/30/2016 with two (2) one (1) year extension options Potential Fiscal Year Budget Impact: FY 2014 $151,340.00 Accounts: 600-585 Contract Number(s): 1385-12932 Concurrences: Vendor has met the Minority and Women Business Enterprise Ordinance. The Chief Procurement Officer concurs. Bureau of Technology concurs. Summary: The Department of Transportation and Highways respectfully recommends approval of a sole source contract to Bentley Systems Inc. The Department of Transportation and Highways utilizes a variety of Engineering Design and CAD Software provided by BeapprovePass Action details Video Video
14-1369 1 2-19-2014 Contract GeotechContract (Highway)PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Wang Engineering Inc., Lombard, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Geotechnical Engineering Services Location: Various Locations throughout Cook County in County Board Districts: Countywide Section: 13-6SOIL-01-ES Contract Value: $300,000.00 Contract period: 3/1/2014 - 2/29/2016 with one (1), one (1) year extension option Potential Fiscal Year Budget Impact: FY 2014 $300,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Contract Number(s): 13-18-062 Concurrences: Vendor has met the Minority and Women Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: Vendor will provide Geotechnical Engineering Services consisting of soil borings and related soils analyses, geotechnical reports with recommendations derived from soil investigations, definition of strength properties and characteristics of the underlyinapprovePass Action details Video Video
14-1381 1 County Highway Maintenance ResolutionResolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval Type of Project: Motor Fuel Tax Project, Maintenance County Highway Maintenance Resolution Tree Removal Services for Calendar Years 2014 and 2015 at Various Locations, Section: 14-8TREE-01-GM Maintenance District(s): 1, 2, 3, 4, 5 County Board District(s): 1, 4, 5, 6, 9, 11, 13-17 Fiscal Impact: $150,000.00 Account(s): Motor Fuel Tax Fund (600-585) Summary: The Department of Transportation and Highways respectfully submits for adoption a maintenance resolution appropriating funds for the contract maintenance tree removal services required to combat the Emerald Ash Borer infestation, as well as in-house costs, along various County Highways during the calendar years 2014 and 2015. These services are needed to enable the Department to continue its mission of providing safe, efficient and effective highways and transportation facilities for the general public in Cook County. This appropriation is made in anticipation of a approvePass Action details Video Video
14-1382 1 Maintenance Climatological Forecasting Consultant Services for Calendar Years 2014 and 2015Resolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval Type of Project: Motor Fuel Tax Project, Maintenance Climatological Forecasting Consultant Services for Calendar Years 2014 and 2015, Various Locations, Section: 14-IFCFS-14-GM Maintenance District(s): 1, 2, 3, 4, 5 County Board District(s): 1, 4, 5, 6, 9, 11, 13-17 Fiscal Impact: $150,000.00 Account(s): Motor Fuel Tax Fund 600-585 Account Summary: The Department of Transportation and Highways respectfully submits for adoption a maintenance resolution appropriating funds for the contract climatological weather forecasting services needed for forecasting snowfall, ice, frost warnings, and other adverse weather conditions, as well as in-house costs and contingencies, to aid the deployment of County Forces and equipment along various highways under County maintenance during the calendar years 2014 and 2015. These services are needed to enable the Department to continue its mission of providing safe, efficient and effectiveapprovePass Action details Video Video
14-1392 1 2-19-2014 104th Supl Imp ResSupplemental Improvement Resolution (Highway)PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Motor Fuel Tax Project Supplemental Improvement Resolution Request: Approval Project: The existing soil conditions necessitated a change in the roadway construction method to a more costly use of timber piles to support the roadway embankment. Additional funding is needed for replacement of approximately 900 feet of existing pavement with a pile supported embankment system, reconstruction of side streets to the curb return, and removal and replacement of existing drainage structures, storm sewers and driveway culverts. Location: 104th Avenue, 167th Street to 159th Street, in the Village of Orland Park and Unincorporated Orland Township Section: 06-W2509-05-FP County Board District: 17 Centerline Mileage: 1.01 Fiscal Impact: $865,000.00 Accounts: Motor Fuel Tax Fund (600-585) Board Approved Date and Amount: 4/5/2006 Increased Amount: $865,000.00 Total Adjusted AmountreferPass Action details Video Video
14-1393 1 2-19-2014 88th Supl Impr ResSupplemental Improvement Resolution (Highway)PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Supplemental Appropriating Resolution Request: Approval Project: The Department of Transportation and Highways respectfully submits for adoption, a supplemental resolution appropriating additional funds for a preliminary engineering study along 88th Avenue from 87th Street to 79th Street in the City of Hickory Hills and the Village of Justice. This appropriation, as proposed, shall be for the development of Part A preliminary engineering plans and includes data collection and coordination, surveys, traffic counts and accident analysis, geotechnical investigations, intersection design studies, hydraulic analysis, drainage investigations, alternate geometric studies, local coordination, administration and other tasks as specified in an Engineering Services Agreement and includes review by County Forces. Location: 88th Avenue - 87th Street to 79th Street in the City of Hickory Hills and the Village of Justice referPass Action details Video Video
14-1084 1 Chicago Botanic Garden Approval of a fee waiver requestReduced Fee PermitPROPOSED REDUCED FEE PERMIT Department: Building and Zoning Other Part(ies): Chicago Botanic Garden Request: Approval of a fee waiver request County District: 13 Township: Northfield Property: 1000 Lake Cook Road, Glencoe, Illinois Permit Number: 131593 Description: Relocation of Visitor Center Original Permit Fee: $5,244.20 Percent Waived: 10% Amount Waived and Fiscal Impact: $524.42approvePass Action details Video Video
14-1248 1 Camp SagawauReduced Fee PermitPROPOSED REDUCED FEE PERMIT Department: Building and Zoning Other Part(ies): Forest Preserve District of Cook County/Camp Sagawau Request: Approval of a fee waiver request County District: 17 Township: Lemont Property: 12454 W. 111th Street, Lemont, Illinois Permit Number: 140098 Description: Natural Gas Standby Generator Original Permit Fee: $2,406.98 Percent Waived: 5% Amount Waived and Fiscal Impact: $120.35approvePass Action details Video Video
14-1336 1 IGA Sauk VillageIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Building and Zoning Other Part(ies): Village of Sauk Village, Illinois Request: Authorization to enter into and execute the execution of an Intergovernmental Agreement with respect to the Cook County Vacant Building Ordinance between Cook County and the Village of Sauk Village Goods or Services: Inspection Services Agreement Number(s): N/A Agreement Period: Two (2) years from the date of execution Fiscal Impact: Revenue Generating Accounts: N/A Summary: In accordance with the Cook County Code provisions regulating the registration and maintenance of vacant buildings and as a result of efforts undertaken by the Department of Building and Zoning, the Bureau of Economic Development, the Department of Administrative Hearings and representatives of the Village of Sauk Village, authorization is hereby requested for the President to enter into and execute an Intergovernmental Agreement between Cook County (“County”) and the Village of Sauk Village, Illinois (“Sauk Village”). Per Article VII, SecapprovePass Action details Video Video
14-1102 1 Job Order ContractJob Order ContractJOB ORDER CONTRACT Department: Office of Capital Planning and Policy Summary: The Office of Capital Planning and Policy, as authorized by the Cook County Chief Procurement Officer, plans to participate in the Cook County’s Job Order Contract (JOC) program to complete the three (3) capital projects listed below. JOC is a quantity based procurement process that allows facility owners to complete a multitude of repair/maintenance and construction projects with a single, competitively bid contract. The JOC process generally involves first selecting a pool of potential contractors through a competitive procurement process, and then identifying projects for such selected contractors. The County has already completed a JOC competitive procurement process, and it has created the pool of general contractors to perform certain projects generally associated with maintenance, repairs, replacement and routine work. The JOC program has an administrative component managed by the Gordian Group. The Gordian Group maintains an area price book, which captures the prices for specificapprovePass Action details Video Video
14-1197 1 Countywide Fire & Safety Systems Upgrades Package 9ContractPROPOSED CONTRACT Department(s): Office of Capital Planning and Policy Vendor: HOH, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Professional Design Services Contract Value: $228,460.12 Contract period: 24.5 months Potential Fiscal Year Budget Impact: $228,460.12 Accounts: County Physical Plant - 20000 Contract Number(s): 1323-12581 Concurrences: Vendor has met the Minority and Women Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: Division VI: located on the Department of Corrections (DOC campus, Division XI: located on the DOC campus and 6th District Courthouse: located in Markham Fire and life safety systems are over 15 years of age without upgrades to date. System upgrades are required due to aged components and the difficulty of obtaining replacement parts. In addition, modifications to the spaces in each facility require that systems be reconfigured to assure that all fire and supervisory alarms signals are accurately indicapprovePass Action details Video Video
14-1384 1 Smith Movers, IncContractPROPOSED CONTRACT Department(s): Office of Capital Planning and the Office of the Clerk of the Circuit Court Vendor: Smith Movers, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Moving Services Contract Value: $940,500.00 Contract period: 2/19/2014 - 4/25/2014 Potential Fiscal Year Budget Impact: FY 2014 $940,500.00 Accounts: 499-260 Contract Number(s): 1423-13327 Concurrences: Vendor has met the Minority and Women Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: An Invitation for Bid was issued for the 89th Street Facility Warehouse Move. A competitive bid process was followed in accordance with the Cook County Procurement Code. Smith Movers, Inc., Chicago, Illinois was the lowest responsive and responsible bidder and is recommended for this award. The intent of this project is to centralize the Clerk's files and evidence into one warehouse location - Records Center located at 1330 S. 54th Avenue, Cicero, Illinois. The work reapprovePass Action details Video Video
14-0713 1 HMK 1100, LLCResolutionPROPOSED RESOLUTION HMK 1100, LLC 6B PROPERTY TAX INCENTIVE REQUEST 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 industrial facility; and WHEREAS, the County Board of Commissioners has received and reviewed an application from HMK 1100, LLC and Resolution No. 42-13 from the Village of Elk Grove Village for an abandoned industrial facility located at 1100 Touhy Avenue, Elk Grove Village, Cook County, Illinois, Cook County District 17, Permanent Index Number 08-27-303-013-0000; and WHEREAS, Cook County has defined abandoned property as buildings and other structures that, after having been vacant and unused for at least 24 months, are purchased for value by a purchaser in whom the seller has no direct financial interest; and WHEREAS; industrial real estate is normally assessed at 25% of its market value, qualifying industrial real estate eligible for the Class 6b can receive a significant reduction in the level of assessment fromreferPass Action details Video Video
14-0715 1 Charles Equipment Energy System, LLCResolutionPROPOSED RESOLUTION CHARLES EQUIPMENT ENERGY SYSTEM, LLC 6B PROPERTY TAX INCENTIVE REQUEST 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 industrial facility; and WHEREAS, the County Board of Commissioners has received and reviewed an application from Charles Equipment Energy System, LLC and Resolution No. R-91-13 from the City of Des Plaines for an abandoned industrial facility located at 530 Santa Rose, Des Plaines, Cook County, Illinois, Cook County District 17, Permanent Index Number 09-31-200-016-0000; and WHEREAS, Cook County has defined abandoned property as buildings and other structures that, after having been vacant and unused for at least 24 months, are purchased for value by a purchaser in whom the seller has no direct financial interest; and WHEREAS; industrial real estate is normally assessed at 25% of its market value, qualifying industrial real estate eligible for the Class 6b can receive a significant reduction in threferPass Action details Not available
14-1353 1 VK Acquisitions II, LLCResolutionPROPOSED RESOLUTION VK ACQUISITIONS II, LLC 6B PROPERTY TAX INCENTIVE REQUEST 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 industrial facility; and WHEREAS, the County Board of Commissioners has received and reviewed an application from VK Acquisitions II, LLC or Assignee and Resolution No. 28-13 from the Village of Elk Grove Village for an abandoned industrial facility located at 221 Joey Drive, Elk Grove Village Cook County, Illinois, Cook County District 17, Permanent Index Numbers 08-22-102-230-0000; and WHEREAS, Cook County has defined abandoned property as buildings and other structures that, after having been vacant and unused for at least 24 months, are purchased for value by a purchaser in whom the seller has no direct financial interest; and WHEREAS, industrial real estate is normally assessed at 25% of its market value. Qualifying industrial real estate eligible for the Class 6b can receive a significant reduction in the levelreferPass Action details Not available
14-1359 1 Gerald G. WarnerResolutionPROPOSED RESOLUTION GERALD G. WARNER 6B PROPERTY TAX INCENTIVE REQUEST 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 industrial facility; and WHEREAS, the County Board of Commissioners has received and reviewed an application from Gerald G. Warner and Resolution No. 13-001 from the Village of Bedford Park for an abandoned industrial facility located at 6312 W. 74th Street, Bedford Park, Cook County, Illinois, Cook County District 11, Permanent Index Number 19-29-100-055-0000 and 19-29-100-062-0000; and WHEREAS, Cook County has defined abandoned property as buildings and other structures that, after having been vacant and unused for at least 24 months, are purchased for value by a purchaser in whom the seller has no direct financial interest; and WHEREAS; industrial real estate is normally assessed at 25% of its market value, qualifying industrial real estate eligible for the Class 6b can receive a significant reduction in the levreferPass Action details Not available
14-1366 1 George Gullo Development CorporationResolutionPROPOSED RESOLUTION GULLO DEVELOPMENT CORPORATION 6B PROPERTY TAX INCENTIVE REQUEST 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 industrial facility; and WHEREAS, the County Board of Commissioners has received and reviewed an application from George Gullo Development Corporation located in Unincorporated Cook County for a renewal of an existing Class 6b tax incentive for an industrial facility located at 2050 Higgins Road, Elk Grove Village, Illinois, Cook County District 17, Permanent Index Numbers 08-26-102-041-0000;and WHEREAS, Cook County has defined that the classification period for Class 6b shall continue for 12 years from the date such new construction (excluding demolition if any), or such substantial rehabilitation was completed and initially assessed, or in case of abandoned property, from the date of substantial reoccupancy; and WHEREAS, the Class 6b classification may be renewed during the last year in which a property isreferPass Action details Not available
14-0622 2 69W Subway Lease AgreementLease AgreementPROPOSED LEASE AGREEMENT Department: Real Estate Management Request: Approval of a (New) Lease Agreement Landlord: County of Cook Tenant: Subway Real Estate, LLC Location: 69 West Washington Street, Lower Level, Suite LL13 Term/Extension Period: 6/1/2014 - 5/31/2024, subject to completion of improvements Space Occupied: 1,332 Square feet Monthly Rent: Gross Rent: Lease Year Rent (psf) Annual Monthly |109| $28.00 $37,296.00 $3,108.00 |109| $28.70 $38,228.40 $3,185.70 |109| $29.42 $39,187.44 $3,265.62 |109| $30.15 $41,158.80 $3,429.90 |109| $31.67 $42,184.44 $3,515.37 |109| $32.46 $43,236.72 $3,603.06 |109| $33.27 $44,315.64 $3,692.97 |10 9| $34.10 $45,421.20 $3,785.10 10 $34.95 $46,553.40 $3,879.45 Fiscal Impact: Revenue Generating Accounts: N/A Option to Renew: Two 5 year options (At Market Rate, not less than existing rent) Termination: N/A Utilities Included: HVAC and water included, Tenant pays electric metered to Premises Summary/Notes: Operating Expenses and Taxes: In addition to approvePass Action details Video Video
14-1391 1 Zoning Administrator Duties Ordinance AmendmentOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT AMENDMENT TO COOK COUNTY ZONING ORDINANCE - 13.2.2. DEPARTMENT OF BUILDING AND ZONING AND THE ZONING ADMINISTRATOR BE IT ORDAINED, by the Cook County Board of Commissioners that Appendix A, Zoning, Article 13, Administration and Enforcement, Section 13.2.2 of the Cook County Code is hereby amended as follows: 13.2.2. Duties of the Zoning Administrator. A. Administration of this ordinance shall be exercised through a person in the Department of Building and Zoning designated as the Zoning Administrator. The Zoning Administrator shall be appointed by the President of the Cook County Board of Commissioners. B. Duties of the Zoning Administrator shall be as follows: 1. Issue, upon request, a letter verifying the zoning classification of property to a person who is entitled to initiate a zoning amendment including interpretations giving the meaning and intent of provisions of this ordinance. 2. Maintain permanent and current records of this ordinance including, but not limited to, all maps, map amendments, special uses, planned unit deveapprovePass Action details Video Video
14-1073 1 Anderson Pest ControlPayment ApprovalPROPOSED PAYMENT APPROVAL Department(s): Facilities Management Action: Approval of payment Payee: Anderson Pest Control Good(s) or Service(s): Pest control services Fiscal Impact: $450.00 Accounts: 200-235 Contract Number(s): 10-53-65 Summary: This request for payment approval is for an invoice for services provided that were not included in the scope of work for contract 10-53-65, which provides pest control services. The department has reached the annual allotment for Direct Pay with this vendor.approvePass Action details Video Video
14-1090 1 Waste ManagementPayment ApprovalPROPOSED PAYMENT APPROVAL Department(s): Facilities Management Action: Approval of payment Payee: Waste Management Good(s) or Service(s): Scavenger Service Fiscal Impact: $494.99 Accounts: 200-215 Contract Number(s): N/A Summary: The request for payment approval is for invoices for services that were not included in the scope of work for contract 10-53-027, which provided scavenger services. The department has reached the annual allotment for Direct Pay with this vendor.approvePass Action details Not available
14-1383 1 Human Resources Activity Reports for Pay Periods 26 and 1ReportREPORT Department: Bureau of Human Resources Request: Receive and File Report Title: Human Resources Activity Reports for Pay Period 26 2013 and Pay Period 1 2014 Report Period: Pay Period 26: 12/1/2013 - 12/14/2013 and Pay Period 1: 12/15/2013 - 12/28/2013 Summary: Submitting the Human Resources Activity report covering the pay periods listed above.receive and filePass Action details Video Video
14-1156 1 Quarterly Report on Cook County Criminal Justice SystemReportREPORT Department: Cook County Bureau of Technology Request: Refer to the Committee on Technology Report Title: Quarterly Progress Report on the Creation of the Automated Criminal Justice System Report Period: 12/1/2013 - 2/28/2014 Summary: Pursuant to Resolution 13-2002, the CIO shall update the Board of Commissioners via the Technology Committee on progress being made towards achieving the goal of an integrated, automated Cook County Criminal Justice System on a quarterly basis beginning with the first quarter of the FY2014.referPass Action details Video Video
14-1370 1 Radio Satellite Integrators, Inc. (Automated Vehicle Location)Contract (Technology)PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology, Department of GIS Vendor: Radio Satellite Integrators, Inc., Torrance, California Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Automated vehicle tracking software and devices Contract Value: $1,736,800.00 Contract period: 3/1/2014 - 2/28/2019 (Five-year contract with five (5) one-year extension options) Potential Fiscal Year Budget Impact: FY 2014: $576,240.00, FY 2015: $290,140.00, FY 2016: $290,140.00, FY 2017: $290,140.00, FY 2018: $290,140.00. Accounts: 545-260 Contract Number(s): 12-28-318 Concurrence(s): The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: BOT desires to implement an AVL system to enhance the ability to efficiently manage the assignment of County vehicle operations. BOT will also use the AVL and mobile data system to increase safety, productivity, and service to the citizens in area of operations. The Countapprove as amendedPass Action details Video Video
14-1371 1 Pro West and Associates, Inc.(Building and Zoning Application)Contract (Technology)PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology, Department of GIS Vendor: Pro-West and Associates, Inc., Walker, Minnesota Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Building and Zoning Permit Tracking Application, Stage II Contract Value: $379,365.00 Contract period: 3/1/2014 - 2/28/2016 Potential Fiscal Year Budget Impact: $379,365.00 Accounts: 545-260 Contract Number(s): 1318-12726 Concurrence(s): The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs Summary: If approved, this new contract will allow BOT to extend and complete the development of the Building Permit Tracking Application that was initiated under a separate project for the Department of Building and Zoning (BZ). The development goals of this second stage will include a module to manage the inspection process for various permits, a mobile tool for use by field inspectors, an online site to manage the E-permit application prapprovePass Action details Video Video
14-1372 1 Pro West and Associates, Inc. (Municipal Incorporation Inventory Services)Contract (Technology)PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology, Department of GIS Vendor: Pro-West and Associates, Inc., Walker, Minnesota Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Municipal Incorporation Inventory Services Contract Value: $186,486.00 Contract period: 3/1/2014 - 2/29/2016 (Two-year contract with two (2) one-year extension options) Potential Fiscal Year Budget Impact: $186,486.00 Accounts: 545-260 Contract Number(s): 12-90-12816 Concurrence(s): The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: This contract will allow BOT to create a comprehensive record of municipal incorporation. Policy, statutes, ordinances, and decisions regarding incorporation and jurisdictional responsibility are solely dependent upon the rigorous inventory of documents that govern such information. Geospatial by definition, the County intends to manage it as part of its enterprise GIS and to have it acapprove as amendedPass Action details Video Video
14-1206 1 Grant to assist and protect victims of domestic violenceGrant Award AmendmentPROPOSED GRANT AWARD AMENDMENT Department: Office of the Chief Judge, Circuit Court of Cook County Grantee: Circuit Court of Cook County Grantor: Illinois Criminal Justice Information Authority Request: Authorization to extend and increase Purpose: The grant is available under a federal Recovery Justice Assistance program designed to assist and protect victims of domestic violence. Since the initiation of the program in 2010, the grant has helped fund the victim assistance program in the court’s Domestic Violence Division. Under the program, staff members coordinate the delivery services to thousands of domestic violence litigants, including legal advice, direct representation in court or referrals to supportive services, all at no cost. Staff members have also engaged more than 100 court and community stakeholders to improve victim access to legal remedies and to ensure compliance with court orders. Program funds are used for staff salaries, as well as for related travel and training. Supplemental Grant Amount: $99,822.00 Grant Period: Extension PerapprovePass Action details Video Video
14-1368 1 Family Violence Prevention grant extensionGrant Award RenewalPROPOSED GRANT AWARD RENEWAL Department: Circuit Court of Cook County, Office of the Chief Judge Grantee: Cook County Grantor: Illinois Criminal Justice Information Authority Request: Authorization to renew grant Purpose: The purpose of the program is to improve community response to family violence. Grant Amount: $35,100.00 Grant Period: 1/1/2014 - 6/30/2014 Fiscal Impact: $11,450.00 Accounts: 310-818 Most Recent Date of Board Authorization for Grant: 6/19/2013 Most Recent Grant Amount: $77,000.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The Circuit Court's Family Violence Coordinating Councils Program has six (6) councils, one (1) for each of the court's five (5) suburban municipal districts and one county-wide that provides oversight and coordination. The councils operate as local forums to improve community response to family violence by providing education, community outreach, prevention, and services for victims and perpetapprovePass Action details Video Video
14-1378 1 Justice Benefits Title IV-EContractPROPOSED CONTRACT Department(s): Circuit Court of Cook County, Office of the Chief Judge Vendor: Justice Benefits, Inc., Dallas, Texas Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Title IV-E Planning and Claiming Implementation Services Contract Value: 10% of child welfare program cost reimbursements (Title IV-E of the Social Security Act) on the first $15 million dollars, 15% on individual claims exceeding $15 million dollars. Contract period: 4/1/2014 - 3/31/2017 Potential Fiscal Year Budget Impact: None, Revenue Generating Accounts: N/A Contract Number(s): 1490-13306 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: Since 2007, Justice Benefits, Inc. has assisted Cook County in the recovery of costs incurred by the Circuit Court of Cook County’s Juvenile Probation and Court Services Department for preventive measures aimed at keeping delinquent, at-risk youth in their homes. These measurapprovePass Action details Video Video
14-1208 1 Crowe Horwath LLPContractPROPOSED CONTRACT Department(s): Clerk of the Circuit Court Vendor: Crowe Horwath LLP, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Professional Services for Case Management System Needs Analysis Contract Value: $244,650.00 Contract period: 03/01/2014 - 02/28/2015 Potential Fiscal Year Budget Impact: FY 2013 $244,650.00 Accounts: 715-579 Contract Number(s): 1328-12928 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance The Chief Procurement Officer concurs. TECHNOLOGY APPROVAL HERE Summary: A comprehensive and complete needs analysis will provide an effective and efficient remedy to replace the current case management system.approvePass Action details Video Video
14-1352 1 Clarity Partners, LLC, Chicago, IllinoisContract (Technology)PROPOSED CONTRACT (TECHNOLOGY) Department(s): Clerk of the Circuit Court Vendor: Clarity Partners, LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Professional Services for Mainframe and .Net programmers Contract Value: $249,600.00 Contract period: 3/01/2014 - 8/31/2014 Potential Fiscal Year Budget Impact: FY 2013 $100,000.00, FY 2014 $149,600.00 Accounts: (335-260) - (529-260) Contract Number(s): 1388-13194 Concurrence(s): The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Bureau of Technology concurs. Summary: This contract is for Mainframe and .Net programmers to assist with electronic filing, imaging operations and the implementation of the standard file room operating procedures project.approvePass Action details Video Video
14-1096 1 Motor Vehicle Theft PreventionGrant Award RenewalPROPOSED GRANT AWARD RENEWAL Department: Cook County State’s Attorney’s Office Grantee: Cook County State’s Attorney’s Office Grantor: The Illinois Motor Vehicle Theft Prevention Council Request: Authorization to renew grant Purpose: This grant renewal provides one year of continued funding for the Motor Vehicle Theft Prosecutions Unit. This grant funds the salaries and benefits for five (5) assistant state’s attorneys, one (1) state’s attorney investigator, and one (1) administrative assistant located at 2650 South California Ave. Grant Amount: $823,644.00 Grant Period: 1/1/2014 - 12/31/2014 Fiscal Impact: None Accounts: N/A Most Recent Date of Board Authorization for Grant: 1/16/2013 Most Recent Grant Amount: $823,644.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: This grant renewal provides one year of continued funding for the Motor Vehicle Theft Prosecutions Unit. This grant funds the salaries and benefits for five (5) assistant stapprovePass Action details Video Video
14-1101 1 Complex Drug Prosecutions ProgramGrant Award RenewalPROPOSED GRANT AWARD RENEWAL Department: Cook County State’s Attorney’s Office Grantee: Cook County State’s Attorney’s Office Grantor: Illinois Criminal Justice Information Authority Request: Authorization to renew grant Purpose: This grant provides continued funding for our Complex Drug Prosecutions Initiative. This program funds the salaries of eight (8) assistant state’s attorneys and two (2) investigators. The Complex Drug Prosecutions Initiative focuses on implementing strategies that have proven to be effective in combating drug enterprises and networks operating in the city and suburban Cook County Grant Amount: $939,283.00 Grant Period: 10/1/2013 - 9/30/2014. Fiscal Impact: $319,308.00 Accounts: 250-818 Most Recent Date of Board Authorization for Grant: 12/4/2012 Most Recent Grant Amount: $1,174,104.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: This grant provides continued and combined funding for our Complex Drug ProsecutionsapprovePass Action details Video Video
14-1103 1 Community Justice Centers GrantGrant Award RenewalPROPOSED GRANT AWARD RENEWAL Department: Cook County State’s Attorney’s Office Grantee: Cook County State’s Attorney’s Office Grantor: Illinois Criminal Justice Information Authority Request: Authorization to renew grant Purpose: The program provides the salaries and fringe benefits of two Prevention Coordinators and two administrative assistants who are staffed at the West Side Community Justice Center and the Central Community Justice Center. Grant Amount: $252,198.00 Grant Period: 10/1/2013 - 9/30/2014. Fiscal Impact: $69,067.00 Accounts: 250-818 Most Recent Date of Board Authorization for Grant: 4/6/2010 Most Recent Grant Amount: $877,650.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: This grant provides continued funding for the Community Justice Centers. The program provides the salaries and fringe benefits of two Prevention Coordinators and two administrative assistants who are staffed at the West Side Community Justice Center andapprovePass Action details Video Video
14-0973 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Dexter Saffold v. Thomas Dart Case Number: 13 M1 17037referPass Action details Video Video
14-0974 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Joseph Wilkins v. Merkle, et al. Case Number: 13 C 375referPass Action details Not available
14-0975 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Tonia Arthur-Zekas v. Thomas Dart, et al. Case Number: 13 C 9013referPass Action details Not available
14-0976 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Taurus Blossom v. Thomas Dart, et al. Case Number: 13 C 9202referPass Action details Not available
14-0977 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Michael Gardner v. Thomas Dart, et al. Case Number: 13 C 7623referPass Action details Not available
14-0979 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Simon Lee v. Officer Polino, et al. Case Number: 13 C 6523referPass Action details Not available
14-0980 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Bato Petrov v. Thomas Dart, et al. Case Number: 13 C 6080referPass Action details Not available
14-0981 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Bato Petrov v. Thomas Dart, et al. Case Number: 13 C 6080referPass Action details Not available
14-0982 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Scott Elvers and April L. Aragon v. Officer Karlos, et al. Case Number: 13 C 8912referPass Action details Not available
14-0983 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Mark Howard a/k/a Clarence Williamson v. Dorothy Brown Case Number: 13 C 1970referPass Action details Not available
14-0984 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Oneal Johnson v. Circuit Clerk of Cook County Case Number: 13 M1 161607referPass Action details Not available
14-0985 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Benyehuda Whitfield v. Lester Finkle, et al. Case Number: 13 C 4910referPass Action details Not available
14-0986 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Anthony Johnson v. County of Cook, et al. Case Number: 13 C 6093referPass Action details Not available
14-0987 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Anthony Johnson v. Officer Lassere Case Number: 13 C 6091referPass Action details Not available
14-0988 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Pierre Davis v. Thomas Dart, et al. Case Number: 13 C 5922referPass Action details Not available
14-0989 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Ashley Gay v. Cook County, et al. Case Number: Pre-LitigationreferPass Action details Not available
14-0990 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Keycie Streets v. Thomas Dart, et al. Case Number: 13 C 9324referPass Action details Not available
14-0991 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Curtis Whisby v. Thomas Dart, et al. Case Number: 13 C 8781referPass Action details Not available
14-0992 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Gogins v. Thomas Dart, et al. Case Number: 13 C 7304referPass Action details Not available
14-0993 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Christine Opp v. State’s Attorney’s Office Case Number: 21B-2007-02173referPass Action details Not available
14-0994 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Leonard Cahnmann v. State’s Attorney’s Office Case Number: 21B-2007-02242referPass Action details Not available
14-0995 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Ricky Granderson v. State’s Attorney’s Office Case Number: 440-2011-04997referPass Action details Not available
14-1127 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Daroush Ebrahimi v. Sgt. Lewis, et al. Case Number: 13 C 4727referPass Action details Not available
14-1129 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Craig Harris v. Juvenile Temporary Detention Center Case Number: 13 L 14296referPass Action details Not available
14-1130 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Miguel Saucedo v. Merit Board Case Number: 13 CH 26839referPass Action details Not available
14-1131 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Rick Sylvester v. Merit Board Case Number: 13 CH 19373referPass Action details Not available
14-1132 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Cook County Sheriff v. Cook County Human Rights Commission and Cynthia Walker Case Number: 13 CH 17663referPass Action details Not available
14-1133 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Tyrone McCullough v. Thomas Dart Case Number: 13 CH 23188referPass Action details Not available
14-1134 1 Justin Washington v. Cook CountyLitigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Justin Washington v. Cook County Case Number: 13 C 7715referPass Action details Not available
14-1135 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Justin Washington v. Cook County Case Number: 13 CH 20011referPass Action details Not available
14-1136 1  Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Stevie Jackson v. Thomas Dart, et al. Case Number: 13 C 6005referPass Action details Not available
14-1244 1 R & S AssociatesContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Treasurer Vendor: R & S Associates, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase and extend contract Good(s) or Service(s): IT Consulting Services Original Contract Period: 12/1/2012 - 11/30/2013 Proposed Contract Period Extension: 12/1/2013 - 11/30/2014 Total Current Contract Amount Authority: $95,000.00 Original Approval: 11/16/2012, $95,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A This Increase Requested: $125,000.00 Potential Fiscal Impact: FY 2014, $125,000.00 Accounts: 534-260 Contract Number(s): 12-90-362 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. DO NOT PUT TEXT HERE. FOR TECHNOLOGY TO ADD CONCURRENCE STATEMENT OR N/A Summary: I. T. Consulting in the area of maintaining, modifying and creating existing Treasurer’s Mainframe-MIS critical interfaces and electronic warrant approvePass Action details Video Video
14-1648 1 Betty GutierrezAppointmentPROPOSED APPOINTMENT Appointee(s): Betty Gutierrez Position: Commissioner for 7th District Department/Board/Commission: Cook County Commission for Women’s Issues Effective date: Immediate Expiration date: 12/1/2015, or until reappointed or a successor is appointed.referPass Action details Not available
14-1557 1 Sheriff's Municipal Inspector GeneralOrdinanceAN ORDINANCE ALLOWING FOR THE CREATION OF A MUNICIPAL OR SPECIAL DISTRICT INSPECTOR GENERAL NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 46 Law Enforcement, Article II, Sheriff, Division 4, Municipal Inspector General of the Cook County Code, Sections 46-93 - 46-101 is hereby enacted as follows: Sec. 46-93. Title This amendment shall be known and cited as the Cook County Municipal Inspector General Ordinance. Sec. 46-94. Definitions Municipality shall mean any city, village, town or other municipal entity, except the city of Chicago, whether such city, village, town or municipal entity is located partially or wholly within Cook County. Compliance Audit shall have the meaning ascribed to it in the Illinois State Auditing Act and any additional auditing powers declared in Section 46-97 below. Financial Audit shall have the meaning ascribed to it in the Illinois State Auditing Act and any additional auditing powers declared in Section 46-97 below. Performance Audit shall have the meaning ascribed to it in the IllinreferPass Action details Not available