Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 1/21/2015 11:00 AM Minutes status: Final   Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: New Items 1-21-15 First Set.pdf, 1-21-15 Consent Calendar Agenda.pdf, Letter to Cook County Commisioners re lease tax.pdf, Errata 1-21-15.pdf, New Items 1-21-15 Second Set.pdf, Errata 1-21-15 Consent Calendar.pdf, 1-21-15 Second Consent Calendar Agenda.pdf, New Items 1-21-15 Third Set.pdf, 1-21-15 Third Consent Calendar Agenda.pdf, Post Committee Action Report 01.21.2015.pdf Meeting Items (405) 405 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items Data pager Data pager 123  Page 1 of 3, items 1 to 200 of 405. File # Ver. Agenda # Name Type Title Motion Result Action Details Video Data pager Data pager 123  Page 1 of 3, items 1 to 200 of 405. 15-0553 1   RECOGNIZING COOK COUNTY COMMISSIONER DEBORAH SIMS 20 YEARS OF PUBLIC SERVICES Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING COOK COUNTY COMMISSIONER DEBORAH SIMS 20 YEARS OF PUBLIC SERVICE WHEREAS, the calendar year 2014 marks the completion of 20 years of services to the Citizens of Cook County as a member of the County Board for Commissioner Deborah Sims; and WHEREAS, her dedication to people and the community was evident early in her career when she held a position with the City of Chicago Department of Human Services as a Youth Intervention Worker and a Youth Service Coordinator; these positions involved working with Chicago Public Schools, Youth Services Agencies and teenagers on the south side of Chicago; and WHEREAS, Deborah Sims also worked collaboratively with three Judges in the Circuit Court of Cook County and served as a Rape Victims Advocate; and WHEREAS, In April 1994, Deborah Sims was asked to run for Cook County Commissioner by the late Alderman/Committeeman Lemuel Austin Jr., and former Commissioner of the Board of Review Wilson Frost. WHEREAS, on November 8, 1994 Deborah Sims was the first female elected to the cook county board, with approve Pass Action details Not available 15-1102 1   RECOGNIZING PETER SILVESTRI’S 20 YEARS OF PUBLIC SERVICE AS A COOK COUNTY COMMISSIONER Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING PETER SILVESTRI’S 20 YEARS OF PUBLIC SERVICE AS A COOK COUNTY COMMISSIONER WHEREAS, 2014 marks the completion of Commissioner Peter Silvestri’s twenty years of service to the citizens of Cook County as a member of the County Board; and WHEREAS, Peter Silvestri exhibited leadership skills at an early age, and in 1977, at age twenty, he became the youngest person in Illinois elected to a local school board; and WHEREAS, Peter Silvestri graduated from DePaul University with a bachelor of arts in 1979 and a juris doctorate in 1982; and WHEREAS, Peter Silvestri served in a variety of civic capacities in the Village of Elmwood Park, including on the Zoning Board, the Plan Commission, the Civic Foundation, and as Village Trustee; and WHEREAS, in 1989, Peter Silvestri was elected Village President of Elmwood Park, a position he held until 2013. Under his leadership, the village was able to modernize the police, fire, and public works departments; build a new library and aquatic center; and develop park space throughout the community; and approve Pass Action details Not available 15-1105 1   A RESOLUTION HONORING THE OUTSTANDING LEADERSHIP AND ACHIEVEMENTS OF JULIE HAMOS, DIRECTOR OF THE ILLINOIS DEPARTMENT OF HEALTHCARE AND FAMILY SERVICES AND THANKING HER FOR HELPING THE COOK COUNTY HEALTH AND HOSPITAL SYSTEM Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION HONORING THE OUTSTANDING LEADERSHIP AND ACHIEVEMENTS OF JULIE HAMOS, DIRECTOR OF THE ILLINOIS DEPARTMENT OF HEALTHCARE AND FAMILY SERVICES AND THANKING HER FOR HELPING THE COOK COUNTY HEALTH AND HOSPITAL SYSTEM WHEREAS, as director of the Illinois Department of Healthcare and Family Services, Julie Hamos has been an advocate and supporter of healthcare in Illinois. She worked tirelessly to insure that Illinois government was strong and smart enough to convert the noblest of aspirations into practical and sustainable realities that have immeasurably improved the delivery of healthcare to all in Illinois; and WHEREAS, as director of the largest state agency in Illinois with a budget of nearly $20 billion and with over 2,400 employees, Julie Hamos was a leader who was known as a champion of the poor and disabled in the face of huge cutbacks, bureaucratic hurdles and constricting deadlines; as a thoughtful proponent of programs to address social injustices and as a principled and innovative thinker who recognized that good health policy did no approve Pass Action details Not available 15-1131 1   Food Checkout Day Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION IN SUPPORT OF FOOD CHECKOUT DAY WHEREAS, Food Checkout Day was established in the mid-1990’s to recognize the connection between farmers and the safe, nutritious food source they cooperatively grow; and WHEREAS, the Cook County Farm Bureau® has celebrated Food Checkout Day by raising cash and food donations for Ronald McDonald House Charities® of Chicagoland and Northwest Indiana (RMHC®-CNI) since 2001; and WHEREAS, Food Checkout Day will again be celebrated at the Ronald McDonald House near Advocate Hope Children’s Hospital; and WHEREAS, since 2001 Cook County Farm Bureau® members have donated 360 hours; 58,806 pounds of food; contributed $87,149 in cash donations; and 1,729 pounds of pop tabs to support Chicagoland’s five Ronald McDonald Houses; and WHEREAS, Cook County Farm Bureau® families and partners have donated enough food to feed almost 66,000 families; WHEREAS, Cook County Farm Bureau® members and partners have joined together to feed 75,000 people as part of this year’s Food Checkout Day; WHEREAS, RMHC®-CNI continu approve Pass Action details Not available 15-1170 1   Resolution honoring Gary Wallace Howard Consent Calendar Resolution PROPOSED RESOLUTION RESOLUTION HONORING GARY WALLACE HOWARD ON THE OCCASION OF HIS RETIREMENT FROM THE COOK COUNTY DEPARTMENT OF BUILDING AND ZONING WHEREAS, Gary Wallace Howard served in the United States Army until 1969 when he was injured and subsequently Honorably Discharged for Medical Reasons as a Disabled Veteran; and WHEREAS, Gary Wallace Howard, after his discharge, worked as a Laborer for a union plumbing contractor, and in 1977 he became an Apprentice Plumber and thereafter a Journeyman Plumber with Local 130; and WHEREAS, Gary Wallace Howard has been a Journeyman for 37 years and served as a foreman on several major projects including The Deep Tunnel Project, the Calumet Expressway, the Freedom Center for the Chicago Tribune Printing Plant and the Southport Sewage Treatment Plant in Indianapolis, Indiana; and WHEREAS, Gary Wallace Howard attended the University of Illinois at Edwardsville and the University of Rochville; and WHEREAS, Gary Wallace Howard is the Immediate Past President of the Illinois Plumbing Inspectors Association, the current Vice Pr approve Pass Action details Not available 15-1176 1   COMMEMORATING THE LIFE, MANY ACCOMPLISHMENTS AND MEMORY OF MARY DIANE MCKISSACK HIBBLER Consent Calendar Resolution PROPOSED RESOLUTION COMMEMORATING THE LIFE, MANY ACCOMPLISHMENTS AND MEMORY OF MARY DIANE MCKISSACK HIBBLER WHEREAS, Diane Hibbler, a woman whose life was devoted to family, community and faith, died December 16, leaving friends, family and a community enriched for having known her; and WHEREAS, Diane Hibbler was born in Spring Hill, Tennessee and moved to Illinois in 1964 where she met her husband of over 49 years, AG Hibbler, Over their 49 years together they raised their family and became community leaders in Evanston; and WHEREAS, Diane Hibbler understood the importance of Early Childhood Development and embarked on a journey that would ultimately lead her to Family Focus of Evanston, an organization that works to promote the well-being of children from birth by supporting and strengthening their families in and with their communities ; and WHEREAS, Diane Hibbler was a respected community leader throughout her life. In 1976 she began her career at Family Focus Evanston where she was a cherished employee until her retirement in 2009. At Family Focus she was approve Pass Action details Not available 15-1178 1   COMMEMORATING THE EXTRAORDINARY LIFE, ACCOMPLISHEMENTS AND MEMORY OF EVANSTON TOWNSHIP HIGH SCHOOL COACH MICHAEL WYNN AND FOUNDER OF THE JUSTIN WYNN FOUNDATION Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION COMMEMORATING THE EXTRAORDINARY LIFE, ACCOMPLISHMENTS AND MEMORY OF EVANSTON TOWNSHIP HIGH SCHOOL COACH MICHAEL WYNN AND FOUNDER OF THE JUSTIN WYNN FOUNDATION WHEREAS, Michael Wynn, a dedicated and inspirational coach and community leader passed away on December 10, 2014. In addition to being a much-loved coach, teacher and Dean, Michael Wynn will always be remembered for founding the Justin Wynn Foundation which has, for decades impacted countless students and improved the lives of innumerable families in the region. Michael Wynn left behind family, countless friends and a community profoundly enriched for having known him; and WHEREAS, Michael Wynn transformed the worst moment of his life, the accidental death of his fourth-grade son, Justin, in 1987 into a powerful service to the community with the development of the Justin Wynn Fund, a nonprofit that celebrates, honors and guides youth leaders of Evanston; and WHEREAS, each spring, the Justin Wynn Fund selects two fourth graders from each of Evanston-Skokie School District 65's twe approve Pass Action details Not available 15-1180 1   RECOGNIZING AND HONORING THE DISTINGUISHED SERVICE OF THE HONORABLE PAT QUINN, 41ST GOVERNOR OF THE STATE OF ILLINOIS Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING AND HONORING THE DISTINGUISHED SERVICE OF THE HONORABLE PAT QUINN, 41ST GOVERNOR OF THE STATE OF ILLINOIS WHEREAS for the past five decades Pat Quinn, has been actively engaged and involved in public life in Cook County and the State of Illinois, and, WHEREAS Pat Quinn is a proud and distinguished graduate of Fenwick High School in the Village of Oak Park, Illinois, Class of 1967, and, WHEREAS Pat Quinn is a proud and distinguished graduate the Georgetown University School of Foreign Service, and WHEREAS Pat Quinn is a proud and distinguished graduate of Northwestern University School of Law, and, WHEREAS even before running for public office, Pat Quinn was an important and active part of the democratic process in the State of Illinois, running public grassroots issues campaigns and working to strengthen citizen representation in state government, and, WHEREAS in 1982, Pat Quinn was elected Commissioner of the Cook County Board of Tax Appeals, now known as the Cook County Board of Review, and worked in his capacity on that Boar approve Pass Action details Not available 15-1189 1   CELEBRATING MLK AND HONORING THE LIFE OF DR. MARTIN LUTHER KING, JR. Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION OF THE COOK COUNTY BOARD, CELEBRATING AND HONORING THE LIFE OF DR. MARTIN LUTHER KING, JR. WHEREAS, Dr. Martin Luther King, Jr. changed our nation forever through his courage, leadership, service and commitment to the principles of nonviolence; and, WHEREAS, Dr. Martin Luther King, Jr. challenged America to end racial discrimination, segregation and to make good on its promise of human equality and civil rights for all Americans; and, WHEREAS, Martin Luther King Day is a long fought-for, nationally and federally recognized holiday with deep personal and symbolic meaning for Cook County residents and Americans of all ethnic, racial and religious backgrounds; and, WHEREAS, President Ronald Reagan signed legislation on November 3, 1983 establishing the 3rd Monday of every January as Martin Luther King Day, beginning in 1986; and, WHEREAS, Dr. Martin Luther King, Jr.’s leadership of the Montgomery Bus Boycott, which lasted from December of 1955 to December of 1956, created the conditions for the federal court decision in the case of B approve Pass Action details Not available 15-1193 1   New York City Police Officers Rafael Ramos and Wenjian Liu, Recognizing the Service of Public Safety Officers Consent Calendar Resolution PROPOSED RESOLUTION RESOLUTION HONORING NEW YORK CITY POLICE OFFICERS RAFAEL RAMOS AND WENJIAN LIU, RECOGNIZING THE SERVICE OF PUBLIC SAFETY OFFICERS THROUGHOUT COOK COUNTY, THE STATE OF ILLINOIS AND THE COUNTRY, AND THE DISPLAYS OF SUPPORT FOR THESE OFFICERS WHEREAS, Public Safety Officers in Cook County, the State of Illinois and throughout the country serve the citizens of our communities with selfless devotion, regardless of the peril or hazard to themselves; and WHEREAS, As a county, a state, and a nation, we rely on Public Safety Officers to enforce our laws, respond in times of crisis, and keep our neighborhoods safe; and WHEREAS, Public Safety Officers across America work to sustain peace and order; and, WHEREAS, Every day Public Safety Officers put their lives in jeopardy to protect others, knowing the price of that bravery may result in injury, disability, or even death; and WHEREAS, New York City Police Officers Rafael Ramos and his partner Wenjian Liu, who were brutally and tragically murdered in their patrol car on December 20, 2014 in Brooklyn, New approve Pass Action details Not available 15-1212 1   HONORING THE LIFE OF ROSEMARY MULLIGAN Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE OF ROSEMARY MULLIGAN WHEREAS, Almighty God in His infinite wisdom has called Rosemary Mulligan from our midst; and WHEREAS, Rosemary Mulligan was born July 8, 1941, and passed away December 30, 2014, after a brief illness; and WHEREAS, Rosemary Mulligan represented Des Plaines, Park Ridge, and surrounding communities in the Illinois House from 1993 to 2013; and WHEREAS, Rosemary Mulligan also served as Maine Township Committeeperson and on the Des Plaines Library Board; and WHEREAS, throughout her tenure, Rosemary Mulligan was known as a social moderate, working effectively with both sides of the aisle; and WHEREAS, Rosemary Mulligan used her expertise in the state’s human services budget to become a fierce advocate for our most vulnerable citizens; and WHEREAS, Rosemary Mulligan was considered to be a trailblazer in such issues as women’s rights, LGBT rights, and the rights of the disabled; and WHEREAS, Rosemary Mulligan has been honored by a variety of organizations, including receiving the Illinois Community College approve Pass Action details Not available 15-1231 1   HONORING MARSHALL HIGH SCHOOL-FARADAY ELEMENTARY SCHOOL CHESS MENTORING AND PARTNERSHIP Consent Calendar Resolution PROPOSED RESOLUTION HONORING MARSHALL METROPOLITAN HIGH SCHOOL-FARADAY ELEMENTARY SCHOOL CHESS MENTORING AND PARTNERSHIP PROGRAM WHEREAS, in 2009 Joseph M. Ocol, Math Teacher and Chess Coach at Marshall Metropolitan High School-Faraday Elementary School in Chicago, IL began the Marshall-Faraday Chess Mentoring and Partnership Program; and WHEREAS, the current members of the Marshall-Faraday Chess Mentoring and Partnership Program are: Bobby Blankenship, Michael Hobbs, Charlie Wiley, Xavier Francher, Devell Conway, Jeremiah Townsend, Jimmeone Jackson, Juwan Jackson, Corey Benamon, Almier Dowdell, Latimer Mason, Taylor Watts, Antoine Christopher, Dominique Harold, Mikayla Phillips, Taylor Phillips, and Darrell Taylor; and WHEREAS, Mr. Ocol’s vision mainly was to save the lives of children in the West Garfield Community; and WHEREAS, Mr. Ocol shared his philosophy with his students that trophies and medals are not as important as the values that they impart and share to the world in service to humanity and to God’s glory; and WHEREAS, this experience has imparted col approve Pass Action details Not available 15-1233 1     Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE AND MEMORY OF FLORENCE “FLO” MAYDON WHEREAS, on Friday, December 19, 2014, God in his own way and in His infinite wisdom called to his eternal reward Florence “Flo” Maydon; and WHEREAS, Florence Maydon was born on May 19, 1945 to Dolores Tovar and Edward Maydon; and WHEREAS, Florence Maydon exemplified a strong commitment towards education as she received her B.A. Degree in Social Work from DePaul University and later went on to begin a Master’s Degree in Social Work at Loyola University; and WHEREAS, through her dedication to social services and helping those in need, Florence Maydon had a great career as a public servant that included employment at the Haymarket House, Catholic Charities, and the Cathedral Shelter of Chicago; and WHEREAS, Florence Maydon had a significant impact on the lives of women suffering from domestic violence and abuse. She understood the negative effects that this issue had on individuals, families, and communities, and she always did everything in her power to provide women involved in domestic vi approve Pass Action details Not available 15-1234 1   HONORING THE LIFE AND MEMORY OF ROBERT J. CAREY Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE AND MEMORY OF ROBERT J. CAREY WHEREAS, on Wednesday, November 26, 2014, God in his own way and in His infinite wisdom called to his eternal reward Robert J. Carey; and WHEREAS, Robert J. Carey dedicated and committed his life towards being an outstanding citizen and great role model; and WHEREAS, Robert J. Carey understood the importance of an education and graduated from Illinois State University where he also played football; and WHEREAS, Robert J. Carey had a passion for giving back to his community; he mentored many youth, especially young African American males by always encouraging them to seek job opportunities and providing them with positive and constructive activities to engage in; Robert was always willing to give guidance to youth and devoted himself to helping them succeed; and WHEREAS, Robert J. Carey was a proud member of the Guardian Angels; he sacrificed his life to protect Chicago communities from violence and through his dedication to keep the City of Chicago safe, Robert empowered people of all ages to ta approve Pass Action details Not available 15-1241 1     Consent Calendar Resolution PROPOSED RESOLUTION COMMEMORATING THE LIFE, ACCOMPLISHMENTS AND MEMORY OF THE HONORABLE DAVID FAGUS WHEREAS, David Fagus lived a life dedicated to public service. He dutifully served the medically uninsured and underinsured for more than 20 years, working under five administrations in the Cook County Health and Hospital System; and WHEREAS, David Fagus passed away suddenly on December 24, 2014; and WHEREAS, David Fagus was the Director of Administration for both the Fantus Clinic and Cermak Health Services of the Cook County Health and Hospital System; and WHEREAS, in his administrative role at the Cook County Health and Hospital System he developed systems that modernized the delivery of medicine to hundreds of thousand Cook County Residents; and WHEREAS, after leaving Cook County, David Fagus went to work with Governor Pat Quinn where he helped build the Illinois Health Information Exchange, an innovative tool for handling electronic medical records; and WHEREAS, David Fagus’ work on the Illinois Health Information Exchange made possible the Medicaid expa approve Pass Action details Not available 15-1249 1   Carmela DiPiazza Consent Calendar Resolution PROPOSED RESOLUTION CARMELA DIPIAZZA, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Carmela DiPiazza (nee Nicastro) from our midst; and WHEREAS, Carmela DiPiazza was the beloved wife of the late Joseph DiPiazza; and WHEREAS, Carmela DiPiazza was the loving mother of Gina (Giacomo) Nicastro, Thomas (Laura) DiPiazza, Vincenza (Robert) Koch, and Joseph DiPiazza M.D.; and WHEREAS, Carmela DiPiazza was the loving daughter of the late Salvatore and Vincenza Nicastro; and WHEREAS, Carmela DiPiazza was the dear granddaughter of Vincenzo Nicastro and Carmelina Alfano; and WHEREAS, Carmela DiPiazza was the fond grandmother of Joseph DiPiazza, Laura (Michael) Vinci, Joseph (Mary) Nicastro, Thomas Nicastro, Stellina (Daniel) Costa, Mark Heneghan, Frank, Angelina, and Thomas Koch, and great grandmother of Andrew, Sabrina, Sara and Anthony Nicastro, Marco and Dominic Vinci and Lilliana Costa; and WHEREAS, Carmela DiPiazza was the dear sister of Alfio (the late Gennieve LoPresti) Nicastro and the late Ellena (Salvatore) Falletta, Antionette Nicas approve Pass Action details Not available 15-1250 1   Maria Cortese Consent Calendar Resolution PROPOSED RESOLUTION MARIA CORTESE, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Maria Cortese from our midst; and WHEREAS, Maria Cortese was the beloved wife of the late Jack Cortese; and WHEREAS, Maria Cortese was the loving mother of Carmen (Judy) and Frank (Joy) Cortese; and WHEREAS, Maria Cortese was the cherished Nona of Dan, Chloe Maria, and Francesca; and WHEREAS, Maria Cortese was the loving sister of Giovanni (Carmella) Tavano, Vittorio (Tina) Tavano, Vonda (Maria) Rotello, Irma (Franco), Dina (Bruno) Tavano, and the late Theresa; and WHEREAS, Maria Cortese was the fond sister-in-law of Dorothy (the late Joe) Cortese, and the late Anthony, Fred, and Mary (the late Frank) Fratto; and WHEREAS, Maria Cortese was the fond aunt of many nieces and nephews; and WHEREAS, all who knew her will attest that Maria Cortese was a kind and compassionate woman, virtuous of character and gentle in spirit, admired and respected by her many friends and neighbors, and dearly loved by her family; and NOW, THEREFORE, BE IT RESOLVED, by t approve Pass Action details Not available 15-1251 1   Patricia Bracken Consent Calendar Resolution PROPOSED RESOLUTION PATRICIA BRACKEN, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Patricia Bracken from our midst; and WHEREAS, Patricia Bracken was the beloved sister of of Marilyn Bergdolld (Ret. C.P.D.), James (Marylou Barrett), Joseph, the late MaryEllen "Tootsie" Stack, Maureen (C.F.D.), Daniel (Donna), Patrick, Jacqueline (Thomas) Fegan; and WHEREAS, Patricia Bracken was best friend of Mary Dahl (Ret. C.P.D.); and WHEREAS, Patricia Bracken was the dear daughter of James “Wobbles” (Bertha nee Clemente) Bracken; and WHEREAS, Patricia Bracken was the fond sister-in-law of Dorothy (the late Joe) Cortese, and the late Anthony, Fred, and Mary (the late Frank) Fratto; and WHEREAS, Patricia Bracken was the fond aunt of many nieces and nephews; and WHEREAS, Patricia Bracken served her community honorably as a Cook County Sherriff; and WHEREAS, all who knew her will attest that Patricia Bracken was a kind and compassionate woman, virtuous of character and gentle in spirit, admired and respected by her many friends and neighbors, an approve Pass Action details Not available 15-1254 1   Rose Saccaro Consent Calendar Resolution PROPOSED RESOLUTION ROSE SACCARO, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Rose Saccaro (nee Roti) from our midst; and WHEREAS, Rose Saccaro was the beloved wife of the late August Saccaro; and WHEREAS, Rose Saccaro was the loving mother of Mary Saccaro, Diane (Ronnie) Calderone; and Cindy (the late Joey) Levato, and WHEREAS, Rose Saccaro was the beloved daughter of the late Bruno and Mariangela Roti; and WHEREAS, Rose Saccaro was the loving daughter-in-law of the late Charles and Mary Saccaro; and WHEREAS, Rose Saccaro was the fond grandmother of Alyssa and Gianna Levato; and WHEREAS, Rose Saccaro was the dear sister of Sam (the late Ann), the late Rocco (the late Sue), Frank (the late Mariette), and Fred (Marie) Roti; and WHEREAS, Rose Saccaro was the fond aunt of many nieces and nephews; loving sister-in-law and friend of many; and WHEREAS, all who knew her will attest that Rose Saccaro was a kind and compassionate woman, virtuous of character and gentle in spirit, admired and respected by her many friends and neighbo approve Pass Action details Not available 15-1255 1   Richard Bokor Consent Calendar Resolution PROPOSED RESOLUTION RICHARD BOKOR, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Richard Bokor from our midst; and WHEREAS, Richard Bokor was the beloved husband of Ann, nee Vodoklys, and WHEREAS, Richard Bokor was the loving father of B.J. (Julie) Jenkins, Shannon (Doug Roscoe) Jenkins, and Courtney (David) Thomas; and WHEREAS, Richard Bokor was the proud grandfather of Tatum and Trey Jenkins, Quinlan and Berkley Roscoe, and Carter and Evelyn “Evie” Thomas; and WHEREAS, Richard Bokor was the loving brother of Geri (Ken) Sandford; and WHEREAS, Richard Bokor’s father died when Richard was just sixteen years old, and he went on to attend DePaul University on a track scholarship; and WHEREAS, Richard Bokor was inducted into the DePaul Sports Hall of Fame in 2001 in recognition of his exemplary collegiate track and cross country career that included one of the top twenty fastest results in the 600 yard dash in the world one year; and WHEREAS, Richard Bokor was as an educator, spending nine years in District 15, twenty-five years i approve Pass Action details Not available 15-1280 1     Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE AND MEMORY OF ESSIE STEPHENSON WHEREAS, Almighty God, in His infinite wisdom, has called Ms. Essie Stephenson from our midst; and WHEREAS, since 1970 when Essie Stephenson joined the Chicago Police Department as a crossing guard, this outstanding citizen has shown unsurpassed dedication in promoting the public safety and welfare of the children in her charge; and WHEREAS, since 1971, Essie has added to her assignments the direction of traffic for summer school children, the teaching and nurturing of summer camp students in arts and crafts programs for the Chicago Park District; and WHEREAS, in addition to raising two children, David and Debee, and the love of her life grandson Prince Roy. Essie has helped to nurture the minds and hearts of many hundreds of children throughout the years; and WHEREAS, after making sure her own children were safe and sound, she leaves her home on this city’s far south side at 4:00 a.m. to travel to her post at Ashland and Barry Avenue on the north side; and WHEREAS, Essie stood for safet approve Pass Action details Not available 15-1306 1   Kyles Resolution Consent Calendar Resolution PROPOSED RESOLUTION IN MEMORY OF QUINN KYLES WHEREAS, Almighty God in His infinite wisdom has called Quinn Kyles from our midst on December 22, 2014; and WHEREAS, Quinn Kyles was born in Chicago on December 2, 1991, to parents Theresa Cropper and Dwain J. Kyles; and WHEREAS, Quinn Kyles was a strong baby who could smile through his breathing tube and was cuddled throughout his always evolving medical procedures; and WHEREAS, Quinn Kyles made headlines as “Baby Quinn” when he received a rare and successful heart transplant at Children's Memorial Hospital PICU; and WHEREAS, Through the generosity and understanding spirit of an organ donor, “Baby Quinn” began his new life with his new heart on December 15, 1991; and WHEREAS, Quinn Kyles’ arrival was received with great fanfare, making “Baby Quinn” the object of many people’s hopes and aspirations including icons such as Stevie Wonder for beating the odds; and WHEREAS, Quinn Kyles attended LaSalle Language Academy in Old Town and Whitney Young Magnet High School on the near west side; and WHEREAS, Quinn Kyles approve Pass Action details Not available 15-1307 1   IN MEMORY OR JAMES “OLLIE” WHEELER Consent Calendar Resolution PROPOSED RESOLUTION IN MEMORY OR JAMES “OLLIE” WHEELER WHEREAS, Almighty God in His infinite wisdom has called James “Ollie” Wheeler from our midst on December 25, 2014; and WHEREAS, James Wheeler was born in Albany, Georgia on August 28, 1937, the youngest of four children born to Albert Wheeler and Leola Johnson; and WHEREAS, In 1959, at the age of nineteen, James Wheeler headed to Chicago to join his older brother, Golden Wheeler, who played the harmonica throughout the blues community; and WHEREAS, James Wheeler found love and wed his sweetheart, Ida Terry, in 1959 and started a family; and WHEREAS, James Wheeler was the loving father of Milton Terry (Lavonzell) and Tammy Wheeler; and WHEREAS, James Wheeler formed his own blues band, “The Jaguars” in 1963 and played at clubs throughout the City of Chicago until 1972; and WHEREAS, James Wheeler played alongside some of the greats, such as McKinley Mitchell, B.B. King, Esther Phillips, Otis Rush, Millie Jackson, Etta James, Al Green, Johnny Taylor, The Chi-Lites, and O.V. Wright; and WHEREAS, James Wheeler played a approve Pass Action details Not available 15-1316 1   QUIANA KARI WHITTLER MARTIN CLEVELAND Consent Calendar Resolution PROPOSED RESOLUTION CELEBRATING THE LIFE OF QUIANA KARI WHITTLER MARTIN CLEVELAND JOHN 14:1-3: (1)Let not your heart be troubled: ye believe in God, believe also in me.(2)In my Father’s house are many mansions: if it were not so, I would have told you. I go to prepare a place for you. (3)And if I go and prepare a place for you, I will come again, and receive you unto myself; that where I am, there ye may be also. WHEREAS, Almighty God, in His infinite wisdom has called Quiana Kari Whittler Martin Cleveland from our midst on January 8, 2015; and WHEREAS, Quiana leaves to cherish her memory her husband Thomas Cleveland III of Houston, Texas; two children Caleb Thomas and Gabriela Noel of Houston, Texas, and her beloved parents Anthony M. Martin, Sr. and Zelda R. Whittler Martin; and WHEREAS, Quiana was born on December 5, 1976 in Chicago, Illinois to the union of Anthony M. Martin, Sr. and Zelda Whittler Martin, their only child, warmly known as “KiKi” by family and friends, grew up in Markham, Illinois; and WHEREAS, at the age of 12, Quiana gave her life to Chr approve Pass Action details Not available 15-1345 1     Consent Calendar Resolution PROPOSED RESOLUTION COMMEMORATING THE EXTRAORDINARY LIFE, ACCOMPLISHMENTS AND MEMORY OF THE HONORABLE SUE BRADY WHEREAS, Sue Brady, an exceptional woman whose life was devoted to family, social justice and her community, died on December 15, 2014 leaving behind family, countless friends and a community profoundly enriched for having known her; and WHEREAS, Sue Brady represented the best qualities of humanity through her life-long work as an advocate, activist and community leader. For nearly five decades, the citizens of Cook County were the beneficiary of her tireless efforts as an indefatigable advocate for housing and social justice; and WHEREAS, Sue Brady was a woman of unique focus who devoted a substantial portion of her life to serving her community as an elected official, as a staffer for another elected official and later in an auxiliary capacity to government as a community activist; and WHEREAS, Sue Brady grew up on Chicago’s North Side and graduated from Mundelein College. After she married her husband Tony in 1946, they moved to Northbrook. They be approve Pass Action details Not available 15-1167 1     Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE MEMORY OF THE HONORABLE RONALD J.P. BANKS WHEREAS, Ronald J. P. Banks, a former Cook County judge, passed away on January 1, 2015; and WHEREAS, Judge Banks received his law degree from DePaul University and started his career as a Cook County prosecutor. He went on to supervise traffic court; and WHEREAS, Ronald Banks was elected as a circuit court judge in 1982 and served diligently and honorably until his retirement in 2000; and WHEREAS, Judge Banks presided over a landmark murder trial of the president, the manager and the foreman of the now-defunct Film Recovery Systems, where an employee died after inhaling cyanide fumes from a solution at the company’s factory; and WHEREAS, although it was over-turned by a state appeals court, the conviction was the first of its kind in the U.S.; and WHEREAS, after decades of a prominent career in law, Judge Banks enjoyed his retirement by spending time with family and friends, and loved entertaining them all with his storytelling. He treasured the many Jamaican vacations spent with his be approve Pass Action details Not available 15-1216 1   Urging the General Assembly to pass HB172 Resolution PROPOSED SUBSTITUTE TO FILE ID 15-1216 PROPOSED RESOLUTION Sponsored by: TONI PRECKWINKLE, President, and STANLEY MOORE, JESÚS G. GARCÍA, LARRY SUFFREDIN, DEBORAH SIMS, BRIDGET GAINER, ROBERT STEELE, LUIS ARROYO JR, RICHARD R. BOYKIN, GREGG GOSLIN, JOAN PATRICIA MURPHY and JERRY BUTLER, County Commissioners URGING THE ILLINOIS GENERAL ASSEMBLY TO RESTORE JUDICIAL DISCRETION IN THE TRANSFER OF JUVENILES TO ADULT COURT WHEREAS, the nation’s first juvenile court was created in Cook County 115 years ago based on the understanding that children should be treated differently than adults; and WHEREAS, scientific research has proven that the adolescent brain is not fully developed in the areas that regulate rational decision making and impulse control; and WHEREAS, 705 ILCS 405/5-130 of the Juvenile Court Act, mandates that youth predominantly 15 and older, but in some cases as young as 13, automatically be tried as adults, in adult court, facing adult sentences, based solely on the original charge (“Automatic Transfer”); and WHEREAS, the Illinois General Assembly enac refer Pass Action details Video 15-1217 1   Esther Franco-Payne Cook County Juvenile Temporary Detention Center Advisory Board Appointment PROPOSED APPOINTMENT Appointee(s): Esther Franco-Payne Position: Member Department/Board/Commission: Cook County Juvenile Temporary Detention Center Advisory Board Effective date: Immediate Expiration date: 6/30/2016, or until a successor is appointed. Ms. Franco-Payne will fill the vacancy of Lanetta Haynes Turner refer Pass Action details Video 15-1219 1   Nelson Howard North Shore Mosquito Abatement District Reappointment PROPOSED REAPPOINTMENT Appointee(s): Nelson Howard Position: Trustee Department/Board/Commission: North Shore Mosquito Abatement District Effective date: Immediate Expiration date: 1/ 21/2019, or until a successor is appointed and qualified Summary: N/A approve Pass Action details Video 15-1221 1   John Zbesko North Shore Mosquito Abatement District Reappointment PROPOSED REAPPOINTMENT Appointee(s): John Zbesko Position: Trustee Department/Board/Commission: North Shore Mosquito Abatement District Effective date: Immediate Expiration date: 1/21/2019, or until a successor is appointed and qualified Summary: N/A approve Pass Action details Not available 15-1223 1   Carol Blustein North Shore Mosquito Abatement District Reappointment PROPOSED REAPPOINTMENT Appointee(s): Carol Blustein Position: Trustee Department/Board/Commission: North Shore Mosquito Abatement District Effective date: Immediate Expiration date: 1/21/2019, or until a successor is appointed and qualified Summary: N/A approve Pass Action details Not available 15-1225 1   William Zimmer North Shore Mosquito Abatement District Reappointment PROPOSED REAPPOINTMENT Appointee(s): William Zimmer Position: Trustee Department/Board/Commission: North Shore Mosquito Abatement District Effective date: Immediate Expiration date: 1/21/2019, or until a successor is appointed and qualified Summary: N/A approve Pass Action details Not available 15-0710 1   IG Animal Control Investigation Resolution PROPOSED RESOLUTION CALLING FOR INDEPENDENT INSPECTOR GENERAL INVESTIGATION OF THE COOK COUNTY ANIMAL AND RABIES CONTROL DEPARTMENT WHEREAS, during testimony at the public hearings for the FY2015 Cook County Annual Appropriation Bill and through email correspondence sent to the Board of Commissioners by residents, concerns arose about the handling of stray dogs and cats as well as the overall operation and the budget appropriation of the department; and WHEREAS, the recent tragic discovery of several dead dogs and a cat that later died as well as many other dogs that showed signs of serious and life-threatening neglect at a Dolton animal hospital shed light on the need to look at the policies in place at the Cook County Animal and Rabies Control department; and WHEREAS, Cook County does not have a holding facility for stray animals, unlike most Illinois counties, requiring municipalities to impound and hold strays or to contract with a private facility for said services; and WHEREAS, because the county doesn’t have a facility nor a micro-chip database for animals chipp refer Pass Action details Video 15-1044 1   Medical Examiner Advisory Committee Ordinance Ordinance Amendment PROPOSED SUBSTITUTE TO FILE 15-1044 (Legislation and Intergovernmental Relations Committee 2-9-15) Sponsored by: TONI PRECKWINKLE, President, Cook County Board of Commissioners PROPOSED ORDINACE AMENDMENT Sec. 38-132. - Advisory committee. (a) There shall be created a Medical Examiner's Advisory Committee (“Committee”) made up of 11 members appointed by the President of the Cook County Board of Commissioners with the advice and consent of the Board of Commissioners. The Committee shall act in an advisory capacity to the Cook County Board of Commissioners regarding the handling, storage and final disposition of decedents under the jurisdiction of the Cook County Medical Examiner and may formulate recommendations to bring about improvement in this regard. The Committee shall keep the dignity of the deceased at the forefront of their recommendations. Members shall include, but are not limited to, at least one person from each of the following categories: (1) A member of the medical profession; (2) A clergyperson; (3) A funeral director; (4) An attorney from the Coo refer Pass Action details Video 15-0995 1   RECONSIDERATION OF 15-0749 Reconsideration of a Previously Approved Item PROPOSED RECONSIDERATION OF PREVISOUSLY APPROVED ITEM Department: Cook County Commissioner Timothy O. Schneider Request: Move to reconsider a previously approved item Item Number: 15-0749 Fiscal Impact: N/A Account(s): N/A Summary: After having voted on the prevailing side while not being present for the vote, I hereby request to reconsider an item for the purpose of recording my vote. reconsider Pass Action details Video 15-0995 1   RECONSIDERATION OF 15-0749 Reconsideration of a Previously Approved Item PROPOSED RECONSIDERATION OF PREVISOUSLY APPROVED ITEM Department: Cook County Commissioner Timothy O. Schneider Request: Move to reconsider a previously approved item Item Number: 15-0749 Fiscal Impact: N/A Account(s): N/A Summary: After having voted on the prevailing side while not being present for the vote, I hereby request to reconsider an item for the purpose of recording my vote. approve Pass Action details Not available 15-1220 1   AN AMENDMENT TO THE PARLIAMENTARY RULES Ordinance Amendment PROPOSED ORDINANCE AMENDMENT AN AMENDMENT TO THE PARLIAMENTARY RULES OF THE COOK COUNTY BOARD OF COMMISSIONERS BE IT ORDAINED, by the Cook County Board of Commissioners, that Part 1 - General Ordinances, Chapter 2 - Administration, Article III - County Board, Division 2 - Rules of Organization and Procedure, Section 2-105(g) of the Cook County Code is hereby amended as follows: Section 2-105. - Board of Commissioners, Meetings of the Board … (g) Order of business. (1) At each regular meeting of the Board, the order of business (unless otherwise directed by the Board) is as follows: a. Public testimony. b. Consent calendar. c.b. New Business. d.c. Committee Items Requiring Board Action d. Consent Calendar . .end … Effective date: This ordinance shall be in effect immediately upon adoption refer Pass Action details Video 15-1232 1   Cook County Wage Theft Ordinance Ordinance Amendment PROPOSED ORDINANCE Cook County Wage Theft Ordinance THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 34, Finance, Article IV, Procurement, Division 4, Disqualifications and Penalties, Section 34-179 shall be amended as follows: Sec. 34-179. - Disqualification due to violation of laws related to the payment of wages. (a) A Person including a Substantial Owner (as defined in Part I, Chapter 34, Article V, Section 34-367of the Cook County Code) who has admitted guilt or liability or has been adjudicated guilty or liable in any judicial or administrative proceeding of committing a repeated or willful violation of the Illinois Wage Payment and Collection Act, 820 ILCS 115/1 et seq., Illinois Minimum Wage Act, 820 ILCS 105/1 et seq., the Illinois Worker Adjustment and Retraining Notification Act, 820 ILCS 65/1 et seq., the Employee Classification Act, 820 ILCS 185/1 et seq., the Fair Labor Standards Act of 1938, 29 U.S.C. 201, et seq., or any comparable state statute or regulation of any state, which governs the payment of wages shall be ineligi refer Pass Action details Video 15-1077 1   RESOLUTION 14-4341 SPECIAL PURPOSE FUND REPORTING Report REPORT Department: Secretary to the Board Request: Receive and file Report Title: RESOLUTION 14-4341 SPECIAL PURPOSE FUND REPORTING Report Period: 4th Quarter FY 2014 Summary: Resolution 14-4341 directs that a report of all special purpose fund transactions be made to the Secretary of the Cook County Board of Commissioners by the office or agency responsible for administering each special purpose fund on a quarterly basis. Reports shall be provided to the Secretary's office no later than 30 days after the end of each fiscal quarter, at which point the Secretary will aggregate the reports for distribution to the Board of Commissioners and the Director of Budget and Management Services on the next available Board Agenda; Reports shall be in a format as prescribed by the Director of Budget & Management Services. Such format shall ensure that the reports contain sufficiently detailed supporting information as to the specifics of each transaction and a justification regarding how each transaction relates to the purpose of the special purpose fund. receive and file Pass Action details Video 15-1162 1   Granicus, Inc. San Jose, California Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Secretary to the Board Vendor: Granicus, Inc. San Francisco, California Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Unlimited online storage and viewing capability of all meeting data and video, including the public-facing website for the County Board of Commissioners and Forest Preserve District Board of Commissioners Current Contract Period: 1/1/2013-12/31/2013, with three (3) one (1) year renewal options. Proposed Contract Extension Period: 1/1/2015 - 12/31/2015 Total Current Contract Amount Authority: $102,116.16 Original Approval (Board or Procurement): 6/4/2013, $51,058.08 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 1/17/2014, extension 1/1/2014 12/31/2014, $51,058.08 This Increase Requested: $51,058.08 Potential Fiscal Impact: FY 2015, $51,058.08 Accounts: 018/260 Contract Number(s): 12-45-451 Concurren approve Pass Action details Video 15-1055 1   Planning and Development-Community Development Block Grants (CDBG) Program Report REPORT Department: Office of the County Auditor Request: Refer to Audit Committee Report Title: Community Development Block Grants (CDBG) Program Audit Report Report Period: For the period ended 9/30/2014 Summary: The report was designed to assess and evaluate the administration and monitoring of the sub recipient grants. refer Pass Action details Video 15-1056 1   Quarterly Findings Status Report Report REPORT Department: Office of the County Auditor Request: Refer to Audit Committee Report Title: Quarterly Findings Status Report Report Period: For the quarter ended 11/30/2014 Summary: Status of open audit findings and recommendations refer Pass Action details Not available 15-1057 1   Bond Series Status Report - 2014 Fiscal Year, 4th Quarter ending 11/30/2014 Report REPORT Department: Department of Budget & Management Services Request: Receive and File Report Title: Bond Series Status Report - 2014 Fiscal Year, 4th Quarter ending 11/30/2014 Report Period: 9/1/2014 - 11/30/2014 Summary: The report consists of two sections; the first section defines the funding status for Capital Improvement and the second section for Equipment. The report defines the bond funding status for equipment and projects approved by the Cook County Board of Commissioners. It presents the projected cost, adjustments to the projected cost, expenditures and commitments, unencumbered balances, existing funding resources and future funding resources required for the approved projects after the end of each quarter. receive and file Pass Action details Video 15-1062 1   3rd Quarter, FY 2014 Transfer Requests $10,000.00 and Under Report REPORT Department: Department of Budget & Management Services Request: Receive and File Report Title: 3rd Quarter, FY 2014 Transfer Requests $10,000.00 and Under Report Period: 6/1/2014 - 8/31/2014 Summary: The report consists of the list of transfer requests $10,000.00 and under within and between accounts for 2014 Fiscal Year, 3rd quarter ending 8/31/2014. receive and file Pass Action details Not available 15-1064 1   4th Quarter, FY 2014 Transfer Requests $10,000.00 and Under Report REPORT Department: Department of Budget & Management Services Request: Receive and File Report Title: 4th Quarter, FY 2014 Transfer Requests $10,000.00 and Under Report Period: 9/1/2014 - 11/30/2014 Summary: The report consists of the list of transfer requests $10,000.00 and under within and between accounts for 2014 Fiscal Year, 4th quarter ending 11/30/2014. receive and file Pass Action details Not available 15-0940 1   Bills and Claims Report for Period 12/02/14-12/24/14 Report REPORT Department: Comptroller Request: Receive and File Report Title: Bills and Claims Report Report Period: 12/02/2014 - 12/24/2014 Summary: This report to be received and filed is to comply with the Amended Procurement Code Chapter 34-125(k). The Comptroller shall provide to the Board of Commissioners a report of all payments made pursuant to contracts for supplies, materials and equipment and for professional and managerial services for Cook County, including the seperately elected Officials, which involve an expenditure of $150,000.00 or more, within two (2) weeks of being made. Such reports shall include: 1. The name of the Vendor; 2. A brief description of the product of service provided. 3. The name of the Using Department and budgetary account from which the funds are being drawn; and 4. The contract number under which the payment is being made. receive and file Pass Action details Video 15-1045 1   PROPOSED ORDINANCE AMENDMENT ARTICLE VII. - USE TAX Ordinance Amendment PROPOSED ORDINANCE AMENDMENT ARTICLE VII. - USE TAX BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 74, Taxation, Article VII., Use Tax, Sections 74-271 and 74-273 of the Cook County Code are hereby amended as follows: Sec. 74-271. - 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: Aircraft means a device that is used or intended to be used for flight in the air. Aircraft hangar means a shelter for housing or repairing aircraft. Aircraft hangar operator means any person who is the owner, operator or manager of an aircraft hangar located in the County. County means Cook County, Illinois. Contrivance [sic]. Department means the Department of Revenue. Director means the director of the Department of Revenue or duly authorized representative. Dock means a waterfront, pier, harbor, port, that serve as a landing area for watercraft. Docking facility means a place for suspend the rules Pass Action details Video 15-1045 1   PROPOSED ORDINANCE AMENDMENT ARTICLE VII. - USE TAX Ordinance Amendment PROPOSED ORDINANCE AMENDMENT ARTICLE VII. - USE TAX BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 74, Taxation, Article VII., Use Tax, Sections 74-271 and 74-273 of the Cook County Code are hereby amended as follows: Sec. 74-271. - 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: Aircraft means a device that is used or intended to be used for flight in the air. Aircraft hangar means a shelter for housing or repairing aircraft. Aircraft hangar operator means any person who is the owner, operator or manager of an aircraft hangar located in the County. County means Cook County, Illinois. Contrivance [sic]. Department means the Department of Revenue. Director means the director of the Department of Revenue or duly authorized representative. Dock means a waterfront, pier, harbor, port, that serve as a landing area for watercraft. Docking facility means a place for approve Pass Action details Not available 15-1021 1   Montenegro Paper, Ltd., Roselle, Illinois Contract PROPOSED CONTRACT Department(s): Bureau of Administration, Printing and Graphic Services (PGS) Vendor: Montenegro Paper, Ltd., Roselle, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Various Types of Paper - Countywide Contract Value: $4,811,269.24 Contract period: 2/1/2015 - 1/31/2017, with two (2) one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2015 $2,004,695.52; FY 2016 $2,405,634.61; FY 2017 $400,939.11 Accounts: Various - 350 Accounts Contract Number(s): 1484-14136 Concurrences: Vendor has met the Minority and Women Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: Competitive bidding procedures were followed in accordance with the Procurement Code. On 11/14/2014, bids were solicited to purchase paper. Montenegro Paper, Ltd. was the lowest, responsive and responsible bidder. This is a Countywide contract for various types of paper (photocopier, offset, index, tag, photo, carbonless, etc.). approve Pass Action details Video 15-0657 1   Agilent Technologies, Inc., Wilmington, Delaware Contract PROPOSED CONTRACT Department(s): Cook County Medical Examiner Vendor: Agilent Technologies, Inc., Wilmington, Delaware Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Medical Equipment Contract Value: $822,319.95 Contract period: 2/1/2015 - 12/31/2017 Potential Fiscal Year Budget Impact: FY 2014 $822,319.95 Accounts: 1425908661-540 Contract Number(s): 1428-14002 Concurrences: Vendor has met the Minority and Women Business Enterprise Ordinance. The Chief Procurement Officer Concurs. Summary: The Office of the Medical Examiner is requesting to enter into a contract with Agilent Technologies, Inc., for new toxicology equipment to replace old equipment. The new equipment is compatible with existing equipment that is used in the Toxicology Laboratory. approve Pass Action details Video 15-0795 1   Elec Mech 16-8EMIM-44-GM Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval Type of Project: Motor Fuel Tax Project, Highway Maintenance Resolution Electrical and Mechanical Item. Maintenance for Calendar Year 2016 at Various Locations Maintenance Resolution. Section: 16-8EMIM-44-GM Maintenance District(s): Maintenance #1, 2, 3, 4 and 5 County Board District(s): 1, 4, 5, 6, 9, 11, 13-17 Fiscal Impact: $4,002,600.00 Account(s): Motor Fuel Tax Fund (600-585 Account) Summary: The Department of Transportation and Highways respectfully submits for adoption a resolution appropriating funds for the contract maintenance and operation services of traffic signals and flashers at 460 locations, 30 roadway lighting and 5 interior lighting installations, 5 navigational lighting installations, 7 pumping stations and 5 cathodic protection locations, to be more fully described in subsequent contract documents and includes energy charges for traffic signals and pumping stations, contingencies for possible tempo approve Pass Action details Video 15-0796 1   City of Harvey 167th St 14-B5932-01-RP Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Transportation and Highways Other Part(ies): City of Harvey in the State of Illinois Request: Approval Goods or Services: Intergovernmental Agreement with the City of Harvey wherein the City will be the lead agency for design and construction of an improvement along 167th Street from Center Street to Lowe Avenue, in the City of Harvey to be identified as Cook County Section: 14-B5932-01-RP. County Board District: 5 Centerline Mileage: 0.71 miles Agreement Number(s): N/A Agreement Period: N/A Fiscal Impact: $3,400,000.00 ($2,500,000.00 to be reimbursed from DCEO grant award) Accounts: Motor Fuel Tax Fund (600-585 Account) Summary: Illinois Department of Transportation Economic Development Program funding will pay for a maximum $2,000,000.00 of the project construction costs; the County will advance Motor Fuel Tax Funds and be reimbursed by a Department of Commerce and Economic Opportunity grant up to a maximum of $2,500,000.00 and County will also pay its share, which totals $900,000 approve Pass Action details Not available 15-0797 1   2014 Capital Bill 14-TWSHP-01-MS Interagency Agreement (Highway) PROPOSED INTERAGENCY AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Illinois Department of Transportation Request: Authorization to enter into an interagency agreement Description: Local Agency Agreement for State Participation, with the State of Illinois. Wherein Cook County will be the lead agency to distribute 2014 Capital Bill funding to various Townships, to be identified as Cook County Section: 14-TWSHP-01-MS and State Job Number: C-91-191-15. The State of Illinois is allocating funding up to a maximum $30,694.47 toward 2014 Capital Bill Special Joint Funding Agreement for various Township distributions within Cook County. This Agreement is necessary to receive 2014 Capital Bill distribution to mirror the Illinois Jobs Now distribution to various Townships within Cook County. Further, the 2014 Capital Bill Funding supports development of the regional economy in accordance with the Department’s mission statement. The Agreement has been examined and approved by this Department. Location: Various Townsh approve Pass Action details Not available 15-0800 1   Const Progress Report Report REPORT Department: Transportation and Highways Request: Receive and File. Report Title: Bureau of Construction Monthly Progress Report Report Period: Ending 11/30/2014 Summary: Submitted is a copy of the Construction Bureau Progress Report ending 11/30/2014. receive and file Pass Action details Video 15-1014 1   156 157 14-15632-01-FP Interagency Agreement PROPOSED INTERAGENCY AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Illinois Department of Transportation, in the Village of Schaumburg, Illinois Request: Authorization to enter into an interagency agreement Description: The Department of Transportation and Highways submits an Economic Development Program Agreement between the State of Illinois and the County of Cook, wherein Cook County will be the lead agency to let, award a contract and supervise roadway reconstruction and resurfacing improvements including concrete curb and gutter removal and replacement, drainage additions and adjustments, pavement marking, signing and landscaping along 156th Street and 157th Street from Commercial Avenue to Halsted Street, to be identified as Cook County Section: 14-15632-01-FP State Job Number: C-91-184-15 (estimated construction cost $2,800,000.00). The State will pay for a maximum $1,133,884.00 of the project construction costs and the County of Cook will be responsible for the remaining balance, an estimated $1,666,116.00. approve Pass Action details Not available 15-1015 1   156 /157 Street 14-15632-01-FP Improvement Resolution (Highway) PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Improvement Resolution Request: Approval of appropriation of Motor Fuel Tax Funds Project: The Department of Transportation and Highways respectfully submits for adoption a resolution appropriating funds for the improvement of 156th Street from Commercial Avenue to Halsted Street, and 157th Street from Commercial Avenue to Halsted Street in the City of Harvey. This improvement, as proposed, will consist of: (1) reconstructing 156th Street by removing and replacing the existing asphalt pavement with new Hot-Mix Asphalt (HMA) Pavement, removal of abandoned railroad tracks and railroad car scale; and (2) resurfacing 157th Street by removing the existing asphalt surface and replacing it with new HMA, repairing the existing concrete base, removing and replacing the existing curb and gutter, and replacement of the existing sewer. Work for both locations includes drainage adjustments, replacement of existing street lighting, ADA sid approve Pass Action details Not available 15-1020 1   Const Report 12-31-2014 Dec 31 2014 Report REPORT Department: Transportation and Highways Request: Receive and File. Report Title: Bureau of Construction Monthly Status Progress Report Report Period: Ending 12/31/2014 Summary: Submitted is a copy of the Construction Bureau Progress Report ending 12/31/2014. receive and file Pass Action details Not available 15-1039 1   108th Sup 95-W7510-01-FP Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Supplemental Request: Refer to the Committee of Roads and Bridges Project: This improvement, as proposed, included the removal of the existing bituminous pavement and reconstruction in kind, the addition of bituminous shoulders, drainage additions and adjustments, driveway reconstruction, guardrail removal and replacement, landscaping, signing, pavement marking, engineering, and other necessary highway appurtenances. Location: 108th Avenue, 153rd Street to 143rd Street in the Village of Orland Park. Section: 95-W7510-01-FP County Board District: 17 Centerline Mileage: 1.27 Fiscal Impact: $995,000.00 Accounts: Motor Fuel Tax Fund: (600 - 585 Account) Board Approved Date and Amount: 4/5/1995, $2,300,000.00 Increased Amount: $995,000.00 Total Adjusted Amount: $3,295,000.00 Summary: The Department of Transportation and Highways respectfully submits for adoptio refer Pass Action details Video 15-1040 1   Sup Imp Res Cottage Grove 98-W5812-02-PV Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Supplemental Improvement Resolution Request: Refer to the Committee of Roads and Bridges Project: Reconstruction of Cottage Grove Avenue between Lincoln Avenue and 142nd Street with Hot Mix Asphalt (HMA); full depth concrete pavement patching between 142nd Street and the Indiana Harbor Belt (IHB) Railroad; bituminous reconstruction to three-lanes between the IHB Railroad and 138th Street including grade crossing renewal, curb and gutter, an enclosed drainage system, pavement marking, signing, landscaping and engineering and other necessary highway appurtenances. Location: Cottage Grove Avenue, Lincoln Avenue to 138th Street in the Village of Dolton Section: 98-W5812-03-PV County Board District: 6 Centerline Mileage: 0.91 Fiscal Impact: $4,625,000.00 Accounts: Motor Fuel Tax Fund (600-585 Account) Board Approved Date and Amount: 6/8/1999, $1,500,000.00 Increased Amou refer Pass Action details Not available 15-1041 1   123rd Street 01-B7528-05-PV Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Supplemental Improvement Request: Refer to the Committee of Roads and Bridges Project: This improvement, as proposed, consisted of pavement reconstruction with bituminous materials, installation of an enclosed drainage system, continuous left turn lane, curb and gutter, culvert replacement, traffic signal installation, railroad grade crossing renewal, right-of-way acquisition, pavement markings, traffic protection, landscaping, consultant design with review by County Forces, and construction engineering. Location: 123rd Street, Cicero Avenue to Kedzie Avenue in the Village of Alsip. Section: Section: 01-B7528-05-PV County Board District: 6 Centerline Mileage: 2.25 Fiscal Impact: $3,525,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Board Approved Date and Amount: 5/15/2001 $9,000,000.00 Increased Amount: $3,525,000.00 Total Adjusted Amount: $12,525,000.00 refer Pass Action details Not available 15-1053 1   Class II Route Classification Res Resolution PROPOSED RESOLUTION CLASS II TRUCK ROUTE CLASSIFCIATION RESOLUTION WHEREAS, the County of Cook, through the Superintendent of Department of Transportation and Highways is responsible for the construction, reconstruction, repair and maintenance of certain public highways under the jurisdiction of the County of Cook; and WHEREAS, it is the obligation of the County of Cook, through said Superintendent of Department of Transportation Highways, to keep said highways in a state of repair and condition conducive to the best interests of the public safety, convenience and necessity; and WHEREAS, the State of Illinois has established regulations governing weights and dimensions for commercial freight trucks, established a classification system and has designated certain routes along its highway system suitable for use based upon said classifications; and WHEREAS, it is at the discretion of local authorities to adopt said regulations and so designate roads within their system adjacent to the State Truck Route System based upon said classification; and WHEREAS, has the Depar approve Pass Action details Not available 15-0405 1   METRA Intergovernmental Agreement Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Administrative Hearings Other Part(ies): Northeast Illinois Regional Commuter Rail Corporation (“METRA”), a separate public corporation of the Commuter Rail Board of the Regional Transportation Authority Request: Approval Goods or Services: Allows Administrative Hearings to adjudicate citations written by METRA Police and other authorized personnel. Agreement Number(s): N/A Agreement Period: One-Time Agreement Fiscal Impact: Revenue Generating IGA - $42,000.00 Annually Accounts: N/A Summary: This proposal allows Administrative Hearings to accept and adjudicate citations that are written by METRA Police or conductors against individuals that violate county ordinances on METRA trains and other property. This item has been reviewed and approved as to form by the Office of the Cook County State’s Attorney. approve Pass Action details Video 15-0559 1   Liquor Control Act Ordinance PROPOSED ORDINANCE ALCOHOLIC LIQUOR NOW, THEREFORE, BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 6 - Alcoholic Liquor of the Cook County Code is hereby repealed and Chapter 6, Liquor Control Act is hereby enacted as follows: Sec. 6-1. Short Title. This Chapter shall be known and may be cited as the Cook County Liquor Control Act. Sec. 6-2. Definitions. The following words, terms and phrases, when used in this Chapter, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning. All words and phrases used in this Chapter which are defined in the Liquor Control Act of 1934 (235 ILCS 5/1-1 et seq.) shall have the same meaning herein as they have in such Act. “Alcohol “ means the product of distillation of any fermented liquid, whether rectified or diluted, whatever may be the origin thereof, and includes synthetic ethyl alcohol, but not including denatured alcohol or wood alcohol. “Alcoholic Liquor” means any alcohol, spirits, wine and beer, and every liquid or solid, conta refer Pass Action details Not available 15-0588 1   Renovate Floors 7,8 & 9 - Public Defenders Office Criminals Courts Administration Building (Contract No. 1530-14165) Contract PROPOSED CONTRACT Department(s): Office of Capital Planning & Policy Vendor: Interior Investments, LLC., Lincolnshire, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Herman Miller Furniture Contract Value: $1,500,000.00 Contract period: 2/1/2014 2015 - 9/30/2016 Potential Fiscal Year Budget Impact: FY 2015 $1,500,000.00 Accounts: 20000 - County Physical Plant Contract Number(s): 1430-14165 Concurrences: Vendor has met the Minority and Women Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: This contract would allow the Office of the Capital Planning and Policy to purchase furniture for 277 Full Time Employees as part of the Public Defender Office renovation project. This is a Comparable Government Procurement pursuant to Section 34-140 of the Procurement Code. Interior Investments is an authorized dealer of Herman Miller. Herman Miller, and its authorized dealers was previously awarded a contract through a Request for Proposal (RFP) process approve as amended Pass Action details Video 15-0589 1   Construction Management Services (CMS) for Replacement of the Clean Steam Piping System at the John H. Stroger Jr. Hospital of Cook County Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of Capital Planning and Policy Vendor: Faithful + Gould, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Construction Management Services Original Contract Period: 5/8/2013 - 12/31/2014 Proposed Contract Period Extension: 1/1/2015 - 7/31/2015 Total Current Contract Amount Authority: $963,999.00 Original Approval (Board or Procurement): 5/8/2013, $963,999.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $385,824.00 Potential Fiscal Impact: FY 2015 $ 385,824.00 Accounts: 20000 - County Physical Plant Contract Number(s): 13-88-066 Concurrences: Vendor has met the Minority and Women Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: The Construction Management Service required in order to complete this project will necessitate multiple work shifts, as the Gener approve Pass Action details Video 15-0585 1   Hertz Equipment Rental Corporation, Park Ridge, New Jersey Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Facilities Management, Sheriff, Transportation and Highways Vendor: Hertz Equipment Rental Corporation, Park Ridge, New Jersey Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Heavy Equipment Rental and Associated Services Original Contract Period: 1/15/2014 - 1/14/2015 Proposed Contract Period Extension: 1/15/2015 - 1/14/ 2016 Total Current Contract Amount Authority: $150,000.00 Original Approval (Board or Procurement): 1/15/2014, $150,000.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $216,000.00 Potential Fiscal Impact: FY 2015 200 - $45,833.26; 499 - $37,583.26; 501 - $114,583.26 FY 2016 200 - $4,166.74; 499 - $3,416.74; 501 - $10,416.74 Accounts: 200-638, 499-444, 501- 638 Contract Number(s): 1330-13054 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Pro approve Pass Action details Not available 15-0967 1   BILQIS JACOBS-EL, Director, Department of Facilities Management Contract PROPOSED CONTRACT Department(s): Facilities Management Vendor: Arlington Glass & Mirror Company, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Furnish and Install Bronze Heat Strengthened Laminated Glass Contract Value: $669,700.00 Contract period: 2/1/2015 - 1/31/2017, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2015 $306,945.87; FY2016 - $334,850.05; FY2017 - $27,904.08 Accounts: 200-450 Contract Number(s): 1445-14185 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: Competitive bidding procedures were followed in accordance with the Cook County Procurement Code. On 11/5/14, bids to supply and install bronze laminated glass for the Juvenile Temporary Detention Center. Arlington Glass and Mirror Company was the lowest, responsive and responsible bidder. Replacement of the glass requires swing stage/special equipment and is bey approve Pass Action details Not available 15-0970 1   Valdes Enterprises, Glenview, Illinois Contract PROPOSED CONTRACT Department(s): Facilities Management Vendor: Valdes Enterprises, Glenview, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Trash Can Liners Contract Value: $689,539.00 Contract period: 2/1/2015 - 1/31/2017, with one (1), one (1) year renewal option Potential Fiscal Year Budget Impact: FY 2015 440 - $20,869.00; 239 - $87,247.50; 200 - $236,643.00; FY 2016 440 $20,879.00; 239 - $87,247.50; 200 - $236,643.00 Accounts: 440-330, 239-330, 200-330 Contract Number(s): 1445-14012 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: Competitive bidding procedures were followed in accordance with the Procurement Code. On 10/27/14, bids were solicited for the purchase of trash can liners for all facilities in Cook County. Valdes Enterprises was the lowest, responsible and responsible bidder. This contract will be used by three departments: Department of Facilities Managem approve Pass Action details Not available 15-1024 1   2nd Dist Offiice 2nd Amend to Lease Lease Agreement Amendment PROPOSED LEASE AMENDMENT Department: Real Estate Management Request: Approval of a Second Amendment to Lease Landlord: J.D.S. Developers, LLC Tenant: County of Cook Location: 3936 West Roosevelt, Suite 100, Chicago, Illinois Term/Extension Period: 12/1/2014 - 11/30/2018 Space Occupied: 1,700 Square feet Monthly Rent: $1,505.00 / Annual $18,060.00 Fiscal Impact: Approval of this item would commit Fiscal Year 2015, 2016, 2017 and 2018 funds Accounts: (082-660 Account) Option to Renew: N/A Termination: By Tenant with sixty days prior written notice Utilities Included: No, Utility allowance paid to Landlord / $260.00 monthly (082-429 Account) Summary: This Second Amendment to Lease extends the term at 3936 West Roosevelt, Chicago, Illinois, for the use of Commissioner Robert Steele’s 2nd District field office approve Pass Action details Not available 15-1026 1   4th Dist Office 1st Amend to Lease Lease Agreement Amendment PROPOSED LEASE AMENDMENT Department: Real Estate Management Request: Approval of a First Amendment to Lease Landlord: Crown Commercial Real Estate & Development, LLC Tenant: County of Cook Location: 8658 S. Cottage Grove, Chicago, Illinois Term/Extension Period: 12/1/2014 - 11/30/2018 Space Occupied: 926 Square feet Monthly Rent: $1,500.00 / Annual $18,000.00 Fiscal Impact: Approval of this item would commit Fiscal Year 2015, 2016, 2017 and 2018 funds Accounts: 084-660 Account Option to Renew: N/A Termination: By Tenant with sixty days prior written notice Utilities Included: No, Separately metered and paid by Tenant (084-429 Account) Summary: This First Amendment to Lease extends the term at 8658 S. Cottage Grove, Chicago, Illinois, for the use of Commissioner Stanley Moore’s 4th District field office approve Pass Action details Not available 15-1029 1   5th Dist Offiice 4th Amend to Lease Lease Agreement Amendment PROPOSED LEASE AMENDMENT Department: Real Estate Management Request: Approval of a Fourth Amendment to Lease Landlord: Chicago Title Land Trust Co. as Successor Trustee, under Trust Agreement #76244, dated 11/9/1971, and Sheldon Simborg as beneficiary Tenant: County of Cook Location: 2515 Veterans Drive, Posen, Illinois 60469 Term/Extension Period: 12/1/2014 - 11/30/2018 Space Occupied: 2,800 Square feet Monthly Rent: $1,293.00 / Annual $15,516.00 Fiscal Impact: Approval of this item would commit Fiscal Year 2015, 2016, 2017 and 2018 funds Accounts: (085-660 Account) Option to Renew: N/A Termination: By Tenant with ninety days prior written notice Utilities Included: No, Utility allowance paid to Landlord / $300.00 monthly (085-429 Account) Summary: This Fourth Amendment to Lease extends the term at 2515 Veterans Drive, Posen, Illinois, for the use of Commissioner Deborah Sims’ 5th District field office approve Pass Action details Not available 15-1033 1   6th Dist Offiice 4th Amend to Lease Lease Agreement Amendment PROPOSED LEASE AMENDMENT Department: Real Estate Management Request: Approval of a Fourth Amendment to Lease Landlord: Playfield Plaza Development LLC Tenant: County of Cook Location: 5405 West 127th Street, Unit “B,” Crestwood, Illinois 60445 Term/Extension Period: 12/1/2014 - 11/30/2016 Space Occupied: 1,360 Square feet Monthly Rent: 12/1/14 - 11/30/15 - $1,000.00 per month / $12,000.00 Annual 12/1/15 - 11/30/16 - $1,100.00 per month / $13,200.00 Annual Fiscal Impact: Approval of this item would commit Fiscal Year 2015 and 2016 funds Accounts: 086-660 Account Option to Renew: N/A Termination: By Tenant with ninety days prior written notice Utilities Included: No, Utility allowance paid to Landlord / $360.00 monthly (086-429 Account) Summary: This Fourth Amendment to Lease extends the term at 5405 West 127th Street, Crestwood, Illinois 60445 for the use of Commissioner Joan Patricia Murphy’s 6th District field office approve Pass Action details Not available 15-1034 1   9th Dist Offiice 2nd Amend to Lease Lease Agreement Amendment PROPOSED LEASE AMENDMENT Department: Real Estate Management Request: Approval of a Second Amendment to Lease Landlord: Catfish Point, LLC Tenant: County of Cook Location: 5515 N. East River Road, Chicago, Illinois 60656 Term/Extension Period: 12/1/2014 - 11/30/2018 Space Occupied: 550 Square feet Monthly Rent: $850.00 per month / $10,200.00 Annual Fiscal Impact: Approval of this item would commit Fiscal Year 2015, 2016, 2017 and 2018 funds Accounts: (089-660 Account) Option to Renew: N/A Termination: By Tenant with sixty days prior written notice Utilities Included: Yes Summary: This Second Amendment to Lease extends the term at 5515 N. East River Road, Chicago, Illinois for the use of Commissioner Peter Silvestri’s 9th District field office approve Pass Action details Not available 15-1036 1   10th Dist Offiice 2nd Amend to Lease Lease Agreement Amendment PROPOSED LEASE AMENDMENT Department: Real Estate Management Request: Approval of a Second Amendment to Lease Landlord: Broadway 55, LLC Tenant: County of Cook Location: 5533 North Broadway, Chicago, Illinois 60640 Term/Extension Period: 12/1/2014 - 11/30/2018 Space Occupied: 200 Square feet Monthly Rent: $300.00 per month / $3,600.00 Annual Fiscal Impact: Approval of this item would commit Fiscal Year 2015, 2016, 2017 and 2018 funds Accounts: 090-660 Account Option to Renew: N/A Termination: By Tenant with sixty days prior written notice Utilities Included: Yes Summary: This Second Amendment to Lease extends the term at 5533 North Broadway, Chicago, Illinois 60640 for the use of Commissioner Bridget Gainer’s 10th District field office approve Pass Action details Not available 15-1037 1   13th Dist Offiice 5th Amend to Lease Lease Agreement Amendment PROPOSED LEASE AMENDMENT Department: Real Estate Management Request: Approval of a Fifth Amendment to Lease Landlord: 820 Davis Street, LLC Tenant: County of Cook Location: 820 Davis Street, Suite 100, Evanston, Illinois 60201 Term/Extension Period: 12/1/2014 - 11/30/2018 Space Occupied: 708 Square feet Monthly Rent: $1,256.60 per month / $15,079.20 Annual Fiscal Impact: Approval of this item would commit Fiscal Year 2015, 2016, 2017 and 2018 funds Accounts: (093-660 Account) Option to Renew: N/A Termination: By Tenant with ninety days prior written notice Utilities Included: No, Utility allowance paid to Landlord / $252.25 monthly (093-429 Account) Summary: This Fifth Amendment to Lease extends the term at 820 Davis Street, Suite 100, Evanston, Illinois for the use of Commissioner Larry Suffredin’s 13th District field office approve Pass Action details Not available 15-1038 1   16th Dist Offiice 1st Amend to Lease Lease Agreement Amendment PROPOSED LEASE AMENDMENT Department: Real Estate Management Request: Approval of a First Amendment to Lease Landlord: 521 LaGrange Road, LLC Tenant: County of Cook Location: 521 S. LaGrange Road, LaGrange, Illinois 60525 Term/Extension Period: 12/1/2014 - 11/30/2018 Space Occupied: 685 Square feet Monthly Rent: For the Period: 12/01/14 - 11/30/15 $1,305.00 per month / $15,660 Annually 12/01/15 - 11/30/16 $1,305.00 per month / $15,660 Annually 12/01/16 - 11/30/17 $1,340.00 per month / $16,080 Annually 12/01/17 - 11/30/18 $1,375.00 per month / $16,500 Annually Fiscal Impact: Approval of this item would commit Fiscal Year 2015, 2016, 2017 and 2018 funds Accounts: (096-660 Account) Option to Renew: N/A Termination: By Tenant with sixty days prior written notice Utilities Included: No, Electricity, separately metered and paid by Tenant (096-429 Account) Summary: This First Amendment to Lease extends the term at 521 S. LaGrange Road, LaGrange, Illinois for the use of Commissioner Jeffrey R. Tobolski’s 16th District approve Pass Action details Not available 15-1107 1   12th Dist Offiice (New) Lease Agreement Lease Agreement PROPOSED LEASE AMENDMENT Department: Real Estate Management Request: Approval of a (New) Lease Agreement Landlord: Damen Blatteis, LLC Tenant: County of Cook Location: 4033 N. Lincoln Avenue, Chicago, Illinois 60657 Term/Extension Period: 2/1/2015 - 11/30/2018 Space Occupied: 740 Square feet Monthly Rent: For the Period: 2/01/15 - 3/31/15 None, Rent is abated 4/01/15 - 1/31/16 $1,600.00 per month / $19,200 Annually 2/01/16 - 1/31/17 $1,750.00 per month / $21,000 Annually 2/01/17 - 11/30/18 $1,900.00 per month / $22,800 Annually Fiscal Impact: Approval of this item would commit Fiscal Year 2015, 2016, 2017 and 2018 funds Accounts: (092-660 Account) Option to Renew: N/A Termination: N/A Utilities Included: No, Utilities separately metered and paid by Tenant (092-429 Account) Summary: This Lease at 4033 N. Lincoln Avenue, Chicago, Illinois is for the use of Commissioner John A. Fritchey’s 12th District field office approve as amended Pass Action details Not available 15-0991 1   Adoption of Cook County Planning for Progress Strategic Plan Resolution PROPOSED RESOLUTION ADOPTION OF COOK COUNTY PLANNING FOR PROGRESS STRATEGIC PLAN WHEREAS, Planning for Progress is a five-year strategic plan for the Cook County Department of Planning and Development within the Cook County Bureau of Economic Development; and WHEREAS, Planning for Progress consists of two Federally-required plans based upon similar timeframes and content thereby helping the County maintain cohesiveness and be more efficient in coordinating and targeting a wide spectrum of Federal resources to address local needs; and WHEREAS, Planning for Progress includes a new 2015-2019 Consolidated Plan (Con Plan) as required by the U.S. Department of Housing and Urban Development (HUD) for the continued receipt of Federal Community Development Block Grant (CDBG), Emergency Solutions Grant (ESG), and HOME Investment Partnerships Program (HOME) funds to support economic development, affordable housing, and community development in suburban Cook County with particular emphasis upon benefit to low- and moderate-income households and communities; and WHEREAS, Planning f approve Pass Action details Video 15-0992 1   Axley Place - HOME Funded Housing Project HOME Investment Partnerships Program PROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM Department: Planning and Development Other Part(ies): Housing Opportunity Development Corporation (HODC) or any other legal entity in formation by HODC for the purposes of this project. Request: The Department respectfully requests approval of this project, and that the Bureau Chief of Economic Development or their designee be authorized to execute, on behalf of the County of Cook, any and all documents necessary to further the project approved herein, including, but not limited to funding agreements, intergovernmental agreements, amendments, and modifications thereto. The approval of this project by the Honorable Body will permit staff to issue necessary commitments to allow this project to move forward. Total Development Cost: $3,845,137.00 Project Loan Amount: $250,000.00 Fiscal Impact: $250,000.00 Account(s): 772-1401 Summary: The Cook County Department of Planning and Development within the Bureau of Economic Development respectfully submits the attached HOME Investment Partnerships Program (HOME) pro approve Pass Action details Video 15-0996 1   Phil Haven - CDBG-DR Funded Housing Project Community Development Block Grant - Disaster Recovery (CDBG-DR) PROPOSED COMMUNITY DEVELOPMENT BLOCK GRANT - DISASTER RECOVERY (CDBG-DR) Department: Planning and Development Other Part(ies): Daveri Development Group, LLC or any other legal entity in formation by Daveri Development Group, LLC for the purposes of this project. Request: The Department respectfully requests approval of this project, and that the Bureau Chief of Economic Development or their designee be authorized to execute, on behalf of the County of Cook, any and all documents necessary to further the project approved herein, including, but not limited to funding agreements, intergovernmental agreements, amendments, and modifications thereto. The approval of this project by the Honorable Body will permit staff to issue necessary commitments to allow this project to move forward. Total Development Cost: $16,348,695.00 Project Loan Amount: $750,000.00 Fiscal Impact: $750,000.00 Account(s): 910-1401 Summary: The Cook County Department of Planning and Development within the Bureau of Economic Development respectfully submits the attached Community Devel approve Pass Action details Not available 15-0997 1   Melrose Park Veterans Village - HOME Funded Housing Project HOME Investment Partnerships Program PROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM Department: Planning and Development Other Part(ies): A Safe Haven and West Suburban Neighborhood Preservation Agency (WSNPA) or any other legal entity in formation by A Safe Haven and WSNPA for the purposes of this project. Request: The Department respectfully requests approval of this project, and that the Bureau Chief of Economic Development or their designee be authorized to execute, on behalf of the County of Cook, any and all documents necessary to further the project approved herein, including, but not limited to funding agreements, intergovernmental agreements, amendments, and modifications thereto. The approval of this project by the Honorable Body will permit staff to issue necessary commitments to allow this project to move forward. Total Development Cost: $11,902,595.00 Project Loan Amount: $1,750,000.00 Fiscal Impact: $1,750,000.00 Account(s): 772-1301 Summary: The Cook County Department of Planning and Development within the Bureau of Economic Development respectfully submits the attached HOM approve Pass Action details Not available 15-0998 1   Wisdom Village Northlake - HOME Funded Housing Project HOME Investment Partnerships Program PROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM Department: Planning and Development Other Part(ies): Turnstone Development Corporation (TDC) or any other legal entity in formation by TDC for the purposes of this project. Request: The Department respectfully requests approval of this project, and that the Bureau Chief of Economic Development or their designee be authorized to execute, on behalf of the County of Cook, any and all documents necessary to further the project approved herein, including, but not limited to funding agreements, intergovernmental agreements, amendments, and modifications thereto. The approval of this project by the Honorable Body will permit staff to issue necessary commitments to allow this project to move forward. Total Development Cost: $19,118,772.00 Project Loan Amount: $2,663,304.00 Fiscal Impact: $2,663,304.00 Account(s): 772-1401 Summary: The Cook County Department of Planning and Development within the Bureau of Economic Development respectfully submits the attached HOME Investment Partnerships Program (HOME) project lo approve Pass Action details Not available 15-0999 1   Meadow View - CDBG-DR Funded Housing Project Community Development Block Grant - Disaster Recovery (CDBG-DR) PROPOSED COMMUNITY DEVELOPMENT BLOCK GRANT - DISASTER RECOVERY (CDBG-DR) Department: Planning and Development Other Part(ies): DRE, Inc. or any other legal entity in formation by DRE, Inc. for the purposes of this project. Request: The Department respectfully requests approval of this project, and that the Bureau Chief of Economic Development or their designee be authorized to execute, on behalf of the County of Cook, any and all documents necessary to further the project approved herein, including, but not limited to funding agreements, intergovernmental agreements, amendments, and modifications thereto. The approval of this project by the Honorable Body will permit staff to issue necessary commitments to allow this project to move forward. Total Development Cost: $10,504,453.00 Project Loan Amount: $750,000.00 Fiscal Impact: $750,000.00 Account(s): 910-1401 Summary: The Cook County Department of Planning and Development within the Bureau of Economic Development respectfully submits the attached Community Development Block Grant Disaster Recovery (CD approve Pass Action details Not available 15-1022 1   KOCSIS BROTHERS MACHINE COMPANY 6B SER Resolution PROPOSED RESOLUTION KOCSIS BROTHERS MACHINE COMPANY 6B SER WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b Sustainable Emergency Relief (SER) application containing the following information: Applicant: Kocsis Brothers Machine Company Address: 11755 South Austin Avenue Municipality or Unincorporated Township: Alsip Cook County District: 6 Permanent Index Number: 24-20-402-028-0000; 24-20-402-032-0000; 24-20-402-033-0000; 24-20-402-034-0000; 24-20-402-045-0000 Municipal Resolution Number: 2014-7-R-2 Number of years property occupied by same industrial user: 20 Special circumstances justification requested: Yes Evidence of economic hardship: Deterioration, Overcrowding of Structures, Obsolescence Estimated # of jobs created by this project: N/A Estimated # of jobs retained at this location: 105 full-time, 0 part-time Estimated # of employees in Cook County: 105 full-time, 0 part-time Estimated # of construction jobs: N/A Proposed use of property: Industria refer Pass Action details Video 15-1042 1   Manor Tool & Manufacturing Company Resolution PROPOSED RESOLUTION Manor Tool & Manufacturing Company Class 6b SER WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b Sustainable Emergency Relief (SER) application containing the following information: Applicant: Manor Tool & Manufacturing Company Address: 9200 S. Ivanhoe Street Municipality or Unincorporated Township: Schiller Park Cook County District: 9 Permanent Index Number: 12-22-100-130-0000 Municipal Resolution Number: 16-14 Number of years property occupied by same industrial user: 30 Special circumstances justification requested: Yes Evidence of economic hardship: Dilapidation, Deterioration, Deleterious land use and layout Estimated # of jobs created by this project: N/A Estimated # of jobs retained at this location: 39 full-time, 2 part-time Estimated # of employees in Cook County: Same as above Estimated # of construction jobs: N/A Proposed use of property: Industrial - Manufacturing Living Wage Ordinance Compliance Affidavit Provided: Y refer Pass Action details Not available 15-1047 1   SSK Holdings or Its Assignee Resolution PROPOSED RESOLUTION SSK HOLDINGS OR ITS ASSIGNEE 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: SSK Holdings or Its Assignee Address: 1717 Gifford Road Municipality or Unincorporated Township: Elgin Cook County District: 15 Permanent Index Number: 06-31-202-001-0000; 06-31-202-003-0000; 06-31-202-007-0000; 06-31-202-008-0000; Class 5-80; 06-31-202-009-0000; 06-31-202-014-0000; 06-31-202-015-0000 Municipal Resolution Number: 14-155 Number of month property vacant/abandoned: 10 Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 10-20 full-time Estimated Number of jobs retained at this location: 75 full-time Estimated Number of employees in Cook County: N/A Estimated Number of construction jobs: 50 construction jobs Proposed use of property: Manufacturing Living Wage Ordinance Compliance Affidavit P refer Pass Action details Not available 15-1048 1   Precision Zone Service Company Resolution PROPOSED RESOLUTION PRECISION ZONE SERVICE COMPANY6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Precision Zone Service Company Address: 311 Elgidi Drive Municipality or Unincorporated Township: Wheeling Cook County District: 14 Permanent Index Number: 03-02-316-040-0000 Municipal Resolution Number: 14-167 Number of month property vacant/abandoned: 13 Special circumstances justification requested: Yes TEERM (TEMPORARY EMERGENCY ECONOMIC RECOVERY MODIFICATION (Vacant for more than 12 months but less than 24 months - No Purchase for Value) Justification: Yes Estimated Number of jobs created by this project: 20 full-time Estimated Number of jobs retained at this location: four (4) full-time Estimated Number of employees in Cook County: N/A Estimated Number of construction jobs: five (5) - 10 construction jobs Proposed use of property: Manufacturing refer Pass Action details Not available 15-1052 1   SBS BUILDING LLC 6B Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION SBS BUILDING LLC 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: SBS BUILDING LLC Address: 13800 South California Avenue Municipality or Unincorporated Township: Blue Island Cook County District: 6 Permanent Index Number: 28-01-111-071-0000 Municipal Resolution Number: 2014-050 Number of month property vacant/abandoned: 5 Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 2 full-time, 0 part-time Estimated Number of jobs retained at this location: 5 full-time, 0 part-time Estimated Number of employees in Cook County: 5 full-time, 0 part-time Estimated Number of construction jobs: 5 full-time, 0 part-time Proposed use of property: Industrial- Distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a refer Pass Action details Not available 15-1025 1   Human Resources Biweekly Activity Reports for Pay Periods 26 and 1 and Fiscal Year 2015 Budget Changes Report REPORT Department: Human Resources Request: Receive and File Report Title: Human Resources Biweekly Activity Reports for 2014 Pay Period 26, 2015 Pay Period 1 and the report of the Fiscal Year 2015 Budget Changes. Report Period: Pay Period 26: 11/30/2014 - 12/13/2014, Pay Period 1: 12/14/2014 - 12/27/2014 and the report of the Fiscal Year 2015 Budget Changes. Summary: Submitting the Human Resources Activity Reports covering the pay periods listed above and the report of the Fiscal Year 2015 Budget Changes. receive and file Pass Action details Video 15-0321 1   Fourth Quarter Report on Integrated Criminal Justice Report REPORT 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: 9/1/2014 - 11/30/2014 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. This is the fourth quarterly report of FY2014. refer Pass Action details Video 15-1196 1   Debt Collection CCHHS; State’s Attorney Contract PROPOSED CONTRACT Department(s): CCHHS; State’s Attorney Vendor: Nationwide Credit & Collections, Inc, Oakbrook Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Debt Collection Services Contract Value: Revenue Generating Contract Contract period: 2/1/2015-1/30/2020 with one (1) one-year renewal option Potential Fiscal Year Budget Impact: Revenue Generating Contract Accounts: Various Contract Number(s): 1490-13840C Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. Chief Procurement Officer concurs. Summary: This contract is for Countywide Debt Collection Services. The vendor will provide comprehensive debt collection services on behalf of the Cook County State’s Attorney’s Office on outstanding accounts classified as uncollectible by the Cook County Health and Hospital System (CCHHS). Request for Proposal (RFP) procedures were followed in accordance with the Cook County Procurement Code. Nationwide Credit & Collections, Inc. was approve Pass Action details Video 15-1199 1   Debt Collection Revenue; Clerk of the Circuit Court; State’s Attorney Contract PROPOSED CONTRACT Department(s): Revenue; Clerk of the Circuit Court; State’s Attorney Vendor: AllianceOne Receivables Management, Inc., Gig Harbor, Washington Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Debt Collection Services Contract Value: Revenue Generating Contract Contract period: 2/1/2015-1/30/2020 with one (1) one-year renewal option Potential Fiscal Year Budget Impact: Revenue Generating Contract Accounts: Various Contract Number(s): 1490-13840A Concurrences: Vendor has met the Minority and Women Owned Business Enterprise Ordinance Chief Procurement Officer concurs. Summary: This contract is for Countywide Debt Collection Services. The vendor will provide comprehensive debt collection services on behalf of the Cook County State’s Attorney’s Office on outstanding accounts classified as uncollectible by the Clerk of the Circuit Court and the Cook County Department of Revenue. Request for Proposal (RFP) procedures were followed in accordance with the Cook County Pro approve as amended Pass Action details Not available 15-1205 1   Debt Collection Revenue; Clerk of the Circuit Court; CCHHS; State’s Attorney Contract PROPOSED CONTRACT Department(s): Revenue; Clerk of the Circuit Court; CCHHS; State’s Attorney Vendor: Penn Credit Corporation, Harrisburg, Pennsylvania Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Debt Collection Services Contract Value: Revenue Generating Contract Contract period: 2/1/1015-1/30/2020 with one (1) one-year renewal option Potential Fiscal Year Budget Impact: Revenue Generating Contract Accounts: Various Contract Number(s): 1490-13840D Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. Chief Procurement Officer concurs. Summary: This contract is for Countywide Debt Collection Services. The vendor will provide comprehensive debt collection services on behalf of the Cook County State’s Attorney’s Office on outstanding accounts classified as uncollectible by the Clerk of the Circuit Court, Cook County Department of Revenue and Cook County Health and Hospital System. Request for Proposal (RFP) procedures were followed in acc approve Pass Action details Not available 15-1211 1   Debt Collection Revenue; State’s Attorney Contract PROPOSED CONTRACT Department(s): Revenue; State’s Attorney Vendor: Gila LLC d/b/a MSB (Municipal Services Bureau) Austin, Texas Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Debt Collection Services Contract Value: Revenue Generating Contract Contract period: 2/1/1015-1/30/2020 with one (1) one-year renewal option Potential Fiscal Year Budget Impact: Revenue Generating Contract Accounts: Various Contract Number(s): 1490-13840B Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. Chief Procurement Officer concurs. Summary: This contract is for Countywide Debt Collection Services. The vendor will provide comprehensive debt collection services on behalf of the Cook County State’s Attorney’s Office on outstanding accounts classified as uncollectible by the Cook County Department of Revenue. Request for Proposal (RFP) procedures were followed in accordance with the Cook County Procurement Code. Gila LLC d/b/a MSB (Municipal Services Bureau) approve Pass Action details Not available 15-1060 1   Lake County Press, Inc., Waukegan, Illinois 2015 - ballot printing Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Clerk Vendor: Lake County Press, Inc., Waukegan, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Optical Scan Ballot Printing Services Original Contract Period: 1/18/2012 - 1/17/2014 Proposed Contract Period Extension: 1/18/2015 - 1/17/2016 Total Current Contract Amount Authority: $1,983,291.00 Original Approval (Board or Procurement): 11/1/2011, $1,123,291.00 Previous Board Increase(s) or Extension(s): 12/4/2013, $860,000.00, 1/18/2014 - 1/17/2015 Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $224,459.00 Potential Fiscal Impact: FY 2015 $224,459.00 Accounts: 524-240 Contract Number(s): 11-83-001 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: This renewal and increase will allow Lake County Press, Inc. to continue to print optical scan ba approve Pass Action details Video 15-0788 1   Change in Signatories re Sheriff's Police Department Resolution PROPOSED RESOLUTION REGARDING COOK COUNTY SHERIFF’S POLICE CHANGE IN SIGNATORIES ON BANK ACCOUNTS WHEREAS, The Cook County Board of Commissioners has the legal authority to authorize its departments and offices to open and maintain checking and savings accounts at various banks; and WHEREAS, it is now necessary to update those persons who are authorized to be signatories on these checking and savings accounts. NOW, THEREFORE, BE IT RESOLVED, that the checking account and/or savings accounts at Seaway Bank and Trust Company for the following purposes, be updated for the Sheriff’s Police Department, 1505 Holding Trust Fund, 1505 Operations, Federal Justice Account, Federal Treasury Account, Money Laundering Account, ERPS Holding Account, 810 Contingency Fund, Special Operations Investigations, DUI-Enforcement, Administrative Tow Revenue and Women’s Justice Services Funds; and BE IT FURTHER RESOLVED, the following are the names of those persons who are authorized to sign checks on these checking and/or savings accounts and that the signatories of at least two (2) of thes approve Pass Action details Not available 15-0883 1   SA/DV Coordination Grant Award Renewal PROPOSED 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 will provide continued funding for the Sexual Assault/Domestic Violence Prosecution Coordination Program, which enables the State’s Attorney’s Office to better utilize staff and resources to effectively address the combined issues of sexual assault and domestic violence. Grant Amount: $665,879.00 Grant Period: 1/1/2015 - 12/31/2015 Fiscal Impact: $359,532.00 (Required Match; $221,960.00; Over-Match: $137,572.00) Accounts: 250-818 Most Recent Date of Board Authorization for Grant: 4/9/2014 Most Recent Grant Amount: $665,879.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: This grant will provide continued funding for the Sexual Assault/Domestic Violence Prosecution Coordination Program, which enabl approve Pass Action details Not available 15-0887 1   Motor Vehicle Theft Prosecution Program Grant Award Renewal PROPOSED GRANT AWARD RENEWAL Department: Cook County State’s Attorney’s Office Grantee: Cook County State’s Attorney Grantor: Illinois Motor Vehicle Theft Prevention Council Request: Authorization to renew grant Purpose: The personnel funded by this grant work to increase the prosecution of offenders involved in motor vehicle theft and other motor vehicle related crimes. Grant Amount: $823,644.00 Grant Period: 1/1/2015 - 12/31/2015 Fiscal Impact: None Accounts: None Most Recent Date of Board Authorization for Grant: 2/19/2014 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 state’s attorneys, one (1) state’s attorney investigator, and one (1) administrative assistant located at 2650 South California Ave. The personnel funded approve Pass Action details Not available 15-0916 1   PREVIOUSLY APPROVED ITEM AMENDMENT 14-6356 Amendment to a Previously Approved Item PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: State’s Attorney’s Office, Civil Actions Bureau Request: Requesting authorization from the Cook County Board of Commissioners to approve as amended Item Number: 14-6356 Fiscal Impact: N/A Account(s): N/A Original Text of Item: PROPOSED SETTLEMENTS Case: Collins v. Dart, et al. Case No: 13 C 3924 Settlement Amount: $8,000.00 Fixed Charges Department: 499 (Public Safety) Payable to: Sandra Hayes “Roszell Collins and the Trust Fund of Sandman Levy and Petrich” on behalf of Mr. Collins.” Litigation Subcommittee Approval: N/A Subject matter: Allegations of civil rights violations approve Pass Action details Not available 15-0484 1   Remington Northwest LLC 6b Resolution (Class 6B) No Purchase for Value TEERM PROPOSED RESOLUTION REMINGTON NORTHWEST LLC 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Remington Northwest LLC Address: 450 Remington Road Municipality or Unincorporated Township: Schaumburg Cook County District: 15 Permanent Index Number: 07-11-303-021-0000; 07-11-303-022-0000 Municipal Resolution Number: R-14-069 Number of month property vacant/abandoned: 12 Special circumstances justification requested: Yes TEERM (TEMPORARY EMERGENCY ECONOMIC RECOVERY MODIFICATION (Vacant for more than 12 months but less than 24 months - No Purchase for Value) Justification: Yes Estimated Number of jobs created by this project: 20 full-time, 0 part-time Estimated Number of jobs retained at this location: 75 full-time, 6 part-time Estimated Number of employees in Cook County: 75 full-time, 6 part-time Estimated Number of construction jobs: 15-18 Proposed use of approve Pass Action details Not available 15-0486 1   Bloomingdale Enterprises 6b Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION BLOOMINGDALE ENTERPRISES 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Bloomingdale Enterprises Address: 401 Chaddick Drive Municipality or Unincorporated Township: Wheeling Cook County District: 14 Permanent Index Number: 03-11-409-009-0000; 03-11-409-010-0000; 03-11-409-011-0000; 03-11-409-012-0000 Municipal Resolution Number: 14-114 Number of month property vacant/abandoned: 13 Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 15 full-time, 0 part-time Estimated Number of jobs retained at this location: 10 full-time, 0 part-time Estimated Number of employees in Cook County: 10 full-time, 0 part-time Estimated Number of construction jobs: TBD full-time, TBD part-time Proposed use of property: Manufacturing of polyvinyl chloride films and sheeting Living Wage Ordinance Co approve Pass Action details Not available 15-0521 1   Yaser Mohammed Class 8 Resolution (Class 8) No Purchase for Value PROPOSED RESOLUTION YASER MOHAMMED CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: Yaser Mohammed Address: 2017 Western Avenue Municipality or Unincorporated Township: Chicago Heights Cook County District: 5 Permanent Index Number: 32-30-102-026-0000 Municipal Resolution Number: 2014-46 Number of month property vacant/abandoned: 49 Special circumstances justification requested: Yes Estimated Number of jobs created by this project: TBD full-time, TBD part-time Estimated Number of jobs retained at this location: 0 full-time, 0 part-time Estimated Number of employees in Cook County: 0 full-time, 0 part-time Estimated Number of construction jobs: TBD full-time, TBD part-time Proposed use of property: Commercial retail-office space Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has ado approve Pass Action details Not available 15-0522 1   Cabot Acquisitions LLC 6b SER Resolution PROPOSED RESOLUTION CABOT ACQUISITIONS, LLC CLASS 6B SER WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b Sustainable Emergency Relief (SER) application containing the following information: Applicant: Cabot Acquisitions, LLC Address: 6220 West 73rd Street Municipality or Unincorporated Township: Bedford Park Cook County District: 11 Permanent Index Number: 19-29-100-074-0000 Municipal Resolution Number: 13-013 Number of years property occupied by same industrial user: 14 Special circumstances justification requested: Yes Evidence of economic hardship: Obsolescence, Deterioration, Excessive Vacancy, Inadequate Utilities, Decline in Equalized Assessed Value in at least three of last five years Estimated # of jobs created by this project: N/A Estimated # of jobs retained at this location: 44 full-time, 22 part-time Estimated # of employees in Cook County: 44 full-time, 22 part-time Estimated # of construction jobs: N/A Proposed use of property: Industrial approve Pass Action details Not available 15-0583 1   The Bazaar, Inc. or Its Assignee Resolution PROPOSED RESOLUTION THE BAZAAR, INC. OR ITS ASSIGNEE 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: The Bazaar, Inc. or Its Assignee Address: 2074 North George Street, Melrose Park, Illinois 60160 Municipality or Unincorporated Township: Village of Melrose Park Cook County District: 16 Permanent Index Number: 12-34-401-017-0000 Municipal Resolution Number: 53-14 Number of month property vacant/abandoned: 12 Special circumstances justification requested: Yes Estimated Number of jobs created by this project: Two (3)- six(6) full-time, three (3)- six (6) part-time Estimated Number of jobs retained at this location: Six (6) full-time Estimated Number of employees in Cook County: Six (6) full-time Estimated Number of construction jobs: five (5) Proposed use of property: The property will be used for warehousing and distribution Living Wage Ordinance Compl approve Pass Action details Not available 15-0592 1   Realty Associates Fund VIII, L.P. Resolution PROPOSED RESOLUTION REALTY ASSOCIATES FUND VIII, L.P. 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Realty Associates Fund VIII, L.P. Address: 3501 Mt. Prospect Road, Franklin Park, Illinois Municipality or Unincorporated Township: Franklin Park Cook County District: 17 Permanent Index Number: 12-19-300-007-0000 Municipal Resolution Number: 1415-R-17 Number of month property vacant/abandoned: 55 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 130-203 full-time Estimated Number of jobs retained at this location: None Estimated Number of employees in Cook County: 254 full-time Estimated Number of construction jobs: To be determined Proposed use of property: Industrial use, warehousing and logistics Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook Coun approve Pass Action details Not available 15-0537 1   Harmony L. Appellate Cases Attorney/Payee: Marv Raidbard Presenter: Same Fees: $2,000.00 Case Name: In Re the Interest of Harmony L. Trial Court No(s): 12JA245 Appellate Court No(s): 1-14-1393 approve Pass Action details Not available 15-0565 1   DARRYL W.,ROBYN W.,TIERRA W.,JESSICA S., ISIAHA G. Appellate Cases Attorney/Payee: Thomas J. Esler Presenter: Same Fees: $2,505.00 Case Name: In the Interest of DARRYL W.,ROBYN W.,TIERRA W.,JESSICA S., ISIAHA G. Trial Court No(s):10JA0526, 10JA0527, 10JA0528, 10JA0529, 11JA0238 Appellate Court No(s): 14-2402 approve Pass Action details Not available 15-0629 1   Stephen McCoy Appellate Cases Attorney/Payee: Steven O. Ross Presenter: Same Fees: $1,945.19 Case Name: People v. Stephen McCoy Trial Court No(s): 05CR17358-01 Appellate Court No(s): 1-12-3279 approve Pass Action details Not available 15-0717 1   In re Candise W. (aka C.W.) Appellate Cases Attorney/Payee: Eleesha Madeline O’Neill Presenter: Same Fees: $1,200.00 Case Name: In re Candise W. (aka C.W.) Trial Court No(s): 12JA1205 Appellate Court No(s): 1-13-3279 approve Pass Action details Not available 15-0736 1   A.W., F.P. (minors) Appellate Cases Attorney/Payee: Gilbert Schumm Presenter: Same Fees: $431.25 Case Name: In the Interest of: A. W., F. P. (minors) Trial Court No(s): 11JA00769, 12JA00948 Appellate Court No(s): 14-1139 approve Pass Action details Not available 15-0747 1   J. H. Appellate Cases Attorney/Payee: Stephen Jaffe Presenter: Same Fees: $1,620.00 Case Name: In the Interest of J. H. Trial Court No(s): 13JA904 Appellate Court No(s): 1-14-1782 approve Pass Action details Not available 15-0748 1   Candise W., Anabel R., Estefani R. Appellate Cases Attorney/Payee: Stephen Jaffe Presenter: Same Fees: $757.50 Case Name: In the Interest of Candise W., Anabel R., Estefani R. Trial Court No(s): 12JA1205, 13JA748, 13JA749 Appellate Court No(s): 1-13-3279 cons. 1-13-3335 approve Pass Action details Not available 15-0785 1   Jeremiah S. Appellate Cases Attorney/Payee: Thomas J. Esler Presenter: Same Fees: $2,200.00 Case Name: In the Interest of Jeremiah S. Trial Court No(s): 11JA0560 Appellate Court No(s): 14-2507 approve Pass Action details Not available 15-0861 1   Brianna R., Denzel S., Danielle S. Appellate Cases Attorney/Payee: Marv Raidbard Presenter: Same Fees: $637.50 Case Name: In re Brianna R., Denzel S., Danielle S., People v. Sharon Robertson Trial Court No(s): 09JA429, 09JA430, 09JA431 Appellate Court No(s): 14-2417 approve Pass Action details Not available 15-0874 1   Melody R. Appellate Cases Attorney/Payee: Eleesha Madeline O’Neill Presenter: Same Fees: $2,381.25 Case Name: In re Melody R. Trial Court No(s): 11JA0935 Appellate Court No(s): 14-1721 approve Pass Action details Not available 15-0875 1   Chariya R. Appellate Cases Attorney/Payee: Eleesha Madeline O’Neill Presenter: Same Fees: $2,662.50 Case Name: In re Chariya R. Trial Court No(s): 13JA0907 Appellate Court No(s): 1-14-2460 approve Pass Action details Not available 15-0913 1   In the Interest of Jocelyn R. Appellate Cases Attorney/Payee: Thomas O’Connell Presenter: Same Fees: $1,811.71 Case Name: In the Interest of Jocelyn R. Trial Court No(s): 12JA533 Appellate Court No(s): 1-13-1376 approve Pass Action details Not available 15-0551 1   Daniel McCormack Criminal Division Attorney/Payee: Law Offices of Chicago-Kent College of Law Presenter: Daniel T. Coyne Fees: $13,890.94 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Daniel McCormack Case No(s): 09CR80006 approve Pass Action details Not available 15-0552 1   Edgardo Roman Criminal Division Attorney/Payee: Law Offices of Chicago-Kent College of Law Presenter: Daniel T. Coyne Fees: $4,023.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Edgardo Roman Case No(s):11CR4983, 11CR4984, 11CR4985, 11CR4986 approve Pass Action details Not available 15-0554 1   Edgardo Roman Criminal Division Attorney/Payee: Law Offices of Chicago-Kent College of Law Presenter: Daniel T. Coyne Fees: $5,437.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Edgardo Roman Case No(s): 11CR4983, 11CR4984, 11CR4985, 11CR4986 approve Pass Action details Not available 15-0593 1   Phillip Diaz Criminal Division Attorney/Payee: Dr. Luis Rosell Presenter: Jeffrey Kent Fees: $2,375.00 Service rendered for court-appointed representation of indigent respondent(s): legal representation Name of Respondent: Phillip Diaz Case No: 06CR80002 approve Pass Action details Not available 15-0594 1   Tyrone Johnson Criminal Division Attorney/Payee: Dr. Luis Rosell Presenter: Jeffrey Kent Fees: $2,232.50 Service rendered for court-appointed representation of indigent respondent(s): expert witness Name of Respondent: Tyrone Johnson Case No: 02CR80004 approve Pass Action details Not available 15-0655 1   Darrick Walker Criminal Division Attorney/Payee: Carl Evans, Jr. Presenter: Same Fees: $13,920.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Darrick Walker Case No(s): 12CR14966 approve Pass Action details Not available 15-0719 1   Antwone Steward Criminal Division Attorney/Payee: Dr. Lesley Kane Presenter: Daniel Coyne Fees: $3,420.00 Service Rendered for court-appointed representation of indigent respondent(s): Expert Witness Name(s) of respondent(s): Antwone Steward Case No(s): 98CR80005 approve Pass Action details Not available 15-0761 1   Jennifer Vojinovic Criminal Division Attorney/Payee: Joseph P. Kennelly Attorney Presenter: Same Fees: $2,012.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jennifer Vojinovic Case No(s): 11CR19229-03, 14CR8561 approve Pass Action details Not available 15-0762 1   Travis Caguana Criminal Division Attorney/Payee: Joseph P. Kennelly Attorney Presenter: Same Fees: $1,318.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Travis Caguana Case No(s): 11CR10280-02, 11CR11239-01 approve Pass Action details Not available 15-0770 1   Edward Reed Criminal Division Attorney/Payee: Plainfield Forensic Psychological services, Inc. Presenter: Assistant State’s Attorney Jennifer Bagby Fees: $2,945.00 Service Rendered for court-appointed representation of indigent respondent(s): expert witness Name(s) of respondent(s): Edward Reed Case No(s): 11CR877 approve Pass Action details Not available 15-0820 1   Calvin D. Franklin Criminal Division Attorney/Payee: Michelle T. Forbes Presenter: Same Fees: $8,100.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Calvin D. Franklin Case No(s): 13CR1598301 approve Pass Action details Not available 15-0899 1   Kenneth Edwards Criminal Division Attorney/Payee: Joseph P. Kennelly Attorney Presenter: Same Fees: $3,018.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Kenneth Edwards Case No(s): 13CR10575-02 approve Pass Action details Not available 15-0574 1   Mehmet Koc Domestic Relations Division Attorney/Payee: Rotman & Elovitz, Ltd. Presenter: Michael H. Rotman Fees: $329.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Mehmet Koc Case No(s): 2013D06624 approve Pass Action details Not available 14-5128 1   S. McKinney Rice (minor) Child Protection Division Attorney/Payee: Marv Raidbard Presenter: Same Fees: $362.98 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Asiana Rice (mother) In Re: S. McKinney Rice (minor) Case No(s): 12JA7 approve Pass Action details Not available 14-6390 1   S. Fallon (minor) Child Protection Division Attorney/Payee: Bradley C Gerlach Presenter: Same Fees: $325.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Augusta Fallon In Re: S. Fallon (minor) Case No(s): 09JA1080 approve Pass Action details Not available 14-6391 1   K. Anderson, T. Brooks (minors) Child Protection Division Attorney/Payee: Bradley C Gerlach Presenter: Same Fees: $1,162.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Octavia Anderson In Re: K. Anderson, T. Brooks (minors) Case No(s): 10JA147, 11JA984 approve Pass Action details Not available 14-6458 1   C. Brown (minor) Child Protection Division Attorney/Payee: Marv Raidbard Presenter: Same Fees: $1,612.60 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Victoria Auther (mother) In Re: C. Brown (minor) Case No(s): 14JA379 approve Pass Action details Not available 15-0513 1   B. Taylor (minor) Child Protection Division Attorney/Payee: Christian Collin Presenter: Same Fees: $756.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Siyia McDonald (father) In Re: B. Taylor (minor) Case No(s): 14JA618 approve Pass Action details Not available 15-0514 1   Z. Crosby (minor) Child Protection Division Attorney/Payee: Christian Collin Presenter: Same Fees: $400.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Z. Crosby (minor) In Re: Z. Crosby (minor) Case No(s): 10JA380 approve Pass Action details Not available 15-0518 1   C. Figueroa (minor) Child Protection Division Attorney/Payee: Colleen R. Daly Presenter: Same Fees: $726.25 Service Rendered for court appointed representation of indigent respondents: legal representation Name of respondent: Juan Carlos Vazquez Santarosa (father) In Re: C. Figueroa (minor) Case No: 12JA740 approve Pass Action details Not available 15-0523 1   S. Waterman minor) Child Protection Division Attorney/Payee: Paul D. Katz, Attorney at Law Presenter: Same Fees: $237.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Liliana Fernandez (mother) In Re: S. Waterman (minor) Case No(s): 01JA01846 approve Pass Action details Not available 15-0524 1   J. Jackson (minor) Child Protection Division Attorney/Payee: Paul D. Katz, Attorney at Law Presenter: Same Fees: $425.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Orthamis Christian (father) In Re: J. Jackson (minor) Case No(s): 10JA00682 approve Pass Action details Not available 15-0525 1   K. Henry (minor) Child Protection Division Attorney/Payee: Judith Hannah Presenter: Same Fees: $450.97 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Kimberly Washington (mother) In Re: K. Henry (minor) Case No(s): 12JA83 approve Pass Action details Not available 15-0526 1   T. Taylor (minor) Child Protection Division Attorney/Payee: Paul D. Katz, Attorney at Law Presenter: Same Fees: $818.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): T. Taylor (minor) In Re: T. Taylor (minor) Case No(s): 07JA00791 approve Pass Action details Not available 15-0527 1   O. Ciesla (minor) Child Protection Division Attorney/Payee: Marv Raidbard Presenter: Same Fees: $587.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): John Ciesla (father) In Re: O. Ciesla (minor) Case No(s): 14JA500 approve Pass Action details Not available 15-0528 1   I. Jones (minor) Child Protection Division Attorney/Payee: Marv Raidbard Presenter: Same Fees: $975.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Mary Williams (mother) In Re: I. Jones (minor) Case No(s): 13JA914 approve Pass Action details Not available 15-0529 1   A. Thomas-Richardson Child Protection Division Attorney/Payee: Marv Raidbard Presenter: Same Fees: $437.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Melvin Wells (father) In Re: A. Thomas-Richardson (minor) Case No(s): 12JA679 approve Pass Action details Not available 15-0530 1   A. Calahan (minor) Child Protection Division Attorney/Payee: Marv Raidbard Presenter: Same Fees: $325.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Abrielle Calahan (mother) In Re: A. Calahan (minor) Case No(s): 13JA1026 approve Pass Action details Not available 15-0531 1   D. Thompson (minor) Child Protection Division Attorney/Payee: Marv Raidbard Presenter: Same Fees: $633.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): D. Thompson (minor) In Re: D. Thompson (minor) Case No(s): 07JA743 approve Pass Action details Not available 15-0532 1   L. McDonald, T. Hunter (minors) Child Protection Division Attorney/Payee: Marv Raidbard Presenter: Same Fees: $1,037.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Tina Hunter (mother) In Re: L. McDonald, T. Hunter (minors) Case No(s): 13JA879, 13JA880 approve Pass Action details Not available 15-0533 1   N. Campbell, N. Campbell (minor) Child Protection Division Attorney/Payee: Marv Raidbard Presenter: Same Fees: $575.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Nikita Campbell (mother) In Re: N. Campbell, N. Campbell (minors) Case No(s): 10JA690, 10JA689 approve Pass Action details Not available 15-0534 1   E. Kaufman (minor) Child Protection Division Attorney/Payee: Marv Raidbard Presenter: Same Fees: $312.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Timothy Kaufman (father) In Re: E. Kaufman (minor) Case No(s): 02JA1861 approve Pass Action details Not available 15-0535 1   D. Sparkman (minor) Child Protection Division Attorney/Payee: Marv Raidbard Presenter: Same Fees: $400.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Cleopatra Sparkman (mother) In Re: D. Sparkman (minor) Case No(s): 12JA875 approve Pass Action details Not available 15-0536 1   K. Khora (minor) Child Protection Division Attorney/Payee: Marv Raidbard Presenter: Same Fees: $500.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Fallon Bumgartner (mother) In Re: K. Khora (minor) Case No(s): 10JA912 approve Pass Action details Not available 15-0547 1   T. Holmes, Jr. (minor) Child Protection Division Attorney/Payee: Horace Ealy Presenter: Same Fees: $425.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Tremaine Holmes (father) In Re: T. Holmes, Jr. (minor) Case No(s): 09JA00876 approve Pass Action details Not available 15-0564 1   S. Starling (minor) Child Protection Division Attorney/Payee: Thomas J. Esler Presenter: Same Fees: $1,205.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Rose Johnson (mother) In Re: S. Starling (minor) Case No(s):12JA0719 approve Pass Action details Not available 15-0569 1   J. Celestine, S. Celestine, J. Celestine (minors) Child Protection Division Attorney/Payee: Gregory Baldwin Presenter: Same Fees: $1,212.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Dominique Williams (mother) In Re: J. Celestine, S. Celestine, J. Celestine (minors) Case No(s): 13JA602, 13JA603, 13JA626 approve Pass Action details Not available 15-0570 1   S. Townes, M. Gatewood (minors) Child Protection Division Attorney/Payee: Gregory Baldwin Presenter: Same Fees: $1,162.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): James Townes (father) In Re: S. Townes, M. Gatewood (minors) Case No(s):12JA808, 13JA711 approve Pass Action details Not available 15-0571 1   J. Harvey, I. Harvey (minors) Child Protection Division Attorney/Payee: Gregory Baldwin Presenter: Same Fees: $1,512.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jessica Smith (mother) In Re: J. Harvey, I. Harvey (minors) Case No(s): 13JA0864, 13JA0865 approve Pass Action details Not available 15-0572 1   J. Williams, J. Williams, J. Williams, J. Williams (minors) Child Protection Division Attorney/Payee: Gregory Baldwin Presenter: Same Fees: $1,350.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Willie D. Williams (father) In Re: J. Williams, J. Williams, J. Williams, J. Williams (minors) Case No(s):08JA275, 08JA276, 09JA114, 12JA419 approve Pass Action details Not available 15-0575 1   C. Henderson, C. Henderson, C. Henderson (minors) Child Protection Division Attorney/Payee: Paul D. Katz, Attorney at Law Presenter: Same Fees: $637.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Terry Gaston (father) In Re: C. Henderson, C. Henderson, C. Henderson (minors) Case No(s): 09JA01058, 09JA01059, 09JA01060 approve Pass Action details Not available 15-0576 1   W. Hooks (minor) Child Protection Division Attorney/Payee: Paul D. Katz, Attorney at Law Presenter: Same Fees: $337.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): W. Hooks (minor) In Re: W. Hooks (minor) Case No(s): 04JA00125 approve Pass Action details Not available 15-0578 1   I. Ramos, K. Ramos (minors) Child Protection Division Attorney/Payee: Eleesha Madeline O’Neill Presenter: Same Fees: $812.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Brandon Gibson (father) In Re: I. Ramos, K. Ramos (minors) Case No(s): 12JA445, 12JA447 approve Pass Action details Not available 15-0579 1   A. Loggins (minor) Child Protection Division Attorney/Payee: Victoria Almeida, Attorney Presenter: Same Fees: $668.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Calvin Wilkins, (father) In Re: A. Loggins (minor) Case No(s): 13JA0750 approve Pass Action details Not available 15-0584 1   A. Gilmore, D. Brown (minors) Child Protection Division Attorney/Payee: Ezra Hemphill Attorney at Law Presenter: Same Fees: $225.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Amelia Brown (mother) In Re: A. Gilmore, D. Brown (minors) Case No(s): 13JA01021, 13JA335 approve Pass Action details Not available 15-0597 1   J. James, J. James, B. James, J. James (minors) Child Protection Division Attorney/Payee: Ray Morrissey Presenter: Same Fees: $2,887.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Catherine Taylor (mother) In Re: J. James, J. James, B. James, J. James (minors) Case No(s): 14JA616, 14JA617, 14JA618, 14JA1020 approve Pass Action details Not available 15-0598 1   J. Foster (minor) Child Protection Division Attorney/Payee: Ray Morrissey Presenter: Same Fees: $2,012.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Joel Foster (father) In Re: J. Foster (minor) Case No(s): 13JA1175 approve Pass Action details Not available 15-0602 1   K. Henry (minor) Child Protection Division Attorney/Payee: Marcie Claus Presenter: Same Fees: $400.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Christopher Henry (father) In Re: K. Henry (minor) Case No(s): 12JA83 approve Pass Action details Not available 15-0606 1   M. Howard, K. Howard (minors) Child Protection Division Attorney/Payee: Thomas J. Esler Presenter: Same Fees: $640.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): M. Howard, K. Howard (minors) In Re: M. Howard, K. Howard (minors) Case No(s): 13JA0507, 13JA0508 approve Pass Action details Not available 15-0607 1   J. Ellis, M. Ellis (minors) Child Protection Division Attorney/Payee: Thomas J. Esler Presenter: Same Fees: $2,180.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): J. Ellis, M. Ellis (minors) In Re: J. Ellis, M. Ellis (minors) Case No(s): 14JA0686, 14JA0687 approve Pass Action details Not available 15-0608 1   A. Harper, J. Harper, B. Harper (minors) Child Protection Division Attorney/Payee: Judith Hannah Presenter: Same Fees: $501.45 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Kimberly Harper (mother) In Re: A. Harper, J. Harper, B. Harper (minors) Case No(s): 10JA964, 10JA1124, 12JA569 approve Pass Action details Not available 15-0611 1   C. Ingram (minor) Child Protection Division Attorney/Payee: Dean C. Morask Presenter: Same Fees: $1,087.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Cody Ingram (father) In Re: C. Ingram (minor) Case No(s): 12JA1071 approve Pass Action details Not available 15-0612 1   C. Lawrence (minor) Child Protection Division Attorney/Payee: Donald P. Sullivan Presenter: Same Fees: $175.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Tyron Lawrence (father) In Re: C. Lawrence (minor) Case No(s): 13JA552 approve Pass Action details Not available 15-0613 1   J. Rodriguez, J. Rodgriguez (minors) Child Protection Division Attorney/Payee: Donald P. Sullivan Presenter: Same Fees: $550.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): J. Rodriguez, J. Rodgriguez (minors) In Re: J. Rodriguez, J. Rodgriguez (minors) Case No(s): 14JA871, 14JA872 approve Pass Action details Not available 15-0614 1   J. Thomas (minor) Child Protection Division Attorney/Payee: Donald P. Sullivan Presenter: Same Fees: $477.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of Respondent(s): Christopher Mitchell (father) In Re: J. Thomas (minor) Case No(s): 14JA009 approve Pass Action details Not available 15-0616 1   J. Mondie (minor) Child Protection Division Attorney/Payee: Steven Silets Presenter: Same Fees: $500.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Derrick Anderson (father) In Re: J. Mondie (minor) Case No(s) 14JA142 approve Pass Action details Not available 15-0617 1   T. Fryer (minor) Child Protection Division Attorney/Payee: Donna L Ryder Presenter: Same Fee: $400.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): August Fryer (mother) In Re: T. Fryer (minor) Case No(s): 05JA1223 approve Pass Action details Not available 15-0618 1   D. Williams (minor) Child Protection Division Attorney/Payee: Donna L Ryder Presenter: Same Fee: $655.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Deonate Williams (father) In Re: D. Williams (minor) Case No(s): 07JA1051 approve Pass Action details Not available 15-0619 1   J. Booker (minor) Child Protection Division Attorney/Payee: Elizabeth Butler Presenter: Same Fees: $318.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): J. Booker In Re: J. Booker (minor) Case No(s): 13JA610 approve Pass Action details Not available 15-0620 1   D. Lowe (minor) Child Protection Division Attorney/Payee: Elizabeth Butler Presenter: Same Fees: $455.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): D. Lowe In Re: D. Lowe (minor) Case No(s): 14JA188 approve Pass Action details Not available 15-0621 1   A. Parker-Miller (minor) Child Protection Division Attorney/Payee: Elizabeth Butler Presenter: Same Fees: $1,653.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Anthony Miller (father) In Re: A. Parker-Miller (minor) Case No(s): 06JA812 approve Pass Action details Not available 15-0622 1   P. Johnson (minor) Child Protection Division Attorney/Payee: Elizabeth Butler Presenter: Same Fees: $431.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Paul Johnson (father) In Re: P. Johnson (minor) Case No(s): 13JA387 approve Pass Action details Not available 15-0624 1   B. Harper (minor) Child Protection Division Attorney/Payee: Ray Morrissey Presenter: Same Fees: $800.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Leonard Bakke (father) In Re: B. Harper (minor) Case No(s): 10JA964 approve Pass Action details Not available 15-0625 1   J. Stephens (minor) Child Protection Division Attorney/Payee: Ray Morrissey Presenter: Same Fees: $437.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Wayne Stephens (father) In Re: J. Stephens (minor) Case No(s): 02JA1460 approve Pass Action details Not available 15-0626 1   D. Polk-Bey, D. Evans (minors) Child Protection Division Attorney/Payee: Steven O. Ross Presenter: Same Fees: $445.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Fanas Evans (mother) In Re: D. Polk-Bey, D. Evans (minors) Case No(s): 11JA669, 11JA670 approve Pass Action details Not available 15-0627 1   K. Vassor, T. Vassor, L. Vassor (minors) Child Protection Division Attorney/Payee: Steven O. Ross Presenter: Same Fees: $691.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Tiffany Vassor (mother) In Re: K. Vassor, T. Vassor, L. Vassor (minors) Case No(s): 12JA211, 12JA212, 14JA292 approve Pass Action details Not available 15-0628 1   C. Miles, C. Miles (minors) Child Protection Division Attorney/Payee: Steven O. Ross Presenter: Same Fees: $460.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Quantalia Boyd (mother) In Re: C. Miles, C. Miles (minors) Case No(s): 12JA056, 13JA057 approve Pass Action details Not available 15-0630 1   D. Zarei (minor) Child Protection Division Attorney/Payee: Douglas J. Rathe Presenter: Same Fees: $431.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Cesar Marquina (father) In Re: D. Zarei (minor) Case No(s): 09JA01086 approve Pass Action details Not available 15-0631 1   S. Allen (minor) Child Protection Division Attorney/Payee: Paul S. Kayman Presenter: Same Fees: $750.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): S. Allen (minor) Gal In Re: S. Allen (minor) Case No(s): 13JA00452 approve Pass Action details Not available 15-0653 1   T. Jackson (minor) Child Protection Division Attorney/Payee: Steven Silets Presenter: Same Fees: $587.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jesse Williams (father) In Re: T. Jackson (minor) Case No(s) 10JA787 approve Pass Action details Not available 15-0661 1   L. Cooper (minor) Child Protection Division Attorney/Payee: Monica M. Torres Presenter: Same Fees: $662.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Ella Cooper (mother) In Re: L. Cooper (minor) Case No(s): 14JA00594 approve Pass Action details Not available 15-0662 1   T. Watson, T. Watson (minors) Child Protection Division Attorney/Payee: Darlene Redmond Presenter: Same Fees: $175.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): T. Watson, T. Watson (minors) In Re: T. Watson, T. Watson (minors) Case No(s): 12JA843, 12JA844 approve Pass Action details Not available 15-0664 1   J. Dumas (minor) Child Protection Division Attorney/Payee: Darlene Redmond Presenter: Same Fees: $260.42 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jacoby Adams (father) In Re: J. Dumas (minor) Case No(s): 09JA1023 approve Pass Action details Not available 15-0670 1   C. Flores, V. Flores; A. Beltran, N. Beltran (minors) Child Protection Division Attorney/Payee: Melinda MacGregor Presenter: Same Fees: $1,262.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Ashley Russo (mother) In Re: C. Flores, V. Flores; A. Beltran, N. Beltran (minors) Case No(s): 09JA1092, 09JA1093, 12JA319, 12JA320 approve Pass Action details Not available 15-0671 1   A. Watson, J. Watson (minors) Child Protection Division Attorney/Payee: Melinda MacGregor Presenter: Same Fees: $925.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Quanida Watson (mother) In Re: A. Watson, J. Watson (minors) Case No(s): 14JA145, 11JA075 approve Pass Action details Not available 15-0677 1   A. Silva (minor) Child Protection Division Attorney/Payee: Darlene Redmond Presenter: Darlene Redmond Fees: $543.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): A. Mora (minor) In Re: A. Silva (minor) Case No(s): 13JA548 approve Pass Action details Not available 15-0678 1   K. Williams (minor) Child Protection Division Attorney/Payee: Ellen Sidney Weisz LTD. Presenter: Same Fees: $925.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Schuyler Lewis (father) In Re: K. Williams (minor) Case No(s): 04JA890 approve Pass Action details Not available 15-0679 1   S. Gates (minor) Child Protection Division Attorney/Payee: Thomas J. Esler Presenter: Same Fees: $720.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): John P. Gates In Re: S. Gates (minor) Case No(s): 07JA0789 approve Pass Action details Not available 15-0680 1   M. Glenn, M. Glenn, M. Glenn Child Protection Division Attorney/Payee: Thomas J. Esler Presenter: Same Fees: $370.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Mark Glenn (father) In Re: M. Glenn, M. Glenn, M. Glenn (minors) Case No(s):11JA700, 11JA701, 11JA702 approve Pass Action details Not available 15-0681 1   A. Tyler (minor) Child Protection Division Attorney/Payee: Thomas J. Esler Presenter: Same Fees: $805.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Lucinda Crawford (mother) In Re: A. Tyler (minor) Case No(s): 08JA1103 approve Pass Action details Not available 15-0682 1   V. Marroquin, S. Marroquin, G. Marroquin (minors) Child Protection Division Attorney/Payee: Maureen T. Murphy Presenter: Same Fees: $2,250.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Marco Marroquin (father) In Re: V. Marroquin, S. Marroquin, G. Marroquin (minors) Case No(s): 12JA145, 12JA146, 12JA147 approve Pass Action details Not available 15-0683 1   M. Young (minor) Child Protection Division Attorney/Payee: Maureen T. Murphy Presenter: Same Fees: $1,600.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Thomas Young (father) In Re: M. Young (minor) Case No(s): 14JA372 approve Pass Action details Not available 15-0684 1   A. Murphy (minor) Child Protection Division Attorney/Payee: Maureen T. Murphy Presenter: Same Fees: $793.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Joshua Flewellen (putative father) In Re: A. Murphy (minor) Case No(s): 14JA684 approve Pass Action details Not available