Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 7/29/2015 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: 7-29-15 Consent Calendar Agenda.pdf, New Items 7-29-15.pdf, 7-29-15 Second Consent Calendar Agenda.pdf, New Items 7-29-15 Second Set.pdf, Post Committee Action Report 07.29.2015.pdf, Errata7-29-15.pdf, 072915journal.pdf Meeting Items (471) 471 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 471. 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 471. 15-4477 1   HONORING THE 150th ANNIVERSARY OF THE FOUNDING OF SAINT MARY PARISH CHURCH IN EVANSTON ON AUGUST15th 2015 AND PROCLAIMING AUGUST 15, 2015 SAINT MARY DAY IN COOK COUNTY Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE 150th ANNIVERSARY OF THE FOUNDING OF SAINT MARY PARISH CHURCH IN EVANSTON ON AUGUST15th 2015 AND PROCLAIMING AUGUST 15, 2015 SAINT MARY DAY IN COOK COUNTY WHEREAS, on August 15, 2015 Saint Mary Parish in Evanston will celebrate its Sesquicentennial; and WHEREAS, Saint Mary Parish hosted the first Catholic Mass celebrated in Evanston on August 15, 1865 in the open air near what is now the present entry of Calvary Cemetery; and WHEREAS, Saint Mary Parish was founded on August 15, 1865, on the day that honors the Assumption of Mary; and WHEREAS, Saint Mary Parish is the oldest Roman Catholic Parish in Evanston and was dedicated on May 15, 1892; and WHEREAS, Saint Mary’s Church is located in the Historic Ridge District at the corner of Oak Avenue and Lake street in Evanston, Illinois; and WHEREAS, Saint Mary’s Church was designated an Evanston Preservation Landmark in 1975 and is listed in the National Register of Historic Places, March 3, 1983; and WHEREAS, Saint Mary’s School was established in 1874 and merged with the sch approve Pass Action details Not available 15-4664 1   A RESOLUTION HONORING JAN KRALOVEC, COOK COUNTY DIRECTOR OF ELECTIONS ON THE OCCASION OF HER RETIREMENT Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION HONORING JAN KRALOVEC, COOK COUNTY DIRECTOR OF ELECTIONS ON THE OCCASION OF HER RETIREMENT WHEREAS, after receiving her Master’s degree in Public Health from the University of Michigan and her Master’s degree from the University of Chicago in Social Policy Jan Kralovec brought her abundant talents to Cook County, first, working alongside Dr. Quentin Young at the Health and Medicine Policy Research Group and then later to working for Cook County Board President Phelan whom she served as Senior Health Policy Analyst; and WHEREAS, Jan Kralovec began her career at the Cook County Clerk’s Office on Valentine’s Day 1995; and WHEREAS, Jan Kralovec worked on tax, vital records and ethics policy; she spent the greatest part of her time at the Cook County Clerk’s Office working tirelessly to insure that elections went smoothly and expanding the franchise; she worked her way up to Director of Elections; and WHEREAS, Jan Kralovec will long be remembered for her remarkable accomplishments in the elections arena, which included playing a major ro approve Pass Action details Not available 15-4665 1   HONORING BARBARA PRESSL ON THE OCCASION OF HER RETIREMENT AS CHIEF OF STAFF FOR COOK COUNTY CLERK DAVID ORR Consent Calendar Resolution PROPOSED RESOLUTION HONORING BARBARA PRESSL ON THE OCCASION OF HER RETIREMENT AS CHIEF OF STAFF FOR COOK COUNTY CLERK DAVID ORR WHEREAS, Barbara Pressl has dutifully and tirelessly served the County of Cook for over three decades. In those years she served with great distinction and earned the respect and affection of her co-workers, many of whom also describe themselves as friends; and WHEREAS, in July 2015 Barbara Pressl will retire as Chief of Staff for Cook County Clerk David Orr in order to focus her attention on her son and extended family; and WHEREAS, Barbara Pressl began working for the Cook County Clerk’s office in 1982. She left and worked the Cook County Treasurer’s office for a period of time, but returned in 1998 to serve as Deputy Director of Real Estate and Taxes. Later, Barbara was promoted to Director of Taxes, where she served until she became Cook County Clerk, David Orr’s Chief of Staff two years ago. At the announcement of her promotion David Orr spoke glowingly, and noted that “Barb Pressl has been an exceptional public servant for many yea approve Pass Action details Not available 15-4666 1   HONORING JOSEPH C. SERPICO Consent Calendar Resolution PROPOSED RESOLUTION RESOLUTION HONORING JOSEPH C. SERPICO WHEREAS, the Italian American Labor Council of Greater Chicago will honor Joseph C. Serpico as the 2015 Man of the Year on October 3, 2015; and WHEREAS, Joseph Serpico was a member of the International Brotherhood of Electrical Workers, Local 1031, since his employment in 1965, at the Rauland Division of Zenith Electronics Corporation; and WHEREAS, Joseph Serpico served our country as a member of the Armed Forces in 1968 and 1969 and was promoted to the rank of sergeant with eighteen months of service; and WHEREAS, Joseph Serpico earned Labor and Electronics Certificates from Triton College, Central Texas College, Cornell University, and the University of Illinois; and WHEREAS, as a member of Local 1031, I.B.E.W., Joseph Serpico held the position of Department Steward, Chief Steward, Secretary of the Executive Board, Business Representative, and from 1989-2005 President; and WHEREAS, Joseph Serpico represented I.B.E.W. Local 1031 as a delegate to the International Convention, the I.B.E.W. State Conference, approve Pass Action details Not available 15-4677 1   MAUREEN SLOSAR, IN MEMORIAM Consent Calendar Resolution PROPOSED RESOLUTION MAUREEN SLOSAR, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Maureen Slosar (nee McCormack) from our midst; and WHEREAS, Maureen Slosar was the beloved wife of Paul Slosar; and WHEREAS, Maureen Slosar was the loving mother of Dr. Paul Slosar, M.D. (Darlynn), Maggie Burke (Kevin), and Edward Slosar (Nadine); and WHEREAS, Maureen Slosar was the cherished grandmother of Shane, Sydney, Cormac, Keiran, Mairead, Michaela, Emma, and Mara; and WHEREAS, Maureen Slosar served as a teacher at Mendel Catholic High School, Owens Elementary School, Burbank District 111, and Christ the King Grammar School; and WHEREAS, Maureen Slosar touched the lives of many and will be remembered by all who knew her; and WHEREAS, all who knew her will attest that Maureen Slosar 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 the Board of Commissioners of Cook County that the Board approve Pass Action details Not available 15-4678 1   IN CELEBRATION OF EDWARD MCELROY’S 90TH BIRTHDAY Consent Calendar Resolution PROPOSED RESOLUTION IN CELEBRATION OF EDWARD MCELROY’S 90TH BIRTHDAY WHEREAS, Edward McElroy celebrated his 90th birthday on July 20, 2015; and WHEREAS, Edward McElroy was born in Chicago on July 20, 1925 to Joseph and Elizabeth McElroy; and WHEREAS, Edward McElroy is a Chicago institution, with a career in politics and reporting that spans over sixty-five years; and WHEREAS, Edward McElroy grew up in Visitation Parish, where he served as an altar boy and was the captain of his baseball team; and WHEREAS, Edward McElroy is the host of “Community in Focus” on Chicago Comcast Channel 19, and “The Ed McElroy Show” on Comcast Channel 19 in the suburbs; and WHEREAS, Edward McElroy began his career in radio broadcasting in 1946 working with former White Sox broadcaster Bob Elson; and WHEREAS, Edward McElroy is Past National Commander and Past State Commander of the Catholic War Veterans of the United States of America; and WHEREAS, Edward McElroy was a dear friend of Mayor Richard J. Daley; and WHEREAS, throughout his career in politics he has driven ca approve Pass Action details Not available 15-4679 1   IN CELEBRATION OF DE LA SALLE PRINCIPAL JIM KRYGIER’S RETIREMENT Consent Calendar Resolution PROPOSED RESOLUTION IN CELEBRATION OF DE LA SALLE PRINCIPAL JIM KRYGIER’S RETIREMENT WHEREAS, after a career that spanned fourteen years at De La Salle, Institute Campus for Young Men, Principal Jim Krygier has retired; and WHEREAS, Jim Krygier began his tenure at De La Salle on July 1, 2001 after serving as Principal at Bloom Trail High School from 1994-2001; and WHEREAS, Jim Krygier also served as a Director of vocational education and as Division Administrator for athletics, health, physical education, and driver’s education at Bloom Trail for twenty-five years prior to that; and WHEREAS, since it opened in 1889, De La Salle has educated students from all over the South Side, taking students from neighborhoods like Bridgeport, Bronzeville, and Back of the Yards; and WHEREAS, De La Salle Institute is an independent Catholic secondary school rooted in the tradition of Christian education begun by St. John Baptist de La Salle; and WHEREAS, Jim Krygier has served as an example of its mission by fostering a desire for excellence in education in the many students approve Pass Action details Not available 15-4680 1   MARGARET MINIAT, IN MEMORIAM Consent Calendar Resolution PROPOSED RESOLUTION MARGARET MINIAT, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Margaret “Pauline” Miniat (nee Foerner) from our midst; and WHEREAS, Margaret Miniat was the beloved wife of Ronald Miniat; and WHEREAS, Margaret Miniat was the loving mother of Susan (Jerome) Kolavo, Michael Miniat, David (Lisa) Miniat, Amy (Charles) Nalon & Sara (Stacey) Huels; and WHEREAS, Margaret Miniat was the cherished grandmother of Peter, Daniel, John, Caroline, and Paulina Kolavo; Taylor and Jessica Miniat; Matthew, Mark, Charles, and Megan Miniat; Thomas, Joseph, Jack, and Katherine Nalon and Madeline, Henry and Michael Huels; and WHEREAS, Margaret Miniat was the devoted daughter of the late Frank and Margaret Foerner as well as the dear sister of Mary “Swiss” Foerner; and WHEREAS, Margaret Miniat was a dedicated elementary school teacher; and WHEREAS, Margaret Miniat touched the lives of many and will be remembered by all who knew her; and WHEREAS, all who knew her will attest that Margaret Miniat was a kind and compassionate woman, vi approve Pass Action details Not available 15-4684 1   A RESOLUTION OF THE COOK COUNTY BOARD OF COMMISSIONERS HONORING THE LIFE OF AMARI DARNELL BROWN Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION OF THE COOK COUNTY BOARD OF COMMISSIONERS HONORING THE LIFE OF AMARI DARNELL BROWN WHEREAS, On January 25th, 2008 Antonio Brown and Amber Hailey were blessed with a baby boy and named him Amari Darnell Brown; and WHEREAS, Most would describe Amari Brown as inquisitive, energetic, and joyful with a contagious smile. He loved Ninja Turtles, Spiderman, and SpongeBob. His favorite foods were candy and donuts; and WHEREAS, Amari’s dreams consisted of doing well in school, and becoming a professional singer. He idolized Chicago artists D-Low and Kemo because they were positive influences in the community and he hoped to portray the same image as he grew older; and WHEREAS, Amari’s favorite subject in school was Science. One of his most distinguished moments was when he constructed a lava lamp alongside his cousin, which led to him receiving a special ribbon acknowledging his excellence and achievement; and WHEREAS, Attending church with his mother at Mt. Vernon, and prayer service meetings at his Grandmother’s home led him to a personal approve Pass Action details Not available 15-4685 1   RESOLUTION OF THE COOK COUNTY BOARD OF COMMISSIONERS CONGRATULATING EUNITA RUSHING ON THE CELEBRATION OF HER RETIREMENT Consent Calendar Resolution PROPOSED RESOLUTION RESOLUTION OF THE COOK COUNTY BOARD OF COMMISSIONERS CONGRATULATING EUNITA RUSHING ON THE CELEBRATION OF HER RETIREMENT WHEREAS, Eunita Rushing felt most at home when she was in the presence of her plants, so it's no surprise that since 1999 she has been the enthusiastic president of the Garfield Park Conservatory Alliance. The Alliance collaborated with the Park District to build and install a $4.5 million permanent photosynthesis exhibit, which included winning a $1.4 million grant from the National Science Foundation, and; WHEREAS, Eunita has thirty years of experience in nonprofit management and has led the Garfield Park Conservatory Alliance’s 20-member staff for 12 years, and; WHEREAS, she holds her Bachelor of Arts Degree from the University of Wisconsin, Whitewater and her Master’s Degree in Education from Loyola University, Chicago, and; WHEREAS, under the leadership of Eunita Rushing, the Garfield Park Conservatory was brought to prominence as a national attraction through major exhibits such as the Dale Chihuly Glass Exhibit, and; WH approve Pass Action details Not available 15-4686 1   A RESOLUTION OF THE COOK COUNTY BOARD OF COMMISSIONERS CONGRATULATING MILES BOYKIN ON RECEIVING TRIBUNE/WGN-9 HIGH SCHOOL ATHLETE OF THE YEAR AWARD Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION OF THE COOK COUNTY BOARD OF COMMISSIONERS CONGRATULATING MILES BOYKIN ON RECEIVING TRIBUNE/WGN-9 HIGH SCHOOL ATHLETE OF THE YEAR AWARD WHEREAS, Growing up, Miles Boykin was a basketball player. During his grade school years, Miles also became known for his strong arm in football. Upon entering high school his achievements on the football field began to exceed the expectations of a high school athlete. He is a stellar athlete in both football and basketball, and; WHEREAS, While attending high school at Providence Catholic High School in New Lenox, Illinois Miles showed his talent in ways that most students could not. He was both on the basketball team and the football team. He injured his pinky whilst playing football which delayed the start of his basketball season. Despite the rough beginning, he finished his basketball season strong. His team ended their season with a record of 14-3 and a regional title under their belt, and; WHEREAS, Miles is very dedicated to the teams on which he plays. Although he garners great praise for his footb approve Pass Action details Not available 15-4688 1   A RESOLUTION OF THE COOK COUNTY BOARD OF COMMISSIONERS CONGRATULATING APOSTLE DONALD L. ALFORD ON THE CELEBRATION OF THE 90TH ANNIVERSARY OF PROGRESSIVE LIFE-GIVING WORD CATHEDRAL Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION OF THE COOK COUNTY BOARD OF COMMISSIONERS CONGRATULATING APOSTLE DONALD L. ALFORD ON THE CELEBRATION OF THE 90TH ANNIVERSARY OF PROGRESSIVE LIFE-GIVING WORD CATHEDRAL WHEREAS, Progressive Life-Giving Word Cathedral started in 1924 as a small residential prayer group. In 1925, Bishop William Roberts organized Church of God in Christ, which became the first church in Maywood, Illinois; and WHEREAS, under Pastor James B. Alford's leadership, the church was incorporated in 1947. When Papa Alford saw that the church building was leaning, God gave him a vision of "progress.” Thus the church name became Progressive Church of God in Christ. During renovations, the members added a basement to the structure, and propped the building up so that it stood straight; and WHEREAS, Progressive had its first live radio broadcast in 1948, and began their Sunday Night broadcast on station WMAQ in the 1950's. Minister Donald Alford became the Minister of Music in 1975. God granted Minister Donald Alford the gift to write songs-making him the first ever song w approve Pass Action details Not available 15-4702 1   A RESOLUTION OF THE COOK COUNTY BOARD OF COMMISSIONERS CONGRATULATING REVEREND TYRONE CRIDER ON THE CELEBRATION OF HIS 12TH ANNIVERSARYAS SENIOR PASTOR AT MOUNT CALVARY BAPTIST CHURCH Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION OF THE COOK COUNTY BOARD OF COMMISSIONERS CONGRATULATING REVEREND TYRONE CRIDER ON THE CELEBRATION OF HIS 12TH ANNIVERSARYAS SENIOR PASTOR AT MOUNT CALVARY BAPTIST CHURCH WHEREAS, January 6th, 1959 Charles and Bernice Crider were blessed with a baby boy Tyrone Crider. Pastor Crider grew up in Maywood, IL and attended St. Paul Elementary and graduated from Walter Lutheran High School in 1977, and; WHEREAS, In Atlanta, Georgia Pastor Crider attended Morehouse College, the alma mater of Dr. Martin Luther King, Jr. While a college student Pastor Crider accepted his call to Ministry and preached his first sermon and became a licensed preacher on May 17th, 1978. Pastor Crider was ordained to preach the Gospel of Jesus Christ on March 1, 1981 by Pastor Harry McNelty of the First Baptist Church of Melrose Park, Illinois, and; WHEREAS, Pastor Crider graduated from Morehouse College and moved back to Chicago to head the National Push for Excellence Program in 1982. In 1983, Rev. Crider coordinated the youth voter registration campaign to elect Chica approve Pass Action details Not available 15-4703 1   ALEXIS RANGEL, AMBRIA MAHOMES AND DANIELLE WATSON FOR THEIR CONTRIBUTION AS SUMMER INTERNS TO THE OFFICE OF COOK COUNTY COMMISSIONER RICHARD R. BOYKIN, 1ST DISTRICT Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION EXPRESSING APPRECIATION TO ALEXIS RANGEL, AMBRIA MAHOMES AND DANIELLE WATSON FOR THEIR CONTRIBUTION AS SUMMER INTERNS TO THE OFFICE OF COOK COUNTY COMMISSIONER RICHARD R. BOYKIN, 1ST DISTRICT WHEREAS, Danielle Watson, Ambria Mahomes and Alexis Rangel all served with distinction as summer interns with the Office of Cook County Commissioner Richard R. Boykin, 1st District; and WHEREAS, Alexis Rangel has completed first year of Law School with Loyola University of Chicago, and is pursuing a career in public interest law; and WHEREAS, Alexis Rangel’s commitment to public service, which began in part with his work in the State Legislature in Texas, has stood him in good stead both as a law student, and as a summer law intern in the Office of the Cook County Commissioner Richard R. Boykin; and WHEREAS, Alexis Rangel’s contributions in the area of policy research, legislative drafting, constituent outreach and legal analysis formed an indispensable part of Commissioner Boykin’s legislative efforts in the Summer of 2015; and WHEREAS, A approve Pass Action details Not available 15-4704 1   HONORING DOMINIC CANDELORO FOR RECEIVING THE CAVALIERE DELL’ORDINE DELLA STELLA D’ITALIA Consent Calendar Resolution PROPOSED RESOLUTION HONORING DOMINIC CANDELORO FOR RECEIVING THE CAVALIERE DELL’ORDINE DELLA STELLA D’ITALIA WHEREAS, Dominic Candeloro was presented with the Cavaliere dell’Ordine della Stella d’Italia at the Festa della Repubblica celebration hosted by Italian Consul General Adriano Monti; and WHEREAS, Dominic Candeloro was born in Chicago Heights to Ludovico Candeloro, a veteran of the Italian Army in World War I, and Yolanda (Gianetti) Candeloro; and WHEREAS, after graduating from Bloom Township High School in 1958, Dominic Candeloro was awarded a full scholarship to Northwestern University; and WHEREAS, Dominic Candeloro was the first in his extended family to graduate from college and one of the first Italian Americans in Chicago Heights to receive a Ph.D.; and WHEREAS, in graduate school at the University of Illinois, Dominic Candeloro served as an assistant to famed Italian American Studies Professor Rudolph Vecoli; and WHEREAS, Dominic Candeloro married Carol Cutlip during his tenure teaching history at The Ohio State University, Lima Campus; and WH approve Pass Action details Not available 15-4711 1   MARY ELLEN “LAL” FELDMAN, IN MEMORIAM Consent Calendar Resolution PROPOSED RESOLUTION MARY ELLEN “LAL” FELDMAN, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Mary Ellen “Lal” Feldman (nee Robin) from our midst; and WHEREAS, Mary Ellen Feldman was the beloved wife of Joseph Feldman; and WHEREAS, Mary Ellen Feldman was the loving mother of Joseph (Debbie) Feldman, Mary Carole (Mike) Prasse, Margaret Ann (Bruce) Moore, Colleen (Scott) Ernsting, Michaeline (Lee) Barnes, and Timothy Michael Feldman; and WHEREAS, Mary Ellen Feldman was the cherished grandmother of Joey, Robyn, Tommy and Nick Feldman, Sidney, Christen, Michael and Clara Prasse, Danielle, Rachel, Bruce, Shelly, Sam, Lexi, Billy, Chris and Sean Moore, Bryan, Kaity (fiancé, Jeff Kohl), Chris, John, Bobby, Matt, Jackie, Scottie and the late Mary Beth Ernsting, Nicole, Lee, Lauren, Kathryn, Caroline, Jennifer and Jillian Barnes; and WHEREAS, Mary Ellen Feldman was the devoted daughter of the late Alfred and Mary Robin; and WHEREAS, Mary Ellen Feldman was the dear sister of Denise (Bernie) Nelligan, Jack (Carol) Robin, Rich (Diane) Robin, Ray (Su approve Pass Action details Not available 15-4712 1   HONORING THE LIFE OF THE FIRST GENTLEMAN OF MAYWOOD, REV. LESLIE HAROLD PERKINS, SR. Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION OF THE COOK COUNTY BOARD OF COMMISSIONERS HONORING THE LIFE OF THE FIRST GENTLEMAN OF MAYWOOD, REV. LESLIE HAROLD PERKINS, SR. WHEREAS, On Thursday, June, 25th 2015 God in his infinite wisdom called forth Maywood’s First Gentleman Rev. Leslie Harold Perkins Sr. to join him, and WHEREAS, The Perkins Family moved to Maywood, IL, where Rev. Perkins accepted Christ at an early age at First Baptist Church in Melrose Park, IL. He was actively involved in the church and sang in the choir, and WHEREAS, After graduating from Proviso Township High School in 1959, Rev. Perkins joined the United States Army and served active duty from 1959-1962. He also served in the National Guard for many years. Rev. Perkins also received his Associates Degree from Triton College and later graduated from DeVry Institute of Technology in March 1969. He completed four years of seminary at Chicago Baptist Institute and three years of seminary at Chicago State University, and WHEREAS, Rev. Leslie Perkins Sr. married Edwenna Sharpe and together they were blessed with approve Pass Action details Not available 15-4717 1   IN CELEBRATION OF FREDDIES 25TH ANNIVERSARY Consent Calendar Resolution PROPOSED RESOLUTION IN CELEBRATION OF THE 25TH ANNIVERSARY OF FREDDIES WHEREAS founded in 1990 by Fred and Denise Bertucci, Fabulous Freddies Italian Eatery is celebrating 25 years in business, and WHEREAS in 1981, young Fred Bertucci opened up a meat market in suburban Chicago as he had always dreamed of owning a business and his family had been butchers for three generations, and WHEREAS Fred soon realized that his heart wasn’t in operating a butcher business, and WHEREAS after selling his butcher shop and working as a manager in his new wife Denise’s family restaurant, his dream began to take shape, and WHEREAS Fred loved the restaurant business, and at midnight, after finishing his managerial duties, he would often go straight to the kitchen and work until the morning perfecting his Italian recipes, and WHEREAS finally, in 1990, after years of planning, Fred and Denise made the leap and opened up “Freddies,” in the historic Bridgeport neighborhood, and WHEREAS Fred and Denise focused on offering the finest homemade Italian sausage, beef, meatballs, approve Pass Action details Not available 15-4722 1   COMMEMORATING THE EXTRAORDINARY LIFE AND ACCOMPLISHMENTS OF THE HONORABLE DONA GERSON Consent Calendar Resolution PROPOSED RESOLUTION COMMEMORATING THE EXTRAORDINARY LIFE AND ACCOMPLISHMENTS OF THE HONORABLE DONA GERSON WHEREAS, Dona Gerson represented the best qualities of citizenship and humanity through her life-long work as an elected official and community leader. She served as an Evanston Alderman, Library Trustee and was active in politics her entire life. When she died on July 10, 2015 she left behind a family, countless friends and a community profoundly enriched for having known her; and WHEREAS, Dona Gerson was born and raised in Akron, Ohio. She met her husband of over 61 years, Stan Gerson during her first year of law school at Case Western Reserve. Both Dona and Stan took career detours and left Akron for Chicago, and finally settled Evanston. She left the law for teaching and the two settled in South Evanston where they raised their two children Lisa and Michael and became politically involved in the movements promoting fair housing and school desegregation in addition to many other local issues; and ; WHEREAS, Dona Gerson had a lifelong interest in politics that approve Pass Action details Not available 15-4724 1   BETTIE MCMULLEN Consent Calendar Resolution PROPOSED RESOLUTION IN MEMORY OF MRS. BETTIE MCMULLEN WHEREAS, almighty GOD, in HIS infinite wisdom has called Mrs. Bettie McMullen from our midst; and WHEREAS, Mrs. Bettie affectionately known as Madear was born in Greenwood, Mississippi; and WHEREAS, Bettie was a homemaker and glue that held the family together, while remaining grounded in her personal relationship with Christ; and WHEREAS, in 1958 the family migrated to Chicago, Illinois and took full advantage in the Construction Industry; and WHEREAS, she was the loving mother of fifteen children, five preceded her in death; and WHEREAS, she was the adored grandmother of fifty-three grandchildren, four who preceded her in death, a hundred and three great-grandchildren, sixty four great-great-grandchildren, and two great- great-great-grandchildren; and WHEREAS, Bettie McMullen throughout her rich life was loved and cherished by her family, friends and neighbors, her memory will forever be cherished in the hearts of those individuals whom she touched and loved. NOW, THEREFORE, BE IT RESOLVED, approve Pass Action details Not available 15-4730 1   RESOLUTION HONORING ECUADOR INDEPENDENCE DAY AND COLONIA DE COTOPAXI Consent Calendar Resolution PROPOSED RESOLUTION RESOLUTION HONORING ECUADOR INDEPENDENCE DAY AND COLONIA DE COTOPAXI WHEREAS, on August 10, 1809, Ecuador was the first country in Latin America to claim Independence; and WHEREAS, the Colonia de Cotopaxi and the Ecuadorian Community of Chicago will be celebrating the 206th anniversary of the First Cry of Independence in Latin America; and WHEREAS, those who fought for an end to foreign domination in Ecuador merit special honor, for their long and difficult struggle, which began with the establishment of self-government in Quito on August 10, 1809 and resulted in victory in May 24, 1822; and WHEREAS, the Ecuadorian community in Chicago makes a rich and significant contribution to the strength of this County and the City of Chicago by devoting their talents, traditions, and viewpoints to the collective good; and WHEREAS, the Cook County Board of Commissioners appreciates the Ecuadorian community for their ongoing valuable contributions to this county; and WHEREAS, the Cook County Board of Commissioners wish the Ecuadorian community continuing approve Pass Action details Not available 15-4731 1   HONORING ECUADOR INDEPENDENCE DAY Consent Calendar Resolution PROPOSED RESOLUTION HONORING ECUADOR INDEPENDENCE DAY WHEREAS, on August 10, 1809, Ecuador was the first country in Latin America to claim Independence; and WHEREAS, the Honorable Consulate of Ecuador and the Ecuadorian Community of Chicago will be celebrating the 206th anniversary in observance of the First Cry of Independence in Latin America; and WHEREAS, those who fought for an end to foreign domination in Ecuador merit special honor, for their long and difficult struggle which began with the establishment of self-government in Quito on August 10, 1809 and resulted in victory in May 24, 1822; and WHEREAS, the Ecuadorian community in Chicago make a rich and significant contribution to the strength of this County and city, devoting their talents, traditions and viewpoints to our collective good; and WHEREAS, the Cook County Board of Commissioners appreciates the Ecuadorian community for their ongoing valuable contributions to this county; and WHEREAS, the Cook County Board of Commissioners wish the Ecuadorian community continued success in enhancing the cult approve Pass Action details Not available 15-4733 1   COMMEMORATING THE EXTRAORDINARY LIFE AND ACCOMPLISHMENTS OF H. WOODS “WOODY” BOWMAN Consent Calendar Resolution PROPOSED RESOLUTION COMMEMORATING THE EXTRAORDINARY LIFE AND ACCOMPLISHMENTS OF H. WOODS “WOODY” BOWMAN WHEREAS, H. Woods “Woody” Bowman, chief financial officer for Cook County, former state representative from the 18th district, treasured college professor and dedicated community advocate died on July 10, 2015 leaving behind a devoted family, countless friends and a community profoundly enriched for having known him; and WHEREAS, Woody Bowman was born and raised in Charleston, West Virginia. His talents revealed themselves very early in life. He was an exceptional student; receiving a dual degree in physics and economics from the Massachusetts Institute of Technology. He later earned a Master’s Degree in public administration with highest honors and a Ph.D. in economics from the Maxwell School of Syracuse University; and WHEREAS Woody Bowman came to Chicago as a young man to work as a research economist for the Federal Reserve Bank. During that same time he shared his exceptional talents with his students when he taught economics at the University of Illinois at Chi approve Pass Action details Not available 15-4739 1   COMMEMORATING THE LIFE, MANY ACCOMPLISHMENTS AND MEMORY OF VOYLE “GENE” BELL Consent Calendar Resolution PROPOSED RESOLUTION COMMEMORATING THE LIFE, MANY ACCOMPLISHMENTS AND MEMORY OF VOYLE “GENE” BELL WHEREAS, Voyle “Gene” Bell, pioneering community leader, father figure to countless student s and championship winning basketball star passed away on Thursday, July 9. He has left behind a devoted family, countless athletes, friends and a community enriched for having known him; and WHEREAS, Gene Bell recognized the deep void left when the City of Evanston cut back its middle-school athletic program in 1968. As a result he helped found the Fellowship of African American Men “FAAM”. Not only did FAAM fill the void, it profoundly changed the community and made it a better place. Decades later it remains a much admired and thriving community program that provides good role models for kids, and instills in its athletes the principles of teamwork, discipline and respect for the coaches and officials. Gene Bell was the organization’s greatest champion and became known as “Commissioner for Life;” and WHEREAS, Gene Bell moved to Evanston as a young child. He attended Evanston To approve Pass Action details Not available 15-4570 1   CTA Motor Fuel Tax IGA Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT AMENDMENT Department: Office of the President Other Part(ies): City of Chicago and the Chicago Transit Authority Request: Authorization to enter into and execute Goods or Services: Intergovernmental Agreement with the Chicago Transit Authority, the City of Chicago and Cook County where the City of Chicago (“City”) agrees to tender $3,000,000.00 of the City's motor fuel tax funds to the Chicago Transit Authority, and Cook County (“County”) agrees to tender $2,000,000.00 from Cook County's motor fuel tax funds to the Chicago Transit Authority. Agreement Number: N/A Agreement Period: Agreed Contribution shall be tendered to the Chicago Transit Authority on or before 12/31/2015. Fiscal Impact: $2,000,000.00 Accounts: Motor Fuel Tax Fund Summary: Per the Regional Transportation Authority Act, 70 ILCS 3615/1, et seq., and per the request of the Chicago Transit Authority, authorization is hereby requested to enter into and execute an Intergovernmental Agreement between the Cook County, the City of Chicago and approve Pass Action details Video 15-4659 1   Alfred J. Nagode Member Medical Examiner’s Advisory Committee Appointment PROPOSED APPOINTMENT Appointee(s): Alfred J. Nagode Position: Member Department/Board/Commission: Medical Examiner’s Advisory Committee Effective date: Immediate Expiration date: 9/9/2017. Appointment pursuant to the requirement that the Medical Examiner’s Advisory Committee contain at least one (1) member of the Chicago Police Department refer Pass Action details Video 15-4660 1   Kathleen “Kitty” Kendrick Trustee North Shore Mosquito Abatement District Appointment PROPOSED APPOINTMENT Appointee(s): Kathleen “Kitty” Kendrick Position: Trustee Department/Board/Commission: North Shore Mosquito Abatement District Effective date: Immediate Expiration date: 9/9/2019 refer Pass Action details Not available 15-4661 1   Beverly Hansen Trustee Glenbrook Sanitary District Reappointment PROPOSED REAPPOINTMENT Appointee(s): Beverly Hansen Position: Trustee Department/Board/Commission: Glenbrook Sanitary District Effective date: Immediate Expiration date: July 29, 2018 Summary: N/A approve Pass Action details Video 15-4657 1   Public Allies Chicago, Chicago, Illinois Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Justice Advisory Council Action: Approval of payment Payee: Public Allies Chicago, Chicago, Illinois Good(s) or Service(s): Intern Services: Partnership fee for Public Allies Intern Fiscal Impact: $14,500.00 Accounts: 499-298 Contract Number(s): N/A Summary: As part of the Public Allies Chicago program, the hosting agency is required to pay a portion of the intern’s wages. For the period of service from 10/4/2014 through 10/3/2015, the amount payable to Public Allies Chicago is $14,500. The JAC has supported the Public Allies program since 2013. This program provides a cost effective means of securing interns 18 years of age and older to work on social justice projects that are mutually agreed upon by the hosting agency, Public Allies Chicago, and the intern excepting the assignment. The JAC considers the partnership with Public Allies to be a valuable asset that supports the County’s mission to advance the criminal justice reform agenda. In addition, the program enables the JAC to play an active rol approve Pass Action details Video 15-4622 1   Calumet Park 6 PINs 2015 NCB Round 3 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Ronald Denson, Mayor, Village of Calumet Park Request: Approval of No Cash Bid Request Location: Village of Calumet Park Volume and Property Index Number: 039, 25-32-113-012-0000; 039, 25-32-102-008-0000; 037, 25-30-209-030-0000; 037, 25-30-209-031-0000; 037, 25-30-209-032-0000; 037, 25-30-214-027-0000 Summary: This Request Package contains 6 PINS (the “Subject Property”). The PINs requested are currently vacant land properties in the Village of Calumet Park. It is the intent of the Village of Calumet Park, as part of its overall economic development strategy, to acquire the Subject Property and return it to a beneficial use for the citizens of the Village in order to facilitate redevelopment in the area surrounding the Subject Property. The Village intends to market the Subject Property for future economic development. The Village of Calumet Park has retained legal counsel in order to obtain the tax deed and will bear all costs associated with the acquisition of the parcel. In accordance with the requirements of the Co refer Pass Action details Video 15-4623 1   Calumet Park 21 PINs 2015 NCB Round 3 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Ronald Denson, Mayor, Village of Calumet Park Request: Approval of No Cash Bid Request Location: Village of Calumet Park Volume and Property Index Number: 039, 25-32-206-029-0000; 039, 25-32-206-036-0000; 039, 25-32-206-031-0000; 036, 25-29-313-014-0000; 036, 25-29-313-015-0000; 036, 25-29-314-047-0000; 036, 25-29-323-035-0000; 036, 25-29-323-036-0000; 036, 25-29-323-037-0000; 036, 25-29-323-038-0000; 037, 25-30-209-025-0000; 037, 25-30-209-026-0000; 037, 25-30-209-027-0000; 037, 25-30-209-028-0000; 037, 25-30-209-029-0000; 037, 25-30-209-044-0000; 037, 25-30-215-023-0000; 037, 25-30-215-024-0000; 037, 25-30-215-025-0000; 037, 25-30-215-026-0000; 037, 25-30-215-027-0000 Summary: This Request Package contains 21 PINs (the “Subject Property”). The PINs requested are currently vacant properties with unoccupied structures in the Village of Calumet Park. It is the intent of the Village of Calumet Park, as part of its overall economic development strategy, to acquire the Subject Property and return it to a beneficial use for th refer Pass Action details Not available 15-4624 1   Calumet Park 2 6 PINs 2015 NCB Round 3 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Ronald Denson, Mayor, Village of Calumet Park Request: Approval of No Cash Bid Request Location: Village of Calumet Park Volume and Property Index Number: 036, 25-29-323-067-0000; 036, 25-29-326-037-0000; 036, 25-29-326-065-0000; 036, 25-29-306- 050-0000; 037, 25-30-209-043-0000; 037, 25-30-417-062-0000 Summary: This Request Package contains 6 PINs (the “Subject Property”). The PINs requested are properties with occupied structures in the Village of Calumet Park. It is the intent of the Village of Calumet Park, as part of its overall economic development strategy, to acquire the Subject Property and to use for the citizens of the Village in order to facilitate redevelopment in the area surrounding the Subject Property. The Village intends to market the Subject Property for future economic development and/or continued use as the commercial/industrial/residential uses currently occupying the Subject Property. The Village of Calumet Park has retained legal counsel in order to obtain the tax deed and will bear all costs asso refer Pass Action details Not available 15-4625 1   Chicago Ridge 1 PIN 2015 NCB Round 3 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Charles E. Tokar, J.D., MPA, Village President, Village of Chicago Ridge Request: Approval of No Cash Bid Request Location: Village of Chicago Ridge Volume and Property Index Number: 245, 24-17-316-018-0000 Summary: This Request Package contains 1 PIN (the “Subject Property”). The PIN requested is currently a vacant land property in the Village of Chicago Ridge. It is the intent of the Village of Chicago Ridge, as part of its overall economic development strategy, to acquire the Subject Property and return it to a beneficial use for the citizens of the Village in order to facilitate redevelopment in the area surrounding the Subject Property. The Village intends to use the Subject Property for future economic development. The Village of Chicago Ridge has retained legal counsel in order to obtain the tax deed and will bear all costs associated with the acquisition of the parcel. In accordance with the requirements of the Cook County No Cash Bid Ordinance, the Village of Chicago Ridge will submit to the Cook County Office refer Pass Action details Not available 15-4626 1   Lyons Village 1 PIN 2015 NCB Round 3 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Christopher Getty, Mayor, Village of Lyons Request: Approval of No Cash Bid Request Location: Village of Lyons Volume and Property Index Number: 073, 18-02-204-005-0000 Summary: This Request Package contains 1 PIN (the “Subject Property”). The PIN requested is currently a vacant land parcel in the Village of Lyons. It is the intent of the Village of Lyons, as part of its overall economic development strategy, to acquire the Subject Property and return it to a beneficial use for the citizens of the Village in order to facilitate redevelopment in the area surrounding the Subject Property. The Village intends to market the Subject Property for future economic development. The Village of Lyons has retained legal counsel in order to obtain the tax deed and will bear all costs associated with the acquisition of the parcel. In accordance with the requirements of the Cook County No Cash Bid Ordinance, the Village of Lyons will submit to the Cook County Office of Economic Development a No Cash Bid Report on the status of each parce refer Pass Action details Not available 15-4627 1   Lyons Village 2 1 PIN 2015 NCB Round 3 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Christopher Getty, Mayor, Village of Lyons Request: Approval of No Cash Bid Request Location: Village of Lyons Volume and Property Index Number: 073, 18-01-110-012-0000 Summary: This Request Package contains 1 PIN (the “Subject Property”). The PIN requested is a property with an occupied structure in the Village of Lyons. It is the intent of the Village of Lyons, as part of its overall economic development strategy, to acquire the Subject Property and to use for the citizens of the Village in order to facilitate redevelopment in the area surrounding the Subject Property. The Village intends to market the Subject Property for future economic development and relocate the current tenants or continued use as the commercial/industrial use currently occupying the Subject Property. The Village of Lyons has retained legal counsel in order to obtain the tax deed and will bear all costs associated with the acquisition of the parcel. In accordance with the requirements of the Cook County No Cash Bid Ordinance, the Village of Lyons refer Pass Action details Not available 15-4628 1   Northlake 1 PIN 2015 NCB Round 3 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Jeffrey T. Sherwin, Mayor, City of Northlake Request: Approval of No Cash Bid Request Location: City of Northlake Volume and Property Index Number: 071, 12-32-207-052-0000 Summary: This Request Package contains 1 PIN (the “Subject Property”). The PIN requested is currently a vacant parcel in the City of Northlake. It is the intent of the City of Northlake, as part of its overall economic development strategy, to acquire the Subject Property and return it to a beneficial use for the citizens of the City. The Subject Property is a vacant parcel of property in the City and will be used for economic development. The City of Northlake has retained legal counsel in order to obtain the tax deed and will bear all costs associated with the acquisition of the parcel. In accordance with the requirements of the Cook County No Cash Bid Ordinance, the City of Northlake will submit to the Cook County Office of Economic Development a No Cash Bid Report on the status of each parcel for five years or until development is complete whichev refer Pass Action details Not available 15-4629 1   Sauk Village 11 PINs 2015 NCB Round 3 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: David Hanks, President, Village of Sauk Village Request: Approval of No Cash Bid Request Location: Village of Sauk Village Volume and Property Index Number: 017, 32-25-300-024-0000; 017, 32-25-300-025-0000; 017, 32-25-300-026-0000; 017, 32-25-300-027-0000; 017, 32-25-300-028-0000; 017, 32-25-300-029-0000; 017, 32-25-300-030-0000; 017, 32-25-321-006-0000; 017, 32-25-321-007-0000; 017, 32-25-321-008-0000; 017, 32-25-321-009-0000 Summary: This Request Package contains 11 PINs (the “Subject Property”). The PINs requested are currently vacant parcels in the Village of Sauk Village. It is the intent of the Village of Sauk Village, as part of its overall economic development strategy, to acquire the Subject Property and return it to a beneficial use for the citizens of the Village in order to facilitate redevelopment in the area surrounding the Subject Property. The Village intends to market the Subject Property for future economic development. The Village of Sauk Village has retained legal counsel in order to obtain the tax de refer Pass Action details Not available 15-4630 1   Sauk Village 3 PINs 2015 NCB Round 3 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: David Hanks, President, Village of Sauk Village Request: Approval of No Cash Bid Request Location: Village of Sauk Village Volume and Property Index Number: 017, 32-25-300-016-0000; 017, 32-25-302-026-0000; 017, 32-25-302-027-0000 Summary: This Request Package contains 3 PINs (the “Subject Property”). The PINs requested are currently vacant parcels of property which contain unoccupied structures parcels in the Village of Sauk Village. It is the intent of the Village of Sauk Village, as part of its overall economic development strategy, to acquire the Subject Property and return it to a beneficial use for the citizens of the Village in order to facilitate redevelopment in the area surrounding the Subject Property. The Village intends to market PINs 32-25-300-016-0000, 32-25-302-026-0000 and 32-25-302-027-0000 for future economic development or for PINs 32-25-302-026-0000 and 32-25-302-027-0000 for possible use as storage for the Village’s public works department. The Village of Sauk Village has retained legal counsel in refer Pass Action details Not available 15-4631 1   South Chicago Heights 3 PINs 2015 NCB Round 3 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: David L. Owen, President, Village of South Chicago Heights Request: Approval of No Cash Bid Request Location: Village of South Chicago Heights Volume and Property Index Number: 021, 32-33-101-028-0000; 021, 32-33-101-029-0000; 021, 32-33-101-030-0000 Summary: The Village is interested in acquiring a certain property consisting of three permanent index numbers located at 3201 East End Avenue, South Chicago Heights, Illinois that are delinquent in real estate taxes or special assessments for two or more years, pursuant to 35 ILCS 200/21-90. Please accept this request to obtain the following property consisting of the following three permanent index numbers. The property is a vacant commercial building that was once the site of AMF Bowling Lanes. The Village is concurrently submitting with our application an Affidavit of Occupancy with respect to the vacant property. The Village intends to acquire this property for future commercial redevelopment. Currently, there is no third-party-applicant for the property. The Village ag refer Pass Action details Not available 15-4632 1   South Chicago Heights 2 PINs 2015 NCB Round 3 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: David L. Owen, President, Village of South Chicago Heights Request: Approval of No Cash Bid Request Location: Village of South Chicago Heights Volume and Property Index Number: 019, 32-29-432-019-0000; 019, 32-29-432-020-0000 Summary: The Village is interested in acquiring a certain property consisting of two (2) property index numbers located within South Chicago Heights that are delinquent in real estate taxes or special assessments for two or more years, pursuant to 35 ILCS 200/21-90. Please accept this request to obtain the following two properties. The property is a vacant single family residential structure. The Village is concurrently submitting with our application an Affidavit of Occupancy with respect to the vacant property. The Village intends to acquire this property for future residential redevelopment. Currently, there is no third-party-applicant for the property. The Village agrees to report the status of each parcel to the Cook County Department of Economic Development annually for five consecutive years refer Pass Action details Not available 15-4633 1   South Holland 2 PINs 2015 NCB Round 3 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Don A. DeGraff, Mayor, Village of South Holland Request: Approval of No Cash Bid Request Location: Village of South Holland Volume and Property Index Number: 213, 29-21-200-044-0000; 213, 29-21-200-072-0000 Summary: The Village is interested in acquiring a certain property consisting of two permanent index numbers that are delinquent in real estate taxes or special assessments for two or more years, pursuant to 35 ILCS 200/21-90. Please accept this request to obtain the above referenced property consisting the following two permanent index numbers. The property is a vacant commercial building and storage yard. The Village is concurrently submitting with our application an Affidavit of Occupancy with respect to the vacant property. The Village intends to acquire this property for future commercial redevelopment. Currently, there is no third-party-applicant for the property. The Village agrees to report the status of each parcel to the Cook County Department of Economic Development annually for five consecutive years or u refer Pass Action details Not available 15-4634 1   Willow Springs 3 PINs 2015 NCB Round 3 No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Alan Nowaczyk, Mayor, Village of Willow Springs Request: Approval of No Cash Bid Request Location: Village of Willow Springs Volume and Property Index Number: 084, 18-33-320-010-0000; 084, 18-34-106-009-0000; 151, 23-05-201-051-0000 Summary: This Request Package contains 3 PINs (the “Subject Property”). The PINs requested are currently vacant parcels in the Village of Willow Springs. It is the intent of the Village of Willow Springs, as part of its overall economic development strategy, to acquire the Subject Property and return it to a beneficial use for the citizens of the Village in order to facilitate redevelopment in the area surrounding the Subject Property. The Village intends to continue to use PIN 18-33-320-010-0000 as a road; PIN 18-34-106-004 009-0000 is currently a vacant industrial office and garage and the Village plans to demolish it and market it for future economic development and PIN 23-05-201-051-0000 will be used by the Village for future economic development as well. The Village of Willow Springs refer Pass Action details Not available 15-4647 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: 2nd Quarter FY 2015 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 15-4390 1   Bond Series Status Report - 2015 Fiscal Year, 2nd Quarter ending 5/31/2015 Report REPORT Department: Department of Budget & Management Services Request: Receive and File Report Title: Bond Series Status Report - 2015 Fiscal Year, 2nd Quarter ending 5/31/2015 Report Period: 3/1/2015 - 5/31/2015 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 Not available 15-4604 1   Bills and Claims Report 06/11/2015 - 07/08/2015 Report REPORT Department: Comptroller Request: Receive and File Report Title: Bills and Claims Report Report Period: 6/11/2015 - 7/8/2015 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 Not available 15-4150 1   AskReply, Inc., d/b/a B2G Now, Phoenix, Arizona Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Office of Contract Compliance Vendor: AskReply, Inc., d/b/a B2G Now, Phoenix, Arizona Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Diversity Management System Current Contract Period: 7/26/2014 - 7/25/2015 Proposed Contract Extension Period: 7/26/2015 - 7/25/2017 Total Current Contract Amount Authority: $130,780.00 Original Approval (Board or Procurement): 7/26/2013, $91,640.00, 7/26/2013-7/25/2014 Previous Board Increase(s) or Extension(s): NA Previous Chief Procurement Officer Increase(s) or Extension(s): 9/23/2014, $39,140.00, 7/26/2014 - 7/25/2015 This Increase Requested: $78,280.00 Potential Fiscal Impact: FY 2016 $39,140.00, FY 2017 $39,140.00 Accounts: 022-441 Contract Number(s): 1390-12818 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. The Bureau of Technology Concurs Summary: This is a web- approve Pass Action details Video 15-4152 1   Colette Holt & Associates, Oakland, California Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Contract Compliance Vendor: Colette Holt & Associates, Oakland, California Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Disparity Study Original Contract Period: 7/8/2013 - 7/7/2014 Proposed Contract Period Extension: 7/8/2015 - 1/7/2016 Total Current Contract Amount Authority: $673,506.50 Original Approval (Board or Procurement): 6/19/2013, $673,506.00, 7/8/2013 - 7/7/2014 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 10/17/2014, 7/8/2014 - 7/7/2015 This Increase Requested: NA Potential Fiscal Impact: NA Accounts: 490-260 Contract Number(s): 1318-12703 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: The additional time is needed to finalize the Disparity Study. The Study includes a comprehensive statistical analysis based on the County's procurement histor approve Pass Action details Not available 15-4318 1   IBM Corporation, Chicago, Illinois Contract (Technology) PROPOSED CONTRACT (TECHNOLOGY) Department(s): Enterprise Resource Planning (ERP) Vendor: IBM Corporation, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Software and System Integration and Managed Services for Oracle E-Business Suite ERP Software Contract Value: $66,546,900.00 Contract period: 9/15/2015- 9/14/2020 Potential Fiscal Year Budget Impact: FY 2015 $3,185,819.00 FY 2016 $23,416,362.00 FY 2017 $21,660,803.00 FY 2018 10,129,052.00 FY 2019 $4,409,816.00 FY 2020 $3,745,048.00. Accounts: 1502909519.560451.8300 Contract Number(s): 1418-14268 Concurrence(s): The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. The Bureau of Technology concurs Summary: Upon successful implementation, the E Business Suite platform will allow for process improvements, best practices, streamlined and automated workflows and real time reporting and analytics for finance and human resources relat refer Pass Action details Video 15-4486 1   Equal Level, Inc., Chevy Chase, Maryland Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Office of the Chief Procurement Officer Vendor: Equal Level, Inc., Chevy Chase, Maryland Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Electronic Marketplace Software Maintenance and Support Services Current Contract Period: 6/5/2014-6/4/2015 Proposed Contract Extension Period: 6/5/2015 - 6/4/2016 Total Current Contract Amount Authority: $191,550.00 Original Approval (Board or Procurement): 6/5/2012, $107,000.00, 6/5/2012 - 6/4/2014 Previous Board Increase(s) or Extension(s): 5/21/2014, $72,250.00, 6/5/14-6/4/2015 Previous Chief Procurement Officer Increase(s) or Extension(s): 8/15/12, $12,300.00 This Increase Requested: $53,500.00 Potential Fiscal Impact: FY 2015: $53,500.00 Accounts: 030-441 Contract Number(s): 12-30-264 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. The Bureau of Technology approve Pass Action details Video 15-4265 1   First Commonwealth, Inc. wholly owned subsidiary of The Guardian Life Insurance Company of America, Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Risk Management Vendor: First Commonwealth, Inc. wholly owned subsidiary of The Guardian Life Insurance Company of America, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Employer-Sponsored Dental Insurance Benefits Original Contract Period: 12/1/2011 - 11/30/2013, with two (2) one-year renewal options. Proposed Contract Period Extension: 12/1/2015 - 11/30/2016 Total Current Contract Amount Authority: $33,075,405.78 Original Approval (Board or Procurement): 1/18/12, $8,000,000.00 Previous Board Increase(s) or Extension(s): 12/4/2013, $16,013,382.78, 12/1/2013 - 11/30/2014; 11/19/2014, $9,062,023.00, 12/1/2014 - 11/30/2015 Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $8,500,000.00 Potential Fiscal Impact: FY 2016 $8,500,000.00 Accounts: 490-177 (899-177, 499-177) Contract Number(s): 11-87-011B Concurrences: The vendor has met the Minority and Wome approve Pass Action details Not available 15-4266 1   Origami Risk LLC, Chicago, Illinois Risk Management Information System Contract Contract (Technology) PROPOSED CONTRACT (TECHNOLOGY) Department(s): Risk Management Vendor: Origami Risk LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Risk Management Information System (RMIS) Contract Value: $338,700.00 Contract period: 8/1/2015 - 7/31/2018 with two (2) three (3) year options for renewal Potential Fiscal Year Budget Impact: FY 2015 $183,940.00, FY 2016 $77,380.00, FY 2017 $77,380.00 Accounts: 490-260 Contract Number(s): 1425-13183 Concurrence(s): The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. The Bureau of Technology Concurs Summary: The Department of Risk Management respectfully submits this item requesting authorization for the Chief Procurement Officer to award a contract to Origami Risk, LLC. (Origami). Origami will provide a claims management system required to support the accounting, financial management and reporting needs of the County. Origami is a software syste approve Pass Action details Not available 15-2479 1   Constellation Energy Services - Natural Gas, LLC, Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Chief Administrative Officer Vendor: Constellation Energy Services - Natural Gas, LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Natural Gas Supply and Management Services Contract Value: $72,000 Contract period: 5/1/2016 - 4/30/2019, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY2016 $14,000; FY2017 $24,000; FY2018 $24,000; FY2019 $10,000 Accounts: 499-422, 500-422, 564-422, 891-422, 894-422, 897-422, 898-422 Contract Number(s): 1528-14326 Concurrences: Vendor has met the Minority and Women Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: The County currently uses an average of 12,000,000 therms annually with an estimated FY2015 total cost of $7.2 million which includes the commodity, transportation, pooling, and administrative costs. Constellation Energy Services - Natural Gas, LLC shall supply natural gas at any designated County locations. Constellation E approve Pass Action details Not available 15-3606 1   llinois Environmental Protection Agency Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Department of Environmental Control Other Part(ies): Illinois Environmental Protection Agency Request: Approval of Delegation Agreement between the Illinois Environmental Protection Agency and Cook County Goods or Services: Pursuant to this Delegation Agreement the County shall have certain authority, as described in the agreement, to act on behalf of the Illinois EPA to make inspections and conduct investigations of solid waste management sites. The Illinois EPA and County agree that the County may bring actions for violations of any section of the Act in the name of the people of the State of Illinois. Agreement Number(s): N/A Agreement Period: 7/1/2015 - 6/30/2017 Fiscal Impact: None Accounts: N/A Summary: The purpose of this Delegation Agreement is to satisfactorily act on public concerns for human health and the environment and agree upon a mutually cooperative program for inspecting solid waste management sites in the County, for sharing information obtained reg approve Pass Action details Video 15-4502 1   Sapienza University Institution of Rome - Rome, Italy Contract PROPOSED AGREEMENT Department(s): Cook County Medical Examiner Other Part(ies): Sapienza University Institution of Rome - Rome, Italy Request: Authorization to enter into an interagency agreement Good(s) or Service(s): Cook County Medical Examiner is requesting an agreement with the Sapienza University Institution of Rome to allow two foreign residents in Legal Medicine and Forensic Pathology to observe the operations of the Medical Examiner’s Office. Agreement period: 9/1/2015 - 2/29/2016 Fiscal Impact: None. Accounts: None Agreement Number(s): None Summary/Notes: This agreement allows two foreign resident students in the Legal Medicine and Forensic Pathology program from the Sapienza University Institution of Rome to observe all operations of the Cook County Medical Examiner’s Office in determining manner and cause of death of decedents. The University selects the residents and pays them a monthly salary for their entire residency at the Medical Examiner’s Office. The purpose of this program is for the residents to gain knowledge o approve Pass Action details Video 15-4508 1   Southland Medical, LLC, - Orange, California Contract PROPOSED CONTRACT Department(s): Office of the Medical Examiner Vendor: Southland Medical, LLC, - Orange, California Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Autopsy supplies Contract Value: $874,501.74 Contract period: 9/15/2015 - 9/14/2018, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2015: $48,583.44; FY 2016: $291,500.64; FY 2017: $291,500.64; FY2018: $242,917.02 Accounts: 259-360 Contract Number(s): 1584-14483 Concurrences: Vendor has met the Minority and Women Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: The Autopsy Supplies contract is fundamental to the Office of the Medical Examiner’s Office for the pathology department. These supplies are needed on a daily basis to determine the manner and cause of death. Competitive bidding procedures were followed in accordance with the Cook County Procurement Code. Southland Medical LLC was the lowest, responsive and responsible bidder and is recom approve Pass Action details Video 15-3724 1   Capitol Cement Company, Inc., Chicago, Illinois Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Capitol Cement Company, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Construction Services Location: Center Street 171st Street to 159th Street in the City of Harvey County Board District: 5 Section: 02-W5208-02-RP Contract Value: $9,487,711.07 Contract period: 8/6/2015 - 7/31/2019 Centerline Mileage: 1.38 Potential Fiscal Year Budget Impact: FY2015 - $4,743,855.54; FY2016 - $3,795,084.43; FY2017 - $948,771.10 Accounts: MFT Account # 600-585 Contract Number(s): 1555-14616 IDOT Contract Number(s): N/A Federal Project Number(s): M-4003(379) Federal Job Number(s): C-91-424-14 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: The improvement of Center Street from 171st Street to 159th Street includes reconstruction to 3 travel l approve Pass Action details Video 15-4179 1   Old Orchard Road, Woods Drive to I-94 northbound ramp 15-A8327-10-PV Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Skokie, Illinois Request: Approval Goods or Services: Intergovernmental Agreement with the Village of Skokie wherein the Village will direct the Phase II Design Engineering services and preparation of construction plans, specifications, estimates and contract documents for improvements along Old Orchard Road from Woods Drive to I-94 northbound ramp. Location: Old Orchard Road, Woods Drive to I-94 northbound ramp Section: 15-A8327-10-PV Centerline Mileage: : 0.58 County Board District: 13 Agreement Number(s): N/A Agreement Period: one-time agreement Fiscal Impact: $475,676.83 Accounts: Fiscal Impact: $475,676.83 from the Motor Fuel Tax Fund (600-585 Account) Summary: This Phase II Design Engineering follows a recently completed Village Phase I Engineering Study along the subject Old Orchard Road corridor and was conducted through a previous County/Village Agreement. It is in the mutual bes refer Pass Action details Not available 15-4199 1   Pavement Rehabilitation Appropriating Resolution (Highway) PROPOSED APPROPRIATING RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): City of Chicago, State of Illinois Request: Approval Good(s) or Services(s): Pavement Rehabilitation Location: Various Location of project in County in County Board Districts: #1, 2, 3, 4, 5, 7-13 Section: 15-REHAB-03-PV Fiscal Impact: $3,000,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: The Department of Transportation and Highways respectfully submits for adoption a resolution appropriating funds for the improvement of roadways at various locations within the City of Chicago, in Cook County. These improvements, as proposed, will consist of milling and resurfacing of the existing bituminous pavement with hot-mix asphalt or diamond grinding existing concrete pavement and shall include repairing, patching, drainage repairs and adjustments, sidewalk removal and replacement, installation of ADA compliant ramps, traffic control and protection, pavement marking, landscaping, engineering and other necessary approve Pass Action details Not available 15-4200 1   80th Avenue at Timber Drive in the Village of Tinley Park 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: This improvement consist of traffic signal installation at 80th Avenue at Timber Drive and shall include interconnection of the proposed traffic signal with the railroad-crossing controller, interconnecting the proposed traffic signal to existing traffic signals at 175th Street, 179th Street and 183rd Street, traffic protection and engineering. Location: 80th Avenue at Timber Drive in the Village of Tinley Park Section: 15-W3207-03-TL County Board District(s): 6 & 17 Centerline Mileage: N/A Fiscal Impact: $235,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: This improvement will promote economic development and regional mobility, and is needed to protect the public investment in the highway system and provide a safe, efficient and sustainable highway. approve Pass Action details Not available 15-4303 1   Lake Cook Road over Wisconsin Central Railroad in the Village of Wheeling 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: This improvement, as proposed, shall consist of repairing the existing bridge and shall include removal of the existing strip seal joint assembly with elastomeric concrete headers and replacement with preformed joint strip seals, deck slab repairs, structural repair of concrete pavement markings, traffic control and protection, engineering and other necessary highway appurtenances. Location: Lake Cook Road over Wisconsin Central Railroad in the Village of Wheeling Section: 15-A5016-05-BR County Board District(s): 14 Centerline Mileage: N/A Fiscal Impact: $1,100,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: The Department of Transportation and Highways respectfully submits for adoption a resolution appropriating funds for the improvement of the bridge along Lake Cook Road over Wisconsin-Cen approve Pass Action details Not available 15-4304 1   Lake Cook Road over Buffalo Creek in the Village of Buffalo Grove 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: This improvement, as proposed, shall consist of repairing the existing bridge and shall include removal of the existing strip seal joint assembly with elastomeric concrete headers and replacement with preformed joint strip seals, deck slab repairs, structural repair of concrete pavement markings, traffic control and protection, engineering and other necessary highway appurtenances. Location: Lake Cook Road over Buffalo Creek in the Village of Buffalo Grove Section: 15-A5014-08-BR County Board District(s): 14 Centerline Mileage: N/A Fiscal Impact: $700,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: The Department of Transportation and Highways respectfully submits for adoption a resolution appropriating funds for the improvement of the bridge along Lake Cook Road over Buffalo Creek in the approve Pass Action details Not available 15-4310 1   Cambridge Systematics, Inc., Cambridge, Massachusetts Contract (Highway) PROPOSED CONTRACT Department(s): Transportation and Highways Vendor: Cambridge Systematics, Inc., Cambridge, Massachusetts Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Freight Rail Study for Central and South Cook County Contract Value: $600,000.00 Contract period: 8/5/2015 - 08/4/2017, with one (1), one (1) year renewal option Potential Fiscal Year Budget Impact: FY2015 $150,000.00; FY2016 $300,000.00; FY2017 $150,000.00 Accounts: Motor Fuel Tax Fund 600-585 Contract Number(s): 1423-13748 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: This contract includes preparation of a Freight Rail Study which will evaluate freight system needs and recommend vital improvements to accommodate current and future freight traffic, ease congestion and improve truck and rail freight traffic. Request for Qualifications (RFQ) procedures were followed in accordance with the Cook County Procure approve Pass Action details Not available 15-4312 1   Rosemont Parking Lot Transit Center 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: Transit Center Improvements Location: Rosemont Transit Center Parking Lot at I-90 and River Road in the Village of Rosemont. Section: 15-TRANSIT-01-PK County Board District(s): 9 Centerline Mileage: N/A Fiscal Impact: $1,500,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: The purpose of the improvement is to expand the transit center to provide for an increase in public transportation demands resulting from the inauguration of express Pace service associated with the Jane Addams reconstruction. This improvement, as proposed, shall consist of Transit Center Improvements and shall include Hot Mix Asphalt pavement patching, median removal and replacement, curb and gutter repair, bus shelters, lighting, ADA sidewalk ramps, signage, drainage improvements as needed, pavement marking, restripin approve Pass Action details Video 15-4369 1   131st Street from Pulaski Road to Kedzie Avenue in the City of Blue Island and the Village of Alsip 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 improvement of 131st Street from Pulaski Road to Kedzie Avenue in the Village of Alsip and the City of Blue Island. These improvements, as proposed, will consist of the reconstruction of 131st Street with HMA pavement over aggregate subgrade, reconstruction of existing concrete medians, drainage upgrades, curb and gutters, adding and replacing driveway culverts, traffic signal modernization, installation of signage, crosswalks, construction of sidewalks, installation of ADA compliant ramps, traffic control and protection, pavement marking, landscaping, engineering and other necessary highway appurtenances. Location: 131st Street from Pulaski Road to Kedzie Avenue in the City of Blue Island and the Village of Alsip Section: 15-13129-01-FP County Board District(s): 5 and 6 Centerline Mileage: 1.00 Fiscal Impact: approve Pass Action details Not available 15-4370 1   Center Street, 171st Street to 159th in the City of Harvey 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: Approval of a supplemental improvement resolution appropriating additional funds upon the recommendation of the Committee on Roads and Bridges. Project: This improvement, as proposed, will consist of the reconstruction of existing bituminous pavement to a concrete pavement with one lane in each direction and a continuous median/left turn lane and shall include channelization’s, drainage improvements, right-of-way, traffic control, pavement marking, landscaping, engineering and other necessary highway appurtenances. Location: Center Street, 171st Street to 159th in the City of Harvey Section: 02-W5208-02-RP, Federal Project No.: M-4003-(379) County Board District: 5 Centerline Mileage: N/A Fiscal Impact: $4,100,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Board Approved Date and Amount: 6/4/2002, $6,500,000.00 Increased refer Pass Action details Not available 15-4378 1   Construction Report Report REPORT Department: Transportation and Highways Request: Receive and File. Report Title: Bureau of Construction Monthly Progress Report Report Period: Ending 6/30/2015 Summary: Submitted is a copy of the Construction Bureau Progress Report ending 6/30/2015. receive and file Pass Action details Not available 15-4385 1   Appr Traffic Sig Engineering Services Appropriating Resolution (Highway) PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Improvement Request: Approval of appropriation of Motor Fuel Tax Funds Project: Electrical Engineering Design Services Location: Various Locations throughout Cook County in County Board Districts: Countywide Section: 15-8TSDS-11-ES County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $300,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: The Department of Transportation and Highways respectfully submits for adoption a resolution appropriating funds for electrical engineering design services related to traffic signals at various locations throughout Cook County by an outside engineering consultant. These services as proposed will consist of signal coordination and timing studies; preparation of traffic signal warrant studies and traffic signal design plans including installation, modernization and interconnect plans; conducting closed loop signal system m approve Pass Action details Not available 15-4484 1   Ashland Avenue, Irving Park Road to Lawrence Avenue in the City of Chicago Improvement Resolution (Highway) PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Ex: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: The improvement of roadways at various locations within the City of Chicago, in Cook County. These improvements, as proposed, will consist of milling and resurfacing the existing pavement with hot-mix asphalt, full depth patching, concrete curb and gutter removal and replacement, drainage repairs and adjustments, sidewalk removal and replacement, installation of ADA compliant ramps, pavement marking, landscaping, traffic control and protection and other necessary highway appurtenances. Location: Ashland Avenue, Irving Park Road to Lawrence Avenue in the City of Chicago Section: 14-W4834-02-RS County Board District(s): 10, 12 Centerline Mileage: 1.00 Fiscal Impact: $1,100,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: This improvement will rehabilitate various severely deteriorated roadway segments and approve Pass Action details Not available 15-4529 1   Patson, Inc. DBA Trans Chicago Truck Group, Elmhurst, Illinois Crew Cab Dump Trucks 5 Contract (Highway) PROPOSED CONTRACT Department(s): Department of Transportation and Highways Vendor: Patson, Inc. DBA Trans Chicago Truck Group, Elmhurst, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Crew Dump Trucks Contract Value: $458,407.50 Contract period: 8/15/2015 - 8/14/2017, with two (2) one (1) year renewal options Potential Fiscal Year Budget Impact: FY2015 $458,407.50 Accounts: 1450007057-549; 155009236-549 Contract Number(s): 1545-14490 Concurrences: Vendor has met the Minority and Women Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: This contract will allow the Department of Transportation and Highways to replace aging crew cab dump trucks that have exceeded their useful life. This is a Comparable Government Procurement pursuant to Section 34-140 of the Cook County Procurement Code approve Pass Action details Not available 15-4530 1   Patson, Inc. DBA Trans Chicago Truck Group, Elmhurst, Illinois snow fighters Contract PROPOSED CONTRACT Department(s): Department of Transportation and Highways Vendor: Patson, Inc. DBA Trans Chicago Truck Group, Elmhurst, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): 6x4 Diesel-Powered Conventional Cab/Chassis with Dump Bodies, Prewert System Snow Plow Hitches and Snow Plows Contract Value: $1,217,139.00 Contract period: 8/15/2015 - 8/14/2017, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2015 $1,217,139.00. Accounts: 1550009235-549 Contract Number(s): 1545-14493 Concurrences: Vendor has met the Minority and Women Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways is requesting authorization for the Chief Procurement Officer to enter into a contract for various heavy-duty vehicle equipment. The new equipment will replace inventory that has out lived its life by approximately ten (10) years. This is a Comparable Government Procurement approve Pass Action details Not available 15-4557 1   J.A. Johnson Paving Company, Arlington Heights, Illinois Pavement Preservation adn Reh 2015 North PPRPN-01-PV Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: J.A. Johnson Paving Company, Arlington Heights, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Construction Services Location: Pavement Preservation and Rehabilitation Program - North 2015 Busse Road, Golf to Lonnquist Boulevard in the Village of Mount Prospect Winnetka Road, East of I-94 Bridge to Hibbard Road in the Village of Winnetka Edens Expressway East Frontage Road, Lincoln Avenue to Harms Road in the Village of Northfield Mundhank Road, North Meadow Court to Barrington Road in the Village of South Barrington Otis Road, Brinker Road to Dundee Avenue in the Village of Barrington County Board District: 9, 13, and 15 Section: 14-PPRPN-01-PV Contract Value: $2,923,329.00 Contract period: 8/5/2015 - 7/31/2018 Centerline Mileage: N/A Potential Fiscal Year Budget Impact: FY2015 $1,314,665.62 FY2016 $1,023,997.58 FY2017 $526,199.22 FY2018 $58,466. approve Pass Action details Not available 15-4459 1   Primera Engineers, Ltd., Chicago, Illinois CCB Holding Cells ADA Renovation Contract PROPOSED CONTRACT Department(s): Capital Planning and Policy Vendor: Primera Engineers, Ltd., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Professional Design Services Contract Value: $644,878.09 Contract period: 8/10/2015 - 12/27/2019 Potential Fiscal Year Budget Impact: FY2015 $483,741.81 FY2016 $40,311.82 FY2017 $40,311.82 FY2018 $40,311.82 FY2019 $40,200.82 Accounts: 1619 Contract Number(s): 1555-14596 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: Leighton Criminal Court Building holding cells are not adequate to provide accommodations to individuals with disabilities. This area is currently under review from the Federal Courts stemming from civil action. Approving this project will avoid a Federal Court Order for Injunctive Relief. The work will include the redesign of the holding cell areas throughout the courthouse and will incorporate the requireme approve Pass Action details Video 15-4487 1   Job Order Contracting Job Order Contract JOB ORDER CONTRACT Department: Capital Planning and Policy Summary: The Department of Capital Planning and Policy, as authorized by the Cook County Chief Procurement Officer, plans to participate in the Cook County’s Job Order Contract (JOC) program to complete the four (4) capital projects listed below. JOC is a quantity based procurement process that allows facility owners to complete a multitude of repair/maintenance and construction projects with a single, competitively bid contract. The JOC process generally involves first selecting a pool of potential contractors through a competitive procurement process, and then identifying projects for such selected contractors. The County has already completed a JOC competitive procurement process, and it has created the pool of generated contractors to perform certain projects generally associated with Maintenance, repairs, replacement and routine work. The JOC program has an administrative component managed by the Gordian Group. The Gordian Group maintains an area price book, which captures the prices for specific constru approve Pass Action details Not available 15-4492 1   Carlile Architects/845 Design Group Joint Venture, LaGrange Park, Illinois JTDC Medical Records Contract PROPOSED CONTRACT Department(s): Capital Planning & Policy Vendor: Carlile Architects/845 Design Group Joint Venture, LaGrange Park, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Professional Design Services Contract Value: $290,382.70 Contract period: 8/10/2015 - 3/13/2017 Potential Fiscal Year Budget Impact: FY2015 $290,382.70 Accounts: 1619 Contract Number(s): 1455-14184 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: The installation of the telecommunications infrastructure is in support of the required software under the Transitional Administrator’s Agreed Supplemental Order, Memorandum of Agreement, and Modified Implementation Plan. Installation of infrastructure wiring for fiber optic and copper backbone with category 5e wiring at the Juvenile Temporary Detention Center that will support inter-connection to a Wide Area Network (WAN) to service all departments and approve Pass Action details Not available 15-4308 1   Tiles in Styles, LLC Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management Vendor: Tiles In Style, LLC, Naperville, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Furnish and Install Carpeting Original Contract Period: 7/1/2012 - 6/30/2015, with one (1), one (1) year renewal option Proposed Contract Period Extension: 7/1/2015 - 6/30/2016 Total Current Contract Amount Authority: $1,420,400.00 Original Approval (Board or Procurement): 5/1/2012, $1,420,400.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $300,400.00 Potential Fiscal Impact: FY 2015 $100,133.22; FY 2016 $200,266.78 Accounts: 750009000010.565140.5111 Contract Number(s): 12-45-039 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: This increase and renewal will allow Tiles In Style, LLC approve Pass Action details Not available 15-4512 1   PROPOSED TRANSFER OF FUNDS Facilities Management Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Facilities Management Request: Fund Transfer Reason: To provide additional funding for the purchasing of janitorial supplies From Account(s): 200-120; $50,000.00; 200-444, $13,000.00; 200- 333 $70,000.00 To Account(s): 200-330, $133,000.00 Total Amount of Transfer: $133,000.00 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? On 7/1/15 it became apparent that there would be a need to infuse this account with funding. The balance of this account was $27,157.00 on that date and it was $34, 965.00 the previous month. How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds. These accounts were identified because of the amount of unobligated funds available. Identify any projects, purchases, approve Pass Action details Not available 15-4514 1   Inter-City Supply Company, Inc., Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management, Sheriff’s Office, Juvenile Temporary Detention Center Vendor: Inter-City Supply Company, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Janitorial Supplies Original Contract Period: 12/1/2014 - 11/30/2015, with one (1), one (1) year renewal option Proposed Contract Period Extension: 12/1/2015 - 11/30/2016 Total Current Contract Amount Authority: $656,000.00 Original Approval (Board or Procurement): 11/19/2014, $656,000.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $525,000.00 Potential Fiscal Impact: FY 2015: 239-333, $5,000.00; FY2016: 200-330, $150,000.00; 239-330, $336,000.00 239-333, $370,000.00; 440-330, $39,000.00 Accounts: 200-330, 239-330, 440-330, 239-333 Contract Number(s): 1445-14077 Concurrences: The vendor has met the Minority and Women Ow approve as amended Pass Action details Not available 15-4039 1   REVISED FEE SCHEDULE Ordinance Amendment PROPOSED ORDINANCE AMENDMENT REVISED FEE SCHEDULE (Ch. 32, sec. 32-1) BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 32 FEES, Sec. 32-1 - Fee Schedule, Chapter 102, is hereby amended as follows: PART E. PERMIT FEE SCHEDULE FOR COOK COUNTY DEPARTMENT OF BUILDING AND ZONING *** BUSINESS OCCUPANCY FEE Fee for initial occupancy of all businesses* shall be two hundred fifty ($250.00) dollars, which sum shall be paid by Applicant in advance and upon filing application. All registrations will run concurrent to the County fiscal year, December 1st to November 30th. * All businesses with a use of structure or use of land located in unincorporated Cook County shall be required to obtain a Business Occupancy. After the initial occupancy period, businesses shall be subject to Annual Inspection and related fees as provided in this code. *** 3-B. ALTERATIONS, REMODELING AND MISCELLANEOUS ITEMS OF CONSTRUCTION Minimum Fee is $73.50 plus $21.00 for each additional $1,000.00 of estimated cost in excess of $5,000.00. The estimated cost shal refer Pass Action details Video 15-4041 1   COOK COUNTY BUILDING AND ENVIRONMENTAL ADOPTING ORDINANCE Ordinance Amendment PROPOSED ORDINANCE AMENDMENT COOK COUNTY BUILDING AND ENVIRONMENTAL ADOPTING ORDINANCE BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 102 BUILDINGS AND BUILDING REGULATIONS, ARTICLE III - BUILDING CODE, Section 102-105 is hereby amended as follows: *** Certificate of Compliance 102-105(3)3a. Contents of Certificate *** d. Certificate for Change of Occupancy (1) No change of occupancy shall be made in a building, land or structure, including the change of ownership or the change of the use of any building, land or structure for which a business license has been issued, unless a new certificate of compliance Business Occupancy Certificate is secured. (2) The occupancy of a building or structure shall not be deemed to have changed because of a vacancy of six (6) months or less so long as the identical occupancy is re-established. (3) Any change in occupancy or new occupancy of a business with a use of structure or use of land located in unincorporated Cook County shall be required to obtain a Business Occupancy Certificate; fee shall be ch refer Pass Action details Not available 15-4408 1   KENSINGTON BUSINESS CENTER HOLDINGS 1 LLC 6B TEERM Resolution (Class 6B) No Purchase for Value TEERM PROPOSED RESOLUTION KENSINGTON BUSINESS CENTER HOLDINGS-1 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: Kensington Business Center Holdings-1 LLC Address: 1050 Business Center Drive, Mount Prospect, Illinois, 60056 Municipality or Unincorporated Township: Mount Prospect Cook County District: 9 Permanent Index Number: 03-35-104-058-0000 Municipal Resolution Number: 22-15 Number of month property vacant/abandoned: 15 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: 100 full-time, 0 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 Estim refer Pass Action details Video 15-4458 1   BUILT COOK LOAN PROGRAM (HUD SECTION 108 LOAN GUARANTEE PROGRAM) BUILT COOK LOAN PROGRAM (HUD SECTION 108 LOAN GUARANTEE PROGRAM) Cermak Fresh Market BUILT Loan BUILT COOK LOAN PROGRAM (HUD SECTION 108 LOAN GUARANTEE PROGRAM) Department: Planning And Development Municipality: Chicago Request: Approval of the project and authority to execute documents for a Broadening Urban Investment to Leverage Transportation (BUILT) in Cook project loan. Purpose: The purchase of grocery store equipment Township: Jefferson District: District 8 Location: 4000 W. Diversey Avenue, Chicago Loan Amount: $2,500,000 Loan Term: 7 year loan Loan Amortization: 10 year Amortization Interest Rate: 4.78 % Application Fee: $1,000 Commitment Fee: 2% origination fee Estimated Total Project Costs: $12.6 million Estimated Jobs Created: 120 full-time jobs Estimated Jobs Retained: none Other Approvals: Cook County Economic Development Advisory Committee (EDAC), EDAC Loan Subcommittee Fiscal Impact: not applicable Account(s): Deposit Account, Repayment Account Summary: Cermak Fresh Market will establish a 70,000 sq. ft. supermarket within a 1,400,000 square-foot mixed use developme approve Pass Action details Not available 15-4479 1   TKKD PROPERTIES, LLC OR ITS ASSIGNEE 6B PROPERTY TAX INCENTIVE REQUEST Resolution (Class 8) Purchase for Value PROPOSED RESOLUTION TKKD PROPERTIES, LLC 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: TKKD Properties, LLC or Its Assignee Address: 145 South Lively Blvd., Elk Grove Village, Illinois Municipality or Unincorporated Township: Elk Grove Village Cook County District: 15 Permanent Index Number: 08-22-402-075-0000 Municipal Resolution Number: Elk Grove Resolution No. 01-15 Number of month property vacant/abandoned: Eight (8) months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: Four(4) to six (6) full-time, one (1) part-time Estimated Number of jobs retained at this location: Three (3) full-time, one (1)part-time Estimated Number of employees in Cook County: Not applicable Estimated Number of construction jobs: 15 construction jobs Proposed use of property: Industrial use refer Pass Action details Not available 15-4538 1   InterPark, LLC, Chicago, Illinois Contract Amendment Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Homeland Security and Emergency Management Vendor: InterPark, LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Self-Park Parking Spaces Original Contract Period: 1/16/2013 - 1/31/2016, with two (2), one (1) year renewal options Proposed Contract Period Extension: N/A Total Current Contract Amount Authority: $430,873.60 Original Approval (Board or Procurement): 1/16/2013, $281,088.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 8/13/2013 $149,785.60 This Increase Requested: $5,526.00 Potential Fiscal Impact: FY2015 $1,382.40, FY2016 $4,143.60 Accounts: 265-445 Contract Number(s): 12-53-308A Concurrences: The Vendor has met the Minority and Women-owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: This increase will allow for three additional self-park parking spaces for vehicles approve Pass Action details Video 15-4539 1   Safeware Inc., Landover, Maryland Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Homeland Security and Emergency Management Vendor: Safeware Inc., Landover, Maryland Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Public Safety and Emergency Preparedness Goods and Related Services Original Contract Period: 7/24/2012 - 9/30/2014 Proposed Contract Period Extension: 10/1/2015 - 9/30/2016 Total Current Contract Amount Authority: $12,561,644.00 Original Approval (Board or Procurement): 7/24/2012, $5,561,644.00 Previous Board Increase(s) or Extension(s): 3/21/2014, $4,000,000.00; 9/10/2014, $3,000,000.00, 10/1/2014 - 9/30/2015 Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $11,500,000.00 Potential Fiscal Impact: FY 2015 $2,300,000.00, FY 2016 $9,200,000.00 Accounts: 769 - N/A Contract Number(s): 12-30-208 Concurrences: The Vendor has met the Minority and Women-owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. approve Pass Action details Not available 15-4491 1   Prevailing Wage Rate Ordinance Resolution PROPOSED RESOLUTION ORDINANCE PREVAILING WAGE RATE ORDINANCE WHEREAS, the State of Illinois has enacted "An Act regulating wages of laborers, mechanics and other workers employed in any public works by the State, county, city or any public body or any political subdivision or by anyone under contract for public works," approved June 26, 1941, codified as amended, 820 ILCS 130/1 et seq. (1993), formerly Ill. Rev. Stat., Ch. 48, par. 39s-1 et seq.; and WHEREAS, the aforesaid Act requires that the Board of Commissioners of the County of Cook investigate and ascertain the prevailing rate of wages as defined in said Act for laborers, mechanics and other workers in the locality of said County employed in performing construction of public works, for said County. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF COMMISSIONERS OF THE COUNTY OF COOK: Section 1. To the extent and as required by "An Act regulating wages of laborers, mechanics and other workers employed in any public works by the State, county, city or any public body or any political subdivision or by a waive the rules Pass Action details Video 15-4491 1   Prevailing Wage Rate Ordinance Resolution PROPOSED RESOLUTION ORDINANCE PREVAILING WAGE RATE ORDINANCE WHEREAS, the State of Illinois has enacted "An Act regulating wages of laborers, mechanics and other workers employed in any public works by the State, county, city or any public body or any political subdivision or by anyone under contract for public works," approved June 26, 1941, codified as amended, 820 ILCS 130/1 et seq. (1993), formerly Ill. Rev. Stat., Ch. 48, par. 39s-1 et seq.; and WHEREAS, the aforesaid Act requires that the Board of Commissioners of the County of Cook investigate and ascertain the prevailing rate of wages as defined in said Act for laborers, mechanics and other workers in the locality of said County employed in performing construction of public works, for said County. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF COMMISSIONERS OF THE COUNTY OF COOK: Section 1. To the extent and as required by "An Act regulating wages of laborers, mechanics and other workers employed in any public works by the State, county, city or any public body or any political subdivision or by a approve as amended Pass Action details Not available 15-4493 1   Human Resources Activity Report covering Pay Period 13 Report REPORT Department: Human Resources Request: Receive and File Report Title: Human Resources Bi-weekly Activity Report for Pay Period 13 Report Period: Pay Period 13: 5/31/15 - 6/13/15. Summary: Submitting the Human Resources Activity Report covering the Pay Period listed above receive and file Pass Action details Video 15-4513 1   APPROVING ECONOMIC PACKAGE INCLUDING WAGE INCREASES AND HEALTHCARE Resolution PROPOSED RESOLUTION APPROVING ECONOMIC PACKAGE INCLUDING WAGE INCREASES AND HEALTHCARE WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, a Collective Bargaining Agreement for the period of December 1, 2012 through November 30, 2017 has been negotiated between the County of Cook and the National Nurses Organizing Committee (NNOC) representing RN’s in the Cook County Health Facilities, Juvenile Temporary Detention Center (JTDC) and the Department of Public Health; and WHEREAS salary adjustments and general wage increases are reflected in the Salary Schedules included in the Collective Bargaining Agreement negotiated between the County of Cook and NNOC; and (a) effective the first full pay period on or after June 1, 2013 the pay rates for all classifications shall be increased 1.00% (b) effective the first full pay period on or after June 1, 2014 the pay rates for all classifications shall be increased 1.50% (c) effective the first full pa refer Pass Action details Video 15-4515 1   SALARY ADJUSTMENTS AND GENERAL WAGE INCREASES SALARY ADJUSTMENTS AND GENERAL WAGE INCREASES SALARY ADJUSTMENTS AND GENERAL WAGE INCREASES Resolution PROPOSED RESOLUTION SALARY ADJUSTMENTS AND GENERAL WAGE INCREASES WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, Collective Bargaining Agreements for the period of December 1, 2012 through November 30, 2017 have been negotiated between the County of Cook and the Service Employees International Union, Local 20 CTW/CLC (SEIU Local 20), representing physicians and dentists in the Cook County Health Facilities; and WHEREAS salary adjustments and general wage increases are reflected in the Salary Schedules included in the Collective Bargaining Agreements negotiated between the County of Cook and SEIU Local 20; and (a) effective the first full pay period on or after June 1, 2013 the pay rates for all classifications shall be increased 1.00% (b) effective the first full pay period on or after June 1, 2014 the pay rates for all classifications shall be increased 1.50% (c) effective the first full pay period on or after June 1, 2015 the pay rate refer Pass Action details Not available 15-4516 1   SALARY ADJUSTMENTS AND GENERAL WAGE INCREASES Resolution PROPOSED RESOLUTION SALARY ADJUSTMENTS AND GENERAL WAGE INCREASES WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, a Collective Bargaining Agreement for the period of December 1, 2012 through November 30, 2017 has been negotiated between the County of Cook and the Service Employees International Union, Local 20 CTW/CLC (SEIU Local 20) representing assistant medical examiners (AME’s); and WHEREAS salary adjustments and general wage increases are reflected in the Salary Schedules included in the Collective Bargaining Agreement negotiated between the County of Cook and SEIU Local 20; and (a) effective the first full pay period on or after June 1, 2013 the pay rates for all classifications shall be increased 1.00% (b) effective the first full pay period on or after June 1, 2014 the pay rates for all classifications shall be increased 1.50% (c) effective the first full pay period on or after June 1, 2015 the pay rates for all classifications s refer Pass Action details Not available 15-4518 1   Approving Economic Package including Wage Increases and Healthcare Resolution PROPOSED RESOLUTION Approving Economic Package including Wage Increases and Healthcare WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, Collective Bargaining Agreements for the period of December 1, 2012 through November 30, 2017 have been negotiated between the Office of the Chief Judge Circuit Court of Cook County and the International Brotherhood of Teamsters Local #700 (Teamsters Local #700) representing select administrative and support staff in the Offices of the Chief Judge and administrative assistants in the Chief Judge Adult Probation and Social Services Departments; and refer Pass Action details Not available 15-4521 1   Approving Economic Package including Wage Increases and Healthcare Resolution PROPOSED RESOLUTION APPROVING ECONOMIC PACKAGE INCLUDING WAGE INCREASES AND HEALTHCARE WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, Collective Bargaining Agreements for the period of December 1, 2012 through November 30, 2017 have been negotiated between the Office of the Chief Judge Circuit Court of Cook County and the Metropolitan Alliance of Police (MAP 657) representing social service caseworkers I and II’s; and WHEREAS salary adjustments and general wage increases are reflected in the SalarySchedules included in the Collective Bargaining Agreements negotiated between the Office of the Chief Judge Circuit Court of Cook County and MAP 657; and (a) effective the first full pay period on or after June 1, 2013 the pay rates for all classifications shall be increased 1.00% (b) effective the first full pay period on or after June 1, 2014 the pay rates for all classifications shall be increased 1.50% (c) effective the first full pay period on refer Pass Action details Not available 15-4523 1   Approving Economic Package including Wage increases and Healthcare Resolution PROPOSED RESOLUTION Approving Economic Package including Wage increases and Healthcare WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, a Collective Bargaining Agreement for the period of December 1, 2012 through November 30, 2018 has been negotiated between the between the County of Cook and Firemen & Oilers Local 1 SEIU affiliate; and WHEREAS salary adjustments and general wage increases are reflected in the Salary Schedules included in the Collective Bargaining Agreement negotiated between the County of Cook and Firemen & Oilers Local 1; and (a) effective the first full pay period on or after June 1, 2013 the pay rates for all classifications shall be increased 1.00% (b) effective the first full pay period on or after June 1, 2014 the pay rates for all classifications shall be increased 1.50% (c) effective the first full pay period on or after June 1, 2015 the pay rates for all classifications shall be increased 2.00% (d) effective th refer Pass Action details Not available 15-4527 1   APPROVING ECONOMIC PACKAGE INCLUDING WAGE INCREASES AND HEALTHCARE Resolution PROPOSED RESOLUTION APPROVING ECONOMIC PACKAGE INCLUDING WAGE INCREASES AND HEALTHCARE WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, a Collective Bargaining Agreement for the period of December 1, 2012 through November 30, 2017 has been negotiated between the County of Cook and the AmericanFederation of State County and Municipal Employees (AFSCME 1111, 1178, 1276) representingemployees in the Cook County Health Facilities and the Office of the Cook County Medical Examiner; and WHEREAS, Collective Bargaining Agreements for the period of December 1, 2012 through November 30, 2017 have been negotiated between the County of Cook and the American Federation of State County and Municipal Employees Council 31 (AFSCME)representing support staff in the Office of the Public Defender (AFSCME 3696); assistant public defenders (AFSCME 3315); caseworkers, interpreters and investigative personnel in the Offices of the Public Defender, Medical Examiner and Adoption refer Pass Action details Not available 15-4528 1   PREVAILING RATES Resolution PROPOSED RESOLUTION PREVAILING RATES WHEREAS, the County is obligated to pay the prevailing rate for these categories of employees pursuant to the state statute and the collective bargaining agreement between the County of Cook and the Union(s); and WHEREAS, the unions representing this category of employees have been properly certified that the below-listed rates are the prevailing rates for the effective date(s) set forth herein; and WHEREAS, the Annual Appropriation Bill creates Accounts 490-115, 499-115 and 899-115 for Appropriation Adjustments for the Corporate, Public Safety and Health Funds if necessary; and NOW, THEREFORE, BE IT RESOLVED, that the prevailing wages and salaries of the following positions be fixed as follows: Job Code Title Represented Wage Rate Effective Date 2336 Architectural Iron Worker $45.00 6/1/15 2335 Architectural Iron Worker Foreman $48.50 6/1/15 2390 Biomedical Electrical Technician $45.00 6/1/15 2391 Biomedical Electrical Tech. Frm. $48.00 6/1/15 2307 Boilermaker Blacksmith $44.83 7/1/15 2310 Boilermaker Weld approve Pass Action details Video 15-4541 1   Local 16/4250 Resolution and Contract Resolution PROPOSED RESOLUTION LOCAL 16/4250 RESOLUTION AND CONTRACT WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, a Collective Bargaining Agreement for the period of December 1, 2012 through November 30, 2017 has been negotiated between the County of Cook/Sheriff of Cook County and the Communications Workers of America Local 4250/CTU 16, Chicago Typographical Union; and WHEREAS, salary adjustments and general wage increases and revisions to the healthcare plan are reflected in the Salary Schedules included in the Collective Bargaining Agreement negotiated between the County of Cook/Sheriff of Cook County and the Communications Workers of America Local 4250/CTU 16, Chicago Typographical Union; and NOW THEREFORE BE IT RESOLVED, that the Cook County Board of Commissioners does hereby approve the Collective Bargaining Agreement between the County of Cook Sheriff of Cook County and the Communications Workers of America Local 4250/CTU 16, Chicago Typog refer Pass Action details Video 15-4619 1   COST OF LIVING ADJUSTMENTS AND HEALTH BENEFIT PLAN DESIGN FOR NON-UNION EMPLOYEES AND OFFICIALS Resolution PROPOSED RESOLUTION COST OF LIVING ADJUSTMENTS AND HEALTH BENEFIT PLAN DESIGN FOR NON-UNION EMPLOYEES AND OFFICIALS WHEREAS, pursuant to Section 5 of the Annual Appropriation Bill and Budget Resolution for Fiscal Year 2015, the Cook County Board of Commissioners (“Board of Commissioners”) provided that “[i]n the event that union employees receive cost of living adjustments in fiscal year 2015 as a result of negotiated and approved 2012-2016 collective bargaining agreements, non-union employees shall also receive cost of living adjustments” subject to the approval of the Budget Director, Chief of the Bureau of Human Resources and the Board of Commissioners; and WHEREAS, the Board of Commissioners have approved salary adjustments and general wage increases for a large number of Cook County employees covered under collective bargaining agreements with said changes being both retroactive and prospective; and WHEREAS, in consideration of the 2015 Budget Resolution, the Interim Budget Director and the Interim Chief of the Bureau of Human Resources have worked to recommend a refer Pass Action details Not available 15-4662 1   Approving Healthcare Resolution PROPOSED RESOLUTION APPROVING HEALTHCARE WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, an negotiated agreement has been reached on modifications to the Cook County Health Plan for the period of December 1, 2012 through November 30, 2017 between the County of Cook and the American Federation of State County and Municipal Employees (AFSCME) representing Locals: 2226 Correctional Lieutenants; 2264 County Police Officers; 3692 Correctional Sergeants; and 3958 County Police Sergeants; and WHEREAS, the current healthcare plan shall be revised as follows: Item 12/1/15 Classic Blue Eliminate HMO OOP Maximum $1,600/$3,200 HMO Accident/Illness $15 HMO Urgent Care $15 HMO Specialists $20 HMO ER $75 PPO Deductible $350/$700 PPO OOP Maximum $1,600/$3,200 PPO Accident/Illness 90% after $25 PPO Specialist 90% after $35 PPO ER $75 RX $10/$25/$40 Generic Step Therapy Implement Mandatory Maintenance Choice Implement Healthcare Contributi refer Pass Action details Not available 15-3643 1   Canon Business Solutions, Inc., Lake Success, New York Lease of Countywide Multifunction Photocopiers Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Canon Business Solutions America, Inc.d/b/a Canon Business Solutions, Inc., Melville, New York Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Lease of Countywide multifunction photocopiers Current Contract Period: 11/15/2010-11/14/2015 Proposed Contract Extension Period: 11/15/2015-2/14/2016 Total Current Contract Amount Authority: $3,043,860.00 Original Approval (Board or Procurement): 6/1/2010, $3,043,860.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $340,000.00 Potential Fiscal Impact: FY 2015 $223,120.00, FY 2016 $116,880.00 Accounts: 490-630 Contract Number(s): 10-41-78 Concurrences: The vendor has met the Minority and Women Owned Business Enterprises Ordinance. The Chief Procurement Officer concurs. Summary: In June, 2010, this Board approved Co approve Pass Action details Video 15-4067 1   Tyler Technologies, Inc., Dayton, Ohio Contract (Technology) PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Tyler Technologies, Inc., Moraine, Ohio Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Integrated Property Tax and Mass Appraisal System Implementation and Software Contract Value: $29,951,735.00 Contract period: 9/30/2015 - 3/31/2023 with three (3), three (3) year renewal options Potential Fiscal Year Budget Impact: FY 2015 $8,347,143.00, FY 2016 $2,974,095.00, FY 2017 $4,882,516.00, FY 2018 $5,159,176.00, FY 2019 $4,627,776.00, FY 2020 $2,159,757.80, FY 2021 $1,801,271.20. Accounts: 545-260 Contract Number(s): 1490-13787 Concurrence(s): The vendor has met the Minority and Women Owned Business Enterprises Ordinance. The Chief Procurement Officer concurs. Summary: In collaboration with the Cook County Offices of the Assessor, Clerk, Treasurer, Board of Review, and Recorder of Deeds, the Bureau of Technology seeks Board approval of a contract with Tyler Technologies, Inc. to replace the Count refer Pass Action details Video 15-4488 1   Securus Technologies, Inc. Dallas, Texas Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): The Bureau of Technology Vendor: Securus Technologies, Inc., Dallas, Texas Request: Authorization for the Chief Procurement Officer to extend and amend contract Good(s) or Service(s): Telephone services for Cook County jails and detention centers Current Contract Period: 12/16/2014 - 12/15/2015 Proposed Contract Extension Period: 12/16/2015 - 9/15/2016 Total Current Contract Amount Authority: N/A Original Approval (Board or Procurement): 11/20/2007 Previous Board Increase(s) or Extension(s): 3/1/2011 (amendment to scope); 12/18/2012, 9/15/2013 - 12/15/2014; 4/9/2014, 12/16/14 - 12/15/15 Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: N/A Potential Fiscal Impact: N/A Accounts: N/A Contract Number(s): 08-45-256 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance The Chief Procurement Officer concurs. N/A Summary: In collaboration with the Cook County S refer Pass Action details Not available 15-3476 1   Treatment Alternatives for Safe Communities (TASC), Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Circuit Court of Cook County, Office of the Chief Judge Vendor: Treatment Alternatives for Safe Communities (TASC), Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Intensive case management, outreach, recovery support and toxicology services for participants in the Circuit Court’s grant-funded Adult Redeploy Illinois, Access to Community Treatment (ACT) Court program. Original Contract Period: 10/1/2013 - 6/30/2014 Proposed Contract Period Extension: 7/1/2015 - 6/30/2016 Total Current Contract Amount Authority: $220,813.00 Original Approval (Board or Procurement): 12/23/2013, $119,825.00 Previous Board Increase(s) or Extension(s): 10/8/2014: $100,988.00; 10/1/2014 - 6/30/2015 Previous Chief Procurement Officer Increase(s) or Extension(s): 7/1/2014: 7/1/2014-9/30/2014 This Increase Requested: $206,466.60 Potential Fiscal Impact: None, grant funded contract Accounts: 793-260 Contract Number(s): 1360 approve Pass Action details Video 15-2881 1   CareerBuilder Government Solutions, LLC, Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Juvenile Temporary Detention Center, Circuit Court of Cook County Vendor: CareerBuilder Government Solutions, LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Staffing and recruiting services. Contract Value: $414,000.00 Contract period: 8/1/2015 - 7/31/2016 Potential Fiscal Year Budget Impact: FY 2015 $172,500.00; FY 2016 $241,500.00 Accounts: 440-260 Contract Number(s): None Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: The Juvenile Temporary Detention Center (JTDC) requests authorization to enter into a new contract with CareerBuilder Government Solutions, LLC (CareerBuilder) for staffing and recruiting services, replacing the existing contract for similar services with the Office of the Transitional Administrator (OTA). CareerBuilder has been working with the OTA for the past seven years. Execution of the proposed contract is a s approve Pass Action details Not available 15-3805 1   Black Dog Corporation, Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Juvenile Temporary Detention Center, Circuit Court of Cook County Vendor: Black Dog Corporation, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Dairy Products Contract Value: $715,295.15 Contract period: 10/10/2015 - 10/9/2017 with two (2) one (1)year renewal option. Potential Fiscal Year Budget Impact: FY2015 $89,411.90, FY2016 $357,647.58, FY2017 $268,235.67 Accounts: 440-310 Contract Number(s): 1518-14544 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: Competitive bid procedures were followed in accordance with Cook County’s Procurement Code. On 4/13/2015 bids were solicited for dairy products. .Black Dog Corporation was the lowest, responsive and responsible bidder. approve Pass Action details Not available 15-4037 1   Chicago Tribune, Chicago, Illinois Contract PROPOSED CONTRACT AMENDMENT Department(s): Clerk of the Circuit Court, Clerk of Cook County, Office of the Chief Procurement Officer, Department of Revenue, Zoning Board of Appeals, Office of the Assessor, Cook County Board of Commissioners, Board of Review, Department of Transportation and Highways Vendor: Chicago Tribune Company, LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Publication of Legal Notices Original Contract Period: 8/1/2011 - 7/31/2014 Proposed Contract Period Extension: 8/1/2015 - 7/31/2016 Total Current Contract Amount Authority: $536,740.00 Original Approval (Board or Procurement): 7/12/2011, $536,740.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 10/20/2014, 8/01/14 - 07/31/15 This Increase Requested: $181,599.36 Potential Fiscal Impact: 335-245 FY2015 - $29,622.86 FY2016 - $80,254.48 524-245 FY2015 - $4,973.45 FY2016 - $50,026.55 030-245 FY2 approve Pass Action details Video 15-4059 1   Paper Solutions, Cedar Rapids, Iowa Contract PROPOSED CONTRACT Department(s): Clerk of the Circuit Court, Department of Corrections, Law Office of the Public Defender, Adult Probation Department, Office of the State’s Attorney, Office of the Public Guardian, and Office of the Assessor Vendor: Paper Solutions, Cedar Rapids, Iowa Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Printing and Manufacturing of File Jackets and Folders Contract Value: $1,456,855.00 Contract period: 8/16/2015 - 8/15/2017, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2015: $179,209.52; FY 2016: $703,355.00; FY 2017: $574,290.48 Fiscal Impact Per Department: Clerk of the Circuit Court: FY2015: $0.00; FY 2016: $558,934.00; FY2017: $559,624.00 Department of Corrections: FY2015: $54,699.50; FY2016: $54,699.50; FY2017: $0.00 Law Office of the Public Defender: FY2015: $5,713.02; FY2016: $19,587.50; FY2017: $13,874.48 Adult Probation Department: FY2015: $6,280.00; FY2016: $0.00; FY2017 $0.00 Office of the State’ approve Pass Action details Not available 15-4060 1   Clarity Partners, LLC, Chicago, Illinois Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Clerk of the Circuit Court Action: Payment Approval Payee: Clarity Partners, LLC, Chicago, Illinois Good(s) or Service(s): Network Programming Services Fiscal Impact: $40,758.45 Accounts: 335-260 Contract Number(s): 1388-13194 Summary: The vendor submitted invoices during the contract period for programming services that were needed to complete functions that were critical to the Clerk’s Office computer operations. Due to essential staff being lost to retirements the contracted services were needed for completion of various projects that were currently in process. The Vendor services are no longer needed due to replacement of staff and work transitioned to the staff. approve Pass Action details Not available 15-4081 1   PROPOSED TRANSFER OF FUNDS Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Clerk of the Circuit Court Request: Transfer of Funds Reason: The transfer of funds is needed in order to provide additional encumbrance for professional services of three I.T. programmers for Mainframe and .Net programming to assist with electronic filing, imaging operations and the implementation of the Standard File Room Operating Procedures (SFROP) Project. From Account(s): 335-240, $40,759.00 To Account(s): 335-260, $40,759.00 Total Amount of Transfer: $40,759.00 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? 5/15/2015, $0.00, $2,300.00 How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds. Account 335-240, Printing and Publishing, was identified as the source of the transfer of funds t approve Pass Action details Not available 15-4242 1   Column Case Management System Contract PROPOSED CONTRACT Department(s): Cook County Office of the Independent Inspector General Vendor: Column Technologies, Inc., Lombard, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Development and Implementation of a Case Management System for OIIG Contract Value: $208,637.50 Contract period: 8/5/2015 - 10/4/2018 with two (2) one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2015 Account 140808645-579 ($169,637.50), Account 080-441 ($13,000.00), FY 2016 080-441($13,000.00), FY 2017 080-441 ($13,000.00) Accounts: 1408008645-579 ($169,637.50), 080-441 ($13,000.00) Contract Number(s): 1418-13402 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: The Office of the Independent Inspector General (OIIG) requests Board approval of a contract with the Column Technologies, Inc. for a Case Management System to more effectively and efficiently fulfill its investigati approve Pass Action details Video 15-1906 1   3M Electronic Monitoring, Inc., Odessa, Florida Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Department of Corrections Vendor: 3M Electronic Monitoring, Inc., Odessa, Florida Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Electronic Monitoring Services - Radio Frequency Technology Original Contract Period: 3/1/2013 - 2/28/2016, with two (2), one (1) year renewal options Proposed Contract Period Extension: N/A Total Current Contract Amount Authority: $8,059,200.00 Original Approval (Board or Procurement): 2/5/2013, $8,059,200.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $1,718,038.00 Potential Fiscal Impact: FY 2015 $756,595.00, FY 2016 $961,443.00 Accounts: 239-449 Contract Number(s): 11-45-048A Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. DO NOT PUT TEXT HERE. FOR TECHNOLOGY TO ADD CONCURRENCE STATEMENT approve Pass Action details Video 15-3363 1   VCA Berwyn Animal Hospital, Inc., Berwyn, Illinois 2nd Renewal Vet Services Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Corrections Vendor: VCA Berwyn Animal Hospital, Inc., Berwyn, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Veterinarian Services Original Contract Period: 11/1/2012 - 10/31/2014, with two (2), one (1) year renewal options Proposed Contract Period Extension: 11/1/2015 - 10/31/2016 Total Current Contract Amount Authority: $62,991.08 Original Approval (Board or Procurement): 10/31/2012, $34,730.80 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 6/5/2013: $10,894.88; 9/10/2014: 11/1/2014 - 10/31/2015, $17,365.40 This Increase Requested: $17,848.50 Potential Fiscal Impact: FY 2015 $17,848.50 Accounts: 239-333 Contract Number(s): 12-53-312 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: The Department of Corrections is reque approve Pass Action details Not available 15-4275 1   Badges & Hatshields - Enter into & Execute Contract PROPOSED CONTRACT Department(s): Cook County Sheriff’s Office Vendor: Chicago United Industries, Ltd., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Badges and Hat Shields Contract Value: $186,033.75 Contract period: 8/5/2015 - 8/4/2018, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2015: $20,670.45; FY 2016: $62,011.25; FY 2017: $62,011.25; FY 2018: $41,340.80 Accounts: 210-333 Contract Number(s): 1511-14649 Concurrences: Vendor has met the Minority and Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: Competitive bidding procedures were followed in accordance with the Cook County Procurement Code. On 5/22/2015 bids were solicited for Contract No. 1511-14649 for the purchase of badges and hat shields. Chicago United Industries, Ltd. was the lowest, responsive and responsible bidder and is recommended for award. approve Pass Action details Not available 15-4441 1   Applied Concepts, Inc. dba Stalker Radar, Plano, Texas Contract PROPOSED CONTRACT Department(s): Cook County Sheriff’s Office Vendor: Applied Concepts, Inc., D/B/A Stalker Radar, Plano, Texas Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Radar Units and Laser Speed Detectors Contract Value: $279,276.00 Contract period: 8/10/2015 - 8/9/2017 Potential Fiscal Year Budget Impact: FY 2015 $279,276.00 Accounts: 1523109432-550 Contract Number(s): 1511-14587 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: This contract was awarded through the use of a Comparable Government Procurement pursuant to Section 34-140 of the Cook County Procurement Code. Applied Concepts, Inc., D/B/A Stalker Radar was previously awarded a contract by the State of Illinois through a competitive bidding process. Cook County would like to leverage this procurement effort for the purchase of 204 Radar Units and Laser Speed Detectors. approve Pass Action details Video 15-4368 1   Wright Automotive, Inc., Hillsboro, Illinois Contract Amendment (Vehicle Acquisition) PROPOSED CONTRACT AMENDMENT (VEHICLE PURCHASE) Department(s): State’s Attorney’s Office, Cook County Bureau of Administration, Cook County Department of Homeland Security and Emergency Management, Cook County Environmental Control, Cook County Department of Transportation and Highways Vendor: Wright Automotive, Inc., Hillsboro, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Flexible-Fuel Vehicles/Hybrid Electronic Vehicles Original Contract Period: 6/20/2014 - 6/19/2015, with two (2), one (1) year renewal options Proposed Contract Period Extension: N/A Total Current Contract Amount Authority: $328,830.00 Original Approval (Board or Procurement): 6/25/2014, $72,378.00 Previous Board Increase(s) or Extension(s): 11/19/2014, $256,452.00 Previous Chief Procurement Officer Increase(s) or Extension(s): 6/26/2015, 6/20/2015 - 6/19/2016 This Increase Requested: $454,619.00 Potential Fiscal Impact: FY 2015 $454,619.00 Accounts: Cook County State’s Attorney’s Off approve Pass Action details Video 15-3587 1   Server Central, Inc., Chicago, Illinois Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Cook County Treasurer Vendor: Server Central, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend, and increase contract Good(s) or Service(s): Managed storage service, web hosting and maintenance Original Contract Period: 3/14/2012 - 3/13/2015 Proposed Contract Period Extension: 3/14/2015 - 12/31/2015 Total Current Contract Amount Authority: $146,463.00 Original Approval (Board or Procurement): 3/13/2012, $146,463.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $34,191.00 Potential Fiscal Impact: FY 2015 $34,191.00 Accounts: 534-260 Contract Number(s): 11-45-2766 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Bureau of Technology concurs. Summary: Server Central Inc. has maintained and supported the critical infrastructure an approve Pass Action details Video 15-3603 1   JTDC Parking Management Services Contract Internal Audit Report Report REPORT Department: Office of the County Auditor Request: Refer to Audit Committee Report Title: Juvenile Temporary Detention Center Parking Management Services Contract Internal Audit Report Report Period: For the period ended 12/19/2014 Summary: The purpose of the audit was to evaluate the Contractor’s compliance with the Parking Management Services Contractual Agreement as well as the County’s monitoring of the terms of the Contractual Agreement. receive and file Pass Action details Not available 15-3604 1   Department of Transportation and Highways Sale of Permits Internal Audit Report Report REPORT Department: Office of the County Auditor Request: Refer to Audit Committee Report Title: Department of Transportation and Highways Sale of Permits Internal Audit Report Report Period: For the two (2) years ended 11/30/2014 Summary: The purpose of the audit was to evaluate the internal controls pertaining to the sale of the permits process. receive and file Pass Action details Not available 15-3642 1   FY15 2nd Quarter - Open Findings Status Report Report REPORT Department: Office of the County Auditor Request: Refer to Audit Committee Report Title: FY’15 2nd Quarter - Open Findings Status Report Report Period: For the quarter ended 5/31/2015 Summary: Status of open audit findings and recommendations receive and file Pass Action details Not available 15-3647 1   Office of the County Auditor External Quality Assessment Review (QAR) Report REPORT Department: Office of the County Auditor Request: Refer to Audit Committee Report Title: Office of the County Auditor External Quality Assessment Review (QAR) Report Period: For the period ended 4/20/2015 Summary: The Office of the County Auditor is submitting a copy of the Quality Assessment Review of the Office of the County Auditor. Government Auditing Standards require that our Office undergo a periodic external quality review and report the results to Audit Committee. receive and file Pass Action details Not available 15-3772 1   Independent Auditor’s Report of the Financial Statements of the Clerk of the Circuit Court of Cook County Report REPORT Department: Clerk of the Circuit Court Request: Transmitting a Communication Report Title: Independent Auditor’s Report of the Financial Statements of the Clerk of the Circuit Court of Cook County Report Period: Fiscal Year Ended 11/30/2014 Summary: Submitting herewith is a copy of the Independent Auditor’s Report of the Financial Statements of the Office of the Clerk of the Circuit Court of Cook County for the year ended 11/30/2014. receive and file Pass Action details Not available 15-3990 1   Cook County Comprehensive Annual Financial Report (CAFR) for the year ended November 30, 2014 Report REPORT Department: Bureau of Finance, Office of the County Comptroller Request: Refer to Audit Committee Report Title: Cook County Comprehensive Annual Financial Report (CAFR) for the year ended 11/30/2014 Report Period: 12/1/2013 - 11/30/2014 Summary: Annual audit of Cook County’s financial statements prepared by the Office of the Cook County Comptroller and audited by McGladrey LLP in accordance with auditing standards generally accepted in the USA. receive and file Pass Action details Not available 15-4025 1   Cook County Statement of Auditing Standards 114 Final Report REPORT Department: Bureau of Finance, Office of the County Comptroller Request: Refer to Audit Committee Report Title: Cook County Illinois Report to the County President, Board of Commissioners and the Audit Committee, 5/30/2015 Report Period: 12/1/2013-11/30/2014 Summary: This report, presented by McGladrey LLP, is intended solely for the information and use of the County President, County Board of Commissioners, the Audit Committee and management. It summarizes certain matters required by professional standards to be communicated by the independent auditors in their oversight responsibility for the County’s financial reporting process. receive and file Pass Action details Not available 15-4026 1   2014 Cook County Single Audit Report (OMB) Circular A-133 Report REPORT Department: Bureau of Finance, Office of the County Comptroller Request: Refer to Audit Committee Report Title: Cook County Illinois Report on Federal Awards (In accordance with the Single Audit Act Amendments of 1996, and Office of the Management and Budget (OMB) Circular A-133) for the Fiscal Year ended 11/30/2014. Report Period: 12/1/2013 - 11/30/2014 Summary: Annual audits of: (1) the Schedule of Expenditures of Federal Awards prepared by the Office of the Cook County Comptroller and (2) compliance for each major federal program and on internal control over compliance required by OMB Circular A-133, audited by Washington, Pittman & McKeever, LLC, in accordance with auditing standards generally accepted in the USA; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and OMB Circular A-133, “Audits of States, Local Governments, and Non-Profit Organizations”. receive and file Pass Action details Not available 15-4027 1   CCHHS Financial Report, 11/30/2014 Report REPORT Department: Bureau of Finance, Office of the County Comptroller Request: Refer to Audit Committee Report Title: Cook County Health and Hospital System of Illinois (An Enterprise Fund of Cook County Illinois), Financial Report, 11/30/2014. Report Period: 12/1/2013-11/30/2014 Summary: Annual audit of the CCHHS financial statements prepared by Health and Hospital System Finance, for the year ended 11/30/2014, performed by McGladrey LLP in accordance with auditing standards generally accepted in the USA. receive and file Pass Action details Not available 15-4028 1   CCHHS Statement of Auditing Standards Report FY 2014 Report REPORT Department: Bureau of Finance, Office of the County Comptroller Request: Refer to the Audit Committee Report Title: Cook County Health and Hospital System Report to the Audit and Compliance Committee, 5/30/2015. Report Period: 12/1/2013-11/30/2014 Summary: This report, presented by McGladrey LLP, is intended solely for the CCHHS Audit and Compliance Committee and summarizes certain matters required by professional standards to be communicated to them in their oversight responsibility of the CCHHS’s financial reporting process. receive and file Pass Action details Not available 15-4030 1   AON Actuarial Study Report REPORT Department: Bureau of Finance, Office of the County Comptroller Request: Refer to Audit Committee Report Title: Cook County Illinois Actuarial Study of the Workers Compensation and Liability Self-Insured Programs as of 11/30/2014 Report Period: As of 11/30/2014 Summary: Annual actuarial study completed by Aon Global Risk Consulting. receive and file Pass Action details Not available 15-4069 1   Independent Auditor’s Report Fiscal Years 2013 and 2014 Report REPORT Department: Treasurer Request: Refer to Audit Committee Report Title: Independent Auditor’s Report Report Period: Fiscal Years 2013 and 2014 Summary: Submitting herewith, the Financial Statements of the Treasurer’s Office as of 11/30/2014 and 2013, Supplemental Information as of 11/30/2014 and Independent Auditor’s Report. receive and file Pass Action details Not available 15-4035 1   VINSTON US CORPORATION 6B PROPERTY TAX INCENTIVE REQUEST Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION VINSTON US CORPORATION 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: Vinston US Corporation Address: 204-206 West Carpenter Avenue, Wheeling, Illinois, 60090 Municipality or Unincorporated Township: Wheeling Cook County District: 14 Permanent Index Number: 03-11-100-031-0000; 03-11-100-032-0000 Municipal Resolution Number: 15-67 Number of month property vacant/abandoned: 3 Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 3 full-time, 0 part-time Estimated Number of jobs retained at this location: 0 full-time, 0 part-time Estimated Number of employees in Cook County: 3 full-time, 0 part-time Estimated Number of construction jobs: 3 Proposed use of property: Industrial-warehousing and distribution of industrial equipment Living Wage Ordinance Compliance Affidavit Provided: Ye approve Pass Action details Not available 15-4072 1   SHIH LIVING TRUST OR ITS ASSIGNEE 6B PROPERTY TAX INCENTIVE REQUEST Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION SHIH LIVING TRUST 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: Shih Living Trust or Its Assignee Address: 700 Morse Avenue, Elk Grove Village, Illinois Municipality or Unincorporated Township: Elk Grove Cook County District: 15 Permanent Index Number: 08-34-102-024-0000 Municipal Resolution Number: Elk Grove Village Resolution Number 27-14 Number of month property vacant/abandoned: 10 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: Two (2) full-time Estimated Number of jobs retained at this location: Eight (8) full-time Estimated Number of employees in Cook County: Not applicable Estimated Number of construction jobs: Three (3) Proposed use of property: The applicant plans on leasing the property to a related entity, Expess Line Corporation for L approve Pass Action details Not available 15-4073 1   MARO CARTON INC. CLASS 6B SUSTAINABLE EMERGENCY RELIEF (SER) Resolution (Class 6B) SER PROPOSED RESOLUTION MARO CARTON INC. CLASS 6B SUSTAINABLE EMERGENCY RELIEF (SER) WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b Sustainable Emergency Relief (SER) application containing the following information: Applicant: Maro Carton Inc. Address: 333 S. 31st Avenue, Bellwood, Illinois Length of time at current location: 12 Years (10/24/2002) Length of time property under same ownership: 12 Years (10/24/2002) Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): 50 Years Municipality or Unincorporated Township: Bellwood Cook County District: 1 Permanent Index Number(s): 15-09-212-005-0000 Municipal Resolution Number: Village of Bellwood Resolution Number Evidence of Economic Hardship: Dilapidated; Functional Obsolete and Deteriorated Number of blighting factors associated with the property: Three (3) Has justification for the Class 6b SER program been provided?: Yes Estimat approve Pass Action details Not available 15-4074 1   7852 W. 47TH STREET, LLC 6B PROPERTY TAX INCENTIVE REQUEST Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION 7852 W. 47TH STREET, 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: 7852 W. 47th Street, LLC Address: 7852 W. 47th Street, Lyons, Illinois Municipality or Unincorporated Township: Lyons Cook County District: 16 Permanent Index Number: 18-01-0322-009-0000 and 18-01-0322-010-0000 Municipal Resolution Number: Village of Lyons Resolution Number 05-19-15-R1 Number of month property vacant/abandoned: 15 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 10 full-time, 10 part-time Estimated Number of jobs retained at this location: 13 full-time, 8 part-time Estimated Number of employees in Cook County: Not applicable Estimated Number of construction jobs: none Proposed use of property: Manufacturing, assembling and distribution of decorated glass Living Wage Ordinanc approve Pass Action details Not available 15-4127 1   Business Diversity Report for FY14 Report REPORT Department: Office of Contract Compliance Request: Refer to the Committee on Contract Compliance Report Title: Business Diversity Report for FY14 Report Period: Fiscal Year 2014 Summary: Annual Business Diversity Report receive and file Pass Action details Not available 15-3979 1   In Re the Interest Of T.J. Appellate Cases Attorney/Payee: Marv Raidbard Presenter: Same Fees: $262.50 Case Name: In Re the Interest of T.J. Trial Court No(s): 10JA605 Appellate Court No(s): 1-14-3261 con w/ 14-3276 approve Pass Action details Not available 15-3983 1   J.T., J.K., J.K. (minors) Appellate Cases Attorney/Payee: Gilbert Schumm Presenter: Same Fees: $2,025.00 Case Name: J.T., J.K., J.K. (minors) Trial Court No(s): 09JA1125, 09JA1126, 12JA517 Appellate Court No(s): 1-15-0454, 1-15-0521 approve Pass Action details Not available 15-4156 1   Jordan D., Genesis D., Yanira D., Joash D. (minors) Appellate Cases Attorney/Payee: Eleesha Madeline O’Neill Presenter: Same Fees: $3,487.50 Case Name: In the Interest of Jordan D., Genesis D., Yanira D., Joash D. (minors) Trial Court No(s): 10JA611, 10JA612, 11JA159 Appellate Court No(s): 1-15-0220 approve Pass Action details Not available 15-4176 1   In re Caleb L. Appellate Cases Attorney/Payee: Elizabeth Butler Presenter: Same Fees: $1,668.75 Case Name: In re Caleb L. Trial Court No(s): 10JA0002 Appellate Court No(s): 15-0052 approve Pass Action details Not available 15-4190 1   In re Jasmine B. (minor) Appellate Cases Attorney/Payee: Eleesha Madeline O’Neill Presenter: Same Fees: $3,225.00 Case Name: In re Jasmine B. (minor) Trial Court No(s): 13JA1156 Appellate Court No(s): 1-14-3065 approve Pass Action details Not available 15-4271 1   In the Interest of Ariana W. Appellate Cases Attorney/Payee: Thomas J. Esler Presenter: Same Fees: $1,445.00 Case Name: In the Interest of Ariana W. Trial Court No(s): 14JA241 Appellate Court No(s): 15-0523 approve Pass Action details Not available 15-4327 1   In Re the Interest Of Lyndia W. Appellate Cases Attorney/Payee: Marv Raidbard Presenter: Same Fees: $1,200.00 Case Name: In Re the Interest of Lyndia W. Trial Court No(s): 12JA922 Appellate Court No(s): 1-15-0051 approve Pass Action details Not available 15-4342 1   In the Interest of Tamesha T. et.al. Appellate Cases Attorney/Payee: Bruce Bornstein Presenter: Same Fees: $3,666.57 Case Name: In the Interest of Tamesha T. et.al. Trial Court No(s): 12JA870-74, 12JA1102 Appellate Court No(s): 13-2986 approve Pass Action details Not available 15-4343 1   In the Interest of Keniyah W. et.al. Appellate Cases Attorney/Payee: Bruce Bornstein Presenter: Same Fees: $4,437.09 Case Name: In the Interest of Keniyah W. et.al. Trial Court No(s): 12JA1009-12 Appellate Court No(s): 1-14-0121 approve Pass Action details Not available 15-4344 1   In the Interest of Juelz B., Jiamondz B. Appellate Cases Attorney/Payee: Bruce H. Bornstein Presenter: Same Fees: $2,536.16 Case Name: In the Interest of Juelz B., Jiamondz B. Trial Court No(s): 10JA358, 11JA53 Appellate Court No(s): 14-0842 approve Pass Action details Not available 15-3973 1   Zachary Hatter Criminal Division Attorney/Payee: Plainfield Forensic Psychological Services, Inc. Presenter: Attorney Daniel Coyne Fees: $5,000.00 Service Rendered for court-appointed representation of indigent respondent(s): expert fees Name(s) of respondent(s): Zachary Hatter Case No(s): 10CR80010 approve Pass Action details Not available 15-3975 1   Bobby Brown Criminal Division Attorney/Payee: Dr. Lesley Kane Presenter: Attorney Daniel Coyne Fees: $1,140.00 Service Rendered for court-appointed representation of indigent respondent(s): expert fees Name(s) of respondent(s): Bobby Brown Case No(s): 10CR80007 approve Pass Action details Not available 15-4006 1   Darryl Adams Criminal Division Attorney/Payee: Stephen F. Potts Presenter: Same Fees: $1,812.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Darryl Adams Case No(s): 14CR80002 approve Pass Action details Not available 15-4007 1   Willie Henderson Criminal Division Attorney/Payee: Stephen F. Potts Presenter: Same Fees: $2,631.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Willie Henderson Case No(s): 00CR80002 approve Pass Action details Not available 15-4008 1   Mark Lindsey Criminal Division Attorney/Payee: Stephen F. Potts Presenter: Same Fees: $4,662.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Mark Lindsey Case No(s): 13CR80007 approve Pass Action details Not available 15-4009 1   Jeffrey Minor Criminal Division Attorney/Payee: Stephen F. Potts Presenter: Same Fees: $4,159.51 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jeffrey Minor Case No(s): 14CR80005 approve Pass Action details Not available 15-4010 1   Tracy Lewis Criminal Division Attorney/Payee: Stephen F. Potts Presenter: Same Fees: $3,190.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Tracy Lewis Case No(s): 11CR80016 approve Pass Action details Not available 15-4011 1   Raymond Ogurek Criminal Division Attorney/Payee: Stephen F. Potts Presenter: Same Fees: $750.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Raymond Ogurek Case No(s): 11CR80001 approve Pass Action details Not available 15-4013 1   Scottie Easley Criminal Division Attorney/Payee: George Grzeca Presenter: Same Fees: $2,351.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Scottie Easley Case No(s): 14CR80003 approve Pass Action details Not available 15-4014 1   Carl Grant Criminal Division Attorney/Payee: George Grzeca Presenter: Same Fees: $2,560.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Carl Grant Case No(s): 14CR80004 approve Pass Action details Not available 15-4015 1   Harold Powell Criminal Division Attorney/Payee: Joseph P. Kennelly, Attorney Presenter: Same Fees: $1,887.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Harold Powell Case No(s). 00CR80003 approve Pass Action details Not available 15-4158 1   Anthony Wilson Criminal Division Attorney/Payee: Matthew J. McQuaid Presenter: Same Fees: $1,272.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Anthony Wilson Case No(s): 14CR80008 approve Pass Action details Not available 15-4159 1   Hubbard Thrasher Criminal Division Attorney/Payee: Matthew J. McQuaid Presenter: Same Fees: $1,220.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Hubbard Thrasher Case No(s): 14CR80007 approve Pass Action details Not available 15-4160 1   Maceo Willis Criminal Division Attorney/Payee: Matthew J. McQuaid Presenter: Same Fees: $1,430.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Maceo Willis Case No(s): 14CR80011 approve Pass Action details Not available 15-4161 1   Antonio Valdez Criminal Division Attorney/Payee: Matthew J. McQuaid Presenter: Same Fees: $740.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Antonio Valdez Case No(s): 14CR80006 approve Pass Action details Not available 15-4264 1   Jonathan Byrd Criminal Division Attorney/Payee: Dr. Lesley Kane Presenter: Attorney Daniel Coyne Fees: $2,375.00 Service Rendered for court-appointed representation of indigent respondent(s): expert fees Name(s) of respondent(s): Jonathan Byrd Case No(s): 10CR80006 approve Pass Action details Not available 15-4277 1   Harold Powell Criminal Division Attorney/Payee: Joseph P. Kennelly Attorney Presenter: Same Fees: $216.15 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Harold Powell Case No(s): 00CR80003 approve Pass Action details Not available 15-4279 1   Travis Cahuana Criminal Division Attorney/Payee: Joseph P. Kennelly, Attorney Presenter: Same Fees: $4,146.25 Service Rendered for court-appointed representation of indigent respondent(s); legal representation Name(s) of respondent(s): Travis Cahuana Case No(s): 11CR11239-01, 11CR10280-02 approve Pass Action details Not available 15-4309 1   Tim McConnell Criminal Division Attorney/Payee: Anthony R. Burch Presenter: Same Fees: $4,345.62 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Tim McConnell Case No(s): 14CR11072 approve Pass Action details Not available 15-4330 1   Terry Duke Criminal Division Attorney/Payee: Nicolas Albukerk Presenter: Same Fees: $2,878.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Terry Duke Case No(s) 02CR80003 approve Pass Action details Not available 15-4331 1   Terry Duke Criminal Division Attorney/Payee: Nicolas Albukerk Presenter: Same Fees: $2,277.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Terry Duke Case No(s): 02CR80003 approve Pass Action details Not available 15-4332 1   Terry Duke Criminal Division Attorney/Payee: Nicolas Albukerk Presenter: Same Fees: $2,181.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Terry Duke Case No(s): 02CR80003 approve Pass Action details Not available 15-4333 1   Terry Duke Criminal Division Attorney/Payee: Nicolas Albukerk Presenter: Same Fees: $2,420.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Terry Duke Case No(s): 02CR80003 approve Pass Action details Not available 15-4334 1   Terry Duke Criminal Division Attorney/Payee: Nicolas Albukerk Presenter: Same Fees: $2,640.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Terry Duke Case No(s): 02CR80003 approve Pass Action details Not available 15-4335 1   Terry Duke Criminal Division Attorney/Payee: Nicolas Albukerk Presenter: Same Fees: $1,736.72 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Terry Duke Case No(s): 02CR80003 approve Pass Action details Not available 15-4336 1   Terry Duke Criminal Division Attorney/Payee: Nicolas Albukerk Presenter: Same Fees: $1,639.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Terry Duke Case No(s): 02CR80003 approve Pass Action details Not available 15-4337 1   Terry Duke Criminal Division Attorney/Payee: Nicolas Albukerk Presenter: Same Fees: $1,717.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Terry Duke Case No(s): 02CR80003 approve Pass Action details Not available 15-4338 1   Terry Duke Criminal Division Attorney/Payee: Nicolas Albukerk Presenter: Same Fees: $1,509.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Terry Duke Case No(s): 02CR80003 approve Pass Action details Not available 15-4339 1   Terry Duke Criminal Division Attorney/Payee: Nicolas Albukerk Presenter: Same Fees: $853.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Terry Duke Case No(s): 02CR80003 approve Pass Action details Not available 15-4340 1   Terry Duke Criminal Division Attorney/Payee: Nicolas Albukerk Presenter: Same Fees: $1,581.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Terry Duke Case No(s): 02CR80003 approve Pass Action details Not available 15-4392 1   Enrique Rendon Criminal Division Attorney/Payee: Dr. Raymond Wood Presenter: Attorney Daniel Coyne Fees: $4,475.00 Service Rendered for court-appointed representation of indigent respondent(s): expert fees Name(s) of respondent(s): Enrique Rendon Case No(s): 98CR80004 approve Pass Action details Not available 15-4411 1   Ronald Winfield Criminal Division Attorney/Payee: Shaku S. Teas M.D. Fees: $5000.00 Presenter: Dan Alexander Service Rendered for court-appointed representation of indigent respondent(s): expert witness Name(s) of respondent(s): Ronald Winfield Case No(s): 14CR6999 approve Pass Action details Not available 15-4149 1   Ismael Ramirez Domestic Relations Division Attorney/Payee: Marv Raidbard Presenter: Same Fees: $925.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Ismael Ramirez Case No(s). 02D2560 approve Pass Action details Not available 14-5959 1   A. Smith (minor) Child Protection Division Attorney/Payee: Bradley C. Gerlach Presenter: Same Fees: $581.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Lisa Chase (mother) In Re: A. Smith (minor) Case No(s): 00JA1979 approve Pass Action details Not available 14-6388 1   K. Williams, B. Nichols (minors) Child Protection Division Attorney/Payee: Bradley C Gerlach Presenter: Same Fees: $1,800.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): K. Williams, B. Nichols (minors) GAL In Re: K. Williams, B. Nichols (minors) Case No(s): 13JA189, 13JA190 approve Pass Action details Not available 15-2397 1   M. Thigpen (minor) Child Protection Division Attorney/Payee: Terence Whitney, Attorney at Law Presenter: Same Fees: $231.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): M. Thigpen (minor) GAL In Re: M. Thigpen (minor) Case No(s): 14JA861 approve Pass Action details Not available 15-3083 1   J. Williams (minor) Child Protection Division Attorney/Payee: Marv Raidbard Presenter: Same Fees: $537.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Olivia Johnson (mother) In Re: J. Williams (minor) Case No(s): 14JA676 approve Pass Action details Not available 15-3319 1   J. Harris, J. Harris, J. Harris (minors) Child Protection Division Attorney/Payee: Marv Raidbard Presenter: Same Fees: $887.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jessie Harris (father) In Re: J. Harris, J. Harris, J. Harris (minors) Case No(s): 14JA1146, 14JA1147, 14JA1148 approve Pass Action details Not available 15-3369 1   M. Steppe (minor) Child Protection Division Attorney/Payee: Maureen T. Murphy Presenter: Same Fees: $1,225.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Tiffany Steppe (mother) In Re: M. Steppe (minor) Case No(s): 14JA1303 approve Pass Action details Not available 15-3374 1   J. Turner, J. Lawson, P. Lawson, E. Isaac, C. Lewis (minors) Child Protection Division Attorney/Payee: Maureen T. Murphy Presenter: Same Fees: $4,068.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Charletta Lawson (mother), Henry Turner (father) In Re: J. Turner, J. Lawson, P. Lawson, E. Isaac, C. Lewis (minors) Case No(s): 01JA2177, 06JA238, 06JA239, 06JA240, 10JA287 approve Pass Action details Not available 15-3785 1   C. Lewis, C. Lewis (minors) Child Protection Division Attorney/Payee: Marv Raidbard Presenter: Same Fees: $1,775.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Makia Lewis (mother) In Re: C. Lewis, C. Lewis (minors) Case No(s): 13JA638, 10JA2 approve Pass Action details Not available 15-3849 1   S. Miller-Bey, I. Miller-Bey (minors) Child Protection Division Attorney/Payee: Ildiko Bodoni Presenter: Same Fees: $483.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Naphtali Miller (father) In Re: S. Miller-Bey, I. Miller-Bey (minors) Case No(s): 13JA005, 13JA006 approve Pass Action details Not available 15-3927 1   K. Love, K. Sanders, R. Sanders, A. Sanders (minors) Child Protection Division Attorney/Payee: Brian Danloe Presenter: Same Fees: $1,050.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Craig Sanders (father) In Re: K. Love, K. Sanders, R. Sanders, A. Sanders (minors) Case No(s) 14JA302, 14JA304, 14JA305, 15JA165 approve Pass Action details Not available 15-3976 1   A. Arce, J. Dominguez (minors) Child Protection Division Attorney/Payee: Marv Raidbard Presenter: Same Fees: $487.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Mary Ramirez (mother) In Re: A. Arce, J. Dominguez (minors) Case No(s): 11JA110, 11JA109 approve Pass Action details Not available 15-3977 1   L. Williams, A. Williams, A. Scott (minors) Child Protection Division Attorney/Payee: Marv Raidbard Presenter: Same Fees: $450.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Adriana Williams (mother) In Re: L. Williams, A. Williams, A. Scott (minors) Case No(s): 14JA1362, 14JA1363, 14JA1364 approve Pass Action details Not available 15-3978 1   K. McKinney (minor) Child Protection Division Attorney/Payee: Marv Raidbard Presenter: Same Fees: $262.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Shamrakalesia McKinney (mother) In Re: K. McKinney (minor) Case No(s): 09JA1047 approve Pass Action details Not available 15-3982 1   S. Eskridge, S. Goodman (minors) Child Protection Division Attorney/Payee: Steven Silets Presenter: Same Fees: $743.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): S. Eskridge, S. Goodman (minors) GAL In Re: S. Eskridge, S. Goodman (minors) Case No(s): 13JA1145, 13JA1146 approve Pass Action details Not available 15-3984 1   A. Garcia, J. Garcia (minors) Child Protection Division Attorney/Payee: Mark H. Kusatzky Presenter: Same Fees: $367.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): A. Garcia, J. Garcia (minors) In Re: A. Garcia, J. Garcia (minors) Case No(s): 04JA1031, 04JA1032 approve Pass Action details Not available 15-3987 1   L. Wilson (minor) Child Protection Division Attorney/Payee: Law Office of Kent Dean Ltd. Presenter: Same Fees: $575.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): L. Wilson (minor) GAL In Re: L. Wilson (minor) Case No(s): 08JA00408 approve Pass Action details Not available 15-3988 1   A. McGhee (minor) Child Protection Division Attorney/Payee: Law Office of Kent Dean Ltd. Presenter: Same Fees: $512.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): A. McGhee (minor) GAL In Re: A. McGhee (minor) Case No(s): 12JA384 approve Pass Action details Not available 15-3989 1   D. Meakens, M. Meakens (minors) Child Protection Division Attorney/Payee: Steven O. Ross Presenter: Same Fees: $135.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Tatiana Meakens (mother) In Re: D. Meakens, M. Meakens (minors) Case No(s): 12JA1300, 12JA1301 approve Pass Action details Not available 15-3991 1   J. Love (minor) Child Protection Division Attorney/Payee: Charles J. Aron Presenter: Same Fees: $393.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Barbara Love (mother) In Re: J. Love (minor) Case No(s): 14JA0498 approve Pass Action details Not available 15-3993 1   E. Long, J. Long (minors) Child Protection Division Attorney/Payee: Charles J. Aron Presenter: Same Fees: $998.30 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): E. Long, J. Long (GAL) In Re: E. Long, J. Long (minors) Case No(s): 10JA0156, 12JA0210 approve Pass Action details Not available 15-3994 1   T. Ashford, G. Clay (minors) Child Protection Division Attorney/Payee: Charles J. Aron Presenter: Same Fees: $462.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Tamica Ashford (mother) In Re: T. Ashford, G. Clay (minors) Case No(s): 04JA0707, 04JA0708 approve Pass Action details Not available 15-3995 1   N. Vcherashansky, B. Vcherashansky (minors) Child Protection Division Attorney/Payee: Charles J. Aron Presenter: Same Fees: $1,331.60 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Mark Vcherashansky (father) In Re: N. Vcherashansky, B. Vcherashansky (minors) Case No(s): 14JA0055, 14JA1058 approve Pass Action details Not available 15-3996 1   D. Mullins (minor) Child Protection Division Attorney/Payee: Charles J. Aron Presenter: Same Fees: $687.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): D. Mullins (GAL) In Re: D. Mullins (minor) Case No(s): 11JA0467 approve Pass Action details Not available 15-3997 1   S. Moneyham (minor) Child Protection Division Attorney/Payee: Charles J. Aron Presenter: Same Fees: $350.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): S. Moneyham (minor) (GAL In Re: S. Moneyham (minor) Case No(s): 11JA0773 approve Pass Action details Not available 15-3998 1   P. Bentley (minor) Child Protection Division Attorney/Payee: Charles J. Aron Presenter: Same Fees: $275.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Taneil Curtis (mother) In Re: P. Bentley (minor) Case No(s): 11JA00085 approve Pass Action details Not available