Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 6/8/2016 11:00 AM Minutes status: Final   Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: New Items Agenda 6-8-16.pdf, New Items Agenda 6-8-16 - Second Set.pdf, New Items Agenda 6-8-16 - Third Set.pdf, Errata 6-8-16.pdf, Proposed Substitute to File ID 16-3730 - New Items Agenda 6-8-2016, List of Speakers for the Board Meeting 6.8.16.pdf, New Items Agenda 6-8-16 - Fourth Set.pdf, 6-8-16 Consent Calendar Agenda.pdf, 6-8-16 Consent Calendar Agenda- Second Set.pdf, 6-8-16 Consent Calendar Agenda- Third Set.pdf, 6-8-16 Consent Calendar Agenda- Fourth Set.pdf Meeting Items (448) 448 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 448. 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 448. 16-3194 1   IN HONOR OF PATRICK CAREY, SPECIAL ASSISTANT TO THE OFFICE OF THE PRESIDENT Consent Calendar Resolution PROPOSED RESOLUTION IN HONOR OF PATRICK CAREY, SPECIAL ASSISTANT TO THE OFFICE OF THE PRESIDENT WHEREAS, Patrick L. Carey, Special Assistant to Cook County Board President Toni Preckwinkle for Governmental and Legislative Affairs, completed his service to the residents of Cook County on June 1st, 2016; and WHEREAS, after graduating from the University of Chicago, Patrick began his career in the Office of Mayor Richard M. Daley, where he would work his way from Intern to Special Projects Coordinator to Assistant to the Mayor; and WHEREAS, Patrick joined Cook County Government in March 2011 as the Assistant to the Chief of the Bureau of Economic Development. In that position, he coordinated legislative affairs for the Bureau of Economic Development and served as a liaison to the 134 municipalities located in Cook County; and WHEREAS, in April 2013, Patrick was promoted to Special Assistant for Governmental and Legislative Affairs. In that role, his responsibility was to direct President Preckwinkle’s legislative agenda before the Cook County Board of Commissioners. H     Action details Not available 16-3454 1   LAWRENCE J. KIRWAN, IN MEMORIAM Consent Calendar Resolution PROPOSED RESOLUTION LAWRENCE J. KIRWAN, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Lawrence J. “Larry” Kirwan from our midst; and WHEREAS, Lawrence J. “Larry” Kirwan was the beloved husband of the late Grace (nee Marback) Kirwan for many wonderful years; and WHEREAS, Lawrence J. “Larry” Kirwan was the loving father of Sandra (Dave) Barber, Cindy (John) McBride, Christine (Rob) Kirwan -O’Brien, Pam (Mark) Gilmartin; and WHEREAS, Lawrence J. “Larry” Kirwan was the cherished grandfather of Ron Roach, Kelly (Franklin) Mina, Erin (Gary) Huizar, Mark (Melissa) Gilmartin and John Gilmartin; and WHEREAS, Lawrence J. “Larry” Kirwan was the adoring great-grandfather of Gael Kirwan Mina; and WHEREAS, Lawrence J. “Larry” Kirwan was the dear brother of the late Peggy (late Jim) Murphy and the late Catherine (late Ron) Schaffrath, and Florie (Frank) Smith; and WHEREAS, Lawrence J. “Larry” Kirwan was a lifelong Canaryville resident and 45 year member of the Flags Club; and WHEREAS, Lawrence J. “Larry” Kirwan was a retired employee of the Coo approve Pass Action details Not available 16-3550 1   HONORING FATHER RONALD NAVOY ON HIS RETIREMENT Consent Calendar Resolution PROPOSED RESOLUTION HONORING FATHER RONALD NAVOY ON HIS RETIREMENT WHEREAS, Father Ronald Navoy of St. Emily Catholic Church in Mount Prospect will retire on June 30, 2016; and WHEREAS, Father Navoy has served as pastor of St. Emily’s since August of 2005; and WHEREAS, Father Navoy grew up on the Northwest Side near Chicago and Pulaski and attended St. Cyril & Methodius parish; and WHEREAS, two priests at St. Cyril & Methodius, Father Romancik and Father Spitkovsky, fostered Father Ron’s vocation when he was a student there; and WHEREAS, Father Ron attended Quigley and St. Mary of the Lake Seminary and was ordained on May 12, 1971; and WHEREAS, Father Ron served as associate pastor at four parishes: St. Pascal, St. Cajetan, St. Bernardine, and St. Marceline, and he served as pastor at St. Cyprian parish before going to St. Emily; and WHEREAS, Father Ron is known as a gentle giant who provides great spirituality; and WHEREAS, Father Ron’s prayer life includes an annual retreat at Cardinal Stritch Retreat House in Mundelein; and WHEREAS, in addition to hi approve Pass Action details Not available 16-3614 1   CELEBRATING THE LIFE OF PASTOR STEVE NELSON Consent Calendar Resolution PROPOSED RESOLUTION CELEBRATING THE LIFE OF PASTOR STEVE NELSON WHEREAS, Pastor Steve Nelson was born on March 12, 1949, in Chicago, Illinois to parents Columbus Nelson, Sr. and Luella Nelson alongside his eleven brothers and sisters as the second eldest son, and; WHEREAS, Pastor Nelson attended Loop College and Moody Bible Institute and became licensed to preach in 1978. As he went on to preach, he continued along his path of academic success. In 1996 he received an Honorary Doctorate of Divinity from the Gospel Theological Outreach Ministry in Houston, Texas. He also received an Honorary Doctorate of Theology in Religious Education, and an Honorary Doctorate of Ministry in Preaching and Pastoral Administration from the Agape Ministry Theological Institute in Chicago, IL, and; WHEREAS, In March 1989 Pastor Nelson became the pastor of Garden of Prayer M.B. Church in Maywood, Illinois until he was officially elected pastor of Christian Love M. B Church in Chicago, in December of 1991, and; WHEREAS, An avid singer, Pastor Nelson recorded a record in 1994 called “I Need You approve Pass Action details Not available 16-3617 1   CELEBRATING COMMISSIONER TOBOLSKI’S 25TH WEDDING ANNIVERSARY Consent Calendar Resolution PROPOSED RESOLUTION CELEBRATING COMMISSIONER TOBOLSKI’S 25TH WEDDING ANNIVERSARY WHEREAS, Cook County Commissioner Jeffrey R. Tobolski and his wife Cathleen Tobolski will be celebrating their 25th wedding anniversary on June 8, 2016; and WHEREAS, the lovely couple first met while out in Berwyn, Illinois over a friendly game of Wheel of Fortune; Their second date was, coincidentally, Jeff’s parent’s 25th Wedding Anniversary where, despite Cathleen’s wishes, he sat her near the priest at the head table; and WHEREAS, Jeff and Cathleen first exchanged their vows of marriage at St. Hugh’s Church in Lyons, Illinois on June 08, 1991 and moved to McCook, Illinois to begin their life long journey; and WHEREAS, on March 24, 2001 Jeff and Cathleen became the loving parents of Emily Erin Tobolski, and during the course of their lives together as a family, they provided a nurturing and caring home for their daughter, and WHEREAS, June 8, 2016 marks the 25th wedding anniversary of Jeff and Cathleen Tobolski, truly exemplifying the love, devotion, and spirit of the Sacrament of Matrimony; approve Pass Action details Not available 16-3648 1   HONORING THE 50th WEDDING ANNIVERSARY OF ROBERT AND BARBARA JANES Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE 50th WEDDING ANNIVERSARY OF ROBERT AND BARBARA JANES WHEREAS, on June 18, 2016 Robert and Barbara Janes will celebrate 50 years of marriage; and WHEREAS, Robert and Barbara have made their home in Evanston during their 50 years of marriage; and WHEREAS, Robert and Barbara both served their country before their marriage with Robert serving in the US Army during the Korean War and Barbara as a US Peace Corps Volunteer in Pakistan from 1961 to 1963, one of the first ever Peace Corps volunteers; and WHEREAS, Robert spent his career as a public accountant and Barbara as a math and science teacher. Both shared their professional talents in volunteer capacities with local and global organizations; and WHEREAS, Robert and Barbara have been active volunteers in their local community. Robert served as treasurer of the Kiwanis Club of Evanston, Northminster Presbyterian Church, and Project LEAP (Legal Elections in All Precincts). He is an elected Commissioner of the Lighthouse Park District. Barbara served as Orrington School PTA preside approve Pass Action details Not available 16-3653 1   HONORING REVERAND DOCTOR GESSEL BERRY JUNIOR, PASTOR OF THE SHERMAN UNITED METHODIST CHURCH IN EVANSTON ON THE OCCASION OF HIS RETIREMENT Consent Calendar Resolution PROPOSED RESOLUTION HONORING REVEREND DOCTOR GESSEL BERRY JUNIOR, PASTOR OF THE SHERMAN UNITED METHODIST CHURCH IN EVANSTON ON THE OCCASION OF HIS RETIREMENT WHEREAS, Reverend Dr. Berry has faithfully served at Sherman United Methodist Church in Evanston for the past 12 years. He has been an Elder in the United Methodist Church for over 46 years. He has pastored seven congregations in Illinois and Michigan and was recipient of the “Margaret Ann Williams Joy of Serving Award” from the Black Methodists for Church Renewal (BMCR) in 2013; and WHEREAS, Reverend Dr. Berry has ministered to more than 120 churches in 10 denominations in Africa and the United States; and WHEREAS, Reverend Berry graduated from Chicago's Tilden Technical High School and received a Bachelor of Science degree in Mathematics and Physical Education from DePaul University. He holds a Master of Divinity degree from Garrett-Evangelical Theological Seminary in Evanston, IL and a Doctor of Ministry degree from Chicago Theological Seminary. While at Garrett he was the founding President of the Garrett Black Semi approve Pass Action details Not available 16-3690 1   IN MEMORY OF THE HONORABLE JUDGE LOUIS GARIPPO Consent Calendar Resolution PROPOSED RESOLUTION IN MEMORY OF THE HONORABLE JUDGE LOUIS GARIPPO WHEREAS, Cook County Circuit Judge Louis Garippo, widely respected member of the bar and bench died on May 31, 2016 at the age at age 84; and WHEREAS, Judge Garippo attended Fenwick High School, the University of Notre Dame and DePaul University law school. His father was a 36th Ward Democratic committeeman who held a court administrator’s post; and WHEREAS, Judge Louis Garippo will long be remembered for his stellar reputation for wisdom and fairness. As a judge, he presided over one of the most notorious murder cases in Chicago history; the 1980 trial of John Wayne Gacy, who was convicted of killing 33 men and boys. As a supervisor in the Cook County state's attorney's office, he helped prosecute Richard Speck for the murder of eight student nurses in a townhome in Chicago; and WHEREAS, Judge Louis Garippo enjoyed a lengthy and distinguished legal career. He was genuinely admired and respected by all of the lawyers in the courtroom, defense attorneys as well as prosecutors. He was similarly respec approve Pass Action details Not available 16-3704 1   COMMEMORATING THE LIFE AND MANY ACCOMPLISHMENTS OF HAROLD LEE CLARK SR. Consent Calendar Resolution PROPOSED RESOLUTION COMMEMORATING THE LIFE AND MANY ACCOMPLISHMENTS OF HAROLD LEE CLARK SR. WHEREAS, Harold Lee Clark Sr., affectionately known to all as “Clark,” pioneering community leader, devoted patriarch to a talented, industrious and always deeply pious family passed away on Friday May 13, 2016. He has left behind a devoted family, countless friends and a community enriched for having known him; and WHEREAS, Clark was the first born son of Henry Lee Clark and Lucille Williams Clark in New Orleans, Louisiana. He was raised amongst a large extended family and was the doting older brother to his sister Alice Clark Curtis, Geraldine Clark Jackson, Louis Clark and Delores Clark Earl; and WHEREAS, Clark was blessed with an analytical mind and a capacity for research and development methodology. He was educated at Xavier Preparatory School, Gilbert Academy and Xavier University; and WHEREAS, Clark married Thyra Emily Francois Blouin on June 10, 1948 and the two were proud parents of five children; Karen, Harold Jr., Kevin Paul, Mark Anthony and David Clark. approve Pass Action details Not available 16-3706 1   COMMEMORATING THE EXTRAORDINARY LIFE AND ACCOMPLISHMENTS OF ELLIOT LEHMAN Consent Calendar Resolution PROPOSED RESOLUTION COMMEMORATING THE EXTRAORDINARY LIFE AND ACCOMPLISHMENTS OF ELLIOT LEHMAN WHEREAS, Elliot Lehman, pioneering leader in business, philanthropist and advocate for social justice died at the age of 97 leaving behind family, countless friends and a community enriched for having known him; WHEREAS, Elliot Lehman was born in the Bronx on Jan. 10, 1919. His father, Saul, emigrated from near Bialystok in present-day Poland at the age of 13, and went into business in New York as a printer. He graduated from DeWitt Clinton High School in New York and graduated from the University of Wisconsin with a degree in journalism WHEREAS, Elliot Lehman served his country during the Second World War. He served as a lieutenant in the U.S. Navy, commanding a wooden submarine chaser in the South Pacific theater. Although he never saw combat, he survived three typhoons; and WHEREAS, while attending the University of Wisconsin, Elliot Lehman met a Chicagoan named Frances Mecklenburger and the two married in 1940 and settled in Illinois. Elliot joined the Mecklenburger fam approve Pass Action details Not available 16-3727 1   BILLY LAWLESS IRISH SEANAD Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING THE APPOINTMENT OF BILLY LAWLESS TO THE IRISH SEANAD WHEREAS, it has come to the attention of the Cook County Board of Commissioners that Billy Lawless has been appointed to the Irish Seanad as the representative of the Irish diaspora; and WHEREAS, Billy Lawless was born in Galway and moved to Chicago in 1997; and WHEREAS, Billy Lawless opened a bar-restaurant, The Irish Oak, in Wrigleyville in 1998 and has since opened many other bar-restaurants that employ over 250 workers in the city of Chicago; and WHEREAS, Billy Lawless has been a tireless supporter of undocumented residents in Chicago and has served as Vice President of the Illinois Coalition for Immigrant and Refugee Rights; and WHEREAS, Billy Lawless has been a powerful advocate for marginalized immigrants on the local and national level and has assisted in bringing various immigrant groups together to work on social and legal issues that have benefited the local immigrant community; and WHEREAS, Billy Lawless serves as Vice President in the Irish Fellowship Club of Ch approve Pass Action details Not available 16-3728 1   Jack Schaller, In Memoriam Consent Calendar Resolution PROPOSED RESOLUTION JACK SCHALLER, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Jack Schaller from our midst; and WHEREAS, Jack Schaller was the beloved husband and best friend of the late Betty (nee McCormick) Schaller for many wonderful years; and WHEREAS, Jack Schaller was the loving father of the late Jack (Melissa), Jill (Mike) Nolan, Sue (Leo) Weber, James (Michelle), Colleen (Jack) Sheehan, Betty Jo (Bob) Bailey, Kim (George) Shinnick and Jay; and WHEREAS, Jack Schaller was the cherished grandfather “Pops” of 18 wonderful grandchildren and the loving great grandfather of 6 adoring great grandchildren; and WHEREAS, Jack Schaller was the cherished brother of the late George (Delores) Schaller and the late Mary Jane (late Keith) Miller; and WHEREAS, Jack Schaller was the dear brother-in-law of Joe (Marge) McCormick; and WHEREAS, Jack Schaller was known to generations of Chicagoans as the proprietor of Schaller’s Pump, the oldest licensed liquor establishment in the city; and WHEREAS, throughout the course of his life, Jack Sc approve Pass Action details Not available 16-3729 1   GENE GAZZI IN MEMORIAM Consent Calendar Resolution PROPOSED RESOLUTION GENE GAZZI, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Gene Gazzi from our midst; and WHEREAS, Gene Gazzi was the beloved husband of Anna Marie (nee Byrnes); and WHEREAS, Gene Gazzi was the loving father of Gene (Lynn) and the late Maria A. Gazzi; and WHEREAS, Gene Gazzi was the beloved son of the late Gene and Ruth Gazzi; and WHEREAS, Gene Gazzi was the proud grandfather “Papa” of Joey, Maria and Angelina; and WHEREAS, Gene Gazzi was the fond brother in law of Marlene (Ricky) Pulciani, and WHEREAS, Gene Gazzi was the fond uncle of Ricky and Nicolette, and WHEREAS, Gene Gazzi was a member of the Old Neighborhood Italian American Club, and WHEREAS, Gene Gazzi, touched the lives of many and will be remembered by all who knew him; and WHEREAS, all who knew him will attest that , Gene Gazzi, was a kind and compassionate man, virtuous of character and gentle in spirit, admired and respected by his many friends and neighbors, and dearly loved by his family; and NOW, THEREFORE, BE IT RESOLVED, by the approve Pass Action details Not available 16-3753 1   Helen Chavez Resolution Consent Calendar Resolution PROPOSED RESOLUTION COMMEMORATING THE LIFE AND LEGACY OF HELEN FABELA CHÁVEZ AS A DEVOTED WIFE, MOTHER AND CIVIL RIGHTS PIONEER WHEREAS, Helen Fabela Chávez was born on January 21, 1928, in Brawley, California, her mother having immigrated from Sombrete, Mexico, and her father from San Jacinto, Mexico; and; WHEREAS, Helen helped her husband Cesar Chávez launch and sustain what became the first enduring farm workers union in the United States using her fierce determination to help change the lives of thousands of farm workers and millions of others who were inspired by La Causa; and WHERAS, Helen passed on June 6, 2016 and is survived by seven children, 31 grandchildren and 16 great-grandchildren; WHEREAS, Helen began working in the fields when she was 14 and her family worked as migrant laborers, first in the Imperial Valley and later in the San Joaquín Valley and thus exposed her to the hardships of farm labor; and WHEREAS, Helen met her husband, Cesar Chávez, in Delano while they were both laboring as farm workers in the mid-1940s. Helen and Cesar corresponded approve Pass Action details Not available 16-3698 1     Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE OF MUHAMMAD ALI WHEREAS, on June 3, 2016, the world lost one of its greatest athletes and champions, Muhammad Ali; and WHEREAS, born Cassius Marcellus Clay Jr. in Louisville, Kentucky, on January 17, 1942, Muhammad Ali began training at twelve (12) years old. At age eighteen (18) he won a light-heavyweight Olympic gold medal, and at age twenty-two (22) he defeated Sonny Liston to claim the first of three world heavyweight championships; and WHEREAS, shortly after winning his first title Cassius Clay converted to Islam and changed his name to Muhammad Ali; and WHEREAS, after being drafted into the military in April 1967, Ali refused to serve on the grounds that his religious beliefs prevented him from fighting. He was found guilty of draft evasion and sentenced to serve five years in prison. His conviction was overturned by the U.S. Supreme Court in 1971; and WHEREAS, during his legal troubles Ali was exiled from boxing, Ali resided on the South Side of Chicago on and off for nearly a decade. First, in the South Shore neighborh approve Pass Action details Not available 16-3762 1     Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE OF LEN HOLLAND Whereas, Len Holland was born on August 18, 1923, in Belzoni, Mississippi, to Oscar and Lottie Holland; and Whereas, after completing grammar school he moved to Chicago in 1950, where he was able to complete his education and receive his certification in heating and air conditioning repair from Coyne Institute; and Whereas, after spending several years working throughout the Chicagoland area, he was able to open Holland Heating & Air Conditioning/Welding in 1961; and Whereas, Mr. Holland was able to receive a contract from the U.S. Department of Housing and Urban Development to convert 50 buildings on the West Side of Chicago from oil to gas in the 1970s and 1980s; and Whereas, he decided to open a second business in 1984 when he owned and operated Holland’s Corner Grocery Store at the corner of 83rd and Carpenter in Chicago; and Whereas, he sold his grocery store after 25 years of working in his community; and Whereas, he trained five of his sons to continue operating his heating and air conditioning business until approve Pass Action details Not available 16-3763 1     Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE OF OFFICER DAVID SMITH Whereas, David Alexander Smith, the third oldest child of David McCullough, Jr., and Japaquelena B. Smith, was born August 23, 1959; and Whereas, he was lovingly known to his family and friends as “Disgo”, a name he received in college upon joining the Alpha Phi Alpha Fraternity, Inc., Eta Tau Chapter, A.G.S. UNTOUCHABLES in 1980; and Whereas, his love of art led him to Illinois State University and then later to Southern Illinois University in Carbondale where he earned his Bachelor of Science in Art & Design; and Whereas, he was a devoted and active member of his fraternity and the PanHellenic family; and Whereas, he was a steadfast and recognizable figure in the Alpha Phi Omega National Service Fraternity and a member of the Alpha Giants softball team for over 30 years; and Whereas, David was a dedicated resident of the City of Chicago and of Cook County; and Whereas, he devoted a portion of his life to the students of Dr. Martin Luther King, Jr. College Preparatory High School by becoming one approve Pass Action details Not available 16-3764 1     Consent Calendar Resolution PROPOSED RESOLUTION CELEBRATING THE CAREER OF BISHOP CLAUDE PORTER WHEREAS, Bishop Dr. Claude Porter, the seventh child of the late James and Corean Porter, was born on January 21, 1937, in Memphis Tennessee; and WHEREAS, Bishop Dr. Porter answered the call to ministry in 1960 under the late A.R. Williams of Greater White Stone Missionary Baptist Church in Memphis, Tennessee; and WHEREAS, after moving to Chicago in 1960, Bishop Dr. Porter was ordained and became Assistant Pastor of Greater Progressive Missionary Baptist Church in 1965; and WHEREAS, in 1972, Bishop Dr. Porter founded and became pastor of Proviso Missionary Baptist Church in Maywood, Illinois; and WHEREAS, on August 25, 2005, Dr. Porter was consecrated and installed as Bishop of Proviso Missionary Baptist Church; and WHEREAS, in 1968 Bishop Dr. Porter became a community organizer through Uplift Community Service Center by helping to organize the West Suburban Organization for Welfare Rights; and WHEREAS, he also founded the Proviso-Leyden Council for Community Action, Inc. (PLCCA, Inc.) and b approve Pass Action details Not available 16-3771 1   W. Delores Robinson Consent Calendar Resolution PROPOSED RESOLUTION To know wisdom and instruction, to understand words of insight, to receive instruction in wise dealing, in righteousness, justice, and equity; to give prudence to the simple, knowledge and discretion to the youth- Let the wise hear and increase in learning, and the one who understands obtain guidance, to understand a proverb and a saying, the words of the wise and their riddles. The fear of the Lord is the beginning of knowledge; fools despise wisdom and instruction. (Proverbs 1-1-7) WHEREAS, Mrs. W. Delores Robinson has been a faithful, devoted educator with Chicago Public Schools for more than 46 years. Earning a Bachelor of Science Degree with Honors in Elementary Education from Prairie View A&M University in Prairie View, Texas. WHEREAS, Mrs. Robinson began her career with Chicago Public Schools in 1969 and assigned to the North Lawndale Community. The first year and a half she taught at Cole Child-Parent Center within the Charles Sumner Elementary School. Marking the beginning of her legacy as a phenomenal educator and trailblazer touching approve Pass Action details Not available 16-3635 1   Jose Dimas, Trustee, Central Stickney Sanitary District Board Reappointment PROPOSED REAPPOINTMENT Appointee(s): Jose Dimas Position: Trustee Department/Board/Commission: Central Stickney Sanitary District Board of Trustees Effective date: Immediate Expiration date: May 1, 2019 Summary: N/A approve Pass Action details Video 16-3636 1   Robin Torch, Trustee, Mission Brook Sanitary District Board of Trustees Reappointment PROPOSED REAPPOINTMENT Appointee(s): Robin Torch Position: Trustee Department/Board/Commission: Mission Brook Sanitary District Board of Trustees Effective date: Immediate Expiration date: 5/1/2019 Summary: N/A approve Pass Action details Video 16-3637 1   Howard Wolfman, Trustee, Mission Brook Sanitary District Board of Trustees Reappointment PROPOSED REAPPOINTMENT Appointee(s): Howard Wolfman Position: Trustee Department/Board/Commission: Mission Brook Sanitary District Board of Trustees Effective date: Immediate Expiration date: 5/1/2018 Summary: N/A approve Pass Action details Not available 16-3639 1   Romayne C. Brown, Director, Commuter Rail Board of the Commuter Division of the Regional Transportation Authority (Metra Board of Directors) Reappointment PROPOSED REAPPOINTMENT Appointee(s): Romayne C. Brown Position: Director Department/Board/Commission: Commuter Rail Board of the Commuter Division of the Regional Transportation Authority (Metra Board of Directors) Effective date: Immediate Expiration date: 3/31/2020, or until a successor has been appointed and qualified Summary: N/A approve Pass Action details Not available 16-3640 1   Kathy Bilski, Trustee, South Stickney Sanitary District Board of Trustees Appointment PROPOSED APPOINTMENT Appointee(s): Kathy Bilski Position: Trustee Department/Board/Commission: South Stickney Sanitary District Board of Trustees Effective date: Immediate Expiration date: 5/1/2018. Ms. Bilski will replace Jay Grider, who has been serving on an expired term refer Pass Action details Video 16-3645 1   ESTABLISHING THE COOK COUNTY ARCHIVES ADVISORY COMMITTEE Resolution PROPOSED RESOLUTION ESTABLISHING THE COOK COUNTY ARCHIVES ADVISORY COMMITTEE WHEREAS, Cook County was created on January 15, 1831 by an act of the Illinois State Legislature as the 54th county established in Illinois; and WHEREAS, Cook County has contributed significantly to the growth and development of the State of Illinois, the western frontier and the United States of America as a whole; and WHEREAS, the County will celebrate its bicentennial in less than 15 years, a milestone which requires a full documenting of the history of the County and its role in the development of the world; and WHEREAS, fundamental to capturing the history of Cook County is a thorough and complete documentation of the history of Cook County Government; and WHEREAS, as Cook County approaches its 200th anniversary-and having developed a unique and extensive collection of public documents and records that contain historical significance-establishing an initiative to archive historically significant documents and records is imperative to County Government history; and WHEREAS, Cook approve Pass Action details Video 16-3338 1   Bills and Claims Report for Period 04/21/2016 to 05/18/2016 Report REPORT Department: Comptroller Request: Receive and File Report Title: Bills and Claims Report Report Period: 04/21/2016 - 05/18/2016 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 or service provided; 3. The name of the Using Department and budgetary account from which the funds are being drawn; and 4. The contract number under which the payment is being made. receive and file Pass Action details Video 16-3597 1   Disparity Study Report REPORT Department: Office of Contract Compliance Request: Receive and file Report Title: Disparity Study Report Period: 7/2009 - 7/2014 Summary: Disparity Study of the County and Health and Hospital System’s Minority- and Women-owned Business Enterprise Program refer Pass Action details Video 16-2732 1   Insurance Brokerage Services - Mesirow Insurance Services, Chicago, IL Contract PROPOSED CONTRACT Department(s): Risk Management Vendor: Mesirow Insurance Services, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Insurance Brokerage Services Contract Value: $30,114,455.00 $30,060,455.00 Contract period: 7/1/2016 - 6/30/2019, with two (2) one (1)-year renewal options. Potential Fiscal Year Budget Impact: FY 2016 $9,501,752.00, FY 2017 $9,902,996.00, FY 2018 $10,334,622.00 Accounts: 490-260 (499-260, 899-260) Contract Number(s): 1590-14938 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: The Mesirow Insurance Services, Inc. contract provides insurance brokerage and professional services. Placements are negotiated annually to provide the best value and coverage for the County with the actual cost subject to current exposure and loss information. This proposed contract includes a not-to-exceed amount inclusive of approve as amended Pass Action details Video 16-1518 1   CCDPH Quarterly Report Report REPORT Department: Cook County Department of Public Health (CCDPH) Request: Receive & File Report Title: CCDPH Quarterly Report Report Period: Quarterly Summary: The Cook County Department of Public Health hereby presents its Quarterly Report to the Cook County Board of Commissioners in their capacity as the Board of Health of Cook County. refer Pass Action details Video 16-3313 1   Met One Instruments, Inc. Grants Pass, Oregon Contract PROPOSED CONTRACT Department(s): Environmental Control Vendor: Met One Instruments, Inc. Grants Pass, Oregon Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): PM 2.5 Continuous Air Monitors Contract Value: $162,487.25 Contract period: 6/15/2015 - 6/14/2017, with one (1), one (1) year renewal option Potential Fiscal Year Budget Impact: $162,487.25 Accounts: 1516109068-540, $160,000.00; 748-360, $2,487.25 Contract Number(s): 1515-14998 Concurrences: The vendor has met the Minority and Women Business Enterprise Ordinance via full MWBE waiver granted. The Chief Procurement Officer concurs. Summary: Under a USEPA program for monitoring the nation’s air, Illinois EPA provides funds to the Department of Environmental Control (CCDEC) to monitor air for Particulate Matter smaller than 2.5 micrometer in diameter (PM2.5) in Cook County. The CCDEC is responsible for monitoring air for PM2.5 at four locations on a continuous basis. The data generated at these locations are electronically provi withdraw   Action details Not available 16-3404 1   United States Environmental Protection Agency fine particulate (PM2.5) air monitoring Grant Award Renewal PROPOSED GRANT AWARD RENEWAL Department: Department of Environmental Control Grantee: Department of Environmental Control Grantor: United States Environmental Protection Agency Request: Authorization to renew grant Purpose: The Cook County Department of Environmental Control (Cook County) will operate its fine particulate (PM2.5) air monitoring network, collecting samples at the sites and performing analysis to determine PM2.5 levels in Cook County. Grant Amount: $480,000.00 Grant Period: 4/1/2016 - 3/31/2018 Fiscal Impact: None Accounts: N/A Most Recent Date of Board Authorization for Grant: 3/23/2016 Most Recent Grant Amount: $240,000.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: This grant will provide funding for the continued operation and maintenance of specialized air pollution monitoring sites in Cook County pursuant to the Illinois environmental Protection Agency Air Monitoring Plan. These sites measure the 2.5 m approve Pass Action details Video 16-3211 1   Healthcare Waste Management, Inc., Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Medical Examiner Vendor: Healthcare Waste Management, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Bio-hazardous Waste Removal and Disposal Services Original Contract Period: 1/1/2015 - 12/31/2016, with two (2), one (1) year renewal options Proposed Contract Period Extension: 1/1/2017 - 12/31/2017 Total Current Contract Amount Authority: $105,460.00 Original Approval (Board or Procurement): 1/13/2015, $105,460.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $125,000.00 Potential Fiscal Impact: FY 2016 $49,000.00, FY 2017 $76,000.00 Accounts: 259-215 Contract Number(s): 1435-13731 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance via full MWBE waiver granted. The Chief Procurement Officer concurs. DO NOT PUT TEXT HERE. FO approve Pass Action details Video 16-1690 1   Konica Minolta Business Solutions, Chicago, Illinois Contract Amendment (Highway) PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Konica Minolta Business Solutions, U.S.A., Inc., Ramsey, New Jersey Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Leasing of Two Wide Format Printers. Location: Department of Transportation and Highways County Board District(s): N/A Original Contract Period: 1/15/2013-1/14/2016, with two (2), one (1), year renewal options. Section: N/A Contract: 12-45-253 Proposed Contract Period Extension: 1/15/2016 - 1/14/2017 Section: N/A Total Current Contract Amount Authority: $132,913.44 Original Board Approval: 12/18/2012, $132,913.44 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $44,304.48 Potential Fiscal Impact: FY 2016, $44,304.48 Accounts: Motor Fuel Tax Funds: (600-630 Account) Contract Number(s): 12-45-253 IDOT Contract Numb approve Pass Action details Video 16-2373 1   B & W Truck Repair, Inc., Chicago, Illinois 11-53-130B Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Transportation and Highways, Cook County Sheriff’s Office and the Department of Homeland Security and Emergency Management Vendor: B & W Truck Repair, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Maintenance, Repair, Parts and Labor for Buses and Heavy Duty Trucks for Zone Two (2) Original Contract Period: 5/7/2012 - 5/6/2014 Proposed Contract Period Extension: 5/7/2016 - 11/5/2016 Total Current Contract Amount Authority: $1,556,695.00 Original Approval (Board or Procurement): 5/1/2012, $313,200.00 Previous Board Increase(s) or Extension(s): 7/23/2014, $550,000.00, 5/7/2014 - 5/6/2015; 5/20/2015, $543,495.00 Previous Chief Procurement Officer Increase(s) or Extension(s): 10/4/2013, $150,000.00; 5/12/2015, 5/7/2015 - 5/6/2016 This Increase Requested: $200,000.00 Potential Fiscal Impact: FY 2016 $200,000.00 Accounts: Various 444 Accounts Contract Number(s): 11-53-130B approve Pass Action details Not available 16-2659 1   Maintenance Spoils RemovalMaintenance District(s): 1, 2, 4, 5 Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval Type of Project: The Department of Transportation and Highways respectfully submits for adoption a maintenance resolution appropriating funds for the purpose of Spoils Removal Services throughout Maintenance Bureau Districts 1, 2, 4, and 5, for Fiscal Year 2016 with supervision by County Forces. Maintenance District(s): 1, 2, 4, 5 County Board District(s): 1, 4, 5, 6, 9, 11, 13-17 Section Number: 16-8SPRS-00-GM Fiscal Impact: $198,000.00 Account(s): Motor Fuel Tax Fund: (600-585 Account) Summary: These services are required by the Department to assist the Maintenance Bureau in carrying out its mission of providing safe, efficient and effective roads and facilities for the general public in Cook County, Illinois. This appropriation is made in anticipation of a forthcoming contract to be submitted to your Honorable Body at a later date. approve Pass Action details Not available 16-3047 1   Motta’s Auto Service, Schaumburg, Illinois 11-53-185 A Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Various Cook County Agencies Vendor: Motta’s Auto Service, Schaumburg, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Automobile Maintenance and Repair for Zone One (1) Original Contract Period: 6/11/2012 - 6/10/2015 Proposed Contract Period Extension: 6/11/2016 - 6/10/2017 Total Current Contract Amount Authority: $745,338.39 Original Approval (Board or Procurement): 6/5/2012, $535,338.39 Previous Board Increase(s) or Extension(s): 4/29/2015, $130,000.00, 6/11/2015 - 6/10/2016 Previous Chief Procurement Officer Increase(s) or Extension(s): 7/2/2014, $80,000.00 This Increase Requested: $98,000.00 Potential Fiscal Impact: FY 2016 $36,750.00; FY 2017, $61,250.00 Accounts: Various 444 Accounts Contract Number(s): 11-53-185A Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: approve Pass Action details Not available 16-3197 1   Globetrotters Engineering Corporation, Chicago, Illinois Pre Engr Ser Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Globetrotters Engineering Corporation, Chicago, Illinois. Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Preliminary Engineering Services Location: Countywide County Board District: 1-12, 16 and 17 Countywide Section: 14-6PESV-01-ES Contract Value: $2,200,000.00 Contract period: 6/15/2016 - 6/14/2019 with two (2), one (1) year renewal options Centerline Mileage: N/A Potential Fiscal Year Budget Impact: FY2016 $600,000.00, FY2017 $1,200,000.00, FY2018 $400,000.00. Accounts: Motor Fuel Tax Fund: (600-585 Account) Contract Number(s): 1528-14472 A IDOT Contract Number(s): N/A Federal Project Number(s): N/A Federal Job Number(s): N/A Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: This contract provides for preliminar approve Pass Action details Not available 16-3198 1   HNTB Corporation, Chicago, Illinois Pre Engr Contract HNTB Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: HNTB Corporation, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Preliminary Engineering Services Location: Countywide County Board District: 1 - 12, 16 and 17 Countywide Section: 14-6PESV-02-ES Contract Value: $2,200,000.00 Contract period: 6/15/2016 - 6/14/2019 with two (2), one (1) year renewal options. Centerline Mileage: N/A Potential Fiscal Year Budget Impact: FY 2016 $600,000.00, FY 2017 $1,200,000.00, FY 2018 $400,000.00. Accounts: Motor Fuel Tax Fund: Account 600-585 Contract Number(s): 1528-14472 B IDOT Contract Number(s): N/A Federal Project Number(s): N/A Federal Job Number(s): N/A Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: This contract provides for preliminary engineering servi approve Pass Action details Not available 16-3199 1   Milhouse Engineering and Construction, Inc., Chicago, Illinois 11528-14472 Pre Engr Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Milhouse Engineering and Construction, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Preliminary Engineering Services Location: Countywide County Board District: 1-12, 16 and 17 Countywide Section: : 14-6PESV-03-ES Contract Value: $2,200,000.00 Contract period: 6/15/2016-6/14/2019 with two (2), one (1) year renewal options. Centerline Mileage: N/A Potential Fiscal Year Budget Impact: FY2016 $600,000.00, FY2017 $1,200,000.00, FY2018 $400,000.00. Accounts: Motor Fuel Tax Fund Account 600-585 Contract Number(s): 1528-14472 C IDOT Contract Number(s): N/A Federal Project Number(s): N/A Federal Job Number(s): N/A Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: This contract provides for preliminary approve Pass Action details Not available 16-3256 1   Happ Road from Winnetka Road to Willow Road Village of Northfield 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 appropriation, as proposed, shall be for Phase I Engineering Studies which shall consist of field data collection, base aerial mosaics, topographic survey, crash analysis, alternative geometric studies, roadway drainage, traffic maintenance analysis, intersection design studies, environmental analyses, project development report, stakeholder involvement, meetings and coordination with regulatory agencies, project administration, project coordination and Quality Assurance/Quality Control (QA/QC). Location: Happ Road from Winnetka Road to Willow Road Village of Northfield Section: 16-W4044-00-FP County Board District(s): 13 Centerline Mileage: N/A Fiscal Impact: $550,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: This improvement is being conducted in partnerships with the Villag approve Pass Action details Not available 16-3257 1   Bartlett Road over I-90 Village of Hoffman Estates 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: These improvements, as proposed, will consist of the reconstruction and widening of the Bartlett Road Bridge over I-90, the reconstruction and widening of Bartlett Road approximately 450-feet north, and approximately 475-feet south of the bridge. Also included is construction of a multi-use path, drainage improvements, installation of retaining walls, utility relocations, landscaping, installation of signing and pavement markings, engineering and other necessary highway appurtenances. Location: Bartlett Road over I-90 Village of Hoffman Estates Section: 14-V4741-07-GS County Board District(s): 15 Centerline Mileage: N/A Fiscal Impact: $425,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: This improvement is being conducted in partnerships with the Illinois State Toll Highway Authority (ISTHA) and wil approve Pass Action details Not available 16-3258 1   Old Orchard Road at Woods Drive in the Village of Skokie 16-AB327-00-RS Improvement Resolution (Highway) PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Ex: Motor Fuel Tax Project Improvement Resolution Request: Approval of appropriation of Motor Fuel Tax Funds Project: This Improvement Resolution will appropriate funds to furnish all labor, materials and equipment required for an emergency repair along a 460-foot section of Old Orchard Road that includes 2.5" Hot-Mix Asphalt (HMA) Surface Removal, 1.0" Polymerized HMA Leveling Binder IL-4.75 N50, 1.75" HMA Surface IL-9.5 Mix "E" N70, bituminous prime coat, traffic signal loop installation, striping, erosion control, restoration, traffic control and protection, engineering and other necessary highway appurtenances. Location: Old Orchard Road at Woods Drive in the Village of Skokie Section: 16-A8327-00-RS County Board District(s): 14 Centerline Mileage: N/A Fiscal Impact: $165,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: This improvement involves the emergency repair of an asphalt surface that de approve Pass Action details Not available 16-3259 1   Maint Res 16-HBITS-00GM HOT PATCH Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval Type of Project: Motor Fuel Tax Project, Maintenance Resolution Purchase of Hot Patch Materials Maintenance District(s): 4 County Board District(s): 6, 11, 16 and 17 Section: 16-HBITS-00-GM Fiscal Impact: $87,000.00 Account(s): Motor Fuel Tax Fund: (600-585 Account) Summary: The Department of Transportation and Highways respectfully submits for adoption a maintenance resolution appropriating funds for the purchase of bituminous hot patch materials for use in southern County Highway maintenance operations for the fiscal year ending 11/30/2016. This improvement, as proposed, will consist of preparing and furnishing bituminous hot patch materials to County maintenance forces in Maintenance District #4, including contingencies and supervision by County Forces. These services are required by the Department to assist the Maintenance Bureau in carrying out its mission of providing safe, efficient and effective roa approve Pass Action details Not available 16-3260 1   Maint Res 16-HBIT5-00-GM Hot Patch Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval Type of Project: Motor Fuel Tax Project, Maintenance Resolution Purchase of Hot Patch Materials Maintenance District(s): 5 County Board District(s): 4, 5, 6 Section: 16-HBIT5-00-GM Fiscal Impact: $58,000.00 Account(s): Motor Fuel Tax Fund: (600-585 Account) t Summary: The Department of Transportation and Highways respectfully submits for adoption a maintenance resolution appropriating funds for the purchase of bituminous hot patch materials for use in southern County Highway maintenance operations for the fiscal year ending 11/30/2016. This improvement, as proposed, will consist of preparing and furnishing bituminous hot patch materials to County maintenance forces in Maintenance District #5, including contingencies and supervision by County Forces. These services are required by the Department to assist the Maintenance Bureau in carrying out its mission of providing safe, efficient and effective roads and faci approve Pass Action details Not available 16-3261 1   Hot Patch Northern Maintenance Districts 1, 2 Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval Type of Project: Motor Fuel Tax Project, Maintenance Resolution Purchase of Bituminous Hot Patch in northern Maintenance Districts Section: 16-HBITN-00-GM Maintenance District(s): 1, 2 County Board District(s): 9, 13, 14, 15 & 17 Fiscal Impact: $86,000.00 Account(s): Motor Tax Fund: (600-585 Account) Summary: The Department of Transportation and Highways respectfully submits for adoption a maintenance resolution appropriating funds for the purchase of bituminous hot patch materials for use in northern County Highway maintenance operations for the fiscal year ending 11/30/2016. This improvement, as proposed, will consist of preparing and furnishing bituminous hot patch materials to County maintenance forces in Maintenance Districts 1 and 2, including contingencies and supervision by County Forces. These services are required by the Department to assist the Maintenance Bureau in carrying out its mission approve Pass Action details Not available 16-3439 1   Larry’s Auto Repair, Inc. d/b/a Beverly Hills Garage, Chicago, Illinois 11-53-185 F Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Various Cook County Agencies Vendor: Larry’s Auto Repair, Inc. d/b/a Beverly Hills Garage, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Automobile Maintenance and Repair for Zone Six (6) Original Contract Period: 6/11/2012 - 6/10/2015, with two (2), one (1) year renewal options Proposed Contract Period Extension: 6/11/2016 - 6/10/2017 Total Current Contract Amount Authority: $1,038,607.00 Original Approval (Board or Procurement): 6/5/2012, $454,607.00 Previous Board Increase(s) or Extension(s): 7/23/2014, $281,000.00; 6/10/2015, $245,000.00, 6/11/2015 - 6/10/2016 Previous Chief Procurement Officer Increase(s) or Extension(s): 4/17/2014, $58,000.00 This Increase Requested: $140,000.00 Potential Fiscal Impact: FY 2016: $64,166.67; FY 2017: $75,833.33 Accounts: Various 444 Accounts Contract Number(s): 11-53-185F Concurrences: The vendor has met the Minority and Women Owned Busines approve Pass Action details Not available 16-3358 1   Northeastern Illinois Regional Commuter Railroad Corporation (d/b/a “Metra”) Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Administrative Hearings Other Part(ies): Northeastern Illinois Regional Commuter Railroad Corporation (d/b/a “Metra”) Request: Approve Intergovernmental Agreement with Metra Goods or Services: Agreement for the Metra Police to issue County non-moving violations upon properties, as long as those properties are under both Metra's and the County's jurisdiction. Metra may also issue other minor County Ordinance violations, including, but not limited to possession of cannabis, disorderly conduct, trespassing, and public urination where County Ordinances are in effect; Agreement Number(s): N/A Agreement Period: This Agreement may be terminated by either party for any reason provided the termination is in writing and signed by a duly authorized representative of the terminating party. Fiscal Impact: ($120,000.00 annual estimate) On a quarterly basis, fifty percent (50%) of the fines which resulted from citations issued by Metra police and which were collected during the previous quarter shall be paid to Metra approve Pass Action details Video 16-3432 1   Midway Overhead Door, Inc., Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Facilities Management Vendor: Midway Overhead Door, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Door System Maintenance and Repair Original Contract Period: 7/1/2013 - 6/30/2015, with two (2), one (1) year renewal options Proposed Contract Period Extension: 7/1/2016 - 6/30/2017 Total Current Contract Amount Authority: $683,260.00 Original Approval (Board or Procurement): 6/19/2013, $603,260.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 7/16/2015, $80,000.00, 7/1/2015 - 6/30/2016 This Increase Requested: N/A Potential Fiscal Impact: N/A Accounts: 200-450 Contract Number(s): 12-53-236 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance via direct participation and partial waiver. The Chief Procurement Officer concurs. Summary: This final renewal option will allow the D approve Pass Action details Video 16-3395 1   TO INCLUDE THE VILLAGE OF OAK LAWN IN THE HOME CONSORTIUM Resolution PROPOSED RESOLUTION TO INCLUDE THE VILLAGE OF OAK LAWN IN THE HOME CONSORTIUM WHEREAS, the County of Cook (the County) is an entitlement community pursuant to the regulations of the HOME Investment Partnerships Program (HOME) at 24 CFR Part 92 and the Community Development Block Grant Program (CDBG) at 24 CFR Part 570, which entitles the County to receive an annual allocation of CDBG and HOME grant funds from the U.S. Department of Housing and Urban Development (HUD); and WHEREAS, the amount of HOME funds that the County receives pursuant to entitlement status is determined by a HUD formula that takes into consideration the populations of the municipalities within its jurisdiction; and WHEREAS, the Village of Oak Lawn (the Electing Municipality) within the County that receive Community Development Block Grant (CDBG) funds directly from HUD can elect to join the County’s HOME Consortium (the Consortium), which would allow HUD to take into account the populations of the municipality when calculating the County’s annual HOME funds entitlement grant, thus increasing the Coun approve Pass Action details Video 16-3482 1   16-2512 Amendment of PIN for Rainbow Lighting Inc. Amendment to a Previously Approved Item PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Bureau of Economic Development, Department of Planning and Development Request: Correction of PIN Item Number: 16-2512 Fiscal Impact: N/A Account(s): N/A Original Text of Item: . WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Michael B. Stern/Rainbow Lighting, Inc. Address: 200-220 Fencl Lane, Hillside, Illinois 60162 Municipality or Unincorporated Township: Hillside Cook County District: 16 Permanent Index Number: 15-17-304-065-0000; 15-17-304-0765-0000; and 15-17-304-076-0000; 15-17-304-095-0000 Municipal Resolution Number: 15-10 Number of month property vacant/abandoned: 14 Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 2 full-time, 6 part-time Estimated Number of jobs retained at this location: 11 full-time, 2 part-time Estimated Number of employees in approve Pass Action details Video 16-3483 1   N4 HOLDINGS LLC 6B PROPERTY TAX INCENTIVE REQUEST Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION N4 HOLDINGS 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: N4 Holdings LLC Address: 7424 South Mason Avenue, Bedford Park, Illinois 60638 Municipality or Unincorporated Township: Bedford Park Cook County District: 11 Permanent Index Number: (2) PINs 19-29-100-038-0000; 19-29-200-031-0000 Municipal Resolution Number: 16-005 Number of month property vacant/abandoned: 3 Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 4 full-time, 0 part-time Estimated Number of jobs retained at this location: 2 full-time, 0 part-time Estimated Number of employees in Cook County: 47 full-time, 1 part-time Estimated Number of construction jobs: 2 Proposed use of property: Industrial-Logistics and warehousing Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook Co refer Pass Action details Video 16-3484 1   OSCAR WINSKI COMPANY INC. CLASS 8 PROPERTY TAX INCENTIVE REQUEST Resolution (Class 8) Purchase for Value PROPOSED RESOLUTION OSCAR WINSKI COMPANY INC. CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: Oscar Winski Company Inc. Address: 14100 Halsted Street, Riverdale, Illinois 60827 Municipality or Unincorporated Township: Riverdale Cook County District: 5 Permanent Index Number: 29-05-204-005-0000 Municipal Resolution Number: 2016-05 Number of month property vacant/abandoned: 3 Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 10 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: 20 full-time, 0 part-time Estimated Number of construction jobs: 5 Proposed use of property: Industrial-manufacturing and warehousing Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board refer Pass Action details Not available 16-3491 1   MATRIX FINANCIAL PARTNERS LLC OR ITS ASSIGNEE 6B PROPERTY TAX INCENTIVE REQUEST Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION MATRIX FINANCIAL PARTNERS 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: Matrix Financial Partners LLC or its Assignee Address: 3411 Woodhead Drive, Northbrook, Illinois 60062 Municipality or Unincorporated Township: Northbrook Cook County District: 14 Permanent Index Number: 04-05-102-014-0000 Municipal Resolution Number: 2016-28 Number of month property vacant/abandoned: 18 Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 22 full-time, 0 part-time Estimated Number of jobs retained at this location: 63 full-time, 0 part-time Estimated Number of employees in Cook County: 63 full-time, 0 part-time Estimated Number of construction jobs: 12 Proposed use of property: Industrial-warehousing and manufacturing Living Wage Ordinance Compliance Affidavit Provided: refer Pass Action details Not available 16-3498 1   8050 Monticello, LLC 6B PROPERTY TAX INCENTIVE REQUEST Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION 8050 Monticello, 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: 8050 Monticello, LLC Address: 8050 Monticello, Skokie, Illinois Municipality or Unincorporated Township: Skokie Cook County District: 13 Permanent Index Number: 10-23-332-015-0000 and 10-23-332-040-0000 Municipal Resolution Number: Resolution Number 15-9-R-1309 Number of month property vacant/abandoned: 18 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 25 full-time, 25 part-time Estimated Number of jobs retained at this location: 25 full-time, 10 part-time Estimated Number of employees in Cook County: not applicable Estimated Number of construction jobs: 40-45 construction jobs Proposed use of property: The property will be used for light manufacturing, warehousing and distribution Living refer Pass Action details Not available 16-3500 1   Phar Sadie, LLC 6B PROPERTY TAX INCENTIVE REQUEST Resolution (Class 6B) No Purchase for Value TEERM PROPOSED RESOLUTION Phar Sadie, 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: Phar Sadie, LLC Address: 3412-3426 W. Touhy Avenue, Skokie, Illinois Municipality or Unincorporated Township: Skokie Cook County District: 13 Permanent Index Number: 10-26-402-061-0000 Municipal Resolution Number: Resolution Number 15-4-R-1291 Number of month property vacant/abandoned: 12 months vacant 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: 200 full-time Estimated Number of jobs retained at this location: None provided Estimated Number of employees in Cook County: Not applicable Estimated Number of construction jobs: 30 construction jobs Proposed u refer Pass Action details Not available 16-3543 1   Prologis-Exchange Il, LLC 6B PROPERTY TAX INCENTIVE REQUEST Resolution (Class 6B) No Purchase for Value PROPOSED RESOLUTION Prologis-Exchange Il, 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: Prologis-Exchange Il, LLC Address: 2001 Lunt Avenue, Elk Grove Village, Illinois 60007 Municipality or Unincorporated Township: Elk Grove Village Cook County District: 15 Permanent Index Number: 08-35-104-074-0000 Municipal Resolution Number: Village of Elk Grove Resolution Number 30-14 Number of month property vacant/abandoned: 22 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: not available Estimated Number of jobs retained at this location: not available Estimated Number of employees in Cook County: 75 full-time, 100-175 part-time Estimated Number of construction jobs: 175-250 construction jobs Proposed use of property: manufacturing, warehousing and distribution Living Wage Ordinan refer Pass Action details Not available 16-3354 1   Illinois Emergency Management Agency, a pass-through entity (IEMA), Springfield, Illinois. Funds originate with the Department of Homeland Security (DHS).Emergency Management Performance Grant Grant Award PROPOSED GRANT AWARD Department: Homeland Security and Emergency Management Grantee: Homeland Security and Emergency Management Grantor: Illinois Emergency Management Agency, a pass-through entity (IEMA), Springfield, Illinois. Funds originate with the Department of Homeland Security (DHS) Request: Authorization to accept grant Purpose: The Emergency Management Assistance (EMA) Grant Program will aid the DHSEM in the administration of effective emergency management in the areas of personnel and benefits, travel, organizational, equipment, and additional program expenses Grant Amount: $283,311.20 Grant Period: 10/1/2014 - 9/30/2015 Fiscal Impact: None Accounts: N/A Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: This grant is used to offset up to 50% of the corporate fund costs incurred by the Department of Homeland Security and Emergency Management for specific emergency management activities. This is an increase of the grant funds awarded under approve Pass Action details Video 16-3493 1   METROPOLITAN ALLIANCE OF POLICE (MAP 507) Resolution PROPOSED RESOLUTION METROPOLITAN ALLIANCE OF POLICE (MAP 507) 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 Metropolitan Alliance of Police (MAP 507) representing the Electronic Monitoring Supervisors; and WHEREAS salary adjustments and general wage increases are reflected in Salary Schedules included in the Collective Bargaining Agreement negotiated between the County of Cook/Sheriff of Cook County; and NOW THEREFORE BE IT RESOLVED, that the Cook County Board of Commissioners does hereby approve the MAP 507 Collective Bargaining Agreement as provided by the Bureau of Human Resources. approve Pass Action details Video 16-3495 1   AFSCME COUNCIL 31 APPROVING THE INTEREST ARBITRATION AWARD THAT INCLUDES THE TERMS OF THE COLLECTIVE BARGAINING AGREEMENT, INCLUDING THE ECONOMIC PACKAGE AND HEALTHCARE REVISIONS Resolution PROPOSED RESOLUTION AFSCME COUNCIL 31 APPROVING THE INTEREST ARBITRATION AWARD THAT INCLUDES THE TERMS OF THE COLLECTIVE BARGAINING AGREEMENT, INCLUDING THE ECONOMIC PACKAGE AND HEALTHCARE REVISIONS WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) and WHEREAS, pursuant to Section 14 of the Illinois Public Labor Relations Act (5 ILCS 315/14) that has established regulations regarding collective bargaining with a union, an interest arbitration before a neutral arbitrator was held between the Cook County Sheriff/ County of Cook (“County”, “Sheriff”, “Employer”, or “Joint Employers”) and AFSCME Council 31 (“Union” or “AFSCME”) and its representative locals 3692, 2226, 2264 and 3958, to set the terms of the parties’ collective bargaining agreements for the period December 1, 2012 to November 30, 2017; and WHEREAS, there were twelve (12) unresolved issues during collective bargaining negotiations submitted to the arbitrator during the two-day interest arbitration hearing. After the conclusion of the hearing and filing of post-hearing briefs, th approve Pass Action details Not available 16-3496 1   JTDC TEAMSTERS 700 Resolution PROPOSED RESOLUTION JTDC TEAMSTERS 700 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, the Salary Schedules and wage adjustments for the period of December 1, 2012 through November 30, 2017 have been negotiated between the Circuit Court of Cook County Office of the Chief Judge, representing Juvenile Temporary Detention Center employees, and the International Brotherhood of Teamsters Local 700; and WHEREAS salary adjustments and general wage increases are reflected in the Salary Schedules included in the Collective Bargaining Agreement negotiated between Circuit Court of Cook County Office of the Chief Judge and the International Brotherhood of Teamsters Local 700; 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) approve Pass Action details Not available 16-3497 1   FRATERNAL ORDER OF POLICE LABOR COUNCIL OPR RES 5-8 Resolution PROPOSED RESOLUTION FRATERNAL ORDER OF POLICE LABOR COUNCIL OPR RES 5-8 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 Illinois Fraternal Order of Police Labor Council (FOP) representing OPR Investigators, OPR Senior Investigators and OPR Administrative Assistants; 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/Sheriff of Cook County and the Illinois Fraternal Order of Police Labor Council (FOP); and NOW THEREFORE BE IT RESOLVED, that the Cook County Board of Commissioners does hereby approve the Illinois Fraternal Order of Police Labor Council Collective Bargaining Agreement as provided by the Bureau of Human Resources. approve Pass Action details Not available 16-3611 1   HR Activity Report for Pay Period 9 4/17/2016 - 4/30/2016 Report REPORT Department: Bureau of Human Resources Request: Receive and File Report Title: HR Activity Report for Pay Period 9 Report Period: 4/17/2016 - 4/30/2016 Summary: Grades 17-24 Only receive and file Pass Action details Video 16-2952 1   Meade, Inc., McCook, Illinois Contract (Technology) PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Meade, Inc., McCook, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Broadband construction and installation services, Phase VI Contract Value: $493,879.00 Contract period: 7/1/2016 - 6/30/2018, with one (1) one (1)-year renewal option Potential Fiscal Year Budget Impact: FY 2016 $493,879.00 Accounts: 1500909498-570 Contract Number(s): 1618-15342 Concurrence(s): The vendor has met the Minority and Women Owned Business Ordinance. The Chief Procurement Officer concurs. Summary: The Bureau of Technology respectfully requests that this Board authorize construction contract number 1618-15342. Phase VI is the sixth and final phase of a planned broadband construction project that constitutes the infrastructure component of the County’s Wide Area Network (“WAN”) and Broadband Expansion initiative. Phase VI plans call for the installation of new fiber optic cable from the CTA Blue Line approve Pass Action details Video 16-2968 1   Socrata, Inc., Seattle, Washington Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Socrata, Inc., Seattle, Washington Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Open data services. Current Contract Period: 5/2/2013 - 5/1/2016 with three (3) one (1) year renewal options Proposed Contract Extension Period: 5/2/2016 - 5/1/2017 Total Current Contract Amount Authority: $190,006.00 Original Approval (Board or Procurement): 5/2/2013, $131,554.00 Previous Board Increase(s) or Extension(s): 3/11/2015, $58,452.00, 5/2/2015 - 5/1/2016 Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $58,452.00 Potential Fiscal Impact: FY 2016 $34,097.00; FY 2017 $24,355.00 Accounts: 009-441 Contract Number(s): 1318-12615 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance via full waiver. The Chief Procurement Officer concurs. Summary: The Bureau of Technology is seekin approve Pass Action details Not available 16-3490 1   Sentinel Technologies, Inc., Chicago, Illinois Contract (Technology) PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Sentinel Technologies, Inc., Downers Grove, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Wide Area Network operations and support services Contract Value: $11,158,838.00 Contract period: 8/1/2016 - 7/31/2021, with two (2) one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2016 $392,075.00; FY 2017 $2,337,420.00; FY 2018 $2,368,811.00; FY 2019 $2,400,850.00; FY 2020 $2,433,492.00; FY 2021 $1,226,190.00 Accounts: 490-441; 1400908853-570; 1500909509-441 Contract Number(s): 1518-14654 Concurrence(s): The vendor has met the Minority and Women Owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: The Sentinel Technologies, Inc. contract provides Wide Area Network (“WAN”) operations and support services. Under the contract, Sentinel will provide operational support, proactive network performance monitoring, after refer Pass Action details Video 16-3501 1   Quarterly Progress Report on the Creation of the Automated Criminal Justice System Report REPORT Department: Bureau of Technology Request: Refer to the Committee on Technology Report Title: Quarterly Progress Report on the Creation of the Automated Criminal Justice System Report Period: 1st Quarter 2016 Summary: Pursuant to Resolution 13-2002, the CIO shall update the Board of Commissioners via the Technology Committee on progress being made towards achieving the goal of an integrated, automated Cook County Criminal Justice System. refer Pass Action details Not available 16-1901 1   Center for Advancing Domestic Peace, Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Adult Probation and Social Service Departments, Circuit Court of Cook County Vendor: Center for Advancing Domestic Peace, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Domestic violence intervention counseling Original Contract Period: 6/1/2013 - 5/31/2016, with two (2), one (1)-year renewal options Proposed Contract Period Extension: 6/1/2016 - 5/ 31/2017 Total Current Contract Amount Authority: $510,000.00 Original Approval (Board or Procurement): 5/8/2013, $510,000.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $260,000.00 Potential Fiscal Impact: FY 2016 - $95,000.00, FY 2017 - $165,000.00, funded with probation fees collected from probationers Accounts: 532-260 and 541-260 Contract Number(s): 13-88-081D Concurrences: The vendor has met the Minority and Women Owned Business Enterprise O approve Pass Action details Video 16-2243 1   Pathway to Peace NFP, Chicago, Illinois Domestic violence contract - Pathway to Peace Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Adult Probation and Social Service Departments, Circuit Court of Cook County Vendor: Pathway to Peace NFP, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Domestic violence intervention counseling Original Contract Period: 6/1/2013 - 5/31/2016, with two (2) one (1)-year renewal options Proposed Contract Period Extension: 6/1/2016 - 5/31/2017 Total Current Contract Amount Authority: $105,000.00 Original Approval (Board or Procurement): 5/24/2013, $105,000.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $80,000.00 Potential Fiscal Impact: FY 2016 - $25,000.00, FY 2017 - $55,000.00, funded with probation fees collected from probationers Accounts: 532-260 and 541-260 Contract Number(s): 13-88-081A Concurrences: The vendor has met the Minority and Women Business Enterprise Ordinance. approve Pass Action details Not available 16-2253 1   Universal Family Connection, Inc., Chicago, Illinois Domestic violence contract - Universal Family Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Adult Probation and Social Service Departments, Circuit Court of Cook County Vendor: Universal Family Connection, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Domestic violence intervention counseling Original Contract Period: 6/13/2013 - 6/30/2016, with two (2) one (1)-year renewal options Proposed Contract Period Extension: 7/1/2016 - 6/30/2017 Total Current Contract Amount Authority: $125,000.00 Original Approval (Board or Procurement): 6/14/2013, $125,000.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $105,000.00 Potential Fiscal Impact: FY 2016 - $35,000.00, FY 2017 - $70,000.00, funded with probation fees collected from probationers Accounts: 532-260 and 541-260 Contract Number(s): 1388-12708 Concurrences: The vendor has met the Minority and Women Owned Business Enterpr approve Pass Action details Not available 16-2334 1   A Safe Haven, Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Adult Probation Department, Circuit Court of Cook County Vendor: A Safe Haven, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Substance abuse treatment services for drug court participants Original Contract Period: 6/1/2013 - 5/31/2016 with two (2), one (1)-year renewal options Proposed Contract Period Extension: 6/1/2016 - 5/31/2017 Total Current Contract Amount Authority: $264,000.00 Original Approval (Board or Procurement): 6/5/2013, $80,000.00 Previous Board Increase(s) or Extension(s): 2/10/2016, $115,000.00 Previous Chief Procurement Officer Increase(s) or Extension(s): 4/28/2014 - $15,000.00; 12/3/2014 - $54,000.00 This Increase Requested: $150,000.00 Potential Fiscal Impact: FY 2016 - $5,000.00, FY 2017 - $145,000.00 funded with probation fees collected from probationers Accounts: 532-272 Contract Number(s): 1388-12594 Concurrences: The vendor has met the Minority and Women Ow approve Pass Action details Video 16-2390 1   The Women’s Treatment Center, Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Adult Probation Department, Circuit Court of Cook County Vendor: The Women’s Treatment Center, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Substance abuse treatment services for drug court participants Original Contract Period: 6/1/2013 - 5/31/2016 with two (2), one (1)-year renewal options Proposed Contract Period Extension: 6/1/2016 - 5/31/2017 Total Current Contract Amount Authority: $252,500.00 Original Approval (Board or Procurement): 6/10/2013, $103,500.00 Previous Board Increase(s) or Extension(s): 2/10/2016, $134,000.00 Previous Chief Procurement Officer Increase(s) or Extension(s): 6/6/2014, $15,000.00 This Increase Requested: $100,000.00 Potential Fiscal Impact: FY 2016 - $5,000.00, FY 2017 - $95,000.00, funded with probation fees collected from probationers Accounts: 532-272 Contract Number(s): 1388-12603 Concurrences: The vendor has met the Minority and Women Owned Busi approve Pass Action details Not available 16-3120 1   FYI & Associates, Inc., Chicago, Illinois REQ. #123926 Janitorial extension and increase Contract PROPOSED CONTRACT AMENDMENT Department(s): Adult Probation Department, Circuit Court of Cook County Vendor: FYI & Associates, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Janitorial services Original Contract Period: 6/1/2012 - 5/31/2014, with two (2) one (1) year renewal options Proposed Contract Period Extension: 6/1/2016 - 8/31/2016 Total Current Contract Amount Authority: $169,544.39 Original Approval (Board or Procurement): 5/8/2012, $89,879.04 Previous Board Increase(s) or Extension(s): 6/10/2015, $40,618.60, 6/1/2015 - 5/31/2016 Previous Chief Procurement Officer Increase(s) or Extension(s): 7/10/2014, $39,046.75, 6/1/2014 - 5/31/2015 This Increase Requested: $4,782.00 Potential Fiscal Impact: FY 2016 - $4,782.00, paid with probation fees collected from offenders Accounts: 532-235 Contract Number(s): 12-53-037 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance via direct approve Pass Action details Not available 16-1719 1   National Safety Council, Itasca, Illinois Contract PROPOSED CONTRACT Department(s): Office of the Chief Judge, Circuit Court of Cook County Vendor: National Safety Council, Itasca, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Administer the Circuit Court’s Traffic Safety School Program Contract Value: $0.00 Contract period: 6/9/2016 - 6/8/2021 Potential Fiscal Year Budget Impact: No cost contract; contract provides net cost reimbursements to Cook County, estimated $500,000.00 each of five years, or $2,500,000.00 Accounts: 310-819 for credits Contract Number(s): RFP # 1490-13846 Concurrences: The M/WBE participation goal for this contract was set at 0%. The Chief Procurement Officer concurs. Summary: A contract with National Safety Council is requested pursuant to a Request for Proposal (RFP) for an independent, qualified organization to manage the Circuit Court of Cook County's Traffic Safety School Program. This program was established by the court in the 1980s, pursuant to Supreme Court Rule 529(c) and is managed in approve Pass Action details Video 16-2941 1   VRMS2016 - SKU Contract (Technology) PROPOSED CONTRACT (TECHNOLOGY) Department(s): Cook County Clerk Vendor: SKU Corp., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Voter Registration Management System Contract Value: $2,476,142.00 Contract period: 6/15/2016 - 6/14/2019, with two (2) one (1)-year renewal options Potential Fiscal Year Budget Impact: FY 2016 $799,800.00, FY 2017 $662,107.00, FY 2018 $814,235.00, FY 2019 $100,000 FY 2020 $100,000 Accounts: 1652409315-260, 1652409788-260, 524-260 Contract Number(s): 1435-14005 Concurrence(s): The vendor has met the Minority and Women Owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. The Bureau of Technology concurs Summary: The Cook County Clerk’s Office requested for the Office of the Chief Procurement Officer to issue a Request for Proposals to replace the legacy Voter Registration Management System (“VRMS”) used by the Clerk’s Elections Division to a new system that meets the approve Pass Action details Video 16-2252 1   CBM Premier Management, LLC, Sioux Falls, South Dakota Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Sheriff’s Department of Corrections and Court Services Vendor: CBM Premier Management, LLC, Sioux Falls, South Dakota Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Food Service for Detainee Meals Original Contract Period: 7/24/2012 - 7/23/2015, with three (3), one (1) year renewal options Proposed Contract Period Extension: 7/24/2016 - 7/23/2017 Total Current Contract Amount Authority: $52,011,026.91 Original Approval (Board or Procurement): 7/24/2012, $38,360,583.23 Previous Board Increase(s) or Extension(s): 1/15/2014, $570,359.78; 3/11/2015, $293,222.83; 6/10/2015, $12,786,861.07, 7/24/2015 -7/23/2016 Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $12,070,000.00 Potential Fiscal Impact: FY 2016: 239 - $4,000,000.00; 230 - $50,000.00 and FY 2017: 239 - $8,000,000.00; 230 - $20,000.00 Accounts: 239-223 and 230-231 Contract Number(s): 11-84-038 Concurrences: approve Pass Action details Video 16-3208 1   Contract Amendment-Midwest Transit Contract Amendment (Vehicle Acquisition) PROPOSED CONTRACT AMENDMENT (VEHICLE PURCHASE) Department(s): Cook County Sheriff's Office Vendor: Midwest Transit Equipment Inc., Kankakee, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Prisoner Transport Buses Original Contract Period: 6/19/2015 - 6/18/2017, with two (2), one (1) year renewals Proposed Contract Period Extension: N/A Total Current Contract Amount Authority: $454,611.00 Original Approval (Board or Procurement): 6/10/2015, $454,611.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $303,074.00 Potential Fiscal Impact: FY 2016 $303,074.00 Accounts: 1621409749-549 Contract Number(s): 1511-14343 Concurrences: The MWBE participation goal for this contract was set for 0%. The Chief Procurement Officer concurs. The Vehicle Steering Committee concurs with this recommendation. Summary: This increase will allow the Cook Coun approve Pass Action details Not available 16-3296 1   Chicago Jesuit Academy, Chicago, Illinois Agreement PROPOSED AGREEMENT Department(s): Cook County Sheriff’s Office Other Part(ies): Chicago Jesuit Academy, Chicago, Illinois Request: Authorization to enter into an interagency agreement Good(s) or Service(s): Hireback Police Services provided by the Cook County Sheriff’s Police Department to Chicago Jesuit Academy. Agreement period: 5/16/201616 - 5/15/2017. The agreement is for one (1) year and will be automatically renewed if funding is approved. Fiscal Impact: None. Revenue Neutral. Accounts: N/A Agreement Number(s): N/A Summary/Notes: As part of this agreement, the Sheriff’s Office will assign one (1) Hireback Cook County Sheriff’s Police Department Officer and one (1) marked police car to Chicago Jesuit Academy five (5) days a week as follows: 2:00 p.m. - 6:00 p.m., Monday, Tuesday, Wednesday and Thursday and 1:00 p.m. - 5:00 p.m., on Friday. Under this agreement, the Chicago Jesuit Academy agrees to pay the Cook County Sheriff’s Police Department the rate of $45.00 $40.00 per hour for the “Extra Duty” Police Services rendered by t approve as amended Pass Action details Not available 16-3297 1   Metropolitan Water Reclamation District of Greater Chicago, Chicago, Illinois Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): Metropolitan Water Reclamation District of Greater Chicago, Chicago, Illinois Request: Authorization to enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office and the Metropolitan Water Reclamation District of Greater Chicago. Goods or Services: The Sheriff’s Office seeks to expand the Prescription Drug Take-Back Program, which pharmaceutical drugs are collected and disposed of through environmentally sound methods to maximize the volume of pharmaceutical drugs prevented from entering the Chicago Area Waterway System. Agreement Number(s): N/A Agreement Period: Upon execution of the agreement. The agreement is for one (1) year and may be renewed by mutual agreement of the parties. Fiscal Impact: None. Revenue Neutral. Accounts: N/A Summary: Authorization for the Cook County Sheriff’s Office and the Metropolitan Water Reclamation District of Greater Chicago to enter into an Intergovernmental Agreement for the Metropol withdraw   Action details Not available 16-3355 1   Village of Lyons, Lyons, Illinois Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: County of Cook Other Part(ies): Village of Lyons, Lyons, Illinois Request: Authorization to enter into an Intergovernmental Agreement between the County of Cook and the Village of Lyons. Goods or Services: The Sheriff’s Office will help assist the Village of Lyons with compliance inspections of gun shops in the Village. Agreement Number(s): N/A Agreement Period: Upon execution of the agreement. This agreement shall be terminable by either party upon written notice to the other party at ninety (90) days prior to the date said cancellation is to take effect. Fiscal Impact: $2,240.00. Accounts: 231-110 Summary: Authorization for the County of Cook and the Village of Lyons to enter into an Intergovernmental Agreement. This agreement will allow for the Village of Lyons and the Cook County Sheriff, working collaboratively, to conduct random inspections of gun shops in the Village, but no more than twice per year collectively, in order to assist the Village of Lyons Police with compliance inspection suspend the rules Pass Action details Not available 16-3355 1   Village of Lyons, Lyons, Illinois Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: County of Cook Other Part(ies): Village of Lyons, Lyons, Illinois Request: Authorization to enter into an Intergovernmental Agreement between the County of Cook and the Village of Lyons. Goods or Services: The Sheriff’s Office will help assist the Village of Lyons with compliance inspections of gun shops in the Village. Agreement Number(s): N/A Agreement Period: Upon execution of the agreement. This agreement shall be terminable by either party upon written notice to the other party at ninety (90) days prior to the date said cancellation is to take effect. Fiscal Impact: $2,240.00. Accounts: 231-110 Summary: Authorization for the County of Cook and the Village of Lyons to enter into an Intergovernmental Agreement. This agreement will allow for the Village of Lyons and the Cook County Sheriff, working collaboratively, to conduct random inspections of gun shops in the Village, but no more than twice per year collectively, in order to assist the Village of Lyons Police with compliance inspection approve Pass Action details Not available 16-3456 1   Lyons Township, Lyons, Illinois Hireback Agreement SO and Lyons Township Interagency Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Police Department Other Part(ies): Lyons Township, Lyons, Illinois Request: Authorization to enter into an Interagency Agreement Goods or Services: Hireback Police Services provided by the Cook County Sheriff’s Police Department to Lyons Township Agreement Number(s): N/A Agreement Period: Upon execution of the agreement by all parties. The agreement is for one (1) year. Fiscal Impact: None. Revenue Neutral. Accounts: None Summary: As part of this agreement, the Sheriff’s Office will assign one (1) Hireback Cook County Sheriff’s Police Department Officer and one (1) police car to Lyons Township, seven (7) days a week between the hours of 3:30 p.m. and 9:30 p.m.. Under this agreement, the Lyons Township agrees to pay the Cook County Sheriff’s Police Department the rate of $40.00 per hour for the “Extra Duty” Police Services rendered by the Cook County Sheriff’s Police Department Hireback Officers. The total cost for a six (6) hour shift will be $240.00. approve Pass Action details Not available 16-3314 1   To amend a previously approved item 16-2833 Amendment to a Previously Approved Item PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: State’s Attorney’s Office - Civil Actions Bureau Request: To amend a previously approved item Item Number: 16-2833 Fiscal Impact: N/A Account(s): N/A Original Text of Item: Firm: Robert Shannon, James Lydon, V. Brette Bensinger, Gretchen Sperry Hinshaw & Culbertson, LLP Special State's Attorney(s): Robert Shannon, James Lydon, V. Brette Bensinger, Gretchen Sperry Case Name: Chatman v. City of Chicago et. al Case No(s): 14 C 2945 Time period: 12-21-2015 - 02-29-2015 This Court Ordered Amount for fees and expenses: $12,587.93 Paid to Date: $311,429.95 Fixed Charges Department: Choose one of the following: 499 (Public Safety) Litigation Subcommittee Approval: n/a approve Pass Action details Video 16-3515 1   16-0753 Richard Acevedo, Jr. Amendment to a Previously Approved Item PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Civil Actions Bureau, State’s Attorney’s Office Request: To amend a previously approved item Item Number: 16-0753 Fiscal Impact: $1,000.00 Account(s): N/A Original Text of Item: Employee: Richard Acevedo, Jr. Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 04/25/2007 Incident/Activity: Petitioner injured his left ankle and right shoulder while attempting to restrain a detainee, requiring surgery. Accidental Injuries: Left ankle and right shoulder Petition and Order No: 07 WC 21321 Claim Amount: $74,450.35 $75,450.35 Attorney: Larry Karchmar of Karchmar & Stone Date of Subcommittee Approval: 11/17/2015 Prior/pending claims: None approve Pass Action details Not available 16-3520 1   15-6789 Amendment to a Previously Approved Item PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Civil Actions Bureau (State’s Attorney) Request: Amendment to a previously approved item Item Number: I15-6789 Fiscal Impact: $0.44 Account(s): N/A Original Text of Item: 15-6789 Employee: Edward Rucker Job Title: Counselor Department: Juvenile Temporary Detention Center Date of Incident: 03/19/2014 Incident/Activity: Petitioner injured his right shoulder in an altercation with a combative detainee. Accidental Injuries: Right shoulder Petition and Order No: 14 WC 13285 Claim Amount: $11,817.16 $11,817.60 Attorney: Robert W. Pawlowski of Rubens & Kress Date of Subcommittee Approval: N/A Prior/pending claims: None approve Pass Action details Not available 16-3523 1   16-0434 Steven Bialczak Amendment to a Previously Approved Item PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Civil Actions Bureau (State’s Attorney) Request: Amendment to a previously approved item Item Number: 16-0434 Fiscal Impact: $4,000.00 Account(s): N/A Original Text of Item: 16-0434 Employee: Job Title: Deputy Sheriff Department: Sheriff’s Police Department Date of Incident: 05/06/2014 Incident/Activity: The accident occurred when the Petitioner was involved in motor vehicle accident, which injured his head, neck and low back. Accidental Injuries: Head, neck and lower back Petition and Order No: 14 WC 30041 Claim Amount: $14, 041.51 $18, 041.51 Attorney: Meghan N. O’Brien of Ridge & Downes Date of Subcommittee Approval: N/A Prior/pending claims: 06/12/2010 ($22,500.00) approve Pass Action details Not available 16-3388 1   Tyco Integrated Security, Oak Brook, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Treasurer’s Office, Clerk of the Circuit Court and Department of Revenue Vendor: Tyco Integrated Security, Oak Brook, Illinois Request: Authorization for the Chief Procurement Officer to Extend and Increase contract Good(s) or Service(s): Alarm System Monitoring and Maintenance Original Contract Period: 1/1/2013 - 12/31/2013 Proposed Contract Period Extension: 1/1/2016 - 12/31/2016 Total Current Contract Amount Authority: $258,572.04 Original Approval (Board or Procurement): 4/30/13, $72,463.78 Previous Board Increase(s) or Extension(s): 5/21/2014, $91,890.75; 1/1/2014 - 12/31/2014 4/29/2015, $93,683.51; 1/1/2015 - 12/31/2015 Previous Chief Procurement Officer Increase(s) or Extension(s): 9/4/2014, $534.00 This Increase Requested: $92,604.96 Potential Fiscal Impact: FY2016: Treasurer $60,966.00, Department of Revenue $12,900.57, Clerk of the Circuit Court $18,738.39 Accounts: Various departments - 007-440, 335-449 and 534-630 Contract Number(s): 12-45-39 approve Pass Action details Video 16-1937 1   Graybar Electrical Company Contract PROPOSED CONTRACT Department(s): Facilities Management Vendor: Graybar Electric Company, Inc., Glendale Heights, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Electrical Products and Supplies Contract Value: $400,000.00 Contract period: 5/1/2016 - 4/31/2018, 7/1/2016 - 6/30/2018 with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY2016 $233,333.31; FY 2017 $166,666.69 Accounts: 200-333 Contract Number(s): 1585-14921 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: Facilities Management is requesting authorization for the Chief Procurement Officer to enter into and execute a contract with Graybar Electric Company, Inc. for electrical products and supplies used to repair equipment in all Cook County facilities. This is a Comparable Government Procurement pursuant to Section 34-140 of the Cook County Procurement Code. Graybar Electric Compan approve Pass Action details Not available 16-2504 1   Asset Management Committee executive session for possible property acquisition for a Cook County Ambulatory & Community Health Network, (ACHN) primary health care clinic. Miscellaneous Item of Business PROPOSED EXECUTIVE SESSION Department: Department of Real Estate Management Purpose of Executive Session: Requesting permission to discuss with the Asset Management Committee in executive session the possible acquisition of property to be utilized by the Cook County Ambulatory & Community Health Network, (ACHN) for a primary health care clinic. This request for a closed meeting is made pursuant to an exception to the Open Meetings Act, 5 ILCS 120/2(c)(6). approve Pass Action details Not available 16-2923 1   ES REALTY OLYMPIA FIELDS LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST Resolution (Class 8) Purchase for Value PROPOSED RESOLUTION ES REALTY OLYMPIA FIELDS LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: ES Realty Olympia Fields LLC Address: 2520 Lincoln Highway, Olympia Fields, Illinois 60461 Municipality or Unincorporated Township: Olympia Fields Cook County District: 5 Permanent Index Number: 31-24-401-014-0000 Municipal Resolution Number: 2015-18 Number of month property vacant/abandoned: 19 months at time of application Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 8 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 Estimated Number of construction jobs: Not provided Proposed use of property: Commercial-retail, service or restaurant users Living Wage Ordinance Compliance A approve Pass Action details Not available 16-2924 1   SIMONE KAPOVICH/S&J CONSTRUCTION CLASS 8 PROPERTY TAX INCENTIVE REQUEST Resolution (Class 8) No Purchase for Value PROPOSED RESOLUTION SIMONE KAPOVICH/S&J CONSTRUCTION CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: Simone Kapovich/ S&J Construction Address: 16823 State Street and 61 East 168th Street, South Holland, 60473 Municipality or Unincorporated Township: South Holland Cook County District: 6 Permanent Index Number: (3) PINs: 29-22-302-016-0000; 29-22-302-017-0000; 29-22-302-041-0000 Municipal Resolution Number: South Holland Resolution approved December 7, 2015 Number of month property vacant/abandoned: 26 months Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 18 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 Estimated Number of construction jobs: N/A Proposed use of property: Indu approve Pass Action details Not available 16-2959 1   Mr. Bult’s Inc. (MBI) CLASS 8 PROPERTY TAX INCENTIVE REQUEST Resolution PROPOSED RESOLUTION Mr. Bult’s Inc. (MBI) CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: Mr. Bult’s Inc. (MBI) Address: 13820 South Marquette, Burnham, Illinois Municipality or Unincorporated Township: Burnham Cook County District: 4th Permanent Index Number: 30-06-102-023-0000; 30-06-102-024-0000; 30-06-102-026-0000; 30-06-102-027-0000; 30-06-102-028-0000 and 30-06-102-029-0000 Municipal Resolution Number: Village of Burnham, Resolution Number 2014-R-011 Number of month property vacant/abandoned: December 1, 2013 thru February 19, 2014 (Assessor’s application date) 2 months the property was vacant an additional 22 months after the application date. Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 5 full-time Estimated Number of jobs retained at this location: 165 full-time Estimated Number of employees in approve Pass Action details Not available 16-3163 1   Ammendment to Previously Approved Item 14-0099 for HUD 108 program Amendment to a Previously Approved Item PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Bureau of Economic Development Request: Amend a previously approved item Item Number: 14-0099 Fiscal Impact: N/A Account(s): N/A Original Text of Item: proposed ordinance An Ordinance authorizing Cook County through its Bureau of Economic Development to establish Program Fees for various BUILT in Cook Loan Programs. WHEREAS, the Cook County Board of Commissioners on April 17, 2013 approved a Resolution authorizing the Bureau of Economic Development to accept the U.S. Department of Housing and Urban Development (HUD) Section 108 Loan Guarantee financing which will launch the BUILT (Broadening Urban Investment to Leverage Transportation) in Cook Loan Fund in an amount not to exceed $30 million dollars; and WHEREAS, this financing will provide Cook County (County) through the Bureau of Economic Development with the lending authority to support sustainable economic development for the benefit of low- and moderate-income individuals; and WHEREAS, the Section 108 program is administered approve Pass Action details Not available 16-3000 1   Fiscal Year 2015 Business Diversity Report Report REPORT Department: Office of Contract Compliance Request: Receive and File Report Title: Fiscal Year 2015 Business Diversity Report Report Period: 12/1/2014 - 11/30/2015 Summary: Report on the MBE/WBE participation on Cook County and Cook County Health & Hospital Systems Contracts. receive and file Pass Action details Not available 16-2904 1   In the Interest of JAMES R. C. Appellate Cases Attorney/Payee: Thomas J. Esler Presenter: Same Fees: $2,220.00 Case Name: In the Interest of JAMES R. C. Trial Court No(s): 08JA199 Appellate Court No(s): 15-2230 approved   Action details Not available 16-3081 1   In the Interest of Aiden Y. Appellate Cases Attorney/Payee: Stephen Jaffe Presenter: Same Fees: $330.00 Case Name: In the Interest of Aiden Y. Trial Court No(s): 15JA361 Appellate Court No(s): 1-15-3072 approve Pass Action details Not available 16-3280 1   In the Interest of Terrion F. Appellate Cases Attorney/Payee: Stephen Jaffe Presenter: Same Fees: $1,132.50 Case Name: In the Interest of Terrion F. Trial Court No(s): 14JA1298 Appellate Court No(s): 1-15-3117 approve Pass Action details Not available 16-3316 1   In the Interest of: Devin W. Appellate Cases Attorney/Payee: Bruce H. Bornstein Presenter: Same Fees: $3,787.50 Case Name: In the Interest of: Devin W. Trial Court No(s): 09JA678 Appellate Court No(s): 1-14-3909 approve Pass Action details Not available 16-3317 1   In the Interest of: Dangelo M., Djamylah P. Appellate Cases Attorney/Payee: Bruce H. Bornstein Presenter: Same Fees: $2,394.00 Case Name: In the Interest of: Dangelo M., Djamylah P. Trial Court No(s): 14JA405, 14JA406 Appellate Court No(s): 1-15-0223 approve Pass Action details Not available 16-3318 1   In the Interest of: Cody L. Appellate Cases Attorney/Payee: Bruce H. Bornstein Presenter: Same Fees: $375.00 Case Name: In the Interest of: Cody L. Trial Court No(s): 10JA287 Appellate Court No(s): 1-15-1498 approve Pass Action details Not available 16-3319 1   In the Interest of Lyima H., Jasmine H., Desirea H. Appellate Cases Attorney/Payee: Thomas O’Connell Presenter: Same Fees: $2,223.11 Case Name: In the Interest of Lyima H., Jasmine H., Desirea H. Trial Court No(s): 07JA744,07JA745,07JA747 Appellate Court No(s): 1-15-0183 approve Pass Action details Not available 16-3320 1   In the Interest of Lyima H., Jasmine H., Desirea H Appellate Cases Attorney/Payee: Thomas O’Connell Presenter: Same Fees: $2,445.60 Case Name: In the Interest of Donya A., Hana A., Zeyna A. Trial Court No(s): 14JA716,14JA717,14JA718 Appellate Court No(s): 1-15-0865 approve Pass Action details Not available 16-3373 1   In the Interest of: Jordyn L. Appellate Cases Attorney/Payee: Marv Raidbard Presenter: Same Fees: $2,554.25 Case Name: Re: In the Interest of Jordyn L. Trial Court No(s): 14JA150 Appellate Court No(s): 1-15-0956 approve Pass Action details Not available 16-3374 1   In the Interest of Latisha P. Appellate Cases Attorney/Payee: Marv Raidbard Presenter: Same Fees: $1,368.75 Case Name: Re: In the Interest of Latisha P. Trial Court No(s): 13JA360 Appellate Court No(s): 1-15-3115, 1-15-3249 approve Pass Action details Not available 16-3376 1   In the Interest of Cotiece E. Appellate Cases Attorney/Payee: Marv Raidbard Presenter: Same Fees: $1,316.87 Case Name: In the Interest of Cotiece E. Trial Court No(s): 12JA856 Appellate Court No(s): 1-15-2499 approve Pass Action details Not available 16-3377 1   In the Interest of Marlasia B.,Latristan C.-H. Appellate Cases Attorney/Payee: Marv Raidbard Presenter: Same Fees: $1,932.87 Case Name: In the Interest of Marlasia B.,Latristan C.-H. Trial Court No(s): 12JA408, 12JA409 Appellate Court No(s): 15-1159, 15-1160, 15-1161 approve Pass Action details Not available 16-2962 1   Brad Lieberman Criminal Division Attorney/Payee: Nicolas Albukerk Presenter: Same Fees: $8,310.89 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Brad Lieberman Case No(s): 00CR80001 approve Pass Action details Not available 16-3045 1   Darryl Adams Criminal Division Attorney/Payee: Stephen F. Potts Presenter: Same Fees: $362.50 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 16-3046 1   Otis Beasley Criminal Division Attorney/Payee: Stephen F. Potts Presenter: Same Fees: $4,625.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Otis Beasley Case No(s): 08CR80014 approve Pass Action details Not available 16-3048 1   Michael Green Criminal Division Attorney/Payee: Stephen F. Potts Presenter: Same Fees: $1,503.85 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Michael Green Case No(s): 08CR80003 approve Pass Action details Not available 16-3049 1   Edmond Jiminez Criminal Division Attorney/Payee: Stephen F. Potts Presenter: Same Fees: $2,850.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Edmond Jiminez Case No(s): 16CR80001 approve Pass Action details Not available 16-3050 1   John New Jr. Criminal Division Attorney/Payee: Stephen F. Potts Presenter: same Fees: $900.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): John New Jr. Case No(s): 05CR80002 approve Pass Action details Not available 16-3083 1   Alexander Wood Criminal Division Attorney/Payee: Julie B. Aimen Presenter: Same Fees: $1,618.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Alexander Wood Case No(s): 2013CR07597 approve Pass Action details Not available 16-3112 1   Glenn Sims Criminal Division Attorney/Payee: Law Offices of Chicago-Kent College of Law Presenter: Daniel T. Coyne Fees: $5,365.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Glenn Sims Case No(s): 01CR22689-03 approve Pass Action details Not available 16-3138 1   Tracy Lewis Criminal Division Attorney/Payee: Stephen F. Potts Presenter: Same Fees: $1,050.00 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 16-3139 1   Willie Henderson Criminal Division Attorney/Payee: Stephen F. Potts Presenter: Same Fees: $2,143.75 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 16-3147 1   Jemetric Nicholson Criminal Division Attorney/Payee: David Sotomayor Presenter: Same Fees: $10,780.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jemetric Nicholson Case No(s): 10CR21709 approve Pass Action details Not available 16-3245 1   Edward Gavin Criminal Division Attorney/Payee: Dr. Brian R. Abbott Presenter: Daniel T. Coyne Fees: $1,994.62 Service Rendered for court-appointed representation of indigent respondent(s): expert witness Name(s) of respondent(s): Edward Gavin Case No(s): 06CR80009 approve Pass Action details Not available 16-3308 1   Jerome Grimmage Criminal Division Attorney/Payee: Matthew J. McQuaid Presenter: Same Fees: $1,275.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jerome Grimmage Case No(s): 11CR80010 approve Pass Action details Not available 16-3309 1   Antonio Valdez Criminal Division Attorney/Payee: Matthew J. McQuaid Presenter: Same Fees: $1,764.00 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 16-3311 1   Anthony Wilson Criminal Division Attorney/Payee: Matthew J. McQuaid Presenter: Same Fees: $1,541.50 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 16-3221 1   J. Carranza Domestic Relations Division Attorney/Payee: Arlette G. Porter Presenter: Same Fees: $838.91 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): J. Carranza Case No(s): 07D003148 approve Pass Action details Not available 16-3222 1   S. Mainville Domestic Relations Division Attorney/Payee: Arlette G. Porter Presenter: Same Fees: $1,665.80 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): S. Mainville Case No(s): 15D7635 approve Pass Action details Not available 16-3223 1   D. Allen Domestic Relations Division Attorney/Payee: Arlette G. Porter Presenter: Same Fees: $1,434.10 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): D. Allen Case No(s): 13D9504 approve Pass Action details Not available 16-2873 1   D. Young (minor) Child Protection Division Attorney/Payee: Ezra Hemphill Attorney at Law Presenter: Same Fees: $375.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Derrick Young In Re: D. Young (minor) Case No(s): 15JA00239 approve Pass Action details Not available 16-2874 1   K. Dunlop (minor) Child Protection Division Attorney/Payee: Brian J. O’Hara Presenter: Same Fees: $312.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Dalyla Mares (mother) In Re: K. Dunlop (minor) Case No(s): 15JA00166 approve Pass Action details Not available 16-2875 1   A. Christo (minor) Child Protection Division Attorney/Payee: Brian J. O’Hara Presenter: Same Fees: $250.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): A. Christo (minor) GAL In Re: A. Christo (minor) Case No(s): 07JA01066 approve Pass Action details Not available 16-2876 1   M. Alexander (minor) Child Protection Division Attorney/Payee: Brian J. O’Hara Presenter: Same Fees: $550.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Kenji Pace (father) In Re: M. Alexander (minor) Case No(s): 14JA00894 approve Pass Action details Not available 16-2877 1   K. Williams, L. Williams (minors) Child Protection Division Attorney/Payee: Donna L. Ryder Presenter: Same Fees: $1,505.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Shawn Smith (father) In Re: K. Williams, L. Williams (minors) Case No(s): 12JA1093, 12JA1094 approve Pass Action details Not available 16-2878 1   R. Santos, R. Santos, R. Santos, R. Santos (minors) Child Protection Division Attorney/Payee: Paul S. Kayman Presenter: Same Fees: $1,237.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Andrea Santos (mother) In Re: R. Santos, R. Santos, R. Santos, R. Santos (minors) Case No(s): 15JA00519, 15JA00520, 15JA00521, 15JA00522 approve Pass Action details Not available 16-2905 1   C. Miles, T. Miles (minors) Child Protection Division Attorney/Payee: Ray Morrissey Presenter: Same Fees: $600.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Tysheka Strong (mother) In Re: C. Miles, T. Miles (minors) Case No(s): 15JA288, 15JA289 approve Pass Action details Not available 16-2906 1   C. Mcgee, K. Mcgee,K. Mcgee (minors) Child Protection Division Attorney/Payee: Ray Morrissey Presenter: Same Fees: $1,250.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Kevin Mcgee (father) In Re: C. Mcgee, K. Mcgee, K. Mcgee (minors) Case No(s): 10JA1098, 10JA1099, 10JA1103 approve Pass Action details Not available 16-2908 1   M. Sanders, J. Sanders (minors) Child Protection Division Attorney/Payee: Victoria Almeida Presenter: Same Fees: $850.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): M. Sanders, J. Sanders (minors) GAL In Re: M. Sanders, J. Sanders (minors) Case No(s): 15JA1306, 15JA1307 approve Pass Action details Not available 16-2912 1   M. Steppe (minor) Child Protection Division Attorney/Payee: Maureen T. Murphy Presenter: Same Fees: $400.98 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 16-2913 1   A. Bolden (minor) Child Protection Division Attorney/Payee: Maureen T. Murphy Presenter: Same Fees: $1,175.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Antonia Bolden (mother) In Re: A. Bolden (minor) Case No(s): 05JA755 approve Pass Action details Not available 16-2914 1   A. Klimek (minor) Child Protection Division Attorney/Payee: Maureen T. Murphy Presenter: Same Fees: $1,201.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Tiffany Klimek (mother) In Re: A. Klimek (minor) Case No(s): 15JA181 approve Pass Action details Not available 16-2915 1   J. Young (minor) Child Protection Division Attorney/Payee: Maureen T. Murphy Presenter: Same Fees: $512.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Pondexter Howard (father) In Re: J. Young (minor) Case No(s): 14JA1163 approve Pass Action details Not available 16-2916 1   D. Calderon, D. Young (minors) Child Protection Division Attorney/Payee: Maureen T. Murphy Presenter: Same Fees: $1,218.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): D. Young, W. Neely (fathers), L. Neely (mother) In Re: D. Calderon, D. Young (minors) Case No(s): 15JA238, 15JA239 approve Pass Action details Not available 16-2917 1   T. Brown (minor) Child Protection Division Attorney/Payee: Maureen T. Murphy Presenter: Same Fees: $325.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Corey Dixon (father) In Re: T. Brown (minor) Case No(s): 14JA801 approve Pass Action details Not available 16-2918 1   N. Lopez, E. Lopez (minors) Child Protection Division Attorney/Payee: Maureen T. Murphy Presenter: Same Fees: $312.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Esequiel Lopez (father) In Re: N. Lopez, E. Lopez (minors) Case No(s): 09JA1024, 09JA1025 approve Pass Action details Not available 16-2919 1   E. Dixon (minor) Child Protection Division Attorney/Payee: Maureen T. Murphy Presenter: Same Fees: $593.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Michael Dixon (father) In Re: E. Dixon (minor) Case No(s): 13JA895 approve Pass Action details Not available 16-2934 1   N. Coleman, N. Coleman, N. Coleman (minors) Child Protection Division Attorney/Payee: Victoria Almeida Presenter: Same Fees: $762.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): N. Coleman, N. Coleman, N. Coleman (minors) GAL In Re: N. Coleman, N. Coleman, N. Coleman (minors) Case No(s): 11JA0501, 11JA0502, 12JA0988 approve Pass Action details Not available 16-2939 1   L. Sankey (minor) Child Protection Division Attorney/Payee: Marv Raidbard Presenter: Same Fees: $675.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): L. Sankey (minor) GAL In Re: L. Sankey (minor) Case No(s): 14JA829 approve Pass Action details Not available 16-2940 1   S. Johnson (minor) Child Protection Division Attorney/Payee: Marv Raidbard Presenter: Same Fees: $562.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Terrence Johnson (father) In Re: S. Johnson (minor) Case No(s): 14JA1457 approve Pass Action details Not available 16-2944 1   R. Lenoir (minor) Child Protection Division Attorney/Payee: Thomas J. Esler Presenter: Same Fees: $210.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Mark Johns (father) In Re: R. Lenoir (minor) Case No(s): 11JA0901 approve Pass Action details Not available 16-2945 1   M. Giacomino, A. Sanchez (minor) Child Protection Division Attorney/Payee: Thomas J. Esler Presenter: Same Fees: $565.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): M. Giacomino, A. Sanchez (minors) GAL In Re: M. Giacomino, A. Sanchez (minor) Case No(s): 14JA1251, 14JA1252 approve Pass Action details Not available 16-2946 1   M. Glenn, M. Glenn, M. Glenn (minors) Child Protection Division Attorney/Payee: Thomas J. Esler Presenter: Same Fees: $280.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Mark Glenn (father) In Re: M. Glenn, M. Glenn, M. Glenn (minors) Case No(s): 11JA0700, 11JA0701, 11JA0702 approve Pass Action details Not available 16-2949 1   N. Colon (minor) Child Protection Division Attorney/Payee: Donna L. Ryder Presenter: Same Fees: $447.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): N. Colon (minor) GAL In Re: N. Colon (minor) Case No(s): 14JA560 approve Pass Action details Not available 16-2950 1   A. Jackson (minor) Child Protection Division Attorney/Payee: Eleesha Madeline O’Neill Presenter: Same Fees: $1,625.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): A. Jackson (minor) GAL In Re A. Jackson (minor) Case No(s): 14JA0602 approve Pass Action details Not available 16-2970 1   X. Capiral, B. Singleton (minors) Child Protection Division Attorney/Payee: Ildiko Bodoni Presenter: Same Fees: $844.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): X. Capiral, B. Singleton (minors) GAL In Re: X. Capiral, B. Singleton (minors) Case No(s): 11JA972, 15JA619 approve Pass Action details Not available 16-2988 1   D. Hamilton, D. Hightower (minors) Child Protection Division Attorney/Payee: Steven Silets Presenter: Same Fees: $1,781.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Veryunique Pritchett (mother) In Re: D. Hamilton, D. Hightower (minors) Case No(s): 15JA1090, 15JA1091 approve Pass Action details Not available 16-2989 1   T. Dixon, L. Dixon (minors) Child Protection Division Attorney/Payee: Paul S. Kayman Presenter: Same Fees: $1,437.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Lorenzo Dixon (father) In Re: T. Dixon, L. Dixon (minors) Case No(s): 15JA01244, 15JA01245 approve Pass Action details Not available 16-2991 1   I. Davis, J. Davis (minors) Child Protection Division Attorney/Payee: Paul S. Kayman Presenter: Same Fees: $325.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): R. Davis (father), R. Davis (mother) In Re: I. Davis, J. Davis (minors) Case No(s): 02JA00251, 05JA00630 approve Pass Action details Not available 16-2992 1   V. Casillo-Jaimes (minor) Child Protection Division Attorney/Payee: Michael J. Vitale Presenter: Same Fees: $1,237.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Carlos Jaimes (father) In Re: V. Casillo-Jaimes (minor) Case No(s): 15JA00230 approve Pass Action details Not available 16-2996 1   C. Dawson (minor) Child Protection Division Attorney/Payee: Ellen Sidney Weisz Presenter: Same Fees: $531.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Andre Cross (father) In Re: C. Dawson (minor) Case No(s): 15JA45 approve Pass Action details Not available 16-2997 1   A. Bell, A. Bell, J. Perteet (minors) Child Protection Division Attorney/Payee: Ellen Sidney Weisz Presenter: Same Fees: $387.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): A. Bell, A. Bell, J. Perteet (minors) GAL In Re: A. Bell, A. Bell, J. Perteet (minors) Case No(s): 05JA426, 05JA427, 05JA425 approve Pass Action details Not available 16-2998 1   T. Ball, D. MCDuff, Y. McDuff, J. McDuff (minor) Child Protection Division Attorney/Payee: Monica M. Torres Presenter: Same Fees: $1,500.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): T. Ball, D. McDuff, Y. McDuff, J. McDuff (minors) GAL In Re: T. Ball, D. McDuff, Y. McDuff, J. McDuff (minors) Case No(s): 16JA00091, 15JA1290, 15JA1291, 15JA1292 approve Pass Action details Not available 16-2999 1   A. Woodgett (minor) Child Protection Division Attorney/Payee: Monica M. Torres Presenter: Same Fees: $612.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Brandon Washington (father) In Re: A. Woodgett (minor) Case No(s): 14JA1459 approve Pass Action details Not available 16-3001 1   B. Bailey, O. Schwedler, J. Schwedler (minors) Child Protection Division Attorney/Payee: Paul D. Katz, Attorney at Law Presenter: Same Fees: $2,918.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): B. Bailey, O. Schwedler, J. Schwedler (minors) GAL In Re: B. Bailey, O. Schwedler, J. Schwedler (minors) Case No(s): 09JA00943, 09JA00944, 09JA00945 approve Pass Action details Not available 16-3003 1   M. K. Price (minor) Child Protection Division Attorney/Payee: Donna L. Ryder Presenter: Same Fees: $510.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Edward Price (father) In Re: M. K. Price (minor) Case No(s): 14JA1420 approve Pass Action details Not available 16-3005 1   T. Jackson, S. Jackson (minors) Child Protection Division Attorney/Payee: Paul Karoll Presenter: Same Fees: $300.00 Service rendered for court-appointed representation of indigent respondent(s): legal representation Name of respondent(s): T. Jackson, S. Jackson (minors) GAL In Re: T. Jackson, S. Jackson (minors) Case No(s): 08JA532, 08JA533 approve Pass Action details Not available 16-3006 1   J. Summeries, J. Summeries (minors) Child Protection Division Attorney/Payee: Paul Karoll Presenter: Same Fees: $750.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name of respondent(s): Clarence Summeries (father) In Re: J. Summeries, J. Summeries (minors) Case No(s): 11JA841, 11JA842 approve Pass Action details Not available 16-3007 1   K. Dennis, K. Dennis (minors) Child Protection Division Attorney/Payee: Steven Silets Presenter: Same Fees: $343.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Cordero Hill (father) In Re: K. Dennis, K. Dennis (minors) Case No(s):15JA323, 14JA542 approve Pass Action details Not available 16-3008 1   M. Walker, M. Manning, M. Drew (minors) Child Protection Division Attorney/Payee: Lawrence Necheles Presenter: Same Fees: $800.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name (s) of respondent(s): M. Walker, M. Manning, M. Drew (minors) GAL In Re: M. Walker, M. Manning, M. Drew (minors) Case No(s): 10JA00608, 10JA00609, 13JA00410 approve Pass Action details Not available 16-3009 1   M. Thompson (minor) Child Protection Division Attorney/Payee: Lawrence Necheles Presenter: Same Fees: $800.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Joseph Monegain (father) In Re: M. Thompson (minor) Case No(s): 09JA00908 approve Pass Action details Not available 16-3010 1   A. Henderson (minor) Child Protection Division Attorney/Payee: Lawrence Necheles Presenter: Same Fees: $412.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): A. Henderson (minor) GAL In Re: A. Henderson (minor) Case No(s): 09JA00339 approve Pass Action details Not available 16-3011 1   F. Smith, D. Smith, J. Smith, A. Champ, B. Champ (minors) Child Protection Division Attorney/Payee: Lawrence Necheles Presenter: Same Fees: $250.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Molinda Champ (mother) In Re: F. Smith, D. Smith, J. Smith, A. Champ, B. Champ (minors) Case No(s): 11JA00136, 11JA00137, 11JA00138, 11JA00140, 11JA00141 approve Pass Action details Not available 16-3012 1   K. Mandujano (minor) Child Protection Division Attorney/Payee: Lawrence Necheles Presenter: Same Fees: $275.00 Service Rendered for court -appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Yoan Mondujano (father) In Re: K. Mandujano (minor) Case No(s): 12JA00067 approve Pass Action details Not available 16-3013 1   C. Taylor (minor) Child Protection Division Attorney/Payee: Lawrence Necheles Presenter: Same Fees: $363.01 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): David Thomas (father) In Re: C. Taylor (minor) Case No(s): 12JA00458 approve Pass Action details Not available 16-3015 1   E. Howard (minor) Child Protection Division Attorney/Payee: Melinda MacGregor Presenter: Same Fees: $950.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Eric Knox (father) In Re: E. Howard (minor) Case No(s): 99JA878 approve Pass Action details Not available 16-3016 1   S. Thompson (minor) Child Protection Division Attorney/Payee: Melinda MacGregor Presenter: Same Fees: $512.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Shelly Thompson (father) In Re: S. Thompson (minor) Case No(s): 13JA887 approve Pass Action details Not available 16-3022 1   M. Gibbs (minor) Child Protection Division Attorney/Payee: Dean C. Morask Presenter: Same Fees: $350.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jalissa Santiago (mother) In Re: M. Gibbs (minor) Case No(s): 08JA643 approve Pass Action details Not available 16-3023 1   S. Gacek (minor) Child Protection Division Attorney/Payee: Dean C. Morask Presenter: Same Fees: $887.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jozef Gacek (father) In Re: S. Gacek (minor) Case No(s): 15JA1256 approve Pass Action details Not available 16-3027 1   N. Womack (minor) Child Protection Division Attorney/Payee: Ezra Hemphill Attorney at Law Presenter: Same Fees: $450.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Ahmad Caldwell (father) In Re: N. Womack (minor) Case No(s): 15JA01248 approve Pass Action details Not available 16-3028 1   L. Henry, J. Henry (minors) Child Protection Division Attorney/Payee: Eleesha Madeline O’Neill Presenter: Same Fees: $512.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Michael Henry (father) In Re L. Henry, J. Henry (minors) Case No(s): 07JA0809, 07JA0810 approve Pass Action details Not available 16-3043 1   J. Rodriguez (minor) Child Protection Division Attorney/Payee: Monica M. Torres Presenter: Same Fees: $525.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jose Enrique Rodriguez Sanchez (father) In Re: J. Rodriguez (minor) Case No(s): 16JA00012 approve Pass Action details Not available 16-3065 1   C. Gardner (minor) Child Protection Division Attorney/Payee: Marie J. Taraska Presenter: Same Fees: $447.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): C. Gardner (father) In Re: C. Gardner (minor) Case No(s): 12JA1120 approve Pass Action details Not available 16-3068 1   T. Davis (minor) Child Protection Division Attorney/Payee: Michael G. Cawley, P.C. Presenter: Same Fees: $500.00 Service Rendered for court-appointed representation of indigent respondent(s) legal representation Name(s) of Respondent(s): T. Davis (minor) GAL In Re: T. Davis (minor) Case No(s): 14JA1229 approve Pass Action details Not available 16-3069 1   J. Fallon, Jr. (minor) Child Protection Division Attorney/Payee: Michael G. Cawley Presenter: Same Fees: $1,243.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of Respondent(s): J. Fallon, Jr. (minor) GAL In Re: J. Fallon, Jr. (minor) Case No(s): 11JA898 approve Pass Action details Not available 16-3070 1   A. Flowers, J. Taylor (minors) Child Protection Division Attorney/Payee: Michael G. Cawley, P.C. Presenter: Same Fees: $562.50 Service Rendered for court-appointed representation of indigent respondent(s) legal representation Name(s) of Respondent(s): A. Flowers, J. Taylor (minors) GAL In Re: A. Flowers, J. Taylor (minors) Case No(s): 11JA899, 11JA900 approve Pass Action details Not available 16-3071 1   M. Fulgham, J. Fulgham (minors) Child Protection Division Attorney/Payee: Michael G. Cawley Presenter: Same Fees: $775.00 Services Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Michael Fulgham (father) In Re: M. Fulgham, J. Fulgham (minors) Case No(s): 12JA761, 12JA762 approve Pass Action details Not available 16-3072 1   I. Stanislawczyk, A. Stanislawczyk (minors) Child Protection Division Attorney/Payee: Michael G. Cawley, P.C. Presenter: Same Fees: $318.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jan Stanislawczyk (father) In Re: I. Stanislawczyk, A. Stanislawczyk (minors) Case No(s): 10JA1088, 13JA302 approve Pass Action details Not available 16-3073 1   S. Wysinger, K. Wysinger (minors) Child Protection Division Attorney/Payee: Michael G. Cawley, P.C. Presenter: Same Fees: $625.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): S. Wysinger, K. Wysinger (minors) GAL In Re: S. Wysinger, K. Wysinger (minors) Case No(s): 09JA28, 09JA29 approve Pass Action details Not available 16-3074 1   P. Lucious, D. Lucious, D. Cox (minors) Child Protection Division Attorney/Payee: Elizabeth Butler Presenter: Same Fees: $496.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Darnell Lucious (father) In Re: P. Lucious, D. Lucious, D. Cox (minors) Case No(s) 14JA708, 14JA936, 15JA1148 approve Pass Action details Not available 16-3075 1   P. Johnson (minor) Child Protection Division Attorney/Payee: Elizabeth Butler Presenter: Same Fees: $275.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Paul Johnson (father) In Re: P. Johnson (minor) Case No(s): 13JA387 approve Pass Action details Not available 16-3079 1   R. Stovall (minor) Child Protection Division Attorney/Payee: Stephen Jaffe Presenter: Same Fees: $750.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Ayanna Stovall (mother) In Re: R. Stovall (minor) Case No(s): 14JA004 approve Pass Action details Not available 16-3080 1   K. White (minor) Child Protection Division Attorney/Payee: Stephen Jaffe Presenter: Same Fees: $1,425.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Dawnetta White (mother) In Re: K. White (minor) Case No(s): 13JA637 approve Pass Action details Not available 16-3087 1   S. Sledge (minor) Child Protection Division Attorney/Payee: Paul S. Kayman Presenter: Same Fees: $550.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): S. Sledge (minor) GAL In Re: S. Sledge (minor) Case No(s): 13JA00120 approve Pass Action details Not available 16-3088 1   D. Johnson (minor) Child Protection Division Attorney/Payee: Paul D. Katz, Attorney at Law Presenter: Same Fees: $1,518.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): D. Johnson (minor) GAL In Re: D. Johnson (minor) Case No(s): 15JA01124 approve Pass Action details Not available 16-3089 1   K. N. Adams (minor) Child Protection Division Attorney/Payee: Ildiko Bodoni Presenter: Same Fees: $1,382.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Nick Adams Sr. (father) In Re: K. N. Adams (minor) Case No(s): 14JA1284 approve Pass Action details Not available 16-3090 1   A. Davis, O. Tucker (minors) Child Protection Division Attorney/Payee: Marcie Claus Presenter: Same Fees: $675.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): A. Davis, O. Tucker (minors) GAL In Re: A. Davis, O. Tucker (minors) Case No(s): 14JA859, 15JA1147 approve Pass Action details Not available 16-3091 1   D. Thomas (minor) Child Protection Division Attorney/Payee: Ellen J Morris Attorney at Law Presenter: Same Fees: $650.00 Services Rendered for court appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): D. Thomas (minor) GAL In Re: D. Thomas (minor) Case NO(s): 15JA1224 approve Pass Action details Not available 16-3092 1   S. Lehman (minor) Child Protection Division Attorney/Payee: Ellen J Morris Attorney at Law Presenter: Same Fees: $275.00 Services Rendered for court appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Alexander Robinson (father) In Re: S. Lehman (minor) Case NO(s): 14JA960 approve Pass Action details Not available 16-3093 1   I. Dunn (minor) Child Protection Division Attorney/Payee: Sherri Williams Presenter: Same Fees: $500.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): I. Dunn (minor) GAL In Re: I. Dunn (minor) Case No(s): 15JA689 approve Pass Action details Not available 16-3094 1   S. Rodriguez, A. Quinones, S. Quinones (minors) Child Protection Division Attorney/Payee: Sherri Williams Presenter: Same Fees: $500.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): S. Rodriguez, A. Quinones, S. Quinones (minors) GAL In Re: S. Rodriguez, A. Quinones, S. Quinones (minors) Case No(s): 14JA366, 14JA368, 14JA369 approve Pass Action details Not available 16-3095 1   K. Williams (minor) Child Protection Division Attorney/Payee: Sherri Williams Presenter: Same Fees: $412.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): K. Williams (minor) GAL In Re: K. Williams (minor) Case No(s): 13JA00444 approve Pass Action details Not available 16-3096 1   I. Clay (minor) Child Protection Division Attorney/Payee: Sherri Williams Presenter: Same Fees: $337.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): I. Clay (minor) GAL In Re: I. Clay (minor) Case No(s): 12JA01101 approve Pass Action details Not available 16-3097 1   L. Higgs & D. Higgs (minors) Child Protection Division Attorney/Payee: Sherri Williams Presenter: Same Fees: $125.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Maurice Higgs (father) In Re: L. Higgs & D. Higgs (minors) Case No(s): 12JA00285, 12JA00286 approve Pass Action details Not available 16-3110 1   W. Thomas (minor) Child Protection Division Attorney/Payee: Ray Morrissey Presenter: Same Fees: $487.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Walter Thomas (father) In Re: W. Thomas (minor) Case No(s): 10JA887 approve Pass Action details Not available 16-3113 1   D. King III (minor) Child Protection Division Attorney/Payee: Thomas J. Esler Presenter: Same Fees: $555.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): D. Roosevelt Sr. (father) In Re: D. King III (minor) Case No(s): 14JA0430 approve Pass Action details Not available 16-3119 1   S. Lukaszewski (minor) Child Protection Division Attorney/Payee: John Benson Presenter: Same Fees: $946.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Melissa Lukaszewski (mother) In Re: S. Lukaszewski (minor) Case No(s): 15JA195 approve Pass Action details Not available