Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 6/29/2016 11:00 AM Minutes status: Final   Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois Part 2 of 2 Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: New Items 6-29-2016.pdf, New Items 6-29-2016 - Second Set.pdf, Proposed Substitute 16-3870.pdf, 6-29-16 Consent Calendar Agenda.pdf, New Items 6-29-2016 - Third Set.pdf, 6-29-16 Consent Calendar Agenda- Second Set.pdf, New Items 6-29-2016 -Fourth Set.pdf Meeting Items (344) 344 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 12  Page 1 of 2, items 1 to 200 of 344. File # Ver. Agenda # Name Type Title Motion Result Action Details Video Data pager Data pager 12  Page 1 of 2, items 1 to 200 of 344. 16-3982 1   HONORING THE WOUNDED AND ILL MEMBERS AND VETERANS OF THE UNITED STATES ARMED FORCES FROM ALL WARS AND PROCLAIMING JUNE 29TH SILVER STAR SERVICE BANNER DAY IN COOK COUNTY Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE WOUNDED AND ILL MEMBERS AND VETERANS OF THE UNITED STATES ARMED FORCES FROM ALL WARS AND PROCLAIMING JUNE 29TH SILVER STAR SERVICE BANNER DAY IN COOK COUNTY WHEREAS, the County of Cook has always honored the sacrifice made by the service men and women and Veterans of the United States Armed Forces; and WHEREAS, America’s courageous, wounded warriors and their families have made sacrifices that deserve a lifetime of gratitude and should never be forgotten; and WHEREAS, the Silver Star Service Banner and Flag have been officially designated by the United States Congress to represent the members of the Armed Forces and Veterans who were wounded or became ill in combat in all wars past and present; and WHEREAS, the Silver Star Service Banner is presented to those wounded or ill Military service members and Veterans who embody the integrity, honor and loyalty of Military service, have inspired us all with their dedication and commitment and make every American proud; and WHEREAS, the Silver Star Families of America, formed in 2005 to rec approve Pass Action details Not available 16-4133 1   IN CELEBRATION OF THE LIFE AND ACCOMPLISHMENTS OF MRS. GLORIA D. McKEE Consent Calendar Resolution PROPOSED RESOLUTION IN CELEBRATION OF THE LIFE AND ACCOMPLISHMENTS OF MRS. GLORIA D. McKEE WHEREAS, Gloria D. McKee was born in Cleveland, Ohio on February 2, 1945 to Thomas and Juanita Wright; and WHEREAS, during the 1960s, Gloria made the decision to devote her life to the church and enter the convent where she remained until 1968; and WHEREAS, in 1970 she married Henry H. McKee, Jr., the love of her life; and WHEREAS, that union blessed her with three sons, but also allowed her the opportunity to become a mother figure to several of their friends throughout the years; and WHEREAS, Gloria McKee graduated with a dual Masters of Education degree from Loyola University of Chicago; and WHEREAS, during her educational career she became the principal of six schools in the Archdiocese of Chicago; and WHEREAS, she also taught at the college level at Dawson Tech College and Malcolm X College in Chicago; and WHEREAS, always having been known as a person with a big heart and love for helping those in need, Gloria McKee went to Catholic Charities to become a foster parent for c defer Pass Action details Not available 16-4146 1   LIFE AND ACCOMPLISHMENTS OF RONALD ‘KWESI” HARRIS Consent Calendar Resolution PROPOSED RESOLUTION IN CELEBRATION OF THE LIFE AND ACCOMPLISHMENTS OF MR. RONALD ‘KWESI” HARRIS WHEREAS, Ronald “Kwesi” Harris was born on November 22, 1959, the second eldest of Willie Lee and Jannie Mae Harris’ five children; and WHEREAS, Mr. Harris was a graduate of Simeon High School on the Chicago south side and later received his degree in Child Development and Social Work from Central State University in Ohio; and WHEREAS, while at Central State University, Mr. Harris became a member of the Kappa Alpha Psi Fraternity Inc.; and WHEREAS, on September 8, 1990, Mr. Harris married his best friend and his “Queen” Donna F. Edgeworth; and WHEREAS, in 2004, Mr. Harris worked alongside the Illinois Attorney General, other attorney generals from 30 states, grassroots organizations, local public health advocated and hip-hop organization worked against the KOOL cigarettes company to bring down the advertising campaign aimed at young urban population; and WHEREAS, Mr. Harris became the Program Director of the African American Resource Center (AAMRC) at Chicago State Univers defer Pass Action details Not available 16-4163 1   HONORING THE VICTIMS OF THE ORLANDO NIGHTCLUB SHOOTING Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE VICTIMS OF THE ORLANDO NIGHTCLUB SHOOTING WHEREAS, at approximately 2:00 AM on June 12, 2016, an act of hate and terror was inflicted upon the patrons of “Pulse” a popular Lesbian, Gay, Bisexual, and Transgender (LGBT) nightclub in Orlando, Florida; and WHEREAS, there has been a tremendous outpouring of support for the victims, the families who have lost loved ones and the entire Orlando community by people across Cook County, and rest of the nation; and WHEREAS, this attack is the deadliest mass shooting in the history of the United States; and WHEREAS, during this horrific event fifty-three (53) people were injured, and forty-nine (49) people were killed. The names of those killed were: Stanley Almodovar III, 23 years old; Amanda Alvear, 25 years old; Oscar A Aracena-Montero, 26 years old; Rodolfo Ayala-Ayala, 33 years old; Antonio Davon Brown, 29 years old; Darryl Roman Burt II, 29 years old; Angel L. Candelario-Padro, 28 years old; Juan Chevez-Martinez, 25 years old; Luis Daniel Conde, 39 years old; Cory James Connell, 21 years old approve Pass Action details Not available 16-4185 1     Consent Calendar Resolution PROPOSED RESOLUTION Celebrating the 50th Anniversary of united baptist church WHEREAS, On Saturday, June 25, 2016, United Baptist Church celebrated their 50th Anniversary with a Banner Dedication and Prayer Gathering of providing services to the North Lawndale Community; and WHEREAS, Organized by Rev. Clarence Jones on June 12, 1966 who met with a band of seventy believers that came together for a common cause, which was to worship and met at 4205 W. Harrison Street; the members later secured a permanent place to worship at 4218-20 West Roosevelt Road; and WHEREAS, a child planted the name “United” in the mind of Rev. Jones and the membership voted unanimously to accept the name United Baptist Church on July 24, 1966; and WHEREAS, United’s membership continued to increase under Reverend Jones and by 1974 it had grown to approximately 250 members; and WHEREAS, On April 28, 1974, Reverend Wilson Daniels became the Pastor of United and has served for 42 years with exemplary leadership, his motto being “Serving God Through Serving Humanity”; and WHEREAS, Under th approve Pass Action details Not available 16-4189 1     Consent Calendar Resolution PROPOSED RESOLUTION Observing the historical signifcance of juneteenth independence day WHEREAS, News of the end of slavery did not reach frontier areas of the Unites States, and in particular the Southwestern States for more than 2.5 years after President Lincoln’s emancipation Proclamation, which was issued on January 1, 1863, and months after the conclusion of the Civil War; and WHEREAS, On June 19, 1865, Union soldiers led by Major General Gordon Granger arrived in Galveston, Texas, with news that the Civil War had ended and that the enslaved were free; and WHEREAS, African-Americans who had been slaves in the Southwest celebrated June 19th, commonly known as “Juneteenth Independence Day” as the anniversary of their emancipation; and; WHEREAS, African-Americans from the Southwest continued the tradition of celebrating Juneteenth Independence Day as inspiration and encouragement for future generations; and WHEREAS, for more than 151 years, Juneteenth Independence Day Celebrations have been held to honor African-American freedom while encouraging self-development and resp approve Pass Action details Not available 16-4204 1   CELEBRATING THE 107TH BIRTHDAY OF MR. HENRY JENKINS Consent Calendar Resolution PROPOSED RESOLUTION CELEBRATING THE 107TH BIRTHDAY OF MR. HENRY JENKINS WHEREAS, Mr. Henry Jenkins of Chicago, Illinois has recently celebrated his 107th birthday surrounded by community members, family and friends; and WHEREAS, Mr. Jenkins was born on June 25, 1909 in Coffeeville, Mississippi to the Shirley & Henry Jenkins; and WHEREAS, Mr. Jenkins grew up farming in the small town of Coffeeville, MS during the era of legal segregation in the south; and WHEARAS, in 1939 Mr. Jenkins moved from the cotton fields of Mississippi to the Englewood Community on Chicago’s South Side as a part of the historic migration of African Americans who moved north for a better quality of life; and WHEREAS, Mr. Jenkins Served his Country as a member of the United States Army in the 1940’s during World War II. Upon his return from service Mr. Jenkins resides in the Englewood Community and has been a dedicated public servant and a pillar in Englewood for more than 40 years. NOW, THEREFORE, BE IT RESOLVED, that the President along with the Cook County Board of Commissioners and on be approve Pass Action details Not available 16-3699 1   Dr. Ponni Arunkumar, Chief Medical Examiner Appointment PROPOSED APPOINTMENT Appointee(s): Dr. Ponni Arunkumar, Chief Medical Examiner Position: Chief Medical Examiner Department/Board/Commission: Office of the Medical Examiner of Cook County Effective date: Immediately upon approval Expiration date: Five years from the date of Board approval refer Pass Action details Not available 16-4072 1   IN SUPPORT OF THE AMERICAN MEDICAL ASSOCIATION’S RCOGNITION OF GUN VIOLENCE AS A PUBLIC HEALTH CRISIS AND CALLING ON CONGRESS TO ALLOW THE CENTERS FOR DISEASE CONTROL TO RESEARCH GUN VIOLENCE Resolution PROPOSED RESOLUTION IN SUPPORT OF THE AMERICAN MEDICAL ASSOCIATION’S RCOGNITION OF GUN VIOLENCE AS A PUBLIC HEALTH CRISIS AND CALLING ON CONGRESS TO ALLOW THE CENTERS FOR DISEASE CONTROL TO RESEARCH GUN VIOLENCE WHEREAS, according to the most recent statistics, firearms caused 32,888 deaths in the United States; and WHEREAS, according to the Centers for Disease Control and Prevention (“CDC”), the U.S. has the highest rates of childhood homicide, suicide and firearm-related deaths among industrialized countries; and WHEREAS, the residents of Cook County are still mourning the 49 people killed and 53 people injured by a single terrorist using a firearm in the early morning hours of June 12, 2016, in Orlando, Florida; and WHEREAS, the epidemic of gun violence this year in Cook County has claimed 323 lives to date; and WHEREAS, in 2014 there were 595 gun related deaths in Cook County, and 457 of those deaths were ruled to be homicides by the Office of the Medical Examiner of Cook County; and WHEREAS, on January 16, 2013, in response to the growing epidemic of gun d approve Pass Action details Not available 16-3852 1   200K Violence Prevention Intervention and Reduction 1) OAI, Inc., Chicago, Illinois 2) BUILD, Inc., Chicago, Illinois 3) Brighton Park Neighborhood Council, Chicago, Illinois 4) Youth Advocate Programs, Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Cook County Justice Advisory Council Vendor: 1) OAI, Inc., Chicago, Illinois 2) BUILD, Inc., Chicago, Illinois 3) Brighton Park Neighborhood Council, Chicago, Illinois 4) Youth Advocate Programs, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Violence Prevention, Intervention, & Reduction Services Contract Value: 1) OAI, Inc., $199,974.86 2) BUILD, Inc., $200,000.00 3) Brighton Park Neighborhood Council, $200,000.00 4) Youth Advocate Programs, $200,000.00 Contract period: 8/1/2016 - 7/31/2017 Potential Fiscal Year Budget Impact: FY 2016 $400,000.00, FY 2017 $400,000.00 Accounts: 499-298 Contract Number(s): 1) OAI, Inc., 1653-15264A 2) BUILD, Inc., 1653-15264B 3) Brighton Park Neighborhood Council, 1653-15264C 4) Youth Advocate Programs, 1653-15264D Concurrences: The established goal for this contract is 0% MBE/ WBE participation. The Chief Procurement Officer concurs. Summary: These represent the first FY 20 approve Pass Action details Not available 16-3864 1   Centers for Companies that Care, Chicago, Illinois Agreement PROPOSED AGREEMENT Department(s): Justice Advisory Council Other Part(ies): Centers for Companies that Care, Chicago, Illinois Request: Authorization to enter into an interagency agreement Good(s) or Service(s): Center for Companies that Care will offer 20 positions for justice involved youth in the Career Awareness Program which will run from 7/7/2016 - 7/29/2016. Agreement period: 7/1/2016 - 9/30/2016 Fiscal Impact: $16,000.00 Accounts: 499-298 Agreement Number(s): Summary/Notes: Pursuant to its home rule authority, Cook County, through the Justice Advisory Council desires to engage Center for Companies That Care (“CTC”) in an Agreement/ Pilot program to provide the opportunity for twenty (20) justice involved youth to participate in CTC’s three week Career Awareness Program. CTC will implement The Career Awareness Program that will serve sixty youth participants from 7/11/2016 - 7/29/2016; 20 of which will be identified as justice involved youth. The goal of this pilot program is to assist justice involved youth and gain a better und approve Pass Action details Not available 16-4068 1   CALLING ON CONGRESS TO REPEAL THE DICKEY AMENDMENT Resolution PROPOSED RESOLUTION CALLING ON CONGRESS TO REPEAL THE DICKEY AMENDMENT WHEREAS, on October 7, 1993, a study titled “Gun Ownership as a Risk Factor for Homicide in the Home” sponsored by the Centers for Disease Control (CDC) and published in the New England Journal of Medicine (Vol. 329 No. 15) concluded that rather than confer protection, guns kept in the home are associated with an increase in the risk of homicide by a family member or intimate acquaintance, and that residents in homes with a gun faced a 2.7-fold greater risk of homicide and a 4.8-fold greater risk of suicide; and WHEREAS, this peer-reviewed published study that analyzed 1860 homicides recorded in 3 U.S. Counties from August 23, 1987, and August 23, 1992, also concluded that although firearms are often kept in homes for personal protection, the practice is counterproductive and that efforts to increase home security have largely focused on preventing unwanted entry, but the greatest threat to the lives of household members appears to come from within; and WHEREAS, as a result of the publication of thi approve Pass Action details Not available 16-4039 1   CALLING ON THE GENERAL ASSEMBLY OF THE STATE OF ILLINOIS TO ENACT AND THE GOVERNOR OF ILLINOIS TO SIGN A STATEWIDE BAN ON ASSAULT WEAPONS Resolution PROPOSED RESOLUTION CALLING ON THE GENERAL ASSEMBLY OF THE STATE OF ILLINOIS TO ENACT AND THE GOVERNOR OF ILLINOIS TO SIGN A STATEWIDE BAN ON ASSAULT WEAPONS WHEREAS, in July of 2014 the Cook County Board of Commissioners approved a nonbinding, county-wide voter referendum calling on the Illinois General Assembly to enact the Illinois Public Safety Act, Senate Bill 3659, requiring universal background checks for firearm transfers and prohibiting the sale and transfer of assault weapons, assault weapon attachments and high capacity ammunition magazines; and, WHEREAS, on November 4, 2014 the voters of Cook County approved the aforementioned referendum, with 87 per cent of the votes cast in favor; and, WHEREAS, the General Assembly adjourned in 2015 without taking action on Senate Bill 3659; and, WHEREAS, in the year that followed this failure to enact meaningful firearm legislation, 2015, 2,996 people in the City of Chicago were shot, with 445 of those shooting victims killed; and, WHEREAS, in 2016 to date 1,810 people have been shot, and over 300 people kille approve Pass Action details Not available 16-4064 1   CALLING FOR THE CREATION OF A GUN VIOLENCE RESEARCH CONSORTIUM AS A PROJECT OF THE COOK COUNTY HEALTH AND HOSPITAL SYSTEM’S COLLABORATIVE RESEARCH UNIT Resolution PROPOSED RESOLUTION CALLING FOR THE CREATION OF A GUN VIOLENCE RESEARCH CONSORTIUM AS A PROJECT OF THE COOK COUNTY HEALTH AND HOSPITAL SYSTEM’S COLLABORATIVE RESEARCH UNIT WHEREAS, every year the physicians of the Cook County Health and Hospital System’s Stroger Hospital treat approximately 900 victims of gun violence; and WHEREAS, the cost to Cook County taxpayers of treating victims of gun violence typically ranges between $35,000.00 and $50,000.00 per victim; and, WHEREAS, Chicago and Cook County are presently engulfed in a gun violence crisis, with 1,823 people in Chicago shot in 2016 to date, and 312 people killed during this same time period; and WHEREAS, gun violence in Chicago and Cook County has strained the resources of Cook County and stretched the limits of many of the institutions of Cook County government, including the Cook County Medical Examiner, Cook County Jail, the Cook County Circuit Court, and the Cook County Health and Hospitals System, among others; and WHEREAS, numerous national, regional and local public policy experts have clearly identi refer Pass Action details Not available 16-4046 1   AN AMENDMENT TO THE COOK COUNTY PROCUREMENT CODE Ordinance Amendment PROPOSED SUBSTITUTE TO FILE ID 16-4046 Sponsored by: JOHN A. FRITCHEY, County Commissioner PROPOSED ORDINANCE AMENDMENT AN AMENDMENT TO THE COOK COUNTY PROCUREMENT CODE ARTICLE IV. PROCUREMENT CODE NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 34, Article IV, Procurement Code, Sections 34-125 and 34-126 are hereby amended as follows: Sec. 34-125. Powers and duties of the Chief Procurement Officer. The Chief Procurement Officer shall: (a) Make all Procurements and conduct all activities related to the Procurement Process in accordance with the Procurement Code and any procedures promulgated pursuant hereto; (b) Establish and maintain procurement policies and procedures, and standardized documents and forms to implement the Procurement Code; (c) Cooperate with the Contracts Compliance Director to coordinate the procurement process with the Minority- and Women-Owned Business Program established pursuant to Division 8 of this Procurement Code; (d) Develop and maintain procedures for disseminating information a refer Pass Action details Not available 16-4046 1   AN AMENDMENT TO THE COOK COUNTY PROCUREMENT CODE Ordinance Amendment PROPOSED SUBSTITUTE TO FILE ID 16-4046 Sponsored by: JOHN A. FRITCHEY, County Commissioner PROPOSED ORDINANCE AMENDMENT AN AMENDMENT TO THE COOK COUNTY PROCUREMENT CODE ARTICLE IV. PROCUREMENT CODE NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 34, Article IV, Procurement Code, Sections 34-125 and 34-126 are hereby amended as follows: Sec. 34-125. Powers and duties of the Chief Procurement Officer. The Chief Procurement Officer shall: (a) Make all Procurements and conduct all activities related to the Procurement Process in accordance with the Procurement Code and any procedures promulgated pursuant hereto; (b) Establish and maintain procurement policies and procedures, and standardized documents and forms to implement the Procurement Code; (c) Cooperate with the Contracts Compliance Director to coordinate the procurement process with the Minority- and Women-Owned Business Program established pursuant to Division 8 of this Procurement Code; (d) Develop and maintain procedures for disseminating information a reconsider Pass Action details Not available 16-4046 1   AN AMENDMENT TO THE COOK COUNTY PROCUREMENT CODE Ordinance Amendment PROPOSED SUBSTITUTE TO FILE ID 16-4046 Sponsored by: JOHN A. FRITCHEY, County Commissioner PROPOSED ORDINANCE AMENDMENT AN AMENDMENT TO THE COOK COUNTY PROCUREMENT CODE ARTICLE IV. PROCUREMENT CODE NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 34, Article IV, Procurement Code, Sections 34-125 and 34-126 are hereby amended as follows: Sec. 34-125. Powers and duties of the Chief Procurement Officer. The Chief Procurement Officer shall: (a) Make all Procurements and conduct all activities related to the Procurement Process in accordance with the Procurement Code and any procedures promulgated pursuant hereto; (b) Establish and maintain procurement policies and procedures, and standardized documents and forms to implement the Procurement Code; (c) Cooperate with the Contracts Compliance Director to coordinate the procurement process with the Minority- and Women-Owned Business Program established pursuant to Division 8 of this Procurement Code; (d) Develop and maintain procedures for disseminating information a refer Pass Action details Not available 16-4065 1   ESTABLISHING EMPLOYER PAID SICK LEAVE FOR RESIDENTS OF COOK COUNTY Ordinance PROPOSED ORDINANCE ESTABLISHING EMPLOYER PAID SICK LEAVE FOR RESIDENTS OF COOK COUNTY WHEREAS, the County of Cook is a home rule unit of government pursuant to the 1970 Illinois Constitution, Article VII, Section 6 (a); and WHEREAS, pursuant to their home rule powers, the Cook County Commissioners may exercise any power and perform any function relating to their governments and affairs, including the power to regulate for the protection of the public health, safety, morals, and welfare; and WHEREAS, promoting the public health and welfare for those who work within the County’s border plainly meets this criterion; and, WHEREAS, employees in every industry occasionally require time away from the workplace to tend to their own health or the health of family members: and WHEREAS, in Cook County, XX percent of private sector workers received no paid sick leave; and, WHEREAS, paid sick leave has a positive effect of the health of not only employees and their family members, but also the health of fellow workers and public at large and the most comprehensive national s refer Pass Action details Not available 16-3997 1   Item Number: 16-2971 Amendment to a Previously Approved Item PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Secretary to the Board Request: Approval of an amendment to a previously approved item Item Number: 16-2971 Fiscal Impact: N/A Account(s): N/A Original Text of Item: 16-2971 Case: Johnson v. Dart, et al. Case No: 15 C 1327 Settlement Amount: $5,500.00 Fixed Charges Department: 499 (Public Safety) Payable to: John Evans Bernard Johnson Litigation Subcommittee Approval: N/A Subject matter: Allegation of a civil rights violation approve Pass Action details Not available 16-3882 1   FY'16 2nd Quarter Open Findings Status Report Report REPORT Department: Office of County Auditor Request: Refer to Audit Committee Report Title: FY’16 2nd Quarter Open Findings Status Report Report Period: June 2016 Summary: Report on the status of open audit findings and recommendations refer Pass Action details Not available 16-3741 1   Justice Benefits, Inc. Dallas Texas Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Budget and Management Services Vendor: JBI, Ltd., d/b/a Justice Benefits, Inc. Coppell, Texas Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Professional Services Original Contract Period: 1/1/2014 - 12/31/2016 Proposed Contract Period Extension: 01/01/2017-12/31/2017 Total Current Contract Amount Authority: 6% of State Criminal Alien Assistance Program Award Amount Original Approval (Board or Procurement): 12/18/2013, $0 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: 6% of State Criminal Alien Assistance Program Award Potential Fiscal Impact: None Accounts: N/A Contract Number(s): 1341-12849 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance via full M/WBE waiver. The Chief Procurement Officer concurs. Summary: Justice Benefits, Inc. (JBI) is currently contracted under 13 approve Pass Action details Not available 16-3858 1   Bills and Claims Report for the Period 5/19/2016 - 6/8/2016 Report REPORT Department: Comptroller Request: Receive and File Report Title: Bills and Claims Report Report Period: 5/19/2016 - 06/08/2016 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 separately elected Officials, which involve an expenditure of $150,000.00 or more, within two (2) weeks of being made. Such reports shall include: 1. The name of the Vendor; 2. A brief description of the product of service provided. 3. The name of the Using Department and budgetary account from which the funds are being drawn; and 4. The contract number under which the payment is being made. receive and file Pass Action details Not available 16-3886 1   Cook County Comprehensive Annual Financial Report (CAFR) for the year ended 11/30/2015 Report REPORT Department: Bureau of Finance, Office of the County Comptroller Request: Refer to Audit Committee Report Title: Cook County Comprehensive Annual Financial Report (CAFR) for the year ended 11/30/2015 Report Period: 12/1/2014 - 11/30/2015 Summary: Annual audit of Cook County’s financial statements prepared by the Office of the Cook County Comptroller and audited by RSM US LLP in accordance with auditing standards generally accepted in the USA. refer Pass Action details Not available 16-3887 1   Cook County Statement of Auditing Standards 114 Final Report REPORT Department: Bureau of Finance, Office of the County Comptroller Request: Refer to Audit Committee Report Title: Cook County Illinois Report to the County President, Board of Commissioners and the Audit Committee, 5/31/2016 Report Period: 12/1/2014 - 11/30/2015 Summary: This report, presented by RSM US LLP, is intended solely for the information and use of the County President, County Board of Commissioners, the Audit Committee and management. It summarizes certain matters required by professional standards to be communicated by the independent auditors in their oversight responsibility for the County’s financial reporting process. refer Pass Action details Not available 16-3888 1   2015 Cook County Single Audit Report (OMB) Circular A-133 Report REPORT Department: Bureau of Finance, Office of the County Comptroller Request: Refer to Audit Committee Report Title: Cook County Illinois Report on Federal Awards (In accordance with the Single Audit Act Amendments of 1996, and Office of Management and Budget (OMB) Circular A-133) for the Fiscal Year ended 11/30/2015. Report Period: 12/1/2014 - 11/30/2015 Summary: Annual audits of: (1) the Schedule of Expenditures of Federal Awards prepared by the Office of the Cook County Comptroller and (2) compliance for each major federal program and on internal control over compliance required by OMB Circular A-133, audited by Washington, Pittman & McKeever, LLC, in accordance with auditing standards generally accepted in the USA; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and OMB Circular A-133, “Audits of States, Local Governments, and Non-Profit Organizations”. refer Pass Action details Not available 16-3889 1   2013 Cook County Single Audit Report (OMB) Circular A-133 Report REPORT Department: Bureau of Finance, Office of the County Comptroller Request: Refer to Audit Committee Report Title: Cook County Illinois Report on Federal Awards (In accordance with the Single Audit Act Amendments of 1996, and Office of Management and Budget (OMB) Circular A-133) for the Fiscal Year ended 11/30/2013. Report Period: 12/1/2012 - 11/30/2013 Summary: Annual audits of (re-stated): (1) the Schedule of Expenditures of Federal Awards prepared by the Office of the Cook County Comptroller and (2) compliance for each major federal program and on internal control over compliance required by OMB Circular A-133, audited by Washington, Pittman & McKeever, LLC, in accordance with auditing standards generally accepted in the USA; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and OMB Circular A-133, “Audits of States, Local Governments, and Non-Profit Organizations”. refer Pass Action details Not available 16-3890 1   2012 Cook County Single Audit Report (OMB) Circular A-133 Report REPORT Department: Bureau of Finance, Office of the County Comptroller Request: Refer to Audit Committee Report Title: Cook County Illinois Report on Federal Awards (In accordance with the Single Audit Act Amendments of 1996, and Office of Management and Budget (OMB) Circular A-133) for the Fiscal Year ended 11/30/2012. Report Period: 12/1/2011 - 11/30/2012 Summary: Annual audits of (re-stated): (1) the Schedule of Expenditures of Federal Awards prepared by the Office of the Cook County Comptroller and (2) compliance for each major federal program and on internal control over compliance required by OMB Circular A-133, audited by Washington, Pittman & McKeever, LLC, in accordance with auditing standards generally accepted in the USA; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and OMB Circular A-133, “Audits of States, Local Governments, and Non-Profit Organizations”. refer Pass Action details Not available 16-3891 1   CCHHS Finance Report 11/30/2015 Report REPORT Department: Bureau of Finance, Office of the County Comptroller Request: Refer to Audit Committee Report Title: Cook County Health and Hospitals System of Illinois (An Enterprise Fund of Cook County Illinois), Financial Report, 11/30/2015. Report Period: 12/1/2014 - 11/30/2015 Summary: Annual audit of the CCHHS financial statements prepared by CCHHS Finance, for the year ended 11/30/15, audited by RSM US LLP in accordance with auditing standards generally accepted in the USA. refer Pass Action details Not available 16-3893 1   CCHHS Statement of Auditing Standards Report FY2015 Report REPORT Department: Bureau of Finance, Office of the County Comptroller Request: Refer to Audit Committee Report Title: Cook County Health and Hospitals System Report to the Audit and Compliance Committee, 5/31/2015. Report Period: 12/1/2014 - 11/30/2015 Summary: This report, presented by RSM US LLP, is intended solely for the CCHHS Audit and Compliance Committee and summarizes certain matters required by professional standards to be communicated to them in their oversight responsibility for the CCHHS’s financial reporting process. refer Pass Action details Not available 16-3894 1   Cook County Illinois Actuarial Study of the Workers Compensation and Liability Self-Insured Programs as of 11/30/2015 Report REPORT Department: Bureau of Finance, Office of the County Comptroller Request: Refer to Audit Committee Report Title: Cook County Illinois Actuarial Study of the Workers Compensation and Liability Self-Insured Programs as of 11/30/2015. Report Period: As of 11/30/2015 Summary: Annual actuarial study completed by Aon Global Risk Consulting. refer Pass Action details Not available 16-3903 1   County of Cook Deferred Compensation Plan Resolution PROPOSED RESOLUTION RESOLUTION AMENDING AND RESTATING THE DEFERRED COMPENSATON PLAN FOR PUBLIC EMPLOYEES FOR COUNTY OF COOK AND COOK COUNTY FOREST PRESERVE WHEREAS, on February 2, 1978, the County adopted the County of Cook Employees Deferred Compensation Plan for employees of the County of Cook and Cook County Forest Preserve District pursuant to Section 457 of the Internal Revenue Code of the United States; Public Act 78-1277 of the Illinois General Assembly (40 ILCS 5/24-101 et seq.) and Article VII, Section 6 of the Illinois Constitution of 1970; and WHEREAS, the declared purpose of the County of Cook Employees Deferred Compensation Plan (“the Plan”) is to enable all employees of the County of Cook and Forest Preserve District to better provide for their retirement security and for death benefits in the event of death before or after retirement; and WHEREAS, since the adoption of the County of Cook Employees Deferred Compensation Plan, certain legislative amendments to Section 457 of the Internal Revenue Code have been enacted; and WHEREAS, the Plan is in need o refer Pass Action details Not available 16-4042 1   ERP Project Status Report March 2016 through May 2016 Report REPORT Department: Enterprise Resource Planning Request: Refer to Technology Committee Report Title: ERP Project Status Report Report Period: March 2016 through May 2016 Summary: Summary: The Director of ERP will provide a comprehensive update to the Board of Commissioners via the Technology Committee on the status of all ongoing ERP projects. The status update will reflect progress being made toward achieving the goals of selecting and implementing a Countywide Enterprise Resource Planning (ERP) platform, configure and installing a Bio Metric based Time and Attendance system, and upgrading and migrating the JD Edwards HR/Payroll system to a cloud hosting environment. refer Pass Action details Not available 16-3529 1   Various Law Firms: Ancel Link Diamond, Chicago, Illinois Brothers & Thompson, Burke Burns Littler Mendelson Neal & Leroy Nyhan Bambrick Peterson Johnson Murray Quintairo Prieto Seyfarth Shaw Henessy & Roach Laner, Muchin, Dombrow, Beck Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Various County Bureaus, Agencies and Office of the Elected Officials Vendor: Various Law Firms: 1. Ancel, Glink, Diamond, Bush, DiGianni & Krafthefer, P.C., Chicago, Illinois 2. Brothers & Thompson, P.C., Chicago, Illinois 3. Burke, Burns & Pinelli, Ltd., Chicago, Illinois 4. Littler Mendelson, P.C., Chicago, Illinois 5. Neal & Leroy, LLC., Chicago, Illinois 6. Nyhan, Bambrick, Kinzie & Leroy, P.C., Chicago, Illinois 7. Peterson, Johnson & Murray, Chicago, Illinois 8. Quintairo, Prieto, Wood & Boyer, P.A., Chicago, Illinois 9. Seyfarth Shaw, LLP., Chicago, Illinois 10. Hennessy & Roach, P.C., Chicago, Illinois 11. Laner Muchin, LTD., Chicago, Illinois 12. Greene & Letts Attorneys at Law, Chicago, Illinois 13. Franczek Radelet, P.C., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Labor and Employment Consultation and/or Representation Services for six (6) category of services: · Category I - Union Contract Negotiations, · Cat approve Pass Action details Not available 16-3922 1   Illinois Department of Revenue, Springfield, Illinois Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Department of Revenue Other Part(ies): Illinois Department of Revenue, Springfield, Illinois Request: As a result of the collaboration with the State of Illinois Department of Revenue, we are hereby requesting authorization for the President to enter into and execute an Intergovernmental Agreement between Cook County (“County”), by and through the Department of Revenue and the State of Illinois, by and through its Department of Revenue (“IDOR”) Goods or Services: This agreement will allow sharing of sales and excise tax information between the County and the State of Illinois to enhance compliance and enforcement efforts. Agreement Number(s): N/A Agreement Period: Upon Approval until 6/30/2021 unless terminated earlier in writing Fiscal Impact: N/A Accounts: N/A Summary: Article VII, Section 10 of the Illinois Constitution, the Intergovernmental Cooperation Act, 5 ILCS 220/1 et seq., and other applicable laws permit and encourage units of local government and units of Illinois S approve Pass Action details Not available 16-3703 1   AUTHORIZING BANK SIGNATURES estate, fax cremation, petty cash and fee accounts Resolution PROPOSED RESOLUTION RESOLUTION AUTHORIZING BANK SIGNATURES WHEREAS, the Cook County Board of Commissioners has the legal authority to authorize its departments and offices to open and maintain checking and savings accounts at various banks; and WHEREAS, it is now necessary to update those persons who are authorized to be signers on the accounts; and NOW, THEREFORE, BE IT RESOLVED, that the checking account at US Bank, for the following purposes, be updated for estate, fax cremation, petty cash and fee accounts; and BE IT FURTHER RESOLVED, that the following persons who are authorized to sign checks, wire or otherwise transfer funds: 1. Ponni Arunkumar, M.D. 2. James Sledge 3. Nadine Jakubowski BE IT FURTHER RESOLVED, that the following name as signer on the accounts shall be deleted: 1. Stephen Cina, M.D. BE IT FURTHER RESOLVED, that any funds drawn on the account for deposit shall be transmitted to the Cook County Comptroller with an itemization of collections and designation of the account in the Office of the Comptroller. No lobbying contact was made approve Pass Action details Not available 16-3051 1   Automotive Tech Center, Village of Oak Park, Illinois 11-53-185 B Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Various Cook County Agencies Vendor: Automotive Tech Center, Village of Oak Park, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Automobile Maintenance and Repair for Zone Two (2) Original Contract Period: 11/1/2012 - 10/30/2015, with two (2), one (1) year renewal options Proposed Contract Period Extension: 11/1/2016 - 10/30/2017 Total Current Contract Amount Authority: $1,003,100.00 Original Approval (Board or Procurement): 10/16/2012, $289,100.00 Previous Board Increase(s) or Extension(s): 6/18/2014, $100,000.00; 4/29/2015, $465,000.00, 11/1/2015 - 10/30/2016 Previous Chief Procurement Officer Increase(s) or Extension(s): 4/3/2014, $149,000.00 This Increase Requested: $188,000.00 Potential Fiscal Impact: FY 2016, $15,666.67; FY 2017, $172,333.33 Accounts: Various 444 Accounts Contract Number(s): 11-53-185B Concurrences: The vendor has met the Minority and Women Owned Business Enterpris approve Pass Action details Not available 16-3052 1   Auto Experts of Oak Park, Oak Park, Illinois 11-53-185 C Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Various County Agencies Vendor: Auto Experts of Oak Park, Oak Park, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Automobile Maintenance and Repair for Zone Three (3) Original Contract Period: 11/1/2012 - 10/30/2015, with a two (2) one (1) year renewal options Proposed Contract Period Extension: 11/1/2016 - 10/30/2017 Total Current Contract Amount Authority: $635,100.00 Original Approval (Board or Procurement): 10/16/2012, $289,100.00 Previous Board Increase(s) or Extension(s): 6/18/2014, $160,000.00; 4/29/2015, $136,000.00, 11/1/2015 - 10/30/2016 Previous Chief Procurement Officer Increase(s) or Extension(s): 5/24/2014, $50,000.00 This Increase Requested: $160,000.00 Potential Fiscal Impact: FY 2016; $13,333.33; FY 2017; $146,666.67 Accounts: Various 444 Accounts Contract Number(s): 11-53-185C Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance via approve Pass Action details Not available 16-3403 1   E & R Towing and Garage, Inc. Markham, Illinois Cont Amend 185 G Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Various Cook County Agencies Vendor: E & R Towing and Garage, Inc., Markham, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Automobile Maintenance and Repair for Zone Seven (7) Original Contract Period: 7/15/2012 - 7/14/2015, with two (2), one (1) year renewal options Proposed Contract Period Extension: 7/15/2016 - 7/14/2017 Total Current Contract Amount Authority: $672,607.00 Original Approval (Board or Procurement): 7/10/2012, $362,607.00 Previous Board Increase(s) or Extension(s): 7/1/2015, $190,000.00, 7/15/2015 - 7/14/2016 Previous Chief Procurement Officer Increase(s) or Extension(s): 7/18/2014, $120,000.00 This Increase Requested: $165,000.00 Potential Fiscal Impact: FY 2016: $61,875.00, FY 201: $103,125.00 Accounts: Various Accounts 444 Contract Number(s): 11-53-185 G Concurrences: The vendor has met the Minority and Women Owned Business Ordinance via direct participation. The Ch approve Pass Action details Not available 16-3452 1   E & R Towing and Garage, Inc. Markham, Illinois Cont Amend 11-53-185 H Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Various Cook County Agencies Department name Vendor: E & R Towing and Garage, Inc., Markham, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Automobile Maintenance and Repair for Zone 8 Original Contract Period: 7/15/2012 - 7/14/2015, with two (2), one (1) year renew options Proposed Contract Period Extension: 7/15/2016 - 7/14/2017 Total Current Contract Amount Authority: $522,607.00 Original Approval (Board or Procurement): 7/10/2012, $362,607.00 Previous Board Increase(s) or Extension(s): 7/1/2015, $80,000.00, 7/15/2015 - 7/14/2016 Previous Chief Procurement Officer Increase(s) or Extension(s): 7/24/2014, $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 Account Contract Number(s): 11-53-185H Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance via direct parti approve Pass Action details Not available 16-3744 1   West Frontage Road Illinois Road 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: Pavement Preservation and Rehabilitation Program (2016 - North) Location: West Frontage Road (Edens), from Illinois Road to Orchard Lane in the Villages of Northfield, and Wilmette Section: 16-WFEDN-00-FP County Board District(s): 13 Centerline Mileage: N/A Fiscal Impact: $1,315,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: These improvements as proposed will consist of grinding and overlaying the existing hot-mix asphalt pavements, patching, shoulder repair, drainage improvements and adjustments, sidewalk removal and ADA compliant ramp construction as required, traffic control and protection, pavement marking, landscaping, engineering and other necessary highway appurtenances. This improvement is needed to protect the public investment in the highway system and provide a safe, approve Pass Action details Not available 16-3745 1   East Frontage Road (Edens), from Old Orchard Road to Glenview Road Villages of Skokie, and Wilmette 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: Pavement Preservation and Rehabilitation Program (2016 - North) Location: East Frontage Road (Edens), from Old Orchard Road to Glenview Road Villages of Skokie, and Wilmette Section: 16-EFEDN-00-FP County Board District(s): 13 Centerline Mileage: N/A Fiscal Impact: $600,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: These improvements as proposed will consist of grinding and overlaying the existing hot-mix asphalt pavements, patching, shoulder repair, drainage improvements and adjustments, sidewalk removal and ADA compliant ramp construction as required, traffic control and protection, pavement marking, landscaping, engineering and other necessary highway appurtenances. This improvement is needed to protect the public investment in the highway system and provide a safe, efficient an approve Pass Action details Not available 16-3746 1   Lake-Cook Road at Takeda Parkway in the Village of Northbrook 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: Pavement Preservation and Rehabilitation Program (2016 - North) Location: Lake-Cook Road at Takeda Parkway in the Village of Northbrook Section: 16-A5019-00-FP County Board District(s): 14 Centerline Mileage: N/A Fiscal Impact: $375,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: These improvements as proposed will consist of grinding and overlaying the existing hot-mix asphalt pavements, patching, shoulder repair, drainage improvements and adjustments, sidewalk removal and ADA compliant ramp construction as required, traffic control and protection, pavement marking, landscaping, engineering and other necessary highway appurtenances. This improvement is needed to protect the public investment in the highway system and provide a safe, efficient and sustainable highway. ..end approve Pass Action details Not available 16-3747 1   Mundhank Road, Barrington Road to Freeman Road in the Village of South Barrington 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: Pavement Preservation and Rehabilitation Program (2016 - North) Location: Mundhank Road, Barrington Road to Freeman Road in the Village of South Barrington Section: 16-A8106-00-FP County Board District(s): 15 Centerline Mileage: N/A Fiscal Impact: $1,200,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: These improvements as proposed will consist of grinding and overlaying the existing hot-mix asphalt pavements, patching, shoulder repair, drainage improvements and adjustments, sidewalk removal and ADA compliant ramp construction as required, traffic control and protection, pavement marking, landscaping, engineering and other necessary highway appurtenances. This improvement is needed to protect the public investment in the highway system and provide a safe, efficient and sustainabl approve Pass Action details Not available 16-3754 1   Kedzie Frontage Roads (East and West), 143rd Street to 141st Street in the City of Blue Island 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: Pavement Preservation and Rehabilitation Program (2016 - South) Location: Kedzie Frontage Roads (East and West), 143rd Street to 141st Street in the City of Blue Island Section: 16-W4612-00-FP County Board District(s): 5 Centerline Mileage: N/A Fiscal Impact: $465,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: These improvements as proposed will consist of grinding and overlaying the existing hot-mix asphalt pavements, patching, shoulder repair, drainage improvements and adjustments, sidewalk removal and ADA compliant ramp construction as required, traffic control and protection, pavement marking, restoration, engineering and other necessary highway appurtenances. This improvement is needed to protect the public investment in the highway system and provide a safe, efficient an approve Pass Action details Video 16-3755 1   Motor Fuel Tax Project Improvement Resolution West Frontage Road 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: Pavement Preservation and Rehabilitation Program (2016 - South). Location: West Frontage Road at Crawford Avenue and Interstate 57 in the City of Country Club Hills Section: 16-WFCRA-00-FP County Board District(s): 5 Centerline Mileage: N/A Fiscal Impact: $355,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: These improvements as proposed will consist of grinding and overlaying the existing hot-mix asphalt pavements, patching, shoulder repair, drainage improvements and adjustments, sidewalk removal and ADA compliant ramp construction as required, traffic control and protection, pavement marking, restoration, engineering and other necessary highway appurtenances. This improvement is needed to protect the public investment in the highway system and provide a safe, efficient and su approve Pass Action details Video 16-3756 1   Kedzie Avenue at 163rd Street in the City of Markham 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: Pavement Preservation and Rehabilitation Program (2016-South) Location: Kedzie Avenue at 163rd Street in the City of Markham Section: 16-W4609-00-FP County Board District(s): 5 Centerline Mileage: N/A Fiscal Impact: $200,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: These improvements as proposed will consist of grinding and overlaying the existing hot-mix asphalt pavements, patching, shoulder repair, drainage improvements and adjustments, sidewalk removal and ADA compliant ramp construction as required, traffic control and protection, pavement marking, restoration, engineering and other necessary highway appurtenances. This improvement is needed to protect the public investment in the highway system and provide a safe, efficient and sustainable highway. Summarize and Justify approve Pass Action details Video 16-3757 1   Joe Orr Road, Cottage Grove Avenue to Stony Island Avenue in the City of Chicago Heights 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: Pavement Preservation and Rehabilitation Program (2016 - South) Location: Joe Orr Road, Cottage Grove Avenue to Stony Island Avenue in the City of Chicago Heights Section: 16-B6735-00-PV County Board District(s): 5 Centerline Mileage: N/A Fiscal Impact: $1,475,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: These improvements as proposed will consist of grinding and overlaying the existing hot-mix asphalt pavements, patching and diamond grinding the existing concrete pavements, shoulder repair, drainage improvements and adjustments, curb and gutter removal and replacement, traffic signal improvements, traffic control and protection, pavement marking, restoration, engineering and other necessary highway appurtenances. This improvement is needed to protect the public investment in approve Pass Action details Video 16-3758 1   Pavement Preservation and Rehabilitation Program (2016 - South) 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: Pavement Preservation and Rehabilitation Program (2016 - South) Location: Sauk Trail at Richton Square Road in the Village of Richton Park Section: 16-C1129-00-RP County Board District(s): 6 Centerline Mileage: N/A Fiscal Impact: $415,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: This improvement as proposed will consist of patching and diamond grinding the existing concrete pavements, drainage repairs and adjustments, sidewalk removal and ADA compliant ramp replacement, curb and gutter removal and replacement, traffic signal improvements, traffic control and protection, pavement marking, restoration, engineering and other necessary highway appurtenances. This improvement is needed to protect the public investment in the highway system and provide a safe, efficient and sustaina approve Pass Action details Video 16-3759 1   Sauk Trail at Lakewood Boulevard and Blackhawk Drive in the Village of Park Forest Improvement Resolution (Highway) PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Pavement Preservation and Rehabilitation Program (2016 - South) Location: Sauk Trail at Lakewood Boulevard and Blackhawk Drive in the Village of Park Forest Section: 16-C1129-01-RP County Board District(s): 5 Centerline Mileage: N/A Fiscal Impact: $320,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: These improvements as proposed will consist of patching and diamond grinding the existing concrete pavements, drainage repairs and adjustments, sidewalk removal and ADA compliant ramp replacement, curb and gutter removal and replacement, traffic signal improvements, traffic control and protection, pavement marking, restoration, engineering and other necessary highway appurtenances. This improvement is needed to protect the public investment in the highway system and provide a safe, efficient and sustainable h approve Pass Action details Video 16-3760 1   Flossmoor Road at Kedzie Avenue in the Village of Flossmoor 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: Pavement Preservation and Rehabilitation Program (2016 - South) Location: Flossmoor Road at Kedzie Avenue in the Village of Flossmoor Section: 16-B6529-00-RP County Board District(s): 5 Centerline Mileage: N/A Fiscal Impact: $110,000.00 Accounts: Motor Fuel Tax Fund: (600-585 Account) Summary: The improvement as proposed will consist of joint repair patching the existing concrete pavements, traffic signal improvements, traffic control and protection, pavement markings, restoration, and other necessary highway appurtenances. This improvement is needed to protect the public investment in the highway system and provide a safe, efficient and sustainable highway. approve Pass Action details Video 16-3825 1   Happ Road from Winnetka Road to Willow Road in the Village of Northfield. Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Northfield, Illinois Request: Approval Goods or Services: The Village of Northfield will conduct the Phase I Engineering Study to refine an improvement scope of work. . Location: Happ Road from Winnetka Road to Willow Road in the Village of Northfield. Section: 16-W4044-00-FP Centerline Mileage: 0.60 miles County Board District: 13 Agreement Number(s): N/A Agreement Period: one-time agreement Fiscal Impact: $485,177.43 Accounts: Motor Fuel Tax Fund (600-585 Account) Summary: The Department of Transportation and Highways submits for execution an Intergovernmental Agreement. The County will reimburse the Village of Northfield for its share of costs for the Phase I Engineering Study (total County share $485,177.43) under County Section: 16-W4044-00-FP. This Agreement is necessitated by the improvement to ensure safe, comfortable and sustainable highways in accordance with the Department’s mis approve Pass Action details Video 16-3850 1   Arrow Road Construction Company, Mount Prospect, Illinois Maint Contract renewal 2 year 2017 2018 Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Transportation and Highways Vendor: Arrow Road Construction Company, Mount Prospect, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Bituminous (Hot Patch) and Prime Coat Materials Maintenance Original Contract Period: 7/28/2014 - 7/27/2016, with one (1), two (2), year renewal option Proposed Contract Period Extension: 7/28/2016 - 7/27/2018 Total Current Contract Amount Authority: $126,515.00 Original Approval (Board or Procurement): 8/5/2014; $126,515.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $126,515.00 Potential Fiscal Impact: FY 2016 $63,257.50; FY 2017 $63,257.50 Accounts: Motor Fuel Tax Fund Account (600-585) Contract Number(s): 1428-13632 Concurrences: The M/WBE participation goal for this contract was set at 0%. The Chief Procurement Officer concurs. Summary: This renewal and approve Pass Action details Video 16-3912 1   The Chicago Consultants Studio, Inc., Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Asset Management Vendor: The Chicago Consultants Studio, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Professional Consulting Services Original Contract Period: 3/12/2014 - 5/11/2015, with one (1), three (3) month renewal option Proposed Contract Period Extension: N/A Total Current Contract Amount Authority: $3,286,671.00 Original Approval (Board or Procurement): 3/12/2014, $2,408,000.00 Previous Board Increase(s) or Extension(s): 11/18/2015, $730,000.00, 11/1/2015 - 5/31/2016 Previous Chief Procurement Officer Increase(s) or Extension(s): 5/13/2015, 5/12/2015 - 8/11/2015; 9/15/2015, $148,671.00, 8/12/2015 - 10/31/2015; 6/15/2016, 6/1/2016 - 11/30/2016 This Increase Requested: $495,000.00 Potential Fiscal Impact: FY 2016 $495,000.00 Accounts: 031-260 ($78,000.00); 01569-760030470010-580 ($417,000.00) Contract Number(s): 1430-13421 Concurrences: The vendor has met the Minority and Women O approve Pass Action details Video 16-2105 1   Interior Investments LLC, Lincolnshire, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning Vendor: Interior Investments LLC, Lincolnshire, Illinois Request: Authorization for the Chief Procurement Officer to increase & renew contract for 1 year Good(s) or Service(s): Herman Miller Furniture Original Contract Period: 2/1/2015 - 9/30/2016, with three (3) one (1)-year renewal options Proposed Contract Period Extension: 10/1/2016 - 9/30/2017 Total Current Contract Amount Authority: $1,500,000.00 Original Approval (Board or Procurement): 1/21/2015, $1,500,000.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $1,500.000.00 Potential Fiscal Impact: FY 2016 $1,500.000.00 Accounts: Capital Improvement Program - 530 Contract Number(s): 1430-14165 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: The Department approve Pass Action details Video 16-3810 1   Koo, LLC, f/k/a Koo & Associates, Ltd., Chicago, Illinois Children's Advocacy Room Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Capital Planning & Policy Vendor: Koo, LLC, f/k/a Koo & Associates, Ltd., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Professional Design Services Original Contract Period: 4/22/2014 - 4/21/2015, with one (1), one (1) year renewal option Proposed Contract Period Extension: 4/22/2016 - 4/21/2017 Total Current Contract Amount Authority: $83,095.57 Original Approval (Board or Procurement): 4/22/2014, $83,095.57 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 8/31/2015, 4/22/2015 - 4/21/2016 This Increase Requested: N/A Potential Fiscal Impact: No fiscal impact Accounts: Capital Improvement Program 580 Contract Number(s): 1428-13300 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: Capital Planning and Policy requests au approve Pass Action details Video 16-3652 1   Lizzette Medina & Company, d/b/a Lizzette Medina Landscape Management, Evanston, Illinois; City Escape Garden and Design, LLC, Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Various Cook County Agencies Vendor: Lizzette Medina & Company, d/b/a Lizzette Medina Landscape Management, Evanston, Illinois; City Escape Garden and Design, LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Landscape Services, North South and Central Zones Contract Value: $712,500.00: Lizzette Medina & Company, d/b/a Lizzette Medina Landscape Management $727,750.50: City Escape Garden and Design, LLC Contract period: 7/1/2016 - 6/31/2018, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2016 $300,052.20, FY 2017 $720,125.28, FY2018 $420,073.02 Accounts: 200-235, 891-235, 897-235 Contract Number(s): 1545-15147A: Lizzette Medina & Company d/b/a Lizzette Medina Landscape Management 1545-15147B: City Escape Garden and Design, LLC Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. approve Pass Action details Video 16-3770 1   Tyco Integrated Security LLC, Oakbrook, Illinois Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Facilities Management Action: payment approval Payee: Tyco Integrated Security LLC, Oakbrook, Illinois Good(s) or Service(s): Fire alarm monitoring Fiscal Impact: $1,430.55 Accounts: 200-461 Contract Number(s): N/A Summary: The Department of Facilities Management is asking for payment approval of the fire alarm monitoring systems for the Cook County Criminal Court Building, Maywood lockup and Hawthorn warehouse. These systems are used to monitor the fire alarms within these locations. Due to an increase in the number of fire alarms County-wide, the annual cost has exceeded the forecasted annual amount. The Department of Facilities Management is working with the Office of the Chief Procurement Officer to establish a contract for these services. approve Pass Action details Video 16-3870 1   CAL SAG EZ BOUNDARY AMENDMENT Ordinance Amendment PROPOSED ORDINANCE AMENDMENT An ordinance to amend the Current Cal Sag Enterprise Zone Subject to the Enterprise Zone Act of the State of Illinois. BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 14 - Community Development, Article III-Cal-Sag Enterprise Zone, Section 14-29 through Section 14-38 of the Cook County Code is hereby amended as Follows: ARTICLE III. - CAL- SAG ENTERPRISE ZONE WHEREAS, the State of Illinois Enterprise Zone Act (20 ILCS 655/1 et seq) provides for the creation of enterprise zones to encourage private sector investments in economically distressed areas throughout the State; and WHEREAS, The Village of Alsip, The City of Blue Island, The Village of Calumet Park, The City of Country Club Hills, The Village of Dixmoor, The Village of East Hazel Crest, The Village of Homewood, The City of Harvey, The Village of Hazel Crest, The City of Markham, The Village of Merrionette Park, The Village of Midlothian, The City of Oak Forest, The Village of Phoenix, The Village of Robbins, The Village of Worth, and the County of Cook (“t refer Pass Action details Not available 16-3908 1   BEAR REAL ESTATE, LLC 6B PROPERTY TAX INCENTIVE REQUEST Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION BEAR REAL ESTATE, 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: Bear Real Estate, LLC Address: 7515 Santa Fe Drive, Hodgkins, Illinois Municipality or Unincorporated Township: Hodgkins Cook County District: 17 Permanent Index Number: 18-28-300-068-0000 and 18-28-400-013-0000 Municipal Resolution Number: Village of Hodgkins Resolution Number 2015-13 Number of month property vacant/abandoned: Number of months vacant 13 Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 20 full-time Estimated Number of jobs retained at this location: none Estimated Number of employees in Cook County: not applicable Estimated Number of construction jobs: 20 construction jobs Proposed use of property: This property will be used for warehousing, manufacturing and/or distribution Living Wage Ordi refer Pass Action details Video 16-3909 1   EDWARD T. MCGOWAN & EDON CONSTRUCTION 6B PROPERTY TAX INCENTIVE REQUEST Resolution (Class 6B) No Purchase for Value PROPOSED RESOLUTION EDWARD T. MCGOWAN & EDON CONSTRUCTION 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: Edward T. McGowan & Edon Construction Address: 5440 W. 122nd Street, Alsip, Illinois 60803 Municipality or Unincorporated Township: Alsip Cook County District: 6 Permanent Index Number: 24-28-100-016-0000 Municipal Resolution Number: Village of Alsip Resolution Number 2015-11-R-1 Number of month property vacant/abandoned: Number of months vacant over 24 months Special circumstances justification requested: Yes Estimated Number of jobs created by this project: not available Estimated Number of jobs retained at this location: not applicable Estimated Number of employees in Cook County: not applicable Estimated Number of construction jobs: none Proposed use of property: This property will be used for warehousing, manufacturing and/or distribution refer Pass Action details Not available 16-3915 1   PACOR MORTGAGE COMPANY CLASS 8 PROPERTY TAX INCENTIVE REQUEST Resolution (Class 8) Purchase for Value PROPOSED RESOLUTION PACOR MORTGAGE COMPANY 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: Pacor Mortgage Company Address: 14930 Cicero Avenue, Oak Forest, Illinois Municipality or Unincorporated Township: City of Oak Forest Cook County District: 6 Permanent Index Number: 28-09-404-079-0000 Municipal Resolution Number: City of Oak Forest Resolution Number 2015-10-0272R Number of month property vacant/abandoned: Six (6) months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: Three (3) - five (5)full-time Estimated Number of jobs retained at this location: 40 full-time Estimated Number of employees in Cook County: Not applicable Estimated Number of construction jobs: Five (5) - seven (7) construction companies Proposed use of property: This property will be used for commercial office spac refer Pass Action details Not available 16-3923 1   311 ILLINOIS LLC 6B PROPERTY TAX INCENTIVE REQUEST Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION 311 ILLINOIS 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: 311 Illinois LLC Address: 311 East Illinois Street, Palatine, Illinois 60067 Municipality or Unincorporated Township: Palatine Cook County District: 14 Permanent Index Number: 02-26-103-011-0000 Municipal Resolution Number: R-17-16 Number of month property vacant/abandoned: 6 months at time of application Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 10 full-time, 3 part-time Estimated Number of jobs retained at this location: 45 full-time, 2 part-time Estimated Number of employees in Cook County: 45 full-time, 2 part-time Estimated Number of construction jobs: N/A Proposed use of property: Industrial-warehousing and offices Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County refer Pass Action details Not available 16-3327 1   W. W. Grainger, Inc., Lake Forest, Illinois MRO Contract PROPOSED CONTRACT Department(s): Homeland Security and Emergency Management; Facilities Management; Transportation and Highways; Sheriff’s Office Vendor: W. W. Grainger, Inc., Lake Forest, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Countywide Maintenance, Repair and Operational Supplies and Related Services Contract Value: $33,103,800.00 Contract period: 9/1/2016 - 8/31/2019, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2016 $1,080,656.43 capital/corporate funds and $2,160,933.33 grant funds, FY 2017 $3,257,772.84 capital/corporate funds and $7,018,033.34 grant funds, FY 2018 $4,733,170.00 capital/corporate funds and $6,852,466.66 grant funds, FY 2019 capital/corporate funds $787,900.00 and $7,212,866.40 grant funds Accounts: 769-449 (and various others) Contract Number(s): 1550-14323 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance via indirect participation and partial MWBE waiver. refer Pass Action details Not available 16-3892 1   APPROVING AMENDMENTS TO THE NATIONAL NURSES ORGANIZING COMMITTEE (NNOC) COLLECTIVE BARGAINING AGREEMENT Resolution PROPOSED RESOLUTION APPROVING AMENDMENTS TO THE NATIONAL NURSES ORGANIZING COMMITTEE (NNOC) COLLECTIVE BARGAINING AGREEMENT 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 between the County of Cook and the National Nurses Organizing Committee (NNOC) has been previously approved; and WHEREAS, salary adjustments and general wage increases have been previously approved and are reflected in the Salary Schedules included in the Collective Bargaining Agreement negotiated between the County of Cook and the National Nurses Organizing Committee (NNOC); and WHEREAS, Amendments to Article XIV - In-House Registry of the NNOC Collective Bargaining Agreement have been negotiated between the County of Cook/Cook County Health and Hospital System and the National Nurses Organizing Committee (NNOC); and (a) Effective within 90 days of the February 2, 2016 signing of th approve Pass Action details Not available 16-3895 1   APPROVING MEMORANDUM OF AGREEMENT SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU) LOCAL 73 Resolution PROPOSED RESOLUTION APPROVING MEMORANDUM OF AGREEMENT SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU) LOCAL 73 WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, a Collective Bargaining Agreement for the period of December 1, 2012 through November 30, 2017 has been negotiated between the County of Cook and Service Employees International Union (SEIU) Local 73 representing Technologists, Technicians, Stroger/Cermak and Oak Forest Service Employees & Maintenance and the Healthcare Professional employees at Cook County Health Facilities; and WHEREAS, salary adjustments and general wage increases previously approved are reflected in the Salary Schedules included in the Collective Bargaining Agreement negotiated between the County of Cook and Service Employees International Union (SEIU) Local 73; and WHEREAS, a Memorandum of Agreement approving a salary adjustment has been negotiated between the County of Cook/Cook County Health and Hospital System and Servic approve Pass Action details Not available 16-3897 1   COUPE TRADES PREVAILING RATES Resolution PROPOSED RESOLUTION COUPE TRADES PREVAILING RATES WHEREAS, the County is obligated to pay the prevailing rate for these categories of employees pursuant to the state statute and the collective bargaining agreement between the County of Cook and the Union(s); and WHEREAS, the unions representing this category of employees have been properly certified that the below-listed rates are the prevailing rates for the effective date(s) set forth herein; and WHEREAS, the Annual Appropriation Bill creates Accounts 490-115 499-115 899-115 for Appropriation Adjustments for the Corporate, Public Safety and Health Funds if necessary; and NOW, THEREFORE, BE IT RESOLVED, that the prevailing wages and salaries of the following positions be fixed as follows: Job Code Title Represented Wage Rate Effective Date Local 2 - International Union of Elevator Constructors: 1411 Elevator Mechanic $51.94 1/1/16 1413 Elevator Inspector $51.94 1/1/16 Local 13 - Chicago Regional Council of Carpenters: 1402 Building Construction Plan Examiner I $45.35 6/1/16 1404 Building & Zoning Insp approve Pass Action details Not available 16-3898 1   APPROVING ECONOMIC PACKAGE INCLUDING WAGE INCREASES AND HEALTHCARE METROPOLITAN ALLIANCE OF POLICE (MAP 438) Resolution PROPOSED RESOLUTION APPROVING ECONOMIC PACKAGE INCLUDING WAGE INCREASES AND HEALTHCARE METROPOLITAN ALLIANCE OF POLICE (MAP 438) 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 438) representing the Cook County DCSI Deputy Chiefs; and WHEREAS salary adjustments and general wage increases are reflected in the Salary Schedules included in the Collective Bargaining Agreement negotiated between County of Cook/Sheriff of Cook County and the Metropolitan Alliance of Police (MAP 438); 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 16-4033 1   HR Activity Reports for Pay Periods 10 and 11 Report REPORT Department: Bureau of Human Resources Request: Receive and File Report Title: HR Activity Reports for Pay Periods 10 and 11 Report Period: Pay Period 10 5/1/2016 - 5/14/2016, Pay Period 11 5/15/2016 - 5/28/2016 Summary: Grades 17 - 24 Only receive and file Pass Action details Not available 16-3488 1   Revenue Solutions, Inc., Pembroke, Massachusetts Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Revenue Solutions, Inc., Pembroke, Massachusetts Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Integrated Home Rule Tax Processing System Current Contract Period: 10/1/2015 - 9/30/2020 with five (5) one (1) year renewal options Proposed Contract Extension Period: N/A Total Current Contract Amount Authority: $10,971,946.00 Original Approval (Board or Procurement): 9/9/2015, $10,971,946.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $692,000.00 Potential Fiscal Impact: FY 2016 $108,000.00; FY 2017 $456,500.00; FY 2018 $127,500.00 Accounts: 1600909604-579 Contract Number(s): 1518-14681 Concurrences: The vendor has me the Minority and Women Owned Business Enterprise Ordinance via partial direct participation The Chief Procurement Officer concurs. Summary: In Septemb refer Pass Action details Not available 16-3307 1   Cook County Suburban Publishers, Inc., Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Cook County Assessor’s Office and the Cook County Clerk’s Office Vendor: Cook County Suburban Publishers, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Mandated Publications Contract Value: $879,170.45 Contract period: 7/1/2016 - 6/30/2017, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY2016 $879,170.45 Accounts: 040-245: $617,781.36; 524-245: $261,389.09 Contract Number(s): 1623-15293 Concurrences: The M/WBE participation goal for this contract was set at 0%. The Chief Procurement Officer concurs. Summary: The Cook County Assessor’s Office and Cook County Clerk’s Office request authorization for the Chief Procurement Officer to enter into and execute a contract with Cook County Suburban Publishers, Inc. This contract will satisfy the statutory requirements for the Cook County Clerk’s Office set forth in Article 12 of the Election Code, 10 ILCS 5/12-1 et seq. which requires the Co approve Pass Action details Not available 16-2388 1   McDermott Center, Chicago, Illinois Substance abuse counseling - McDermott Center Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Adult Probation Department, Circuit Court of Cook County Vendor: McDermott Center d/b/a Haymarket 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, one-year renewal options Proposed Contract Period Extension: 6/1/2016 - 5/31/2017 Total Current Contract Amount Authority: $787,740.42 Original Approval (Board or Procurement): 5/29/2013, $207,000.00 Previous Board Increase(s) or Extension(s): 3/12/2014, $173,131.00; 2/10/2016, $267,609.42 Previous Chief Procurement Officer Increase(s) or Extension(s): 6/19/2015, $140,000.00 This Increase Requested: $200,000.00 Potential Fiscal Impact: FY 2016 - $5,000.00, FY 2017 - $195,000.00 funded with probation fees collected by probationers Accounts: 532-272 Contract Number(s): 1388-12593 Concurrences: The vendor has met the approve Pass Action details Not available 16-2834 1   Center for Divorce Education, Athens, Ohio Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Judge, Circuit Court of Cook County Vendor: Center for Divorce Education, Athens, Ohio Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Online Parenting Education Original Contract Period: 11/1/2012 - 10/31/2015 with two (2), one (1) year renewal options Proposed Contract Period Extension: 11/1/2016 - 10/31/2017 Total Current Contract Amount Authority: $0; no cost contract to Cook County Original Approval (Board or Procurement): 10/30/2012, no cost contract to Cook County Previous Board Increase(s) or Extension(s): 10/07/2015, 11/1/2015 - 10/31/2016, no cost contract to Cook County Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $0 Potential Fiscal Impact: FY 2016: $0 cost, $0 revenue; FY 2017: $0 cost, $12,900 estimated program cost reimbursements revenue to County Accounts: 300-186 Contract Number(s): 12-23-288 Concurrences: The vendor has met the Minorit approve Pass Action details Not available 16-3663 1   Illinois Criminal Justice Information Authority Adult Redeploy Illinois Grant Acceptance Resolution (Highway) PROPOSED GRANT AWARD Department: Office of the Chief Judge, Circuit Court of Cook County Grantee: Circuit Court of Cook County Grantor: Illinois Criminal Justice Information Authority Request: Authorization to accept grant Purpose: The Circuit Court Criminal Division’s Adult Redeploy Illinois, Access to Community Treatment (ACT) Court seeks to help certain low-level criminal defendants suffering from substance abuse problems from becoming repeat offenders and being incarcerated. The ACT Court achieves this goal by linking participants with behavioral health, vocational, and educational treatment services from community-based sources. Grant Amount: $1,498,886 Grant Period: 7/1/2016 - 6/30/2017 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 would continue funding from the State of Illinois Adult Redeploy Illinois Program, through the Criminal Justice Information Authority, for two of the Circuit Court approve Pass Action details Not available 16-3940 1   Illinois Department of Healthcare and Family Services (IDHFS) Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Office of the Chief Judge, Circuit Court of Cook County Other Part(ies): Illinois Department of Healthcare and Family Services (IDHFS) Request: Requesting authorization to enter into an Intergovernmental Agreement with the State of Illinois Department of Healthcare and Family Services on behalf of the Office of the Chief Judge for a Child Support Agreement between IDHFS and the Office of the Chief Judge on behalf of the Cook County Child Support Enforcement Unit which would provide the County with a $897,165.00 Intergovernmental Agreement under Title IV-D of the Social security Act. The Budget Department has received all requisite grant documents. Goods or Services: Under the Agreement with IDHFS, Title IV-D cases involving poor, single parents with children for parentage and/or child support are initially heard by administrative hearing officers. The hearing officers’ function is to obtain the expedited agreement of the parties before them and avoid the matter going to a judge for determination on issues of parent approve Pass Action details Not available 16-3984 1   Center for Court Innovation, New York, New York Grant Award PROPOSED GRANT AWARD Department: Office of the Chief Judge, Circuit Court of Cook County Grantee: Office of the Chief Judge Grantor: Center for Court Innovation, New York, New York Request: Authorization to accept grant Purpose: Create a Restorative Justice Community Court in North Lawndale, Chicago, Illinois, to provide an alternative means of addressing low-level criminality which invests in the future of nonviolent offenders, their victims and the community. Grant Amount: $200,000.00 Grant Period: 7/1/2016 - 6/30/2018 Fiscal Impact: $4,271.00, Supplemental Cook County funding first year Accounts: 310-818 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The Circuit Court of Cook County will use this grant award from the Center for Court Innovation to develop and implement the court’s first ever Restorative Justice Community Court pilot (RJCC) program for young adults. The RJCC will be initially piloted in Chicago’s North Lawndale community and approve Pass Action details Not available 16-3615 1   Independent Auditor’s Report of the Financial Statements of the Clerk of the Circuit Court of Cook County Fiscal Year Ended 11/30/2015 Report REPORT Department: Clerk of the Circuit Court Request: Transmitting a Communication Report Title: Independent Auditor’s Report of the Financial Statements of the Clerk of the Circuit Court of Cook County Report Period: Fiscal Year Ended 11/30/2015 Summary: Submitting herewith is a copy of the Independent Auditor’s Report of the Financial Statements of the Office of the Clerk of the Circuit Court of Cook County for the year ended 11/30/2015 refer Pass Action details Not available 16-3575 1   All Global Solutions International, Inc., Hypoluxo, Florida translation-CCC Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): County Clerk Vendor: All Global Solutions International, Inc., Hypoluxo, Florida Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Foreign Language Translation Services Original Contract Period: 3/14/2013 - 3/13/2015, with three (3), one (1) year renewal options Proposed Contract Period Extension: 3/14/2016 - 3/13/2017 Total Current Contract Amount Authority: $26,400.00 Original Approval (Board or Procurement): 3/14/2013, $26,400.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 4/6/2015, 3/15/2015 - 3/13/2016 This Increase Requested: N/A Potential Fiscal Impact: N/A Accounts: 524-260 Contract Number(s): 12-45-255 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance via full waiver. The Chief Procurement Officer concurs. Summary: This second of three (3), one (1) year renewal options will allow the County Clerk’s approve Pass Action details Not available 16-3927 1   HaystackID, LLC, Boston, Massachusetts Payment Approval PROPOSED PAYMENT APPROVAL Department(s): County Clerk Action: Approval of Payment Payee: HaystackID, LLC, Boston, Massachusetts Good(s) or Service(s): Candidate Petition Scanning/Printing Fiscal Impact: $2614.79 Accounts: 524-240 Contract Number(s): N/A Summary: HaystackID provides scanning, printing and digital copies of Candidate Filing Petitions. Petition pages exceeded projections resulting in services exceeding direct payment limit of less than $5000.00. approve Pass Action details Not available 16-3937 1   Paradigm Solutions, Inc., Chicago, Illinois Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Recorder of Deeds Vendor: Paradigm Solutions, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase = contract Good(s) or Service(s): Project Management Services (PMP) for Core Application technology solution. Current Contract Period: 4/1/2014 - 3/31/2016 with two (2) one (1) year renewal options Proposed Contract Extension Period: 4/1/2016 - 3/31/2017 Total Current Contract Amount Authority: $589,000.00 Original Approval (Board or Procurement): 6/18/2014, $589,000.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $322,800.00 Potential Fiscal Impact: FY 2016 $150,000.00 FY 2017 $172,800.00 Accounts: 527-260 Contract Number(s): 1441-13490 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. The B approve 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 approve Pass Action details Not available 16-3386 1   MorphoTrak, LLC., Anaheim, California Contract-MorphoTrak CABS Contract (Technology) PROPOSED CONTRACT (TECHNOLOGY) Department(s): Cook County Sheriff's Office Vendor: MorphoTrak, LLC., Anaheim, California Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Computer Aided Booking System (CABS) Contract Value: $4,573,250.00 Contract period: 7/1/2016 - 6/30/2021 with two (2), one (1)-year renewal options Potential Fiscal Year Budget Impact: FY 2016 $2,959,300.00 ($2,794,300, 217-579; $165.000.00, 217-441); FY 2017 $403,487.50, 217-441; FY 2018 $403,487.50, 217-441; FY 2019 $403,487.50, 217-441; FY 2020 $403,487.50, 217-441 Accounts: 1621709711-579, 217-441 Contract Number(s): 1411-14271 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 Sheriff’s Office, in conjunction with the Office of the Chief Procurement Officer issued a Request for Proposal (RFP) for Computer Aided Booking System approve Pass Action details Not available 16-3477 1   Amendment to IGA SO and Animal Care & Control Intergovernmental Agreement Amendment PROPOSED INTERGOVERNMENTAL AGREEMENT AMENDMENT Department: Cook County Sheriff’s Office Other Part(ies): Chicago Commission on Animal Care and Control, Chicago, Illinois Request: Authorization for the County of Cook on behalf of the Sheriff of Cook County to enter into and execute a First Amendment to the Intergovernmental Agreement (“IGA”) with the City of Chicago’s Commission on Animal Care and Control (“CACC”) and the Cook County Department of Corrections (“CCDOC”). Goods or Services: CCDOC detainee volunteers to perform services, including: cleaning and disinfecting animal cages in the areas in which animals are housed and treated, and feeding and watering of housed animals per established schedules. Agreement Number: N/A Agreement Period: 2/21/2013 - 2/20/2016. Extension period 2/21/2016 - 2/20/2017, with the option of renewing for a subsequent one (1) year period. Fiscal Impact: Revenue Generating Accounts: N/A Summary: Authorization for the County of Cook on behalf of the Sheriff of Cook County to enter into and execute a First approve Pass Action details Not available 16-3612 1   Forest Preserve District of Cook County 2nd Amend to IGA Forest Preserve Deconstruction Intergovernmental Agreement Amendment PROPOSED INTERGOVERNMENTAL AGREEMENT AMENDMENT Department: Cook County Sheriff’s Office Other Part(ies): Forest Preserve District, Cook County, Illinois Request: Authorization for the County of Cook on behalf of the Sheriff of Cook County to enter into and execute Second Amendment to the Intergovernmental Agreement (“IGA”) with the Forest Preserve District of Cook County for the deconstruction and salvage services with respect to certain sites owned by the Forest Preserve for the purpose of extending the term of the IGA and to add to Exhibit A, deconstruction and salvage projects on property owned by the District with a total cost for additional projects not to exceed $100,000.00. Goods or Services: Deconstruction and salvage services with respect to certain sites owned by the Forest Preserve Agreement Number: N/A Agreement Period: Original contract period - 4/11/2014 - 4/11/2015. First Renewal Period - 4/12/2015 - 6/30/2016. This Renewal Period - 7/1/2016 - 6/30/2017 Fiscal Impact: None. Revenue Generating. Accounts: N/A Summary: Autho approve Pass Action details Not available 16-3862 1   Taser International, Inc., Scottsdale, Arizona Contract (Technology) PROPOSED CONTRACT (TECHNOLOGY) Department(s): Cook County Sheriff's Office Vendor: Taser International, Inc., Scottsdale, Arizona Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Tasers, Body Cameras, Related Products and Services Contract Value: $4,786,784.28 Contract period: 6/30/2016 - 6/29/2021 Potential Fiscal Year Budget Impact: FY 2016 $1,059,200.28, FY 2017 $931,896.00, FY 2018 $931,896.00, FY 2019 $931,896.00, FY 2020 $931,896.00 Accounts: 1523109432-521 Contract Number(s): 1611-15514 Concurrence(s): The M/WBE participation goal for this contract was set at 0%. The Chief Procurement Officer concurs. The Bureau of Technology concurs. Summary: The Sheriff’s Office requests authorization for the Chief Procurement Officer to enter into and execute a contract with Taser International, Inc., for Tasers, Body Cameras, Software Licenses, Data Storage and Services for law enforcement equipment and supplies. This is a Comparable Government Procurement pursua approve Pass Action details Not available 16-3872 1   IGA City of Chicago re backhoes and woodchipper Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): City of Chicago (“City”) through its Department of Fleet and Facility Management (“2FM”) and Department of Streets and Sanitation (“Streets and San”), Chicago, Illinois Request: Authorization to enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office and the City of Chicago’s 2FM and Streets and San. Goods or Services: The Sheriff’s Office will have the exclusive use of two surplus backhoes and a woodchipper from the City’s 2FM to be utilized in the Sheriff’s Neighborhoods Workforce Program (“RENEW”) in exchange for the continued use of the Sheriff’s Work Alternative Program (“SWAP”) crews for City’s Streets and San projects. Agreement Number(s): N/A Agreement Period: 6/29/2016 - 6/28/2017 and shall automatically renew for one (1) additional year. Fiscal Impact: None Accounts: None Summary: Authorization for the Cook County Sheriff’s Office and the City through its’ 2FM and Streets and Sans to enter into an Intergovern approve Pass Action details Not available 16-3709 1   Independent Auditor’s Report Report REPORT Department: Treasurer Request: Refer to Audit Committee Report Title: Independent Auditor’s Report Report Period: Fiscal Years 2014 and 2015 Summary: Submitting herewith, the Financial Statements as of 11/30/2015 and 2014, Supplemental Information as of 11/30/2015, and the Independent Auditor’s Report. refer Pass Action details Not available 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 approve Pass Action details Not available 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 approve 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: approve 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 approve 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 approve Pass Action details Not available 16-3519 1   CDM Smith CDBG-DR Contract Contract PROPOSED CONTRACT Department(s): Planning and Development Vendor: CDM Smith, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Professional Services/Technical Assistance for CDBG-Disaster Recovery Program Contract Value: $1,997,184.00 Contract period: 6/29/2016 - 12/31/2019 Potential Fiscal Year Budget Impact: FY 2016 - FY 2019 - No fiscal impact; funded by HUD Grant Accounts: 9411401.520830.100 Contract Number(s): 1685-15562 Concurrences: The Vendor has met the Minority- and Woman-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: This contract is to retain the services of CDM Smith, Inc. to administer Cook County’s allocation of $83.6 Million from the United States Office of Housing and Urban Development in Community Development Block Grant Disaster Recover grant funds in order to effectively and expeditiously assist the Department in its implementation of Cook County Disaster Recovery Program. approve 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 approve Pass Action details Not available 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 receive and file Pass Action details Not available 16-3598 1   MINORITY AND WOMAN-OWNED BUSINESS ENTERPRISES Ordinance Amendment PROPOSED ORDINANCE AMENDMENT SUBSTITUTE TO ITEM #16-3598 CONTRACT COMPLIANCE COMMITTEE 6/29/2016 ISSUED ON 6/29/2016 (SECOND VERSION OF SUBSTITUTE) BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 34, FINANCE, Article IV, PROCUREMENT CODE, Division 8, MINORITY AND WOMEN-OWNED BUSINESS ENTERPRISES, various sections within Subdivisions I and II of the Cook County Code are hereby amended as follows: DIVISION 8. - MINORITY- AND WOMAN-OWNED BUSINESS ENTERPRISES Subdivision I. - General Provisions Sec. 34-260. - Short title. This Subdivision shall be known and may be cited as the Cook County Minority- and Women-Owned Business Enterprise General Ordinance. This Subdivision is applicable to all Contracts, except Public Works Contracts which are governed by Subdivision II of this Division 8. Sec. 34-261. - Preface and Findings. (a) The County has heretofore adopted a Minority and Woman-Owned Business Enterprise Ordinance to ensure that small businesses owned by economically disadvantaged minorities y and women's businesses are provided full and equal approve Pass Action details Not available 16-3546 1   Corday R. Appellate Cases Attorney/Payee: Stephen Jaffe Presenter: Same Fees: $1,387.50 Case Name: In the Interest of Corday R. Trial Court No(s): 11JA22 Appellate Court No(s): 16-0261 approve Pass Action details Not available 16-3489 1   Clifton Lemon Criminal Division Attorney/Payee: Sabra Ebersole Presenter: Same Fees: $6,349.25 Services Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Clifton Lemon Case No(s): 13CR1334905 approve Pass Action details Not available 16-3548 1   William Moore Criminal Division Attorney/Payee: Daniel E. Radakovich Presenter: Same Fees: $20,697.38 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): William Moore Case No(s): 08CR4658 approve Pass Action details Not available 16-3613 1   Linda Garton Criminal Division Attorney/Payee: Sabra Ebersole Presenter: Same Fees: $1,273.97 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Linda Garton Case No(s): 15MC1600043 approve Pass Action details Not available 16-3772 1   Jennifer Vojinovic Criminal Division Attorney/Payee: Joseph P. Kennelly Attorney Presenter: Same Fees: $1,437.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name (s) of respondent (s): Jennifer Vojinovic Case No(s): 11CR19229-03, 14CR8561-01 approve Pass Action details Not available 16-3678 1   M. Malone Domestic Relations Division Attorney/Payee: Rodney W. Stewart Presenter: Same Fees: $3,306.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): M. Malone Case No(s): 10D2413 approve Pass Action details Not available 16-3716 1   G. P. Jiang Domestic Relations Division Attorney/Payee: ROTMAN & ROTMAN, LTD. Presenter: Michael H. Rotman Fees: $610.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): G. P. Jiang Case No(s): 2010D011276 approve Pass Action details Not available 16-3392 1   J. Key (minor) Child Protection Division Attorney/Payee: Monica M. Torres Presenter: Same Fees: $487.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Ruby Garmon (mother) In Re: J. Key (minor) Case No(s): 14JA1081 approve Pass Action details Not available 16-3393 1   T. Carbins, T. Carbins (minors) Child Protection Division Attorney/Payee: Monica M. Torres Presenter: Same Fees: $450.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Tamika Holmes (mother) In Re: T. Carbins, T. Carbins (minors) Case No(s): 15JA00351, 15JA00352 approve Pass Action details Not available 16-3397 1   B. Haynes (minor) Child Protection Division Attorney/Payee: Paul D. Katz, Attorney at Law Presenter: Same Fees: $250.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Ernie Davis (father) In Re: B. Haynes (minor) Case No(s): 02JA00257 approve Pass Action details Not available 16-3398 1   C. Maxey, A. Dominguez Child Protection Division Attorney/Payee: Victoria Almeida, Attorney Presenter: Same Fees: $937.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of Respondent(s): Antonio Maxey (father) In Re: C. Maxey, A. Dominguez (minors) Case No (s): 15JA0681, 14JA0628 approve Pass Action details Not available 16-3399 1   S. Peterson (minor) Child Protection Division Attorney/Payee: Victoria Almeida, Attorney Presenter: Same Fees: $612.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of Respondent(s): S. Peterson (minor) GAL In Re: S. Peterson (minor) Case No(s): 15JA215 approve Pass Action details Not available 16-3400 1   R. Willis (minor) Child Protection Division CHILD PROTECTION DIVISION Attorney/Payee: Victoria Almeida, Attorney Presenter: Same Fees: $762.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of Respondent(s): Reginald Willis, Sr. (father) In Re: R. Willis (minor) Case No(s): 14JA0749 approve Pass Action details Not available 16-3401 1   L. Harper, L. Harper (minors) Child Protection Division Attorney/Payee: Steven Silets Presenter: Same Fees: $875.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): L. Harper, L. Harper (minors) GAL In Re: L. Harper, L. Harper (minors) Case No(s): 14JA1340, 14JA1341 approve Pass Action details Not available 16-3419 1   J. Hatcher, K. Gates, K. Gates, R. Gates (minors) Child Protection Division Attorney/Payee: Victoria Almeida, Attorney Presenter: Same Fees: $825.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of Respondent(s): Katherine Hatcher (mother) In Re: J. Hatcher, K. Gates, K. Gates, R. Gates (minors) Case No(s): 11JA090, 11JA089, 11JA088, 11JA087 approve Pass Action details Not available 16-3420 1   R. Houston (minor) Child Protection Division Attorney/Payee: Victoria Almeida Presenter: Same Fees: $631.25 Service Rendered for court-appointed representation of indigent respondent(s) legal representation Name(s) of Respondent(s): Tresa Jackson (mother) In Re: R. Houston (minor) Case No(s): 14JA1386 approve Pass Action details Not available 16-3421 1   B. Ford (minor) Child Protection Division Attorney/Payee: Joseph G. Gebhart, Attorney at Law Presenter: Same Fees: $837.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Alastar Ford (father) In Re: B. Ford (minor) Case No(s): 15JA846 approve Pass Action details Not available 16-3422 1   K. Loller, K. Lyons (minors) Child Protection Division Attorney/Payee: Joseph G. Gebhart, Attorney at Law Presenter: Same Fees: $412.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Angela Lyons (mother) In Re: K. Loller, K. Lyons (minors) Case No(s): 14JA1079, 14JA1080 approve Pass Action details Not available 16-3423 1   S. Burns (minor) Child Protection Division Attorney/Payee: Joseph G. Gebhart, Attorney at Law Presenter: Same Fees: $775.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Shaune Burns (father) In Re: S. Burns (minor) Case No(s): 15JA33 approve Pass Action details Not available 16-3424 1   Z. Barnes (minor) Child Protection Division Attorney/Payee: Joseph G. Gebhart, Attorney at Law Presenter: Same Fees $725.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): D’Anthony Ford (father) In Re: Z. Barnes (minor) Case No(s): 15JA314 approve Pass Action details Not available 16-3425 1   A. Berry, A. Berry (minors) Child Protection Division Attorney/Payee: Joseph G. Gebhart, 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): A. Berry III (father) In Re: A. Berry, A. Berry (minors) Case No(s): 14JA1120, 14JA1121 approve Pass Action details Not available 16-3426 1   K. House, L. House, D. Johnson (minors) Child Protection Division Attorney/Payee: Joseph G. Gebhart, Attorney At Law Presenter: Same Fees: $562.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Crystal Johnson (mother) In Re: K. House, L. House, D. Johnson (minors) Case No(s): 09JA00830, 09JA00831, 10JA00419 approve Pass Action details Not available 16-3427 1   L. Belcastro, T. Belcastro (minors) Child Protection Division Attorney/Payee: Brian Danloe Presenter: Same Fees: $656.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Nicole Belcastro (mother) In Re: L. Belcastro, T. Belcastro (minors) Case No(s): 09JA650, 09JA651 approve Pass Action details Not available 16-3428 1   D. Wilkins, I. Wilkins (minors) Child Protection Division Attorney/Payee: Samuel Warsawsky Presenter: Same Fees: $525.00 Services Rendered for court-appointed representation indigent respondent(s): legal representation Name (s) of respondent (s): Dejuan Wilkins (father) In Re: D. Wilkins, I. Wilkins (minors) Case No(s): 14JA00274, 14JA00276 approve Pass Action details Not available 16-3429 1   A. Hart (minor) Child Protection Division Attorney/Payee: Donna L. Ryder Presenter: Same Fees: $1,395.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): A. Hart (minor) GAL In Re: A. Hart (minor) Case No(s): 15JA647 approve Pass Action details Not available 16-3430 1   D. Williams (minor) Child Protection Division Attorney/Payee: Donna L. Ryder Presenter: Same Fees: $1,248.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): D. Williams (father) In Re: D. Williams (minor) Case No(s): 07JA1051 approve Pass Action details Not available 16-3436 1   J. Price (minor) Child Protection Division Attorney/Payee: Crystal B. Ashley Presenter: Same Fees: $1,015.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): J. Price (minor) GAL In Re: J. Price (minor) Case No(s): 15JA0455 approve Pass Action details Not available 16-3448 1   E. Howard (minor) Child Protection Division Attorney/Payee: Paul D. Katz, Attorney at Law Presenter: Same Fees: $693.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): E. Howard, Sr. (father) In Re: E. Howard (minor) Case No(s): 13JA00717 approve Pass Action details Not available 16-3449 1   J. Chagoya, J. Chagoya (minors) Child Protection Division Attorney/Payee: Thomas J. Esler Presenter: Same Fees: $435.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jesse Chagoya (father) In Re: J. Chagoya, J. Chagoya (minors) Case No(s): 09JA0866, 09JA0867 approve Pass Action details Not available 16-3450 1   A. Davis, A. Davis, E. Davis (minors) Child Protection Division Attorney/Payee: Steven Silets Presenter: Same Fees: $500.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Lyn'shay Davis (mother) In Re: A. Davis, A. Davis, E. Davis (minors) Case No(s): 13JA554, 14JA1123, 14JA1124 approve Pass Action details Not available 16-3455 1   A. Lopez (minor) Child Protection Division Attorney/Payee: Robert A. Horwitz Presenter: Same Fees: $237.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Bernardino Lopez (father) In Re: A. Lopez (minor) Case No(s): 13JA11 approve Pass Action details Not available 16-3468 1   D. Payton (minor) Child Protection Division Attorney/Payee: Terence Whitney, Attorney at Law Presenter: Same Fees: $393.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jasmine Payton (mother) In Re: D. Payton (minor) Case No(s): 14JA73 approve Pass Action details Not available 16-3469 1   D. Eddings, J. Flagg, M. Alexander (minors) Child Protection Division Attorney/Payee: Terence Whitney, Attorney at Law Presenter: Same Fees: $1,062.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Rachel Eddings (mother) In Re: D. Eddings, J. Flagg, M. Alexander (minors) Case No(s): 15JA612, 15JA613, 15JA614 approve Pass Action details Not available 16-3470 1   A. Hill, S. Smith (minors) Child Protection Division Attorney/Payee: Terence Whitney, Attorney at Law Presenter: Same Fees: $593.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): A. Hill, S. Smith (minors) GAL In Re: A. Hill, S. Smith (minors) Case No(s): 12JA0659, 14JA1449 approve Pass Action details Not available 16-3472 1   N. Dyckman, C. Armstrong, M. Benford (minors) Child Protection Division Attorney/Payee: Terence Whitney, Attorney at Law Presenter: Same Fees: $637.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): N. Dyckman, C. Armstrong, M. Benford (minors) GAL In Re: N. Dyckman, C. Armstrong, M. Benford (minors) Case No(s): 13JA739, 13JA740, 14JA795 approve Pass Action details Not available 16-3473 1   T. Brooks (minor) Child Protection Division Attorney/Payee: Terence Whitney, Attorney at Law Presenter: Same Fees: $475.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): K. Brooks (mother) In Re: T. Brooks (minor) Case No(s): 13JA684 approve Pass Action details Not available 16-3474 1   D. Randolph (minor) Child Protection Division Attorney/Payee: Terence Whitney, Attorney at Law Presenter: Same Fees: $275.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): B. Holt (father) In Re: D. Randolph (minor) Case No(s): 14JA496 approve Pass Action details Not available 16-3486 1   N. Boswell (minor) Child Protection Division Attorney/Payee: Darlene Redmond Presenter: Same Fees: $2,156.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Dorothy Jordan (mother) In Re: N. Boswell (minor) Case No(s): 11JA361 approve Pass Action details Not available 16-3487 1   I. Walker (minor) Child Protection Division Attorney/Payee: Darlene Redmond, Esq. Presenter: Darlene Redmond Fees: $274.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Catherine Reed (mother) In Re: I. Walker (minor) Case No(s): 04JA882 approve Pass Action details Not available 16-3502 1   J. Mena (minor) Child Protection Division Attorney/Payee: Robert A. Horwitz Presenter: Same Fees: $212.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jose Eduardo Gomez (father) In Re: J. Mena (minor) Case No(s): 15JA322 approve Pass Action details Not available 16-3512 1   A. Williams, D. Cox, D. Cox (minors) Child Protection Division Attorney/Payee: Paul D. Katz, Attorney at Law Presenter: Same Fees: $900.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Patricia Cox (mother) In Re: A. Williams, D. Cox, D. Cox (minors) Case No(s): 13JA00882, 13JA00883, 13JA00884 approve Pass Action details Not available 16-3518 1   J. Cope (minor) Child Protection Division Attorney/Payee: Donna L. Ryder Presenter: Same Fees: $255.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Laura Oresky (guardian) In Re: J. Cope (minor) Case No(s): 01JA942 approve Pass Action details Not available 16-3524 1   S. Washington (minor) Child Protection Division Attorney/Payee: Gilbert C. Schumm Presenter: Same Fees: $593.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Lazaro Singh (father) In Re: S. Washington (minor) Case No(s): 14JA1347 approve Pass Action details Not available 16-3525 1   C. Lewis, K. Lewis, A. Davis, P. Davis (minors) Child Protection Division Attorney/Payee: Gilbert C. Schumm Presenter: Same Fees: $856.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Lashound Davis (mother) In Re: C. Lewis, K. Lewis, A. Davis, P. Davis (minors) Case No(s): 02JA1155, 02JA1156, 15JA859, 15JA860 approve Pass Action details Not available 16-3526 1   B. Bailey (minor) Child Protection Division Attorney/Payee: Gilbert C. Schumm Presenter: Same Fees: $418.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Natashia Bailey (mother) In Re: B. Bailey (minor) Case No(s): 14JA56 approve Pass Action details Not available 16-3527 1   C. Keenan (minor) Child Protection Division Attorney/Payee: Gilbert C. Schumm Presenter: Same Fees: $712.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Adrena Jarrett (mother) In Re: C. Keenan (minor) Case No(s): 08JA1078 approve Pass Action details Not available 16-3528 1   A. Abrams (minor) Child Protection Division Attorney/Payee: Gilbert C. Schumm Presenter: Same Fees: $543.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Pitagoras Pena (father) In Re: A. Abrams (minor) Case No(s): 13JA804 approve Pass Action details Not available 16-3531 1   K. Humphrey (minor) Child Protection Division Attorney/Payee: Judith Hannah Presenter: Same Fees: $175.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): K. Humphrey (minor) GAL In Re: K. Humphrey (minor) Case No(s): 16JA299 approve Pass Action details Not available 16-3532 1   C. Grant (minor) Child Protection Division Attorney/Payee: Judith Hannah Presenter: Same Fees: $187.99 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Carmen Grant (mother) In Re: C. Grant (minor) Case No(s): 14JA614 approve Pass Action details Not available 16-3533 1   K. Williams (minor) Child Protection Division Attorney/Payee: Judith Hannah Presenter: Same Fees: $444.71 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Marcellas Williams (mother) In Re: K. Williams (minor) Case No(s): 12JA453 approve Pass Action details Not available 16-3534 1   J. Sardin IV, M. Harris (minors) Child Protection Division Attorney/Payee: Paul S. Kayman Presenter: Same Fees: $625.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): J. Sardin III (father) In Re: J. Sardin IV, M. Harris (minors) Case No(s): 03JA00764, 05JA01024 approve Pass Action details Not available 16-3535 1   R. Jackson (minor) Child Protection Division Attorney/Payee: Paul S. Kayman Presenter: Same Fees: $1,387.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Dorothy McSwine (mother) In Re: R. Jackson (minor) Case No(s): 15JA01004 approve Pass Action details Not available 16-3536 1   J. Turner, J. Lawson, E. Isaac, C. Lewis (minors) Child Protection Division Attorney/Payee: Maureen T. Murphy Presenter: Same Fees: $1,925.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): C. Lawson (mother), H. Turner (father) In Re: J. Turner, J. Lawson, E. Isaac, C. Lewis (minors) Case No(s): 01JA2177, 06JA238, 06JA240, 10JA287 approve Pass Action details Not available 16-3537 1   D. Hamilton, D. Hightower (minors) Child Protection Division Attorney/Payee: Maureen T. Murphy Presenter: Same Fees: $2,618.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): D. Hamilton, D. Hightower (fathers) In Re: D. Hamilton, D. Hightower (minors) Case No(s): 15JA1090, 15JA1091 approve Pass Action details Not available 16-3539 1   M. Fletcher (minor) Child Protection Division Attorney/Payee: Maureen T. Murphy Presenter: Same Fees: $456.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Taniya Scott (mother) In Re: M. Fletcher (minor) Case No(s): 07JA612 approve Pass Action details Not available 16-3540 1   S. Ware (minor) Child Protection Division Attorney/Payee: Maureen T. Murphy Presenter: Same Fees: $737.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): C. Robinson (mother), D. Ware (father) In Re: S. Ware (minor) Case No(s): 03JA1495 approve Pass Action details Not available 16-3541 1   T. Reed, K. Reed (minors) Child Protection Division Attorney/Payee: Maureen T. Murphy Presenter: Same Fees: $687.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Vicki Reed (mother) In Re: T. Reed, K. Reed (minors) Case No(s): 11JA1017, 11JA1018 approve Pass Action details Not available 16-3542 1   A. Al-Allan (minor) Child Protection Division Attorney/Payee: Maureen T. Murphy Presenter: Same Fees: $1,325.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jaime Guzman (father) In Re: A. Al-Allan (minor) Case No(s): 15JA193 approve Pass Action details Not available 16-3544 1   M. Drew (minor) Child Protection Division Attorney/Payee: Dean C. Morask Presenter: Same Fees: $493.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Katherine Manning (mother) In Re: M. Drew (minor) Case No(s): 13JA410 approve Pass Action details Not available 16-3545 1   T. Campbell, N. Campbell, J. Campbell, J. Campbell (minors) Child Protection Division Attorney/Payee: Stephen Jaffe Presenter: Same Fees: $918.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): T. Campbell, N. Campbell, J. Campbell, J. Campbell (minors) GAL In Re: T. Campbell, N. Campbell, J. Campbell, J. Campbell (minors) Case No(s): 14JA735, 14JA736, 14JA737, 15JA967 approve Pass Action details Not available 16-3560 1   J. Clerk, J. Clerk (minors) Child Protection Division Attorney/Payee: Maureen T. Murphy Presenter: Same Fees: $631.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jonathan Clerk (father) In Re: J. Clerk, J. Clerk (minors) Case No(s): 06JA688, 06JA859 approve Pass Action details Not available 16-3561 1   O. Neal, O. Gale, O. Brown, and O. Atwater (minors) Child Protection Division Attorney/Payee: Maureen T. Murphy Presenter: Same Fees: $1,213.43 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Donna Neal (mother) In Re: O. Neal, O. Gale, O. Brown, and O. Atwater (minors) Case No(s): 13JA244, 13JA245, 13JA246, 14JA720 approve Pass Action details Not available 16-3563 1   H. Little (minor) Child Protection Division Attorney/Payee: Ray Morrissey Presenter: Same Fees: $625.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Steve Little (father) In Re: H. Little (minor) Case No(s):12JA246 approve Pass Action details Not available 16-3564 1   K. Jones (minor) Child Protection Division Attorney/Payee: Ray Morrissey Presenter: Same Fees: $687.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): K. Jones (minor) GAL In Re: K. Jones (minor) Case No(s): 14JA1118 approve Pass Action details Not available 16-3565 1   R. Williams, J. Williams, J. Lewis (minors) Child Protection Division Attorney/Payee: Ray Morrissey Presenter: Same Fees: $762.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Janella Williams (mother) In Re: R. Williams, J. Williams, J. Lewis (minors) Case No(s): 13JA362, 13JA363, 15JA631 approve Pass Action details Not available 16-3566 1   D. McAlister, D. Purches (minors) Child Protection Division Attorney/Payee: Ildiko Bodoni Presenter: Same Fees: $482.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): George McAlister (father) In Re: D. McAlister, D. Purches (minors) Case No(s): 14JA405, 14JA406 approve Pass Action details Not available 16-3567 1   T. Rhodes, J. Whiteside (minors) Child Protection Division Attorney/Payee: Ildiko Bodoni Presenter: Same Fees: $962.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Mashawn Rhodes (father) In Re: T. Rhodes, J. Whiteside (minors) Case No(s): 15JA1171, 15JA1173 approve Pass Action details Not available 16-3568 1   M. Fox (minor) Child Protection Division Attorney/Payee: Ildiko Bodoni Presenter: Same Fees: $1,566.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Marquel Johnigan (father) In Re: M. Fox (minor) Case No(s): 12JA1214 approve Pass Action details Not available 16-3569 1   C. Miles, C. Miles (minors) Child Protection Division Attorney/Payee: Ildiko Bodoni Presenter: Same Fees: $728.24 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): C. Miles, C. Miles (minors) GAL In Re: C. Miles, C. Miles (minors) Case No(s): 13JA056 13JA057 approve Pass Action details Not available 16-3570 1   J. Polk (minor) Child Protection Division Attorney/Payee: Stephen Jaffe Presenter: Same Fees: $481.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): J. Polk (minor) GAL In Re: J. Polk (minor) Case No(s): 14JA781 approve Pass Action details Not available 16-3571 1   I. Hopkins, S. Ramey (minors) Child Protection Division Attorney/Payee: Stephen Jaffe Presenter: Same Fees: $225.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): W. Boyd, D. Scott (fathers) In Re: I. Hopkins, S. Ramey (minors) Case No(s): 13JA519, 13JA517 approve Pass Action details Not available 16-3572 1   A. Hartfield (minor) Child Protection Division Attorney/Payee: Stephen Jaffe Presenter: Same Fees: $343.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Elijah Hartfield (father) In Re: A. Hartfield (minor) Case No(s): 13JA586 approve Pass Action details Not available 16-3573 1   S. Coleman, D. Coleman, D. Coleman (minors) Child Protection Division Attorney/Payee: Stephen Jaffe Presenter: Same Fees: $837.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jasmine Young (mother) In Re: S. Coleman, D. Coleman, D. Coleman (minors) Case No(s): 15JA71, 15JA72, 15JA73 approve Pass Action details Not available 16-3591 1   C. Penar (minor) Child Protection Division Attorney/Payee: Victoria Almeida, Attorney Presenter: Same Fees: $1,012.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of Respondent(s): Jose Matias (father) In Re: C. Penar (minor) Case No(s): 14JA0852 approve Pass Action details Not available 16-3600 1   J. Karaczun (minor) Child Protection Division Attorney/Payee: Thomas J. Esler Presenter: Same Fees: $595.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Thomas Cloney (father) In Re: J. Karaczun (minor) Case No(s): 15JA 00771 approve Pass Action details Not available 16-3602 1   A. Vazquez (minor) Child Protection Division Attorney/Payee: Gilbert C. Schumm Presenter: Same Fees: $475.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s) A. Vazquez (minor) GAL In Re: A. Vazquez (minor) Case No(s): 15JA914 approve Pass Action details Not available 16-3603 1   S. Starling (minor) Child Protection Division Attorney/Payee: Thomas J. Esler Presenter: Same Fees: $400.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): R. Johnson (mother) In Re: S. Starling (minor) Case No(s): 12JA0719 approve Pass Action details Not available 16-3604 1   K. Johnson (minor) Child Protection Division Attorney/Payee: John Benson Presenter: Same Fees: $382.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Tondra Johnson (mother) In Re: K. Johnson (minor) Case No(s): 14JA108 approve Pass Action details Not available 16-3605 1   N. Blankenship (minor) Child Protection Division Attorney/Payee: John Benson Presenter: Same Fees: $585.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Kelsey Blankenship (mother) In Re: N. Blankenship (minor) Case No(s): 15JA809 approve Pass Action details Not available 16-3606 1   Z. Moore (minor) Child Protection Division Attorney/Payee: John Benson Presenter: Same Fees: $912.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Ernest Ward (father) In Re: Z. Moore (minor) Case No(s): 15JA1110 approve Pass Action details Not available 16-3608 1   D. Sparkman (minor) Child Protection Division Attorney/Payee: Ellen J Morris Attorney at Law Presenter: Same Fees: $506.25 Services Rendered for court appointed representation of Indigent Respondent(s): legal representation Name(s) of respondent(s): Andre Lewis (father) In Re: D. Sparkman (minor) Case NO(s): 12JA875 approve Pass Action details Not available 16-3618 1   J. Price (minor) Child Protection Division Attorney/Payee: Brian J. O’Hara Presenter: Same Fees: $1,225.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Julius Price (father) In Re: J. Price (minor) Case No(s): 15JA455 approve Pass Action details Not available 16-3620 1   A. Muhammad (minor) Child Protection Division Attorney/Payee: Steven Silets Presenter: Same Fees: $2,204.33 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Yunus Muhammad (father) In Re: A. Muhammad (minor) Case No(s): 08JA919 approve Pass Action details Not available 16-3621 1   G. Williams, J. Cunningham, Y. Cunnningham (minors) Child Protection Division Attorney/Payee: Steven Silets Presenter: Same Fees: $912.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Yasar Cunningham (father) In Re: G. Williams, J. Cunningham, Y. Cunnningham (minors) Case No(s): 12JA313, 12JA314, 12JA425 approve Pass Action details Not available 16-3622 1   K. Parks (minor) Child Protection Division Attorney/Payee: Steven Silets Presenter: Same Fees: $756.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Kalyhia Warren (mother) In Re: K. Parks (minor) Case No(s): 15JA492 approve Pass Action details Not available 16-3623 1   C. Almodovar (minor) Child Protection Division Attorney/Payee: Steven Silets Presenter: Same Fees: $462.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Briana Smith (mother) In Re: C. Almodovar (minor) Case No(s): 14JA1244 approve Pass Action details Not available 16-3624 1   C. Humphrey, A. Humphrey, K. Humphrey (minors) Child Protection Division Attorney/Payee: Steven Silets Presenter: Same Fees: $1,100.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Valerie Humphrey (mother) In Re: C. Humphrey, A. Humphrey, K. Humphrey (minors) Case No(s): 14JA416, 15JA100, 16JA299 approve Pass Action details Not available 16-3625 1   A. King (minor) Child Protection Division Attorney/Payee: Steven Silets Presenter: Same Fees: $625.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Tatiana King (mother) In Re: A. King (minor) Case No(s): 15JA536 approve Pass Action details Not available 16-3626 1   D. Cardena, G. Cardena (minors) Child Protection Division Attorney/Payee: Colleen R. Daly, Attorney at Law, LLC Presenter: Same Fees: $225.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Efrain Cardena Mendez (father) In Re: D. Cardena, G. Cardena (minors) Case No(s): 13JA942, 14JA1312 approve Pass Action details Not available 16-3627 1   T. Spencer-Wills (minor) Child Protection Division Attorney/Payee: Colleen R. Daly, Attorney at Law, LLC Presenter: Same Fees: $740.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): George Clifford-Wills (father) In Re: T. Spencer-Wills (minor) Case No(s): 15JA479 approve Pass Action details Not available 16-3629 1   B. Franklin (minor) Child Protection Division Attorney/Payee: Paul D. Katz, Attorney at Law Presenter: Same Fees: $581.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Brielle Franklin (mother) In Re: B. Franklin (minor) Case No(s): 14JA00525 approve Pass Action details Not available 16-3630 1   L. Hill, A. Hill, E. Hill (minors) Child Protection Division Attorney/Payee: Paul D. Katz, Attorney at Law Presenter: Same Fees: $425.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Lewis James Hill III (father) In Re: L. Hill, A. Hill, E. Hill (minors) Case No(s): 12JA00222, 13JA00330, 14JA00601 approve Pass Action details Not available 16-3631 1   A. Gardner (minor) Child Protection Division Attorney/Payee: Stuart Joshua Holt, Attorney at Law Presenter: Same Fees: $687.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jason Gardner (father) In Re: A. Gardner (minor) Case No(s): 12JA00500 approve Pass Action details Not available 16-3644 1   T. Burnett (minor) Child Protection Division Attorney/Payee: Ellen Sidney Weisz Presenter: Same Fees: $262.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Angela Tarrer (mother) In Re: T. Burnett (minor) Case No(s): 08JA00730 approve Pass Action details Not available 16-3650 1   J. Craig, L. Craig, A. Craig (minors) Child Protection Division Child Protection Division Attorney/Payee: Steven Silets Presenter: Same Fees: $718.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Dewayne Bledsoe, Craig Lewis (fathers) In Re: J. Craig, L. Craig, A. Craig (minors) Case No(s): 14JA463, 15JA986, 15JA987 approve Pass Action details Not available 16-3660 1   M. Alcantar (minor) 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): Rosalyn Morris (mother) In Re M. Alcantar (minor) Case No(s): 98JA3611 approve Pass Action details Not available 16-3661 1   N. Sanchez, A. Sanchez (minors) Child Protection Division Attorney/Payee: Darlene Redmond Presenter: Same Fees: $431.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Holli Boam (mother) In Re: N. Sanchez, A. Sanchez (minors) Case No(s): 14JA286, 14JA287 approve Pass Action details Not available 16-3662 1   J. McMillan (minor) Child Protection Division Attorney/Payee: Darlene Redmond Presenter: Same Fees: $256.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Gregory McMillan (father) In Re: J. McMillan (minor) Case No(s): 13JA1125 approve Pass Action details Not available 16-3666 1   D. Burks (minor) Child Protection Division Attorney/Payee: Ray Morrissey Presenter: Same Fees: $1,000.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jomo Burks (father) In Re: D. Burks (minor) Case No(s): 10JA1018 approve Pass Action details Not available 16-3672 1   K. Lloyd, L. Swayzer, J. Swayzer, J. Swayzer, J. Swayzer, J. Swayzer, J. Swayzer (minors) Child Protection Division Attorney/Payee: Paul S. Kayman Presenter: Same Fees: $562.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Leroy Swayzer (father) In Re: K. Lloyd, L. Swayzer, J. Swayzer, J. Swayzer, J. Swayzer, J. Swayzer, J. Swayzer (minors) Case No(s): 14JA00311, 14JA00313, 14JA00314, 14JA00315, 14JA00316, 14JA00317, 14JA00318 approve Pass Action details Not available 16-3673 1   A. Turner, A. Turner, A. Rodriguez (minors) Child Protection Division Attorney/Payee: Rodney W. Stewart Presenter: Same Fees: $606.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Alexandra Rodriguez In Re: A. Turner, A. Turner, A. Rodriguez (minors) Case No(s): 13JA353, 13JA354, 13JA963 approve Pass Action details Not available 16-3674 1   H. Sims, C. Sims, M. Sims (minors) Child Protection Division Attorney/Payee: Rodney W. Stewart Presenter: Same Fees: $543.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Lucille Johnson (mother) In Re: H. Sims, C. Sims, M. Sims (minors) Case No(s): 13JA523, 13JA524, 13JA525 approve Pass Action details Not available 16-3675 1   D. Danzy (minor) Child Protection Division Attorney/Payee: Rodney W. Stewart Presenter: Same Fees: $231.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): D. Danzy (minor) GAL In Re: D. Danzy (minor) Case No(s): 14JA413 approve Pass Action details Not available 16-3676 1   V. Stocklaufer, M. Stocklaufer, A. Stocklaufer, V. Stocklaufer (minors) Child Protection Division Attorney/Payee: Rodney W. Stewart Presenter: Same Fees: $737.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): V. Stocklaufer, M. Stocklaufer, A. Stocklaufer, V. Stocklaufer (minors) GAL In Re: V. Stocklaufer, M. Stocklaufer, A. Stocklaufer, V. Stocklaufer (minors) Case No(s): 11JA831, 11JA832, 11JA833, 12JA389 approve Pass Action details Not available 16-3677 1   M. Glenn, M. Glenn, M. Glenn (minors) Child Protection Division Attorney/Payee: Rodney W. Stewart Presenter: Same Fees: $475.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Constance Ashley (mother) In Re: M. Glenn, M. Glenn, M. Glenn (minors) Case No(s): 11JA700, 11JA701, 11JA702 approve Pass Action details Not available