Meeting Name: Asset Management Committee Agenda status: Final
Meeting date/time: 10/25/2016 1:15 PM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleMotionResultAction DetailsVideo
16-6059 1 minutes from the meeting of 8/3/2016Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 8/3/2016approvePass Action details Video Video
16-5056 1 Request to refer a Real Estate matter to CommitteeMiscellaneous Item of BusinessPROPOSED MISCELLANEOUS ITEM OF BUSINESS Department: Department of Real Estate Management Summary: Requesting permission to discuss with the Asset Management Committee in executive session the possible acquisition of property to be utilized by CCHHS for a CCHHS Regional Outpatient Center. This request for a closed meeting is made pursuant to an exception to the Open Meetings Act, 5 ILCS 120/2(c)(6).recommend for approvalPass Action details Video Video
16-5176 1 STV - Heery Program Management, Chicago, IllinoisContractPROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: STV-Heery Program Management, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Capital Program Management (CPM) Services for the Cook County Public Safety Portfolio. Contract Value: $9,601,169.68 Contract period: 11/1/2016 - 10/31/2019 with two (2) one (1) year renewal options. Potential Fiscal Year Budget Impact: FY 2016 $741,669.62, FY 2017 $4,388,427.20, FY 2018 $2,391,103.78, FY 2019 $2,079,969.08 Accounts: Capital Improvement Plan - 580 Contract Number(s): 1555-15115 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation The Chief Procurement Officer concurs. Summary: The CPM Services will be instrumental in planning, monitoring and implementing the Public Safety Capital Improvement Plan and a ten-year Master Plan for many of the facilities housed on the Department of Corrections and Maywood campuses. Requesrecommend for approvalPass Action details Video Video