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16-6059
| 1 | | minutes from the meeting of 8/3/2016 | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 8/3/2016 | approve | Pass |
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16-5056
| 1 | | Request to refer a Real Estate matter to Committee | Miscellaneous Item of Business | PROPOSED 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 approval | Pass |
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16-5176
| 1 | | STV - Heery Program Management, Chicago, Illinois | Contract | PROPOSED 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.
Reques | recommend for approval | Pass |
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