Details Meeting Name: Asset Management Committee Agenda status: Final Meeting date/time: 11/20/2019 10:30 AM Minutes status: Final   Meeting location: Cook County Building, Board Room 118 North Clark Street, Chicago, Illinois Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: To comment on an item at this meeting, click here Meeting Items (3) 3 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 File # Ver. Agenda # Name Type Title Motion Result Action Details Video 19-6779 1   COMMITTEE MINUTES Committee Minutes COMMITTEE MINUTES Approval of the minutes from the meeting of 10/22/2019 approve Pass Action details Video 19-6159 1   Faithful & Gould / Gilbane JV, Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Capital Planning and Policy Vendor: Faithful & Gould / Gilbane JV, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Construction Management (CM) Services for Cook County Health and Hospitals Systems’ (CCHHS) Real Estate Portfolio Original Contract Period: 11/22/2016 - 11/21/2019, with two (2), one (1), year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 11/22/2019 - 11/21/2020 Total Current Contract Amount Authority: $13,754,531.00 Original Approval (Board or Procurement): Board, 11/16/2016, $11,211,949.00 Increase Requested: $5,686,368.00 Previous Board Increase(s): 5/23/2019, $2,542,582.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 20 recommend for approval Pass Action details Video 19-6158 1   STV-Heery Program Management, Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Capital Planning and Policy Vendor: STV-Heery Program Management, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Capital Program Management (CPM) Services for the Cook County Public Safety Portfolio Original Contract Period: 11/1/2016-10/31/2019 with two (2), one (1), year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: 12/1/2019-10/31/2020 Total Current Contract Amount Authority: $10,117,937.50 Original Approval (Board or Procurement): Board, 10/26/2016, $9,601,169.68 Increase Requested: $4,305,866.00 Previous Board Increase(s): 4/25/2018, $516,767.82 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 10/2/2019, 11/1/2019-11/30/2019 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2020 $4,305,866.00 Acc recommend for approval Pass Action details Video