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Meeting Name: Board of Commissioners Agenda status: Final-revised
Meeting date/time: 5/21/2020 10:00 AM Minutes status: Final  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Notice Letter for the 5/21/2020 Board Meeting, To comment on an item on this agenda, click here, New Items First Set 05.21.2020.pdf, New Items Second Set 05.21.2020.pdf, New Items Third Set 05.21.2020.pdf, Consent Calendar 5-21-20 - Second Set.pdf, County Board Meeting 05.21.2020 Public Testimony Speakers 1-20.pdf, County Board Meeting 05.21.2020 Public Testimony Speakers 21-40.pdf, County Board Meeting 05.21.2020 Public Testimony Speakers 41-60, County Board Meeting 05.21.2020 Public Testimony Speakers 61-80.pdf, County Board Meeting 05.21.2020 Public Testimony Speakers 101-120.pdf, County Board Meeting 05.21.2020 Public Testimony Speakers 81-100 pdf, Errata for 5-21-2020 County Board Meeting.pdf, County Board Meeting 05.21.2020 Public Testimony Speakers 121-140.pdf
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20-2465 1 AUTHORIZATION FOR BUDGET DIRECTOR TO EXECUTE BUDGET TRANSFERS IN AMOUNTS OVER $50,000ResolutionPROPOSED RESOLUTION AUTHORIZATION FOR BUDGET DIRECTOR TO EXECUTE BUDGET TRANSFERS IN AMOUNTS OVER $50,000 WHEREAS, pursuant to the Cook County Code of Ordinances, Sections 26-36 and the Illinois Emergency Management Agency Act, 20 ILCS 3305/11, on March 10, 2020, County Board President Toni Preckwinkle found that the circumstances surrounding COVID-19 constitute a public health emergency and issued a proclamation of disaster for Cook County; and WHEREAS, in accordance with Illinois law, on March 16, 2020, the Cook County Board of Commissioners (“Board”) through Resolution 20-2195, extended the March 10, 2020 Proclamation of Disaster through May 30, 2020; and WHEREAS, Sections 8 and 9 of the Cook County FY2020 Annual Appropriation Bill (the “Appropriation Bill”) authorize the Cook County Budget Director (the “Budget Director) to make budgetary transfers in an amount equal to or less than $50,000 without advance approval of the Board; and WHEREAS, except for budgetary transfers authorized in Section 8 of the Appropriation Bill, transfers greater than $50,000 that are approvePass Action details Video Video
20-2472 1 EXTENDING COOK COUNTY’S PROCLAMATION OF DISASTER FOR COOK COUNTY, ILLINOIS THROUGH SEPTEMBER 30, 2020ResolutionPROPOSED RESOLUTION EXTENDING COOK COUNTY’S PROCLAMATION OF DISASTER FOR COOK COUNTY, ILLINOIS THROUGH SEPTEMBER 30, 2020 WHEREAS, COVID-19 is a novel severe acute respiratory illness that can spread among people through respiratory transmissions and present with symptoms similar to those of influenza; and WHEREAS, the United States Secretary of Health and Human Services declared that COVID-19 presents a public health emergency on January 27, 2020, and the World Health Organization declared COVID-19 a Public Health Emergency of International Concern on January 30, 2020; and WHEREAS, certain populations are at higher risk of experiencing more severe illness as a result of COVID-19, including older adults and people who have serious chronic medical conditions such as heart disease, diabetes, or lung disease; and WHEREAS, the Cook County Department of Public Health and the Cook County Department of Emergency Management and Regional Security continue to work closely with the Centers for Disease Control and Prevention (CDC) as well as the State and local public health agapprovePass Action details Video Video
20-2479 1 COVID -19 PROPERTY TAX RELIEFOrdinancePROPOSED ORDINANCE COVID -19 PROPERTY TAX RELIEF WHEREAS, Cook County residents and property tax owners currently face an unprecedented health crisis due to the COVID-19 global pandemic; and WHEREAS, as a result of the COVID-19 global pandemic and resulting Illinois Executive Orders requiring the closure of certain businesses and requiring that individuals "stay at home", numerous County residents, small business owners, and retail establishments have expressed concern regarding their ability to pay their property tax obligations in a timely fashion; and WHEREAS, significant restrictions currently exist regarding the issuance of tax bills and payment methods under Illinois law; and WHEREAS, the State of Illinois declared all counties in the State a disaster area by Executive Order of the Governor on March 9, 2020, and on March 26, 2020, an Illinois disaster declaration was approved by the President of the United States; and WHEREAS, pursuant to the Cook County Code of Ordinances, Sections 26-36 and the Illinois Emergency Management Agency Act, 20 ILCS 3305/11, on Maapprove as amended in the errataPass Action details Video Video
20-2546 1 Approval of amendment to Resolution 19-0443, APPOINTMENT OF PRESIDENT PRO TEMPORE, CHAIRS AND VICE-CHAIRS OF THE STANDING COMMITTEES AND SUBCOMMITTEES AND MEMBERS OF STANDING COMMITTEES AND SUBCOMMITTEESAmendment to a Previously Approved ItemPROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: President, Board of Commissioners Request: Approval of amendment to Resolution 19-0443, APPOINTMENT OF PRESIDENT PRO TEMPORE, CHAIRS AND VICE-CHAIRS OF THE STANDING COMMITTEES AND SUBCOMMITTEES AND MEMBERS OF STANDING COMMITTEES AND SUBCOMMITTEES Item Number: 20-0732 Fiscal Impact: None Account(s): N/A Original Text of Item: APPOINTMENT OF PRESIDENT PRO TEMPORE, CHAIRS AND VICE-CHAIRS OF THE STANDING COMMITTEES AND SUBCOMMITTEES AND MEMBERS OF STANDING COMMITTEES AND SUBCOMMITTEES BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF COOK COUNTY, ILLINOIS, that, effective upon passage, the following Commissioners are designated and appointed as President Pro Tempore, Chairpersons and Vice-Chairpersons of the Standing Committees and Subcommittees of the Board. Section 1. The President Pro Tempore of the Cook County Board shall be Commissioner Sims. Section 2. The Chair, Vice-Chair and members of the committees and of the subcommittees of the Cook County Board shall be as follows: ASSET MANAapprovePass Action details Video Video
20-2514 1 REVOLVING LINE OF CREDIT EXTENSION FOR COOK COUNTY LAND BANKResolutionPROPOSED RESOLUTION REVOLVING LINE OF CREDIT EXTENSION FOR COOK COUNTY LAND BANK WHEREAS, pursuant to Chap. 103, Art. 1, Sec. 103-1, et seq., of the Cook County Code of Ordinances (“CCLBA Ordinance”), the Cook County Board of Commissioners established the Cook County Land Bank Authority (“CCLBA”) to facilitate the return of vacant, abandoned and tax-delinquent properties to productive use thereby combating community deterioration, creating economic growth and stabilizing the housing and job market, and WHEREAS, pursuant to Section 103-41(f) of the CCLBA Ordinance, CCLBA has authority to borrow money from private lenders, subject to the approval of the County Board, to further or carry out CCLBA’s public purpose by executing leases, trust indentures, trust agreements, agreements for the sale of notes, loan agreements, mortgages, deeds to secure debt, trust deeds, security agreements, assignments, and such other agreements or instruments as may be necessary or desirable in the judgment of CCLBA, to evidence and to provide security for such borrowing; and WHEREAS, pursuanapprove as amended in the errataPass Action details Video Video
20-2452 1 Bills and Claims Report 4/3/2020 - 4/30/2020ReportREPORT Department: Comptroller Report Title: Bills and Claims Report Report Period: 4/3/2020 - 4/30/2020 Summary: This report is to be received and filed and comply with the Amendment 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 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 or source 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 filePass Action details Video Video
20-2186 1 Video GamingOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT ALIGNING VIDEO GAMING ORDINANCE WITH STATE STATUTE ON NUMBER OF VIDEO GAMING MACHINES ALLOWED BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 54 - LICENSES, PERMITS AND MISCELLANEOUS BUSINESS REGULATIONS, ARTICLE XIV. VIDEO GAMING, Sections 54-425 and 54-427 are hereby amended as follows: Sec. 54-425. - Definitions. Licensed truck stop establishment means a facility (i) that is at least a 3-acre facility with a convenience store, (ii) with separate diesel islands for fueling commercial motor vehicles, (iii) that sells at retail more than 10,000 gallons of diesel or biodiesel fuel per month, and (iv) with parking spaces for motor vehicles. “Commercial motor vehicles” has the same meaning as defined in Section 18b-101 of the Illinois Vehicle Code. The requirement of Item (iii) of this paragraph may be met by showing that estimated future sales or past sales average at least 10,000 gallons per month. Licensed large truck stop establishment means a facility located within 3 road miles from a freeway interchange, as meapprovePass Action details Video Video
20-2447 1 Transfer of Funds for Department of Adoption and Family Support ServicesTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: Adoption and Family Support Services (DAFSS) Request: Approve Transfer of Funds Reason: The Chief Judge is assuming the operations of DAFSS, effective 5/25/2020. All current operations, employees, expenses and activities of DAFSS will be conducted under the Chief Judge, where this operation is more appropriately housed. From Account(s): TRANSFER FROM: Fund Dept. Program Parent Account Description Budget 11100 1451 10155 501005 - Salaries and Wages of Employees With Benefits 70,806.00 11100 1451 35395 501005 - Salaries and Wages of Employees With Benefits 174,285.00 11100 1451 10155 501510 - Mandatory Medicare Cost 1,668.00 11100 1451 35395 501510 - Mandatory Medicare Cost 6,079.00 11100 1451 10155 501585 - Insurance Benefits 8,475.00 11100 1451 35395 501585 - Insurance Benefits 48,828.00 11100 1451 35395 501765 - Professional Develop/Fees 5,500.00 11100 1451 35395 501835 - Transportation and Travel Expenses 5,500.00 11100 1451 10155 520149 - Communication Services 697.00 11100 1451 35395 520259 - Postage 48approvePass Action details Video Video
20-2198 1 Evanston Animal Shelter/South Suburban Humane SocietyInteragency AgreementPROPOSED GRANT AWARD Department: Department of Animal and Rabies Control Grantee: Evanston Animal Shelter and South Suburban Humane Society Grantor: Department of Animal and Rabies Control Request: Authorization to issue grant Purpose: Pursuant to Section 10-6 (d) of the Cook County Code, the Department of Animal and Rabies Control is authorized to issue grants for “private or public entity capital needs to impound and/or care for stray animals.” Grant Amount: $8 million total; to be divided as follows: · Evanston Animal Shelter - $2,000,000 · South Suburban Humane Society - $6,000,000 Grant Period: 12/1/2020 - 11/30/2023 Fiscal Impact: $8,000,000.00 (Use of excess Special Purpose Fund) Accounts: 11312 Summary: On 11/1/2019, ARC issued a call for applications for its “A Home for Cook County’s Animal Program.” After an extensive application and review process, the ARC proposes funding the following two proposals: · $2 million to the City of Evanston · $6 million to the South Suburban Humane Society Each grantee will enter into approvePass Action details Video Video
20-2306 1 Audio Fidelity Communications Corporation, Richmond, VirginiaContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Emergency Management and Regional Security (DEMRS) Vendor: Audio Fidelity Communications Corporation, Richmond, Virginia Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Maintenance and Warranty of Emergency Operations Center (EOC) Audio and Visual Equipment Original Contract Period: 6/1/2017 - 5/31/2020, with two (2), one (1) year renewal options Proposed Amendment Type: [Renewal and Increase] Proposed Contract Period: Renewal Period 6/1/2020 - 5/31/2022 Total Current Contract Amount Authority: $698,951.19 Original Approval (Board or Procurement): Board, 5/10/2017, $698,951.19 Increase Requested: $309,024.80 Previous Board Increase(s): N/A 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 2020 $9approvePass Action details Video Video
20-0832 1 Improvement Resolution for Construction Management ServicesImprovement 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: Construction Management Services (Task Order Contract) Location: Countywide Section: 20-CMSVV-00-PV County Board District(s): Countywide Centerline Mileage: N/A Fiscal Impact: $5,000,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for the appropriation of funds for Construction Management Services. The Department will use this Construction Management service for Master Task Order Contract at various locations within Cook County. The work includes construction supervision, coordination, inspection, and documentation in pre-construction, construction, and post construction phase work. After Board approval of this appropriation, the Department will return to the Board for approval of the contract pursuapprovePass Action details Video Video
20-1124 1 Intergovernmental Agreement with Bellwood for IIC 2019Intergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Bellwood, Bellwood, Illinois Request: Approval of Proposed Intergovernmental Agreement. Goods or Services: Phase II Engineering and Construction Location: Village of Bellwood, Bellwood, Illinois Section: 19-IICRD-00-SW Centerline Mileage: N/A County Board District: 1 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $200,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the Proposed Intergovernmental Agreement between the County and the Village of Bellwood. The Village of Bellwood will be the lead agency for Phase II Engineering and Construction of sidewalk improvements along St. Charles Road from Mannheim Road to the west Village corporate limit. The County will reimburse the Village for its share of Phase II Engineering and Construction.approvePass Action details Video Video
20-1125 1 Intergovernmental Agreement for Skokie Valley Trail in NorthbrookIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Northbrook, Northbrook, Illinois Request: Approval of Intergovernmental Agreement Goods or Services: Phase II engineering, Right-of-Way Engineering and Acquisition Location: Village of Northbrook, Northbrook, Illinois Section: 18-SVTEX-00-BT Centerline Mileage: N/A County Board District: 14 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $528,644.00 ($528,644.00 to be reimbursed from the Village of Northbrook) Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the Proposed Intergovernmental Agreement between the County and the Village of Northbrook. The County will be the lead agency for Phase II engineering, right-of-way engineering and acquisition, wetland mitigation and permitting for extension of and improvements to the Skokie Valley Trail shared use path. The Village will reimbuapprovePass Action details Video Video
20-1428 1 Intergovernmental Agreement for Crawford Avenue in SkokieIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Skokie, Skokie, Illinois Request: Approval of Intergovernmental Agreement Goods or Services: Preliminary Engineering, Design Engineering and Maintenance Location: Crawford Avenue from Oakton Street to Golf Road, Skokie, Illinois Section: 18-W4339-00-EG Centerline Mileage: N/A County Board District: 13 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $1,500,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highway respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Skokie for various repairs on Crawford Avenue. The Village of Skokie will be the lead agency for preliminary engineering, design engineering and maintenance repairs along Crawford Avenue from Oakton Street to Golf Road. The County will reimburse the Village for its share of preliminary engineeringapprovePass Action details Video Video
20-1620 1 Intergovernmental Agreement with the Village of Hanover ParkIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Hanover Park, Hanover Park, Illinois Request: Approval of the Proposed Intergovernmental Agreement Goods or Services: Construction and Phase III Engineering Location: Sycamore Avenue from East Avenue to Barrington Road, Hanover Park, Illinois Section: 19-HANPK-00-RS Centerline Mileage: 2.5 County Board District: 15 Agreement Number(s): N/A Agreement Period: 3/26/2020-12/31/2021 Fiscal Impact: $125,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.521536 Summary: The Department of Transportation and Highways respectfully requests approval of the Proposed Intergovernmental Agreement between the County and the Village of Hanover Park. The work being done is Construction and Phase III Engineering on Sycamore Avenue from East Avenue to Barrington Road in Hanover Park. The work will focus on the resurfacing of this particular 2.5 mile stretch. The Village will be the lead agency for the work being doneapprovePass Action details Video Video
20-2026 1 Acquisition of Real Estate for Old Orchard RoadAcquisition of Real EstatePROPOSED ACQUISITION OF REAL ESTATE Department: Transportation and Highways Other Part(ies): None Action: Approval of the Proposed Acquisition of Real Estate Section: 15-A8327-10-PV Parcel(s): 0LF0003 Location: Old Orchard Road, Woods Drive to I-94 Northbound Ramps, Skokie, Illinois Board District: 13 Fiscal Impact: $159,500.00 Accounts: Motor Fuel Tax: 11900.1500.53544.560010approvePass Action details Video Video
20-2112 1 Village of Crestwood, Crestwood, IllinoisIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Crestwood, Crestwood, Illinois Request: Approval of Proposed Intergovernmental Agreement. Goods or Services: Construction and Phase III Engineering, sidewalk improvements Location: Midlothian Turnpike, Crestwood, Illinois Section: 19-IICBP-03-SW Centerline Mileage: N/A County Board District: 6 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $230,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests Approval of the Proposed Intergovernmental Agreement between the County and the Village of Crestwood. The Village of Crestwood will be the lead agency for construction of sidewalk improvements along Midlothian Turnpike. The County will reimburse the Village for its share of construction and Phase III engineering costs.approvePass Action details Video Video
20-2136 1 Intergovernmental Agreement for IIC 2019 LynwoodIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Lynwood, Lynwood, Illinois Request: Approval of Proposed Intergovernmental Agreement. Goods or Services: Construction and Phase III Engineering, reconstruction of 198th Street, extension of sidewalks and construction of a multi-use path Location: 198th Street, Lynwood, Illinois Section: 19-IICRD-07-PV Centerline Mileage: N/A County Board District: 6 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $400,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests Approval of the Proposed Intergovernmental Agreement between the County and the Village of Lynwood for Construction work. The Village of Lynwood will be the lead agency for reconstruction of 198th Street, extension of sidewalks and construction of a multi-use path. The County will reimburse the Village for its share of construction and PhaapprovePass Action details Video Video
20-2289 1 Speed Limit Ordinance for Kedzie Avenue, Vollmer Road to 183rd StreetOrdinance, Speed Limit Zoning (Highway)PROPOSED ORDINANCE, SPEED LIMIT ZONING (TRANSPORTATION AND HIGHWAYS) Department: Department of Transportation and Highways Request: Speed Limit Reduction Roadway: Kedzie Avenue Section: Vollmer Road to 183rd Street Mileage: 2.0 miles Existing Speed Limit: 45 MPH Proposed Speed Limit: 40 MPHapprovePass Action details Video Video
20-2290 1 Speed Limit Ordinance for Buffalo Grove, Dundee Road to Lake Cook RoadOrdinance, Speed Limit Zoning (Highway)PROPOSED ORDINANCE, SPEED LIMIT ZONING (TRANSPORTATION AND HIGHWAYS) Department: Department of Transportation and Highways Request: Speed Limit Reduction Roadway: Buffalo Grove Road Section: Dundee Road to Lake Cook Road Mileage: 1.0 miles Existing Speed Limit: 40 MPH Proposed Speed Limit: 35 MPHapprovePass Action details Video Video
20-2340 1 Christopher B. Burke Engineering, LTD, Rosemont, Illinois Contract Amendment for 1628-15722 CBBELContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Transportation and Highways Vendor: Christopher B. Burke Engineering, LTD, Rosemont, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Electrical Engineering Design Services Original Contract Period: 7/10/2017 - 7/9/2020, with two (2), one (1), year renewal options Proposed Amendment Type: One-year renewal and $250,000.00 increase Proposed Contract Period: 7/10/2020-7/9/2021 Total Current Contract Amount Authority: $500,000.00 Original Approval (Board or Procurement): 6/28/2017, $500,000.00 Increase Requested: $250,000.00 Previous Board Increase(s): N/A 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 2020 $200,000.00, FY 2021 $50,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 approvePass Action details Video Video
20-2390 1 Illinois Department of Transportation Intergovernmental Agreement for 88th and Cork with IDOTIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Illinois Department of Transportation Request: Approval of the Proposed Intergovernmental Agreement Goods or Services: Quick Take Authority Location: 88th Avenue/Cork Avenue at Interstate I-294 Interchange Section: 19-W-3019-00-PV Centerline Mileage: 0.5 miles County Board District: 6,17 Agreement Number(s): IDOT Number: LA-120-004 Agreement Period: 5/21/2020 to (no end date) Fiscal Impact: None Accounts: N/A Summary: The Department of Transportation and Highways respectfully requests Approval of the proposed Intergovernmental Agreement between the County and the Illinois Department of Transportation regarding the land acquisition for the 88th Avenue/Cork Avenue at I-294 Interchange Project. The Department of Transportation and Highways has requested IDOT’s assistance with the use of the State’s quick take authority to facilitate the land acquisition process. ...endapprovePass Action details Video Video
20-2415 1 Bureau of Construction Status Report 4/1/2020 to 4/30/2020ReportREPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Action: Receive and File Report Period: 4/1/2020 to 4/30/2020 Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of April 2020.receive and filePass Action details Video Video
20-2210 1 Cardosi Kiper Design Group, Inc., Chicago, IllinoisContractPROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Cardosi | Kiper Design Group Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Professional Design Services Contract Value: $819,000.00 Contract period: 4/13/2020-8/13/2023 Potential Fiscal Year Budget Impact: FY 2020 $174,475.00 FY 2021 $329,525.00 FY 2022 $180,000.00 FY 2023 $135,000.00 Accounts: Capital Improvement Program Contract Number(s): H20-25-019 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: Services include the development of comprehensive and integrated signage design and fabrication specifications for a campus-wide wayfinding system at John H. Stroger Hospital and its Parking Garage. The scope includes both interior and exterior building signage that is supported on multiple platforms. All navigation systems will be designed and implemented toapprovePass Action details Video Video
20-2418 1 Transfer of Funds to replenish funds needed to offset Covid-19 expensesTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: Department of Facilities Management Request: Transfer of Funds Reason: To replenish funds needed to offset Covid-19 expenses From Account(s): 11100.1200.12355.501010, $700,000.00 To Account(s): 11100.1200.12355.540350, $700,000.00 Total Amount of Transfer: $700,000.00 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? It was noticed on 5-1-2020 with a balance of this account is $391,614.00 and the balance 30 days prior was $1,487,269.00 How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds. This account was chosen due to the account being able to absorb this amount. Identify any projects, purchases, programs, contracts, or other obligations that will be deferred, delayed, or canceapprovePass Action details Video Video
20-1677 1 Redi-data Agreement Property InfoAgreementPROPOSED REDI-TAPE AGREEMENT Department: Department of Real Estate Management Summary: Requesting approval of REDI-DATA agreement covering the use of 2019, 2020 and 2021 tax-roll data when available, to Property Info Corp., a Stewart Company. Property Info Corp. will pay The County the total due each year in advance of receiving the data. Revenue Generating: $203,506.73 per year plus CPI increase (if any)approvePass Action details Video Video
20-2419 1 VETERANS SERVICES USA CORP Blue Island Parking Lease for Health ClinicLease AgreementPROPOSED LEASE AGREEMENT Department: Department of Real Estate Management Request: To approve a new Sublease Agreement Landlord: VETERANS SERVICES USA CORP Tenant: County of Cook Location: 12921 S. Western Avenue in Blue Island, Illinois 60406 Term/Extension Period: 6/1/2020 - 5/31/2030 Space Occupied: Approximately 94 parking spaces Monthly Rent: $750.00 with 3% annual escalations Fiscal Impact: FY2020 $4,500.00; FY2021-FY2030 $98,674.91; Total Fiscal Impact is $103,174.91 over first ten-year term. Accounts: 41215.4893.18957.550130 Option to Renew: Two, ten-year renewal options Termination: By either party with 12-months written notice Utilities Included: NA Summary/Notes: Additional parking is necessary for the Cook County Health Clinic located at 12757 S. Western Avenue. Approval is recommended.approvePass Action details Video Video
20-2420 1 Illinois Medical District Commission (IMD) Hastings Parking LotLease Agreement AmendmentPROPOSED LEASE AMENDMENT Department: Department of Real Estate Management Request: To approve a Lease Amendment Landlord: Illinois Medical District Commission (IMD) Tenant: County of Cook Location: Property bounded by 13th Street on the North, Hastings Street on the South, a parking lot on the East and Leavitt Street on the West in Chicago, Illinois 60608 Term/Extension Period: 5/1/2020 - 7/31/2020 Space Occupied: NA Monthly Rent: $5,445.00 Fiscal Impact: $16,335.00 Accounts: 41200.4890.13945.550130 Option to Renew: NA Termination: NA Utilities Included: NA Summary: Landlord’s offering to extend lease will allow staff to continue to use the parking lot for an additional three months. Approval is recommended.approvePass Action details Video Video
20-2014 1 COMPLETE CONSTRUCTION RESOURCES CLASS 8 PROPERTY TAX INCENTIVE REQUESTResolution (Class 8) Purchase for ValuePROPOSED RESOLUTION COMPLETE CONSTRUCTION RESOURCES 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: Complete Construction Resources Address: 450 Dixie Highway, Chicago Heights, Illinois Municipality or Unincorporated Township: City of Chicago Heights Cook County District: 5 Permanent Index Number: 32-17-113-035-0000 Municipal Resolution Number: City of Chicago Heights, Resolution No. 2019-15 Number of month property vacant/abandoned: 22 months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial -Retail space Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commercial facility; and WHEREAS, the Cook County Classification System for AsapprovePass Action details Video Video
20-2015 1 WITRON INTEGRATED LOGISTICS, INC.6B PROPERTY TAX INCENTIVE REQUESTResolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION WITRON INTEGRATED LOGISTICS, INC.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: Witron Integrated Logistics, Inc. Address: 3722 Ventura Drive, Arlington Heights, Illinois Municipality or Unincorporated Township: Village of Arlington Heights Cook County District: 14 Permanent Index Number: 03-06-303-015-0000 Municipal Resolution Number: Village of Arlington Heights Resolution approved October 21, 2019 Number of month property vacant/abandoned: 15 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - Picking intralogistics Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, approvePass Action details Video Video
20-2456 1 160 Marquardt LLC 6B PROPERTY TAX INCENTIVE REQUESTResolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION 160 MARQUARDT 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: 160 Marquardt LLC Address: 160 Marquardt Drive, Wheeling, Illinois 60090 Municipality or Unincorporated Township: Village of Wheeling Cook County District: 14 Permanent Index Number: 03-14-406-006-0000; 03-14-406-007-0000 & 03-14-406-021-0000 Municipal Resolution Number: Village of Wheeling Resolution Number 2019-124 Number of month property vacant/abandoned: Six (6) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - testing, developing manufacturing, consulting, warehousing and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoapprovePass Action details Video Video
20-2457 1 Wilkins Truck Sales CLASS 8 PROPERTY TAX INCENTIVE REQUESTResolution (Class 8) No Purchase for Value TEERMPROPOSED RESOLUTION WILKINS TRUCK SALES 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: Wilkins Truck Sales Address: 3280 East End Avenue, South Chicago Heights, Illinois 60411 Municipality or Unincorporated Township: Village of South Chicago Heights Cook County District: 6 Permanent Index Number: 32-33-101-038-0000 Municipal Resolution Number: Village of South Chicago Heights Resolution No, 2020-R-8 Number of month property vacant/abandoned: 14 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 Proposed use of property: Industrial use - Light mechanic work, heavy truck and industrial equipment Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board oapprovePass Action details Video Video
20-0570 1 HR Bi-Weekly Report Pay Period 7-Pay Period 9, March 15, 2020 to April 25, 2020ReportREPORT Department: Bureau of Human Resources Report Title: Human Resources Bi-Weekly Report Report Period: Pay Period 7: March 15, 2020 - March 28, 2020 Pay Period 8: March 29, 2020 - April 11, 2020 Pay Period 9: April 12, 2020 - April 25, 2020 Summary: This report lists all new hires and terminations of employees in executive, administrative or professional positions, Grades 17 through 24, and employees in such positions who have transferred positions, received salary adjustments, whose positions have been transferred or reclassified, or employees who are hired into positions as Seasonal Work Employees, Extra Employees, Extra Employees for Special Activities and Employees per Court Order.receive and filePass Action details Video Video
20-0572 1 APPROVAL OF IMPLEMENTATION OF COST OF LIVING ADJUSTMENTS FOR NON-UNION EMPLOYEES PREVIOUSLY APPROVED IN THE FISCAL YEAR 2020 ANNUAL APPROPRIATION BILLResolutionPROPOSED RESOLUTION APPROVAL OF IMPLEMENTATION OF COST OF LIVING ADJUSTMENTS FOR NON-UNION EMPLOYEES PREVIOUSLY APPROVED IN THE FISCAL YEAR 2020 ANNUAL APPROPRIATION BILL WHEREAS, in 2018 and 2019, the Cook County Board of Commissioners (“Board” or “Board of Commissioners”) approved various collective bargaining agreements including economic packages (wages increases and healthcare) for active members of the Cook County union workforce for the term of the County’s collective bargaining agreement, 2018 -2020; and WHEREAS, union employees gave concessions to the County based on the County’s representation of its fiscal projections at the time, which included, but were not limited to, a non-compounding payment in lieu of a cost of living increase, step freezes, six to nine month delays of cost of living increases, and increases to pharmacy copays; and WHEREAS, concessions of a non-compounding payment in lieu of a cost of living increase, six to nine-month delays of cost of living increases, and increases to pharmacy copays also were imposed on non-union employees; and WapprovePass Action details Video Video
20-2344 1 SunGard Availability Services LP, Wood Dale, IllinoisContract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: SunGard Availability Services LP, Wayne, Pennsylvania Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Cybersecurity Services Original Contract Period: 7/1/2014 - 6/30/2018 with two (2), two (2) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 7/1/2020 - 6/30/2022 Total Current Contract Amount Authority: $1,995,403.00 Original Approval (Board or Procurement): Board, 6/18/2014, $1,364,123.00 Increase Requested: $482,280.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): (6/5/2018, $149,000.00) (7/1/2018, $482,280.00) Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 6/30/2018 - 7/1/2020 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2020 $120,570.00, FY 2021 $241,140.00, FY 2022 $120,570.00 Accounts: (11900.1009.53approvePass Action details Not available
20-2229 1 2019/2020 Appeal RulesProposed Changes to Public Facing Rules and RegulationsPROPOSED CHANGES TO PUBLIC FACING RULES AND REGULATIONS Department: Cook County Assessor’s Office Summary: OFFICIAL APPEAL RULES OF THE COOK COUNTY ASSESSOR The Cook County Assessor’s Official Appeal Rules (the “Rules”) provide requirements, parameters, and guidance to persons doing business with the Assessor. Taxpayer assistance will be provided to individualspreparing or filing an assessment appeal (an “Appeal”) for review by Assessorthe Cook County Assessor’s Office (“CCAO”). CCAO personnel will assist taxpayers and their agents on matters implicated by the Rules during normalthe CCAO’s business hours. FILING AN ASSESSED VALUATION APPEAL COMPLAINT GENERAL PROVISIONS Rule 1 Failure to follow any of these Rules, or any other rules and policies of the CCAO that are applicable to a particular appeal, may result in denial of that Appeal, at the discretion of the CCAO. Relief will not be denied summarily if appeal submissions substantially comply with the requirements of these Rules. Rule 2 All forms promulgated by the CCAO, whether a convenreceive and filePass Action details Video Video
20-2397 1 U.S. Department of Health and Human ServicesGrant Award AmendmentPROPOSED GRANT AWARD AMENDMENT Department: Office of the Chief Judge, Circuit Court of Cook County Grantee: Office of the Chief Judge Grantor: U.S. Department of Health and Human Services Request: Authorization to increase grant Purpose: The Cook County Suburban Municipal Districts Drug Court Service Enhancement Program will continue to build the Court’s capacity to help drug-addicted program participants in three suburban drug treatment courts in Cook County. Supplemental Grant Amount: $166,883.70 Grant Period: September 30, 2019 - September 29, 2020 Extension Period: N/A Fiscal Impact: None Accounts: N/A Date of Previous Board Authorization for Grant: September 5, 2019 Previous Grant Amount: $324,956.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any Summary: The Suburban Municipal Districts Drug Court Service Enhancement Program aims to increase the effectiveness of the drug court by building the Court’s capacity to assess needs, offer practical recovery supports, andapprovePass Action details Video Video
20-2438 1 Century Springs, Mukwonago, Wisconsin Countywide Bottled Water, Distilled Wtaer, and Water Cooler RentalsContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Countywide, Various County Agencies Vendor: Century Springs, Mukwonago, Wisconsin Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Countywide bottled drinking water, distilled water, and water cooler rentals Original Contract Period: 5/18/2017- 5/17/2019, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 5/18/2020 - 5/17/2021 Total Current Contract Amount Authority: $723,735.45 Original Approval (Board or Procurement): Board, 5/10/2017, $350,288.90 Increase Requested: $245,000.00 Previous Board Increase(s): 3/21/2019, $224,446.55 Previous Chief Procurement Officer Increase(s): 3/21/2019, $149,000.00 Previous Board Renewals: 3/21/2019, (5/18/2019 - 5/17/2020) Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: Countywide - approvePass Action details Video Video
20-2362 1 UXC Eclipse, LLC, Tyson, VirginiaContractPROPOSED CONTRACT Department(s): Juvenile Temporary Detention Center (JTDC), Circuit Court of Cook County Vendor: UXC Eclipse (USA), LLC, Tyson, Virginia Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Juvenile Resident and Management Information System Contract Value: $2,046,619.00 Contract period: 6/1/2020 - 5/31/2023 with one (1) one-year renewal option Potential Fiscal Year Budget Impact: FY2020 $393,619, FY2021 $684,000, FY2022 $684,000, FY2023 $285,000 Accounts: 11100.1440.10155.540149; 11100.1440.10155.540146 Contract Number(s): 2053-18209 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: This proposed contract will allow UXC Eclipse (USA), LLC, to continue to provide support for the JTDC’s Resident Management Information System. In 2015, the Bureau of Technology, the Justice Advisory Council, and the JTDC received board approval for contract number 1418-13665 to replace the JTDC’s previous juvenile rapprovePass Action details Video Video
20-2429 1 Black Dog, LLC, Lyons, IllinoisContractPROPOSED CONTRACT Department(s): Juvenile Temporary Detention Center, Circuit Court of Cook County Vendor: Black Dog Foods, LLC, Lyons, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Bread and Pastry Products Contract Value: $228,141.65 Contract period: 7/1/2020 - 6/30/2022 with three (3) one-year renewal options Potential Fiscal Year Budget Impact: FY 2020 $48,000.00, FY 2021 $115,200.00, FY 2022 $64,941.65 Accounts: 11100.1440.35225.530010, Food Supplies Contract Number(s): 2053-18206 Concurrences: The vendor has met the Minority-and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: The Juvenile Temporary Detention Center (JTDC) requests authorization for the Chief Procurement Officer to enter into and execute a contract with Black Dog Foods, LLC to supply bread and pastry products for the residents housed at the JTDC. This contract is awarded through a publicly advertised competitive bid in accordaapprovePass Action details Video Video
20-2455 1 Illinois Department of Healthcare and Family ServicesIntergovernmental Agreement RenewalPROPOSED INTERGOVERNMENTAL AGREEMENT RENEWAL Department: Clerk of the Circuit Court Other Part(ies): Illinois Department of Healthcare and Family Services Request: Requesting authorization for the Cook County Board President to enter into an Intergovernmental Agreement with the State of Illinois, Department of Healthcare and Family Services (HFS) on behalf of the Clerk of the Circuit Court (Clerk’s Office) for a Child Support Agreement between HFS and the Clerk’s Office. The agreement will provide the County with a grant in the amount of $1,500,000 under Title IV-D of the Social Security Act. Goods or Services: The Clerk’s Office will provide HFS copies of all court orders received by the County in courtrooms which hear State Child Support Enforcement (IV-D) cases; provide to HFS or representatives pertinent case information electronically in a format mutually agreed upon, needed for serving IV-D cases for performance of normal accounts receivable adjustment functions. Agreement Number: 2021-55-026 - IGA Agreement Period: The agreement contract period is froapprovePass Action details Video Video
20-0640 1 Lake County Press, Waukegan, IllinoisPayment ApprovalPROPOSED PAYMENT APPROVAL Department(s): County Clerk Action: For Payment Only Payee: Lake County Press, Waukegan, Illinois Good(s) or Service(s): Optical Scan Ballot Services Fiscal Impact: $34,760.01 Accounts: 11306.1110.35165.520840 Contract Number(s): N/A Summary: The Cook County Clerk’s Office is requesting an approval of payment to Lake County Press for $34,760.01. This request is due to unanticipated work required for the rollout and testing of the new election equipment. This included but was not limited to a different ballot preparation process, utilization of new scanners and new voting equipment. The new equipment requires ballots printed by precincts and are formatted in accordance with the new equipment. The testing process exceeded the threshold.approvePass Action details Video Video
20-2357 1 International Security Products, Paso Robles, CaliforniaContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): County Clerk Vendor: International Security Products, Paso Robles, California Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Printing of Document Security Paper Original Contract Period: 5/18/2016 - 5/17/2019, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal Proposed Contract Period: Renewal 5/18/2020 - 5/17/2021 Total Current Contract Amount Authority: $372,062.00 Original Approval (Board or Procurement): Board, 5/11/2016, $273,399.00 Increase Requested: $38,627.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): (6/6/2019, $49,332.00); (1/14/2020, $49,331.00) Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 6/6/2019, 5/18/2019 - 5/17/2020 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2020 $38,627.00 Accounts: 11316-1110-10155-520840 Contract Number(s): 1535-15062 approvePass Action details Video Video
20-2417 1 Epiq eDiscovery Solutions, Inc., New York, New York.Payment ApprovalPROPOSED PAYMENT APPROVAL Department(s): County Clerk Action: Payment of outstanding invoices totaling $7,463.48 for scanning of original Objectors Petitions and original Candidates Nomination Papers and Petitions in November and December 2019 Payee: Epiq eDiscovery Solutions, Inc., New York, New York. Good(s) or Service(s): Scanning of original Objectors’ Petitions and Candidates Nomination Papers and Petitions in PDF electronic form Fiscal Impact: $7,463.48 Accounts: 11306.1110.35165.520492 Contract Number(s): N/A Vendor Epiq eDiscovery Solutions, Inc. has a contract for services with Chicago Board of Election Commissioners, a statutorily created government Election Authority Summary: Vendor on expedited basis (24-hour turnaround) scanned and converted tens of thousands of pages of original documents into PDF electronic form so documents could be made available to members of public to review in a five (5) day window. The Cook County Clerk did not have the internal capacity to perform this process on an expedited basis as necessary.approvePass Action details Video Video
20-2473 1 Journal of Proceedings of the regular Consent Calendar meeting held on 2/26/2020.Journal of ProceedingsJOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Karen A. Yarbrough, presented in printed form a record of the Journal of Proceedings of the regular Consent Calendar meeting held on 2/26/2020.approvePass Action details Video Video
20-2474 1 Journal of Proceedings of the regular meeting held on 2/27/2020.Journal of ProceedingsJOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Karen A. Yarbrough, presented in printed form a record of the Journal of Proceedings of the regular meeting held on 2/27/2020.approvePass Action details Video Video
20-2475 1 Journal of Proceedings of the special meeting held on 3/16/2020.Journal of ProceedingsJOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Karen A. Yarbrough, presented in printed form a record of the Journal of Proceedings of the special meeting held on 3/16/2020.approvePass Action details Video Video
20-2476 1 Journal of Proceedings of the regular (virtual) meeting held on 4/23/2020Journal of ProceedingsJOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Karen A. Yarbrough, presented in printed form a record of the Journal of Proceedings of the regular (virtual) meeting held on 4/23/2020.approvePass Action details Video Video
20-2161 1 CBM Premier Management, LLC, Sioux Falls, South DakotaContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): The Sheriff’s Office Department of Corrections and Court Services Vendor: CBM Premier Management, LLC, Sioux Falls, South Dakota Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Food Service for Detainees Meals Original Contract Period: 7/24/2012 -7/23/2015 with three (3), one (1) year renewal options Proposed Amendment Type: Extension and increase Proposed Contract Period: 7/24/2020 - 7/23/2021 Total Current Contract Amount Authority: $96,481,039.66 Original Approval (Board or Procurement): 7/24/2012, $38,360,583.23 Increase Requested: $276,503.61 Previous Board Increase(s): 1/15/2014, $570,359.78 3/11/2015, $293,222.83 6/10/2015, $12,786,861.07 6/8/2016, $ 12,070,000.00 10/26/2016, $325,479.24 6/7/2017, 11,603,000.00 6/6/2018, $11,142,617.47 7/23/2019, $9,328,916.04 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 6/10/2015 (7/24/15 - 7/23/2016), 6/8/2016 (7/24/2016 - 7/2approvePass Action details Video Video
20-2401 1 Orland Township, Orland Park, IllinoisIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Police Department Other Part(ies): Orland Township, Orland Park, Illinois Request: Authorization to enter into an Intergovernmental Agreement Goods or Services: Hireback Police Services provide by the Cook County Sheriff’s Police Department and Orland Township Agreement Number(s): N/A Agreement Period: Upon execution of this agreement by all the parties and continue for one year. Fiscal Impact: None. Revenue generating Accounts: None Summary: As part of this agreement, the Cook County Sheriff’s Office will assign one (1) off duty Cook County Sheriff’s Police Department Officer (CCSPD) and one (1) police car to provide Extra Duty police services to Orland Township. Under this agreement, the Orland Township agrees to pay CCSPD a rate of $40.00 per hour for police services rendered by the CCSPD Extra Duty Officers. Said payment shall be used by the CCSPD to pay stipend of $35.00 per hour, with no additional benefits or compensation, to the assigned Extra Duty OfficersapprovePass Action details Video Video
20-2453 1 Illinois Department of Healthcare and Family Services, Springfield, IllinoisIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff Other Part(ies): Illinois Department of Healthcare and Family Services, Springfield, Illinois Request: Requesting authorization to enter into an Intergovernmental Agreement with State of Illinois Department of Healthcare and Family Services (HFS) on behalf of the Cook County Sheriff for a Child Support Agreement between HFS and the Cook County Sheriff on behalf of the Cook County Child Support Enforcement Unit which would provide the County with a $4,730,130.00 Grant under the IV-D of the Social Security Act. Goods or Services: The Cook County Sheriff’s Office through its’ Child Support Enforcement Unit will serve, within Cook County, summons, subpoenas, writs, orders, orders or notices to withhold income for child support, notices of support obligations and decrees that may be legally directed and delivered to the County in connection with the Title IV-D Child Support Enforcement Program. Agreement Number(s): 2020-55-027-2 Agreement Period: 7/1/2020 - 6/30/2022 Fiscal Impact: NoapprovePass Action details Video Video
20-2477 1 Illinois Department of Healthcare and Family ServicesIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT RENEWAL Department: Cook County State’s Attorney’s Office Other Part(ies): Illinois Department of Healthcare and Family Services Request: Request: Requesting authorization to enter into an Intergovernmental Agreement with the State of Illinois Department of Healthcare and Family Services (HFS) on behalf of the Cook County State’s Attorney’s Office for a Child Support Agreement between HFS and the Cook County State’s Office on behalf of the Cook County Child Support Enforcement Unit which would provide the County with $21,412,520 as follows: $10,613,237 for 7/1/2020- 6/30/2021 and $10,799,283 for 7/1/2021- 6/30/2022 under Title IV-D of the Social Security Act. The Agreement is contingent upon and subject to the availability of sufficient funds, per section 3.1 of the Agreement. The Budget Department has received all requisite documents. Goods or Services: The Cook County State’s Attorney’s Office through its Child Support Enforcement Unit will offer the citizens of Cook County child support enforcement services. Agreement NumbeapprovePass Action details Video Video
20-2520 1 State’s Attorney’s Office, Workers’ Compensation SectionWorkers' Compensation ClaimsREPORT Department: State’s Attorney’s Office, Workers’ Compensation Section Report Title: Decisions and Settlements Report Period: N/A Summary: Cesar Almeida v. Cook County 16 WC 37960, 18 WC 24765 and 19 WC 16461 Leonardo Arenas v. Cook County 16 WC 00650, 18 WC 08841 and 19 WC 30217 Joseph Baluk v. Cook County 16 WC 23287 Michael Davis v. Cook County 18 WC 23903 Phillip Hahn v. Cook County 15 WC 30383 and 18 WC 35076 Nick Kavroulakis v. Cook County 12 WC 18021 Rex Knaperek v. Cook County 15 WC 19144 Virginia Moore v. Cook County 09 WC 46949 Otis Nichols v. Cook County 16 WC 27302 Brent O’Hearn v. Cook County 19 WC 09133 Kevin Short v. Cook County 18 WC 07245 Thomas Stanton v. Cook County 16 WC 08796 Erin Watson v. Cook County 16 WC 28865 Julius Weisinger v. Cook County 17 WC 36521 Lisa Yates v. Cook County 19 WC 12932approvePass Action details Video Video
20-1503 1 GALAXY UNDERGROUND, INC.6B PROPERTY TAX INCENTIVE REQUESTResolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION GALAXY UNDERGROUND, INC.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: Galaxy Underground, Inc. Address: 1075 Morse Avenue, Schaumburg, Illinois Municipality or Unincorporated Township: Village of Schaumburg Cook County District: 15 Permanent Index Number: 07-33-103-027-0000 Municipal Resolution Number: Village of Schaumburg Resolution No. R-19-082 Number of month property vacant/abandoned: 20 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - infrastructure and construction Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classification System fodischarge from committeePass Action details Video Video
20-1503 1 GALAXY UNDERGROUND, INC.6B PROPERTY TAX INCENTIVE REQUESTResolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION GALAXY UNDERGROUND, INC.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: Galaxy Underground, Inc. Address: 1075 Morse Avenue, Schaumburg, Illinois Municipality or Unincorporated Township: Village of Schaumburg Cook County District: 15 Permanent Index Number: 07-33-103-027-0000 Municipal Resolution Number: Village of Schaumburg Resolution No. R-19-082 Number of month property vacant/abandoned: 20 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - infrastructure and construction Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classification System foapprovePass Action details Video Video
20-2515 1 Court Ordered PaymentsCourt Ordered PaymentsCOURT ORDERED PAYMENTS Attached are the court ordered payments submitted for the 5/20/2020 Finance Agenda.approvePass Action details Not available
20-2339 1 S.C. a/k/a J.C. (minor)Appellate CasesAttorney/Payee: Marv Raidbard Presenter: Same Fees: $212.50 Case Name: S.C. a/k/a J.C. (minor) Trial Court No: 16 JA 747 Appeal No: 1-19- 2141   Action details Not available
20-2343 1 S.C. a/k/a J.C. a minorAppellate CasesAttorney/Payee: Gilbert Schumm Presenter: Same Fees: $1,218.75 Case Name: In the Interest of: S.C. a/k/a J.C. (minor) Trial Court No(s): 16JA00747 Appellate Court No(s): 1-19-1862 1-19-1797approvePass Action details Not available
20-2391 1 S. Z., (minor)Appellate CasesAttorney/Payee: Gilbert Schumm Presenter: Same Fees: $2,043.75 Case Name: In the interest of: S. Z., (minor) Trial Court No(s): 18JA121 Appellate Court No(s): 1-18-2640approvePass Action details Not available
20-2412 1 Maniya P. and Monica H.Appellate CasesAttorney/Payee: Thomas O’Connell Presenter: Same Fees: $2,497.07 Case Name: In re Maniya P. and Monica H. Trial Court No(s): 13JA175, 13JA176 Appellate Court No(s): 1-18-52approvePass Action details Not available
20-2374 1 A. P. (minor)Child Protection DivisionAttorney/Payee: Marv Raidbard Presenter: Same Fees: $1,387.50 Services Rendered for court-appointed representation of indigent respondent: legal representation Name(s) of respondent(s): Israel Prieto (father) In Re: A. P. (minor) Case No: 19JA431approvePass Action details Not available
20-2376 1 V. S. (minor)Child Protection DivisionAttorney/Payee: Marv Raidbard Presenter: Same Fees: $887.50 Services Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Eric Tabb (father) In Re: V. S. (minor) Case No: 16JA171approvePass Action details Not available
20-2377 1 K. R. (minor)Child Protection DivisionAttorney/Payee: Marv Raidbard Presenter: Same Fees: $212.50 Services Rendered for court-appointed representation of indigent respondent: legal representation Name(s) of respondent(s): Damenique Traylor (father) In Re: K. R. (minor) Case No: 14JA14approvePass Action details Not available
20-2379 1 N. McCullough (minor)Child Protection DivisionAttorney/Payee: Thomas O’Connell Presenter: Same Fees: $527.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Raymond Wells In Re: N. McCullough (minor) Case No(s): 19JA464approvePass Action details Not available
20-2380 1 A. Hickey (minor)Child Protection DivisionAttorney/Payee: Thomas O’Connell Presenter: Same Fees: $205.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Melissa Hickey In Re: A. Hickey (minor) Case No(s): 16JA1096approvePass Action details Not available
20-2381 1 O. Ali, M. Ali (minors)Child Protection DivisionAttorney/Payee: Thomas O’Connell Presenter: Same Fees: $292.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Syeda Jamal In Re: O. Ali, M. Ali (minors) Case No(s): 17JA1055, 17JA1056approvePass Action details Not available
20-2382 1 M. Williams (minor)Child Protection DivisionAttorney/Payee: Thomas O’Connell Presenter: Same Fees: $1,308.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Michael Williams In Re: M. Williams (minor) Case No(s): 19JA348approvePass Action details Not available
20-2383 1 M. Davis (minor)Child Protection DivisionAttorney/Payee: Thomas O’Connell Presenter: Same Fees: $1,295.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Melvin Davis In Re: M. Davis (minor) Case No(s): 19JA572approvePass Action details Not available
20-2384 1 : D. Deuchler (minor)Child Protection DivisionAttorney/Payee: Thomas O’Connell Presenter: Same Fees: $925.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Herman Hoskins In Re: D. Deuchler (minor) Case No(s): 19JA567approvePass Action details Not available
20-2385 1 L. Washington, K. Tyler, A. Tyler-Smith (minors)Child Protection DivisionAttorney/Payee: Thomas O’Connell Presenter: Same Fees: $518.70 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Anchanttra Tyler In Re: L. Washington, K. Tyler, A. Tyler-Smith (minors) Case No(s): 15JA1205, 15JA1206, 15JA1207approvePass Action details Not available
20-2405 1 D. Catchings (minor)Child Protection DivisionAttorney/Payee: Thomas O’Connell Presenter: Same Fees: $680.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Kendrew Slater (father) In Re: D. Catchings (minor) Case No(s): 19JA261approvePass Action details Not available
20-2406 1 Y. Urbina, B. Urbina (minors)Child Protection DivisionAttorney/Payee: Thomas O’Connell Presenter: Same Fees: $1,590.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Y. Urbina, B. Urbina (minors) GAL In Re: Y. Urbina, B. Urbina (minors) Case No(s): 18JA853, 18JA855approvePass Action details Not available
20-2407 1 E. Smith, A. Thomas, H. Thomas (minors)Child Protection DivisionAttorney/Payee: Thomas O’Connell Presenter: Same Fees: $508.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Dana Smith (mother) In Re: E. Smith, A. Thomas, H. Thomas (minors) Case No(s): 17JA922, 18JA1066, 18JA1067approvePass Action details Not available
20-2408 1 A. Amin (minor)Child Protection DivisionAttorney/Payee: Thomas O’Connell Presenter: Same Fees: $940.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Nuzhat Amin (mother) In Re: A. Amin (minor) Case No(s): 18JA197approvePass Action details Not available
20-2409 1 N. Smith (minor)Child Protection DivisionAttorney/Payee: Thomas O’Connell Presenter: Same Fees: $1,225.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Antoine White (father) In Re: N. Smith (minor) Case No(s): 19JA194approvePass Action details Not available
20-2410 1 E. Perine-Wright (minor)Child Protection DivisionAttorney/Payee: Thomas O’Connell Presenter: Same Fees: $1,613.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Samuel Wright (father) In Re: E. Perine-Wright (minor) Case No(s): 19JA404approvePass Action details Not available
20-2411 1 C. Anderson, K. Anderson, D. Anderson, D. Anderson (minors)Child Protection DivisionAttorney/Payee: Thomas O’Connell Presenter: Same Fees: $1,146.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): C. Anderson, K. Anderson, D. Anderson, D. Anderson (minors) GAL In Re: C. Anderson, K. Anderson, D. Anderson, D. Anderson (minors) Case No(s): 19JA573, 19JA574, 19JA575, 19JA576approvePass Action details Not available
20-2375 1 K. S. (minor)Juvenile Justice DivisionAttorney/Payee: Marv Raidbard Presenter: Same Fees: $175.00 Services Rendered for court-appointed representation of indigent respondent: legal representation Name(s) of respondent(s): Corlina Carter (mother) In Re: K. S. (minor) Case No: 15JD1866approvePass Action details Not available
20-2437 1  Special Court Case (Special States Attorneys)Firm: Hervas, Condon & Bersani, PC. Special State's Attorney(s): Michael W. Condon Case Name: Brown v. Cook County, et al. Case No.(s): 17 C 8085 Time period: 12/01/2019 - 01/31/2020 This Court Ordered Amount for fees and expenses: $23,235.17 Paid to Date: $349,523.17 Litigation Subcommittee Approval: 04/23/2020approvePass Action details Not available
20-2431 1  Special Court Case (Compliance and Complaint Administrators)Compliance/Complaint Administrator: Susan G. Feibus Case Name: Shakman, et al. v. Clerk of the Circuit Court of Cook County, et al. Case No.(s): 69 C 2145 Date of This Order: 03/04/2020 Unopposed Petition Number: 13 This Court Ordered Amount of this petition: $36,684.40 Paid to Date: $451,802.78approvePass Action details Not available
20-2432 1  Special Court Case (Compliance and Complaint Administrators)Compliance/Complaint Administrator: Susan G. Feibus Case Name: Shakman, et al. v. Clerk of the Circuit Court of Cook County, et al. Case No.(s): 69 C 2145 Date of This Order: 04/14/2020 Unopposed Petition Number: 14 This Court Ordered Amount of this petition: $50,013.48 Paid to Date: $488,486.78approvePass Action details Not available
20-2433 1  Special Court Case (Compliance and Complaint Administrators)Compliance/Complaint Administrator: Susan G. Feibus Case Name: Shakman, et al., v. Cook County Assessor, et al. Case No.(s): 69 C 2145 Date of This Order: 04/14/2020 Unopposed Petition Number: 133 This Court Ordered Amount of this petition: $36,029.91 Paid to Date: $3,143,901.36approvePass Action details Not available
20-2434 1  Special Court Case (Compliance and Complaint Administrators)Compliance/Complaint Administrator: Cardelle Spangler Case Name: Shakman, et al., v. Cook County Recorder of Deeds, et al. Case No.(s): 69 C 2145 Date of This Order: 04/14/2020 Unopposed Petition Number: 232 This Court Ordered Amount of this petition: $13,526.89 Paid to Date: $3,231,739.35approvePass Action details Not available
20-2435 1  Special Court Case (Compliance and Complaint Administrators)Compliance/Complaint Administrator: Cardelle Spangler Case Name: Shakman, et al., v. Cook County Recorder of Deeds, et al. Case No.(s): 69 C 2145 Date of This Order: 04/21/2020 Unopposed Petition Number: 233 This Court Ordered Amount of this petition: $20,369.97 Paid to Date: $3,245,266.24approvePass Action details Not available
20-2425 1  Special Court Case (Probate)Firm: IDF Law, LLc Special State's Attorney(s): Ian Fidler Case Name: Estate of Khristy Lewis Case No.(s): 17 P 8159 Time period: 12/28/2017 - 09/24/2019 This Court Ordered Amount for fees and expenses: $8,840.00 Paid to Date: $0 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
20-2426 1  Special Court Case (Probate)Firm: Monahan Law Group, LLC Special State's Attorney(s): Amy Orlando Case Name: Estate of Khristy Lewis Case No.(s): 17 P 8159 Time period: 12/29/2017 - 09/24/2019 This Court Ordered Amount for fees and expenses: $6,055.00 Paid to Date: $0 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
20-2427 1  Special Court Case (Probate)Firm: n/a Special State's Attorney(s): Geoffrey S. Shaw Case Name: Estate of Khristy Lewis Case No.(s): 17 P 8519 Time period: 07/03/2018 - 09/24/2019 This Court Ordered Amount for fees and expenses: $2,600.00 Paid to Date: $0 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
20-2430 1  Special Court Case (Probate)Firm: Fischel Kahn Special State's Attorney(s): Peter J. Schmiedel Case Name: Estate of Phillip McBride Case No.(s): 17 P 4490 Time period: 09/14/2017 - 05/23/2018 This Court Ordered Amount for fees and expenses: $2,250.00 Paid to Date: $0 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
20-2436 1  Special Court OrdersFirm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 87 CR 15089 Date of This Order: 04/16/2020 Time period: 01/22/2020 - 02/28/2020 This Court Ordered Amount for fees and expenses: $21,774.44 Paid to Date: $6,641,849.77 Litigation Subcommittee Approval: N/AapprovePass Action details Not available
20-1987 1 D.T.A. S., G.A.U.A. S., Jr, M.E.P.A. S.County DivisionAttorney/Payee: Rachael Toft, Law Offices of Rachael Toft Presenter: Same Fees: $3,182.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): R.S. In Re: D.T.A. S., G.A.U.A. S., Jr, M.E.P.A. S. Case No(s): 18COAD978approvePass Action details Not available
20-2398 1 William De La Fuente - 05/20/2020Workers' Compensation ClaimsEmployee: William De La Fuente Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 06/09/2017 Incident/Activity: Petitioner was executing a search warrant when he injured his right ankle and left shoulder. Accidental Injuries: Right ankle and left shoulder Petition and Order No: 17 WC 31782 Claim Amount: $24,900.00 Attorney: Bizzieri Law Offices, LLC Date of Subcommittee Approval: N/A Prior/pending claims: 08/05/206 ($19,000.00); 01/26/2012 ($54,529.06); 12/06/2013 ($14,433.20)approvePass Action details Video Video
20-2399 1 James Budzinski - 05/20/2020Workers' Compensation ClaimsEmployee: James Budzinski Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 12/19/2019 Incident/Activity: Petitioner was restraining a combative detainee when he sustained injury to his face, bilateral knees, and right hand. Accidental Injuries: Concussion, bilateral knees, and right hand Petition and Order No: 20WC 0268 Claim Amount: $12,045.48 Attorney: Argionis & Associates, LLC Date of Subcommittee Approval: N/A Prior/pending claims: NoneapprovePass Action details Not available
20-2400 1 Monica Escobedo - 05/20/2020Workers' Compensation ClaimsEmployee: Monica Escobedo Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 08/19/2019 and 12/30/2019 Incident/Activity: On August 19, 2019, Petitioner was restraining a combative detainee when she injured her back. On December 30, 2019, Petitioner was restraining a combative detainee when she injured her right shoulder. Accidental Injuries: Back and right shoulder Petition and Order No: 18 WC 32076 and 20 WC 4026 Claim Amount: $24,950.00 Attorney: Argionis & Associates, LLC Date of Subcommittee Approval: N/A Prior/pending claims: NoneapprovePass Action details Not available
20-2439 1 Steven Jennings - 5/20/2020Workers' Compensation ClaimsEmployee: Steven Jennings Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 01/25/2017 Incident/Activity: Petitioner was training in the Sherriff’s Academy when he became dehydrated due to limited access to water, felt dizzy and collapsed. As a result of his injury the Petitioner developed complications from the condition of rhabdomyolysis. Accidental Injuries: Whole body Petition and Order No: 17 WC 36772 Claim Amount: $125,000.00 Attorney: Burnes and Libman Date of Subcommittee Approval: 02/25/2020 Prior/pending claims: NoneapprovePass Action details Not available
20-2547 1 Sabastian Kocik - 05/20/2020Workers' Compensation ClaimsEmployee: Sabastian Kocik Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 12/12/2017 Incident/Activity: Petitioner was injured when he was struck by a passing motor vechile causing injury to both of his legs and lower back. Accidental Injuries: Bilateral legs and back Petition and Order No: 18 WC 5415 Claim Amount: $45,378.30 Attorney: Parad law Offices Date of Subcommittee Approval: 01/14/2020 Prior/pending claims: NoneapprovePass Action details Not available
20-2548 1  Workers' Compensation ClaimsEmployee: Kevin Farley Job Title: Motor Vehicle Driver Department: Highways Date of Incident: 05/23/2017 Incident/Activity: Petitioner injured his back lifting concrete. Accidental Injuries: back Petition and Order No: 17 WC 36440 Claim Amount: $98,835.45 Attorney: Ronaldson and Kuchler LLC Date of Subcommittee Approval: 02/25/2020 Prior/pending claims: 04/21/2009 ($39,883.20); 05/14/2012 ($121,891.50); etcapprovePass Action details Not available
20-2301 1  Proposed Settlements (Torts and Civil Rights)Case: Berger, Felicia v Murphy et al. Case No: 18 L 1927 Settlement Amount: $95,500.00 Department: 1231- Police Department Payable to: Felicia Berger c/o Barber Law Offices Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violationapprovePass Action details Video Video
20-2327 1  Proposed Settlements (Torts and Civil Rights)Case: Daniel, Reggie v. Dart, et al Case No: 19 C 2591 Settlement Amount: $2,500.00 Department: 1239 - Department of Corrections Payable to: Reggie Daniel Litigation Subcommittee Approval: N/A Subject matter: An allegation of a civil rights violationapprovePass Action details Video Video
20-2393 1  Proposed Settlements (Torts and Civil Rights)Case: Petrovic, Zorica v Dart et al. Case No: 18 C 5153 Settlement Amount: $20,000.00 Department: 1239-Department of Corrections Payable to: Zorica Petrovic Litigation Subcommittee Approval: N/A Subject matter: An allegation of violation of Constitutional rights.approvePass Action details Video Video
20-2394 1  Proposed Settlements (Torts and Civil Rights)Case: Palmer, Marquelle v Dart et al. Case No: 19 C 5272 Settlement Amount: $1,000.00 Department: 1239-Department of Corrections Payable to: Marquelle Palmer Litigation Subcommittee Approval: N/A Subject matter: An allegation of violation of Civil RightsapprovePass Action details Video Video
20-2402 1  Proposed Settlements (Torts and Civil Rights)Case: Lindsey, Bobby v Chraca et al Case No: 19 C 5937 Settlement Amount: $1,750.00 Department: 1230-Court Services Payable to: Bobby R. Lindsey Litigation Subcommittee Approval: N/A Subject matter: allegation of a civil rights violationapprovePass Action details Video Video
20-2403 1  Proposed Settlements (Torts and Civil Rights)Case: Marshall, Aaron v. Williamson Case No: 17 C 7657 Settlement Amount: $2,500.00 Department: 1239-Department of Corrections Payable to: Aaron Marshall Litigation Subcommittee Approval: N/A Subject matter: an alleged civil rights violationapprovePass Action details Video Video
20-2404 1  Proposed Settlements (Torts and Civil Rights)Case: Dawson, Stephanie v. Dart, et al. Case No: 17 C 283 Settlement Amount: $10,000.00 Department: 1239 - Department of Corrections Payable to: DiVincenzo Schoenfield Stein IOLTA and Stephanie Dawson Litigation Subcommittee Approval: N/A Subject matter: An allegation of a civil rights violationapprovePass Action details Video Video
20-2446 1  Proposed Settlements (Conflicts)Case: Davenport v. Jones, et al. Case No: 18-cv-6855 Settlement Amount: $5,000.00 Department: Public Safety Payable to: Kareem Davenport Litigation Subcommittee Approval: N/A Subject matter: Allegation of a Civil Rights ViolationapprovePass Action details Video Video
20-2440 1 Receive and File - Self Insurance ClaimsReportREPORT Department: Department of Risk Management Report Title: Receive and File - Self Insurance Claims Report Period: Month Ending 4/30/2020 Summary: The Department of Risk Management is submitting for your information Self Insurance Claims the month ending 4/30/2020 Payments total: $22,139.90receive and filePass Action details Video Video
20-2513 1  ReportREPORT Department: Department of Risk Management Report Title: Receive and File - Patient Arrestee Claims Report Period: Month Ending April 30, 2020 Summary: The Department of Risk Management is submitting for your information Patient Arrestee Claims the month ending April 30, 2020. Payments total: $5,123.48receive and filePass Action details Video Video
20-2428 1 Analysis of Revenues and Expenses for the Period Ending 3/31/2020ReportREPORT Department: Comptroller Report Title: Analysis of Revenues and Expenses for the Period Ending 3/31/2020 Report Period: 3/31/2020 Summary: Submitting for your information, an Analysis of Revenues and Expenses for the Period Ending 3/31/2020 for the Corporate, Safety and Health Funds, as presented by the Bureau of Finance.receive and filePass Action details Video Video
20-0992 1 CCH May 2020 Monthly ReportReportREPORT Department: CCH Report Title: Monthly Report Report Period: May 2020 Summary: This report is provided in accordance with Resolution 14-4311 approved by the County Board on 7/23/2014receive and filePass Action details Video Video
20-2378 1 A RESOLUTION TO SHARE ADDRESSES FOR EMERGENCIES (SAFE) WITH FIRST RESPONDERSResolutionPROPOSED RESOLUTION A RESOLUTION TO SHARE ADDRESSES FOR EMERGENCIES (SAFE) WITH FIRST RESPONDERS WHEREAS, COVID-19 is widespread across Illinois and the safety of our health care workers, first responders, and law enforcement partners are of great importance; and WHEREAS, we are grateful for the dedication provided by these front-line responders and their commitment to help others and take seriously the need to ensure their safety; and WHEREAS, we must continue to work together with our federal and state partners to provide personal protective equipment (PPE) to help fight the spread of COVID-19; and WHEREAS, the Cook County Department of Emergency Management and Regional Security (DEMRS) has, as of April 9, 2020, distributed 659,524 pieces of PPE; and WHEREAS, the County understands that access to testing is limited, many residents may be asymptomatic, and many who have tested positive for COVID-19 are no longer contagious, therefore it may not be possible at this time to identify every individual who is positive for COVID-19; and WHEREAS, the Illinois Departmdischarge from committeePass Action details Video Video
20-2378 1 A RESOLUTION TO SHARE ADDRESSES FOR EMERGENCIES (SAFE) WITH FIRST RESPONDERSResolutionPROPOSED RESOLUTION A RESOLUTION TO SHARE ADDRESSES FOR EMERGENCIES (SAFE) WITH FIRST RESPONDERS WHEREAS, COVID-19 is widespread across Illinois and the safety of our health care workers, first responders, and law enforcement partners are of great importance; and WHEREAS, we are grateful for the dedication provided by these front-line responders and their commitment to help others and take seriously the need to ensure their safety; and WHEREAS, we must continue to work together with our federal and state partners to provide personal protective equipment (PPE) to help fight the spread of COVID-19; and WHEREAS, the Cook County Department of Emergency Management and Regional Security (DEMRS) has, as of April 9, 2020, distributed 659,524 pieces of PPE; and WHEREAS, the County understands that access to testing is limited, many residents may be asymptomatic, and many who have tested positive for COVID-19 are no longer contagious, therefore it may not be possible at this time to identify every individual who is positive for COVID-19; and WHEREAS, the Illinois Departmapprove as amended in the errataPass Action details Video Video
20-0516 1  Ordinance AmendmentPROPOSED ORDINANCE AMENDMENT Sponsored by TONI PRECKWINKLE, President, and PETER N. SILVESTRI, County Commissioner. AMENDMENT TO THE BUILDINGS AND BUILDING REGULATIONS ORDINANCE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 102, Section 102-120 and Section 102-151 is hereby amended to read as follows: *** Sec. 102-120. - Regulation of residential buildings and structures. The County adopts the following provisions of the 2009 International Residential Code are hereby adopted by reference to provide the regulations of residential buildings and structures in unincorporated Cook County, Illinois: Chapter 1, Part 1; Chapter 2; Chapter 3, Sections R301 through R303.7.1, R304 through R312 and Sections R314 through R323; Chapters 4 through 18; Chapter 21; Chapter 23; Chapter 44; Appendices B through F; Appendix H; Appendices J through M; and Appendix Q. The above provisions are applicable in full force and effect as if set out at length in this Code. Any provision of the 2009 International Residential Code not specifically listed above, is specidischarge from committeePass Action details Not available
20-0516 1  Ordinance AmendmentPROPOSED ORDINANCE AMENDMENT Sponsored by TONI PRECKWINKLE, President, and PETER N. SILVESTRI, County Commissioner. AMENDMENT TO THE BUILDINGS AND BUILDING REGULATIONS ORDINANCE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 102, Section 102-120 and Section 102-151 is hereby amended to read as follows: *** Sec. 102-120. - Regulation of residential buildings and structures. The County adopts the following provisions of the 2009 International Residential Code are hereby adopted by reference to provide the regulations of residential buildings and structures in unincorporated Cook County, Illinois: Chapter 1, Part 1; Chapter 2; Chapter 3, Sections R301 through R303.7.1, R304 through R312 and Sections R314 through R323; Chapters 4 through 18; Chapter 21; Chapter 23; Chapter 44; Appendices B through F; Appendix H; Appendices J through M; and Appendix Q. The above provisions are applicable in full force and effect as if set out at length in this Code. Any provision of the 2009 International Residential Code not specifically listed above, is speciapprove  Action details Not available
20-2469 1 HONORING THE AMERICAN ASSOCIATION OF RETIRED ASIANSConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE AMERICAN ASSOCIATION OF RETIRED ASIANS WHEREAS, the month of May is recognized as Asian Pacific American Heritage Month; and WHEREAS, Cook County celebrates the vast contributions made by Asian Americans and Pacific Islanders in our communities; and WHEREAS, the American Association of Retired Asians is a non-profit that was specifically established to address the complex needs of the underserved South Asian Older Adult population; and WHEREAS, this population is underserved due to various cultural and linguistic barriers that have prevented access to public and private resources; and WHEREAS, AARA strives to overcome these barriers by providing cultural and linguistically compatible services or assistance to seniors to access available public resources and private service providers; and WHEREAS, everyone at AARA provides services on a pro-bono basis and are volunteers; and WHEREAS, AARA has worked with AgeOptions, to secure grant funding for its meal program, which now runs five days a week at four suburban eateries includapprovePass Action details Not available
20-2517 1 HONORING THE LIFE AND LEGACY OF MARC LOVELESSConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE LIFE AND LEGACY OF MARC LOVELESS WHEREAS, Almighty God in His infinite wisdom has called Marc Zohntell Loveless from our midst on March 9, 2020 at the age of 58; and WHEREAS, Marc Loveless was born in Detroit, Michigan, to Benny Dunn Loveless, an electrical engineer and founding member of the local AFSCME union; his mother, Margret, was a cosmetologist, business owner, and cosmetology instructor on March 23, 1961; and WHEREAS, Marc Loveless attended Redford High School and earned a bachelor's degree from Wayne State University, both in Detroit, and worked in his own consultancy, doing public policy analysis and freelance lobbying, on from 1984; and WHEREAS, Marc Loveless was known as a devoted leader, public servant, civil rights activist, and an HIV/AIDS advocate; and WHEREAS, Marc Loveless actively served as a commissioner on the Cook County Commission on Social Innovation since its inception, crafting policy solutions to strengthen Chicago’s inner-city and the Southland of Cook County; and WHEREAS, the Commission on SocialapprovePass Action details Not available
20-2522 1 ASIAN PACIFIC AMERICAN HERITAGE MONTHConsent Calendar ResolutionPROPOSED RESOLUTION RESOLUTION RECOGNIZING MAY AS ASIAN PACIFIC AMERICAN HERITAGE MONTH WHEREAS, the month of May commemorates the rich and diverse culture of Asian American Pacific Islanders, and the many contributions they have made to both Cook County, and our country as a whole; and WHEREAS, on October 5, 1978, President Jimmy Carter signed a joint resolution designating the annual celebration of Asian/Pacific Heritage Week during the first 10 days of May; in May 1990, the holiday was further expanded when Congress designated May as Asian Pacific American Heritage Month; and WHEREAS, the more than 300,000 Asian American residents of Cook County have contributed significantly to the development of our neighborhoods and cities; and WHEREAS, Asian, along with Irish immigrants and African Americans among others, constructed and operated the transcontinental railroads that passed through Cook County and provided the basis for our county’s economic strength as a transportation center; and WHEREAS, Cook County is home to Asian American veterans who fought heroically approvePass Action details Not available
20-2531 1 WILLIAM J. NOLAN, IN MEMORIAMConsent Calendar ResolutionPROPOSED RESOLUTION WILLIAM J. NOLAN, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom called William J. Nolan from our midst on April 21, 2020; and WHEREAS, William (“Bill”) Nolan was the loving husband of Carol; and WHEREAS, Bill Nolan was the loving father of Bill Nolan, Jr.; Gina Nolan; Maria (Timothy) Truckenbrod; Julie Burris; and Richard Schuessler; and WHEREAS, Bill Nolan was the adored grandfather of Jessica, Chelsea, Robert, “DJ”, Kylie, Maxwell, Dylan, Brady, and Allison; and the beloved great- grandfather of Jack and Elizabeth; and WHEREAS, Bill Nolan was the dear brother of James (Carol) Nolan and the late Jack (Patricia) Nolan; and WHEREAS, Bill Nolan was the beloved son of the late John and Elsie Nolan; and WHEREAS, Bill Nolan was born and raised on the west side of Chicago and attended St. Phillip’s High School; and WHEREAS, Bill Nolan served in the Army during the Korean War. He joined the Chicago Police Department in December of 1959 and was assigned to the Traffic Division, Undercover Task Force, was later promoted to DetectivapprovePass Action details Not available
20-2537 1 MURIEL AND IRVIN KAAGE, IN MEMORIAMConsent Calendar ResolutionPROPOSED RESOLUTION MURIEL AND IRVIN KAAGE, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Muriel G. Kaage (nee Planz) and Irvin L. Kaage, Jr., from our midst; and WHEREAS, Irv Jr. died April 26, at 4 p.m. and Muriel died April 28 at 4 a.m. Their hospital beds had been pushed next to each other so they could hold hands and be side by side as they had been for seven decades; and WHEREAS, Irv and Muriel were known as the couple behind the Kaage’s Corner newsstand on Northwest Highway, which was a mainstay in Edison Park for 77 years; and WHEREAS, Irv and Muriel Kaage were the loving parents of Irvin L. (Laurel) Kaage, III, Michael (Karen) Kaage, and Patricia (the late Edward) Yauch; and WHEREAS, Irv and Muriel Kaage were the proud grandparents of Katherine (Daniel) Esposito, Irvin L. (Claire) Kaage, IV, Kristen Kaage, Christopher Kaage, and Kent (Grace) Kaage; and WHEREAS, Irv and Muriel Kaage were the loving great-grandparents of Aellah Kaage, Barjona Kaage, Irvin L. Kaage, V, Alexander Esposito, Ryan Esposito, Thurlow Kaage, Elisabeth EsposapprovePass Action details Not available
20-2542 1 DR. PETER S. SAKAS, IN MEMORIAMConsent Calendar ResolutionPROPOSED RESOLUTION DR. PETER S. SAKAS, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom called Dr. Peter S. Sakas, DVM, from our midst on March 30, 2020; and WHEREAS, Peter Sakas was the beloved husband of Karen M. and the loving father of Dr. Courtney and Christopher; and WHEREAS, Peter Sakas was the beloved son of the late Steven and Georgia Sakas; and WHEREAS, Peter Sakas was the dear brother of Connie (Dennis) Markoutsas, Bill (Jacqueline) Sakas, and Jim (Sarah) Sakas; and WHEREAS, Dr. Peter was the proud owner of the Niles Animal Hospital and Bird Medical Center; and WHEREAS, Peter S. Sakas received his BA degree in biology from Northwestern University in 1974 and his MS degree in Zoology-Entomology from Auburn in 1979; and WHEREAS, in the fall of 1979 Peter continued on the path to his dream when he began his program at the University of Illinois College of Veterinary Medicine; he received his Doctor of Veterinary Medicine in 1983; and WHEREAS, Dr. Sakas became a staff veterinarian at Niles Animal Hospital upon graduation in 1983 and boughapprovePass Action details Not available
20-2521 1 Dr. Cornelius Levy Knowles ResolutionConsent Calendar ResolutionPROPOSED RESOLUTION A RESOLUTION REMEMBERING AND HONORING THE LIFE OF DR. CORNELIUS LEVY KNOWLES WHEREAS, Almighty God in His infinite wisdom called from our midst Dr. Cornelius Levy Knowles on Friday, April 24, 2020 at the age of 92; and WHEREAS, Cornelius Knowles was born January 20, 1928 in Hallandale, Florida to Albertha and Melbourne Knowles; and WHEREAS, Cornelius was the second of seven children, and was affectionately known as “Corky” to his family and friends; and WHEREAS, Cornelius graduated from Dorsey High School in 1946; immediately worked to save money for college, and two years later moved to Washington, DC to pursue his education, undaunted by the racial prejudices that governed the South; and WHEREAS, Cornelius earned his undergraduate degree from Howard University in 1952, then continued his postgraduate education at the College of Medicine; however, after two years he realized his passion for dentistry and transferred to the College of Dentistry; and WHEREAS, among his dental school class of 52 students, Cornelius received the second highest clapprovePass Action details Not available
20-2544 1 Chicago Asthma Consortium ResolutionConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE CHICAGO ASTHMA CONSORTIUM AND RECOGNIZING MAY AS ASTHMA AND ALLERGY AWARENESS MONTH IN COOK COUNTY WHEREAS, beginning in 1984, the Asthma and Allergy Foundation of America (AAFA) has declared May to be “National Asthma and Allergy Awareness Month”; and WHEREAS, asthma is an incurable chronic disease that significantly affects school attendance, Emergency Department utilization, and economic productivity, and more than 60 million Americans overall suffer from asthma and allergies; and WHEREAS, both non-Hispanic Black and Hispanic children are hospitalized at a higher rate than people of other races or ethnicities, and Emergency Department utilization for asthma is up to five times higher for people of color and those in a low socioeconomic status, particularly children; and WHEREAS, asthma is a comorbidity for other chronic health conditions and has been increasing since the early 1980s in all age, sex and racial groups, although African-Americans in the U.S. die from asthma at a higher rate; and WHEREAS, it is estimated that 95,000 capprovePass Action details Not available
20-2589 1 MARY E. MCLAUGHLIN, IN MEMORIAMConsent Calendar ResolutionPROPOSED RESOLUTION MARY E. MCLAUGHLIN, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Mary E. McLaughlin from our midst, and WHEREAS, Mary E. McLaughlin was the loving and adored wife of Paul, and WHEREAS, Mary E. McLaughlin was the loving mother of Michael, Elaine, Patrick and Timothy (Erin),and WHEREAS, Mary E. McLaughlin was the proud grandmother of Jessica (Josiah) Timmerman; Brian, Laura, Matthew Tumpane, Tara, Conor, Evan, Caitlin, Kevin, Madison, Timothy, Jake and Maeve McLaughlin; great grandmother of Nora and Ezra Timmerman, and WHEREAS, Mary E. McLaughlin was the beloved daughter of the late George and Helen (Greminas) Jenes, and WHEREAS, Mary E. McLaughlin was the dear sister of the late Gus (Estelle) Jones and Michael (Barbara Connors) Jenes, and WHEREAS, Mary E. McLaughlin was a fond aunt, great-aunt and great- great-aunt of many nieces and nephews, and WHEREAS, all who knew her will attest that Mary E. McLaughlin was a kind and compassionate woman, virtuous of character and gentle in spirit, admired and respecteapprovePass Action details Not available
20-2584 1 SUPPORTING THE QUALITY CARE FOR NURSING HOME RESIDENTS AND WORKERS DURING COVID-19 ACTConsent Calendar ResolutionPROPOSED RESOLUTION A RESOLUTION SUPPORTING THE QUALITY CARE FOR NURSING HOME RESIDENTS AND WORKERS DURING COVID-19 ACT WHEREAS, on March 9, 2020, Governor JB Pritzker declared a statewide disaster proclamation in response to COVID-19; and WHEREAS, on March 10, 2020, Cook County Board President Toni Preckwinkle signed a county-wide disaster proclamation in response to COVID-19; and WHEREAS, as of May 15, 2020, there were 59,905 confirmed cases of COVID-19 in Cook County and 2,762 deaths due to COVID-19 in Cook County; and WHEREAS, across Cook County, these cases have been inequitably distributed along lines of race, income, and age; and WHEREAS, as of May 8, 2020, across Cook County there were 7,494 confirmed cases of COVID-19 amongst long-term care facility residents and staff and 1,120 deaths, accounting for 40% of all COVID-19-related deaths in Cook County; and WHEREAS, the United States Centers for Disease Control stated that people over 65 years old are at higher risk for severe illness due to COVID-19; and WHEREAS, the United States Census Bureau’s approvePass Action details Not available
20-2480 1 MEMORIAL DAYConsent Calendar ResolutionPROPOSED RESOLUTION MEMORIAL DAY WHEREAS, Memorial Day, originally called Decoration Day, is celebrated annually on the last Monday of May, and is a day of remembrance for those who have died in our Nation’s service; and WHEREAS, Memorial Day is a time for the Nation to appropriately remember and honor our American heroes; and WHEREAS, our service men and women answered the call of duty and made the ultimate sacrifice to maintain the security of our country and the liberties we hold so dear; and WHEREAS, our Nation is honor bound to remember those who died on distant shores defending our country and our way of life; and WHEREAS, citizens across Cook County, the State of Illinois and the entire United States will pause to remember the sacrifices of men and women who died in service to our nation; and WHEREAS, on this Memorial Day, as throughout the year, we pray for the families of the fallen and show our respect for the contributions these service members made to the continuation of American freedom; and WHEREAS, our grateful Nation honors their selfless approvePass Action details Not available
20-2550 1 EMERGENCY WAIVER OF NONREQUIRED FEES FOR TRANSFER ON DEATH INSTRUMENTSOrdinancePROPOSED ORDINANCE EMERGENCY WAIVER OF NONREQUIRED FEES FOR TRANSFER ON DEATH INSTRUMENTS Sec. 2-210.1 - Emergency waiver of nonrequired fees for Transfer on Death Instruments. (a) As a result of Cook County’s Proclamation of Disaster, the fees for recording Transfer on Death Instruments for the period from May 21, 2020, through September 30, 2020 shall be as follows: (1) For this period, the total fee to be charged for the recording of Transfer on Death Instruments shall be $39 to the County plus $9 for the Rental Housing Support Program State surcharge imposed by 55 ILCS 5/4-12002.1(c)(5). (2) This fee shall be the same for electronic recording of Transfer on Death Instruments. (3) If the Rental Housing Support Program State surcharge is amended and the surcharge is increased or lowered, the aggregate amount of the document flat fee attributable to the surcharge in the document may be changed accordingly. (b) The Cook County Recorder of Deeds shall not collect any additional fees beyond those imposed by 2-210.1(a) in regard to Transfer on Death Instrumenapprove as amended in the errataPass Action details Not available
20-2545 1 PROPOSED TRANSFER OF FUNDSTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: Commissioner Lowry Request: Approve Transfer of Funds Reason: Payment for consultant services From Account(s): TRANSFER FROM: Fund Dept. Program Parent Account Description Budget 11000 1083 20220 501010 - Sal/Wag of Reg Employees 8,000.00 Grand Total $8,000.00 To Account(s): TRANSFER TO: Fund Dept. Program Parent Account Description 11000 1083 20220 520830 - Professional Services 8,000.00 Grand Total $8,000.00 Total Amount of Transfer: $8,000.00 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? May 7, 2020. The account had a balance of $1,500.00 on the date of notice. The account had a balance of $1,500.00 thirty (30) days prior. How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transfapprovePass Action details Not available
20-2523 1 Workers’ Compensation Claim Payments - April 2020Workers' Compensation Claims (Risk Management)REPORT Department: Risk Management Report Title: Receive and File - Workers’ Compensation Claim Payments Report Period: 4/1/2020 - 4/30/2020 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending April 2020. Payments total $1,849,490.46approvePass Action details Not available
20-2307 1 Minnesota Life Insurance Company, St. Paul, MinnesotaContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Risk Management Vendor: Minnesota Life Insurance Company, St. Paul, Minnesota Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Group Term Life Insurance Benefits for eligible Cook County employees. Original Contract Period: 6/1/2015 - 5/31/2018, with two (2) one (1) year renewal options Proposed Amendment Type: Extension and Increase Proposed Contract Period: 6/1/2020 - 8/31/2020 Total Current Contract Amount Authority: $13,516,084.22 Original Approval (Board or Procurement): Board, 4/29/2015, $7,716,084.22 Increase Requested: $724,150.77 Previous Board Increase(s): (5/16/2018, $2,900,000.00), (4/25/2019, $2,900,000.00) Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: (5/16/2018, 6/1/2018-5/31/2019), (4/25/2019, 6/1/2019 - 5/31/2020) 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 2020, approvePass Action details Not available
20-2551 1 Illinois Criminal Justice Information Authority Grant AwardGrant AwardPROPOSED GRANT AWARD Department: Office of the Medical Examiner Grantee: Office of the Medical Examiner Grantor: Illinois Criminal Justice Information Authority Request: Authorization to accept grant Purpose: The grant will provide financial assistance to the CCMEO to fund additional expanded toxicology testing for suspected drug-related (opioid deaths examined by the office. The grant will enable the Office to provide quality, efficient and accurate medicolegal death investigation services to the 5.18 million residents of Cook County during the opioid epidemic. Grant Amount: $153,093.00 Grant Period: upon signature - 12/31/2020 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: N/AapprovePass Action details Not available
20-2414 1 BCR Automotive Group LLC., d/b/a Roesch FordContract Amendment (Vehicle Acquisition)PROPOSED CONTRACT AMENDMENT (VEHICLE ACQUISITION) Department(s): Transportation and Highways, Bureau of Administration, Animal Control, States Attorney, Clerk of the Circuit Court and Emergency Management and Regional Security. Vendor: BCR Automotive Group LLC., d/b/a Roesch Ford Request: Authorization for the Chief Procurement Officer to Increase contract Good(s) or Service(s): Ford Vehicles for Various Cook County Agencies Original Contract Period: 6/3/2019-6/2/2021, with no renewal options. Proposed Amendment Type: Increase. Proposed Contract Period: N/A Total Current Contract Amount Authority: $1,279,467.00 Original Approval (Board or Procurement): Board Approval on 5/23/2019, $1,279,467.00. Increase Requested: $625,359.91 Previous Board Increase(s): N/A 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: Transportation and Highways, FY 2020 $289,820.00 Buwithdraw  Action details Not available
20-2335 1 Southwest Industries, Inc. d/b/a Anderson Elevator Company, Broadview, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management and the Cook County Health and Hospital Systems Vendor: Southwest Industries, Inc. d/b/a Anderson Elevator Company, Broadview, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Countywide Escalator, Elevators, Dumbwaiters, Wheelchair lifts and Related Equipment Maintenance and Repair Original Contract Period: 5/1/2016 - 4/30/2019 with two (2) one (1) year renewal options Proposed Amendment Type: [Renewal and Increase] Proposed Contract Period: Renewal period 5/1/2020 - 4/30/2021 Total Current Contract Amount Authority: $20,109,104.92 Original Approval (Board or Procurement): Board 04/13/2016, $8,961,643.00 Increase Requested: $1,936,219.46 Previous Board Increase(s): 06/27/2019, $11,147,461.92 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 06/06/2019, (Renewal period 05/01/2019 through 04/30/202approvePass Action details Not available
20-2421 1 B & K Technology Solutions, Inc. d/b/a Advance Technology Recycling, Peoria, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management Vendor: B & K Technology Solutions, Inc. d/b/a Advance Technology Recycling, Peoria, Illinois Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Collection, recycling and disposal of electronic waste Original Contract Period: 7/10/2017 - 7/9/2019, with two (2), one (1) year renewal options Proposed Amendment Type: [Renewal] Proposed Contract Period: Renewal period 7/10/2020 - 7/9/2021 Total Current Contract Amount Authority: Revenue generating Original Approval (Board or Procurement): Procurement, 09/24/2019, N/A Increase Requested: N/A Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 9/24/2019, (Renewal period 7/10/2019 through 7/9/2020 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: N/A Accounts: Revenue GenerapprovePass Action details Not available
20-1676 1 Redi-Data Agreement Property InsightREDI-TAPE AgreementPROPOSED REDI-TAPE AGREEMENT Department: Department of Real Estate Management Summary: Requesting approval of a REDI-DATA agreement covering the use of 2019, 2020 and 2021 tax-roll date when available, for Property Insight, a division of EC Purchasing.com, Inc. Property Insight will pay the County the total due each year in advance of receiving the data. Revenue Generating: $208,506.73 per year plus CPI increase approvePass Action details Not available
20-2360 1 CPS Chicago Parking, LLC, Chicago, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management Vendor: CPS Chicago Parking, LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Parking Management Services Original Contract Period: 12/1/2016 - 11/30/2019 with two (2), one (1) year renewal options Proposed Amendment Type: Increase] Proposed Contract Period: N/A if this is Increase only Total Current Contract Amount Authority: $2,046,166.00 Original Approval (Board or Procurement): Board, 9/14/2016, $2,046,166.00 Increase Requested: $525,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 2/7/2020, Renewal period 12/1/2019 through 11/30/2020 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2020 $525,000.00, Accounts: 11100.1499.33930.520830.00000.00000 Contract Number(s): 16approvePass Action details Not available
20-2396 1 CBRE, Inc., Chicago, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Real Estate Management Vendor: CBRE, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Property Management Services for George W. Dunne Cook County Office Building Original Contract Period: 8/15/2014 - 8/14/2017, with two, one-year renewal options Proposed Amendment Type: Extension and Increase Proposed Contract Period: 6/15/2020 - 12/14/2020 Total Current Contract Amount Authority: $1,028,600.00 Original Approval (Board or Procurement): Board, 7/23/2014, $522,000.00 Increase Requested: $89,400.00 Previous Board Increase(s): 9/13/2017, $178,800.00 and 6/27/2018, $178,800.00 Previous Chief Procurement Officer Increase(s): 8/29/2019, $149,000.00 Previous Board Renewals: 9/13/2017, 8/15/2017-8/14/2018 and 6/27/2018, 8/15/2018-08/14/2019 Previous Chief Procurement Officer Renewals: NA Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): 8/29/2019, approvePass Action details Not available
20-2370 1 Professional Dynamic Network, Inc., Matteson, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Judge, Circuit Court of Cook County Vendor: Professional Dynamic Network, Inc., Matteson, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Staffing for Electronic Storage Lockers Original Contract Period: 9/1/2018-8/30/2019, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal or Extension period 9/1/2020-8/30/2021 Total Current Contract Amount Authority: $358,274.00 Original Approval (Board or Procurement): 7/25/2018, $179,137.00 Increase Requested: $210,083.40 Previous Board Increase(s): 7/25/2019, $179,137.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 7/25/2019, (9/1/2019 - 8/30/2020) Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): r N/A Potential Fiscal Impact: FY 2020 $52,521.00, FY 2021withdraw  Action details Not available
20-2392 1 Center for Conflict Resolution, Chicago, IllinoisPayment ApprovalPROPOSED PAYMENT APPROVAL Department(s): Office of the Chief Judge, Circuit Court of Cook County Action: Approval of Court-Ordered Payment Payee: Center for Conflict Resolution, Chicago, Illinois Good(s) or Service(s): Dispute Resolution Services Fiscal Impact: $174,954.14 Accounts: 11328.1310.10155.520830, Professional Services Contract Number(s): N/A Summary: IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS GENERAL ADMINISTRATIVE ORDER NO.2020-02 SUBJECT: ILLINOIS NOT-FOR-PROFIT DISPUTE RESOLUTION ACT Pursuant to the Illinois Not-For-Profit Dispute Resolution Act (710 ILCS 20/1 et seq.), the Clerk of the Circuit Court of Cook County collects fees from civil filings for disbursement to the Dispute Resolution Centers which qualify under said Act and General Order 19 of Circuit Court of Cook County. Fees collected and available for disbursement from the Cook County Special Revenue Fund established for this purpose for the year 2019 totaled $174,954.14. Upon review of applications received for funds collected in 2019 the sole qualiapprovePass Action details Not available
20-1962 1 V 19-31 Dolores KowolskiZoning Board of Appeals RecommendationRECOMMENDATION OF THE ZONING BOARD OF APPEALS Request: Variation V 19-31 Township: Elk Grove County District: 15 Property Address: 2324 Landmeir Road, Elk Grove Village, Illinois 60007 Property Description: The Subject Property is located near Landmeir Road and Higgins Road in Section 26, Owner: Dolores Kowolski, 2324 Landmeir Road, Elk Grove Village, Illinois 60007 Agent/Attorney: G.I. Super Service, Inc., 2500 E. Higgins Road, Elk Grove Village, Illinois 60007 Current Zoning: I-1 Restricted Industrial District Intended use: Applicant seeks a variance to: (1) to increase the height of a fence located in the front yard from the maximum allowed 3 ft. to a proposed 8 feet, (2) increase the height of a fence located in the rear yard of a through lot from the maximum allowed 3 feet, to a proposed 8 feet, (3) increase the height of a fence located in the right interior side yard from the maximum allowed 6 feet to a proposed 8 feet and (4) increase the height of a fence located in the left interior side yard from the maximum allowed 6 feet to a proposed not concur with the recommendation of the ZBAPass Action details Video Video
20-2507 1 WHEEL TAXOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT WHEEL TAX BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 74 - Taxation, Article XIV. Wheel Tax, Sections 74-550 et seq. of the Cook County Code are hereby amended as Follows: Sec. 74-550. - Short title. This Article shall be known and may be cited as the "Cook County Wheel Tax on Vehicles Ordinance". Sec. 74-551. - Definitions. For the purposes of this Article the following terms are defined as follows: Antique motor vehicle means (1) a motor vehicle that is more than 25 years old, or a bona fide replica thereof, which is driven exclusively to and from antique shows, exhibitions or demonstrations, or for servicing, or (2) a fire-fighting vehicle that is more than 20 years old, which is used exclusively for exhibition, if such motor vehicle or bona fide replica thereof or fire-fighting vehicle is properly licensed as an antique vehicle by the State of Illinois, as evidenced by a current Antique Vehicle ("AV") license plate. Bus means a motor vehicle designed for carrying more than ten passengers and used for theapprovePass Action details Not available
20-2567 1 ESTABLISHING THE COOK COUNTY K-12 SOLAR SCHOOLS INITIATIVEResolutionPROPOSED RESOLUTION ESTABLISHING THE COOK COUNTY K-12 SOLAR SCHOOLS INITIATIVE WHEREAS, Cook County supports the use of electricity from renewable sources instead of fossil fuels as part of its overall goal of becoming carbon neutral by 2050; and WHEREAS, the Cook County Policy Roadmap’s (“Roadmap”) Sustainable Communities goal is to support healthy, resilient communities that thrive economically, socially, and environmentally; and WHEREAS, the Roadmap acknowledges the County must address past environmental injustices in underserved communities including the effects of climate change, uneven development, and persistent segregation; and WHEREAS, the Roadmap sets forth the objective of ensuring environmental justice and a healthy environment for all people and places and advancing racial equity; and WHEREAS, the Roadmap also sets forth the objective of reducing climate change and providing ways to mitigate it effects by prioritizing renewable energy development; and WHEREAS, on November 21, 2019, the Cook County Board of Commissioners approved the 2020 Annual ApapprovePass Action details Not available
20-2577 1 SAVE OUR SENIORSResolutionPROPOSED RESOLUTION SAVE OUR SENIORS WHEREAS, the COVID-19 pandemic continues to devastate nursing homes and long-term care facilities throughout the county, state and nation; and WHEREAS, one-third of all U.S. Coronavirus deaths are nursing home residents or workers; and WHEREAS, at least 28,100 residents and workers have died from coronavirus at nursing homes and other long-term care facilities for older adults in the United States; and WHEREAS, the majority of workers at nursing homes and long-term care facilities are Black and Brown women that receive low wages and are currently working without adequate protective equipment; and WHEREAS, corporate operated nursing homes average higher rates of abuse, complaint, fines and staffing shortages; and WHEREAS, Illinois Department of Public Health (IDPH) reports 351 facilities are facing outbreaks. Of those, 60% were cited for infection control violations; and WHEREAS, nursing homes and long-term facilities account for 11,437 coronavirus cases and 1,563 deaths; these facilities account for 46% of all COVID-19 referPass Action details Not available