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Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 7/30/2020 10:00 AM Minutes status: Final  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: New Items First Set 07.30.2020.pdf, To comment on an item on this agenda, click here, Click to watch live, New Items Second Set 07.30.2020.pdf, New Items Third Set 07.30.2020.pdf, Consent Agenda Second Set 07.30.2020.pdf, New Items Fourth Set 07.30.2020.pdf, Proposed Substiute to File 20-3229.pdf, Consent Agenda Third Set 07.30.2020.pdf, Proposed Substiute to File 20-3460.pdf, Errata for 7-30-2020 County Board Meeting.pdf, Second Errata for 7-30-2020 County Board Meeting.pdf, New Items Fifth Set 07.30.2020.pdf, Public Testimony 7-30-2020
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20-3366 1 AUDITOR ORDINANCE AMENDMENTSOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT AUDITOR ORDINANCE AMENDMENTS BE IT ORDAINED, BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2, Article IV, Officers and Employees, Division 6, Auditor, Sec. 2-311.2, 2-311.6 and 2-311.9 of the Cook County Code is hereby amended as Follows: Sec. 2-311.2. - Qualifications. The County Auditor must be hold at least be one (1) of the following credentials and be in good standing in the profession (a) Certified Public Accountant certified public accountant, licensed by the State of Illinois; and be in good standing in the profession. (b) Certified Internal Auditor; (c) Certified Information System Audit Professional; or (d) Certified Government Finance Manager. **** Sec. 2-311.6. - Professional development Sufficient resources shall be made available to the Auditor and staff to ensure appropriate professional development, continuing professional education and compliance with applicable certification and professional requirements. **** Sec. 2-311.9. - Audit schedule. At the beginning of easuspend the rulesPass Action details Not available
20-3366 1 AUDITOR ORDINANCE AMENDMENTSOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT AUDITOR ORDINANCE AMENDMENTS BE IT ORDAINED, BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2, Article IV, Officers and Employees, Division 6, Auditor, Sec. 2-311.2, 2-311.6 and 2-311.9 of the Cook County Code is hereby amended as Follows: Sec. 2-311.2. - Qualifications. The County Auditor must be hold at least be one (1) of the following credentials and be in good standing in the profession (a) Certified Public Accountant certified public accountant, licensed by the State of Illinois; and be in good standing in the profession. (b) Certified Internal Auditor; (c) Certified Information System Audit Professional; or (d) Certified Government Finance Manager. **** Sec. 2-311.6. - Professional development Sufficient resources shall be made available to the Auditor and staff to ensure appropriate professional development, continuing professional education and compliance with applicable certification and professional requirements. **** Sec. 2-311.9. - Audit schedule. At the beginning of eaapprove  Action details Not available
20-3428 1 Appointment of Raul Garza as Director of CCHHS BoardAppointmentPROPOSED APPOINTMENT Appointee(s): Raul Garza Position: Director Department/Board/Commission: County Health and Hospitals System Board of Directors Effective date: Immediate upon approval Expiration date: 4 years from approvalreferPass Action details Not available
20-3431 1 Appointment of Joseph Harrington as Director of CCHHS BoardAppointmentPROPOSED APPOINTMENT Appointee(s): Joseph M. Harrington Position: Director Department/Board/Commission: Cook County Health and Hospitals System Board of Directors Effective date: Immediate upon approval Expiration date: 4 years from approvalreferPass Action details Not available
20-3433 1 Appointment of Robert Currie to Director CCHHS BoardAppointmentPROPOSED APPOINTMENT Appointee(s): Robert Currie Position: Director Department/Board/Commission: Cook County Health and Hospitals System Board of Directors Effective date: Immediate upon approval Expiration date: 4 years from approvalreferPass Action details Not available
20-3434 1 Appointment of John Matthews to Emergency Telephone System BoardAppointmentPROPOSED APPOINTMENT Appointee(s): John Matthews Position: Member Department/Board/Commission: Emergency Telephone System Board Effective date: Immediate Expiration date: 7/30/2023approvePass Action details Not available
20-3452 1 Reappointment of Romayne C Brown to Metra Board of DirectorsReappointmentPROPOSED REAPPOINTMENT Appointee(s): Romayne C. Brown Position: Director Department/Board/Commission: Metra Board of Directors Effective date: Immediate Expiration date: 7/30/2024 Summary:approvePass Action details Not available
20-3309 1 Several, Chicago and Hazel Crest, IllinoisContractPROPOSED CONTRACT Department(s): Cook County Justice Advisory Council Vendor: Several, Chicago and Hazel Crest, Illinois Request: Authorization for the Justice Advisory Council to enter into and execute Good(s) or Service(s): Housing Services for Individuals on Electronic Monitoring with No Place to Stay Contract Value: Total not to exceed in aggregate $5,593,055.60 over twenty-four (24) months 1) A Safe Haven, not to exceed $3,918,946.60 over twenty-four (24) months 2) The Women’s Treatment Center, not to exceed $232,140.00 over twenty-four (24) months 3) Claudia and Eddie’s Place, not to exceed $640,297.60 over twenty-four (24) months 4) Henry’s Sober Living House, not to exceed $2,573,250.00 over twenty-four (24 months Contract period: 9/1/2020 - 8/31/2022 Potential Fiscal Year Budget Impact: not to exceed in aggregate: FY 2020 $699,131.95, FY 2021 $2,796,527.80, FY2022 $2,097,395.85 Accounts: 11100.1499.33915.521313 Contract Number(s): 1) A Safe Haven, 1205-2006A 2) The Women’s Treatment Center, 1205-2006B 3) Claudia and Eddie’s Place, 12approvePass Action details Not available
20-3310 1 Safer Foundation, Chicago, IllinoisContractPROPOSED CONTRACT Department(s): Cook County Justice Advisory Council Vendor: Safer Foundation, Chicago, Illinois Request: Authorization for the Justice Advisory Council to enter into and execute Good(s) or Service(s): COVID-19 Emergency Related Recidivism Reduction Services for Persons Returning from Jails Contract Value: $200,000.00 Contract period: 8/1/2020 - 7/31/2021 Potential Fiscal Year Budget Impact: FY 2020 $66,667.67, FY 2021 $133,333.33 Accounts: 11900 1205 520840 Contract Number(s): 1205-2016 Concurrences: N/A Summary: The JAC respectfully requests authority to enter into this contract to be made pursuant to RFQ 1753-17842 on August 2019 for services to persons returning from prisons and jails. Safer Foundation has successfully delivered such services for the County. Upon the emergence of the COVID-19 pandemic, a set of individuals in our community has been identified with significantly higher rates of justice system involvement, many of whom have unmet behavioral health and additional support needs. The needs of these iapprovePass Action details Not available
20-3311 1 Metropolitan Family Services, Chicago, IllinoisInteragency AgreementPROPOSED INTERAGENCY AGREEMENT Department(s): Cook County Justice Advisory Council Other Part(ies): Metropolitan Family Services, Chicago, Illinois Request: Authorization for the Justice Advisory Council to negotiate and enter into an interagency agreement Good(s) or Service(s): Street-level Violence Interruption and Prevention Services Agreement period: 7/31/2020 - 7/30/2021 Fiscal Impact: FY2020: $5,000,000.00 $3,000,000.00; FY2021: $2,000,000.00 Accounts: 11100.1499.33915.521313 Agreement Number(s): NA Summary/Notes: The Justice Advisory Council respectfully requests authority to negotiate and enter into an Interagency Agreement with Metropolitan Family Services to provide overnight/weekend street-level violence interruption and violence prevention services through the Communities Partnering for Peace (CP4P) framework in County areas experiencing high levels of community violence. This agreement will build upon previous efforts by public agencies, faith-based leaders, community organizations, private foundations, and law enforcement partners to implementapprove as amended in the errataPass Action details Not available
20-3435 1 A RESOLUTION IN SUPPORT OF THE ILLINOIS NAACP STATE CONFERENCE AND THE ILLINOIS ASSOCIATION OF CHIEFS OF POLICE TEN SHARED PRINCIPLESResolutionPROPOSED RESOLUTION A RESOLUTION IN SUPPORT OF THE ILLINOIS NAACP STATE CONFERENCE AND THE ILLINOIS ASSOCIATION OF CHIEFS OF POLICE TEN SHARED PRINCIPLES WHEREAS, Cook County has seen numerous peaceful protests against police brutality in response to the deaths of George Floyd, Breonna Taylor, Rayshard Brooks, and too many others to name locally and across the country; and WHEREAS, a 2018 investigation by WBEZ and the Better Government Association found that of 113 shootings involving suburban police departments since 2005, no offers were charged criminally or faced disciplinary action; and WHEREAS, according to the Chicago Tribune, from 2010 to 2015, Chicago Police Officers shot 262 people, killing 92, and with about four out of every five being African-American males; and WHEREAS, further police reform and training is needed to address the disparities of police conduct in communities of color; and WHEREAS, in response to historical and consistent incidents of police misuse of force, the Illinois NAACP State Conference and the Illinois Association of Chiefs of PolreferPass Action details Not available
20-3036 1 Public Alternative Advisors LLC, Chicago, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the Chief Financial Officer Vendor: Public Alternative Advisors LLC, Chicago, Illinois Good(s) or Service(s): Independent Registered Municipal Advisor (IRMA) Original Contract Period: 7/25/2018 - 7/24/2020 Proposed Amendment Type: Extension Proposed Contract Period: Extension period 7/24/2020 - 7/23/2021 Total Current Contract Amount Authority: $150,000.00 Original Approval (Board or Procurement): Board 7/25/2018, $150,000.00 Extension Amount: $75,000.00 Previous Board Increase(s): N/A Previous Chief Financial Officer Increase(s): N/A Previous Board Extension(s): N/A Previous Chief Financial Officer Extension(s): N/A Potential Fiscal Impact: FY2021 $75,000.00 Accounts: 11000.1490.33840.580200 Contract Number(s): 18-21-001 Summary: The Public Alternatives will serve as municipal financial advisor to the County. They will help developing project specific financial models and conduct project risk and financial sensitivity analysis; review and advise on master operating leasapprovePass Action details Not available
20-3301 1 Bills and Claims Report Period: 5/29/2020 - 7/9/2020ReportREPORT Department: Comptroller Report Title: Bills and Claims Report Report Period: 5/29/2020 - 7/9/2020 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 Not available
20-3073 1 Colette Holt & Associates, San Antonio, TexasContractPROPOSED CONTRACT Department(s): Office of Contract Compliance Vendor: Colette Holt & Associates, San Antonio, Texas Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Disparity Study Contract Value: $692,281.00 Contract period: 8/5/2020 - 2/4/2022 Potential Fiscal Year Budget Impact: $155,556.00 from FY2020; $466,668.00 from FY 2021; $70,057.00 from FY2022 Accounts: 11000-1490-12140-520830-00000-00000 Contract Number(s): 2003-18290 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: The Office of Contract Compliance requests authorization for the Chief Procurement Officer to enter into and execute a contract with Colette Holt & Associates for a Disparity Study. The Office of Contract Compliance (“Contract Compliance”) Disparity Study has a sunset date of June 30, 2021. Contract Compliance is required by Ordinance to perform another Disparity Study prior to the sunset date. Contract Compliance and the County through approvePass Action details Not available
20-2692 1 Metropolitan Life Insurance Company, New York, New YorkContractPROPOSED CONTRACT Department(s): Department of Risk Management Vendor: Metropolitan Life Insurance Company, New York, New York Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Group Term Life Insurance Benefits for eligible Cook County employees. Contract Value: $8,248,000.00 Contract period: 10/1/2020 - 9/30/2023, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2020 $2,695,000,00; FY 2021 $2,749,000.00; FY 2022 $2,804,000.00 Accounts: 11250.1021.501590 Contract Number(s): 1950-18002 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation and partial MWBE waiver. The Chief Procurement Officer concurs. Summary: The Department of Risk Management requests authorization for the Chief Procurement Officer to execute a contract with Metropolitan Life Insurance Company (Met Life). Following a publicly advertised Request for Proposals, Met Life was selected based on an established, evaluationapprovePass Action details Not available
20-3124 1 University of Chicago on behalf of the Applied Data Fellowship (“ADF”) within its Harris School of Public Policy, Chicago, IllinoisInteragency AgreementPROPOSED INTERAGENCY AGREEMENT Department(s): Bureau of Administration, Office of Research, Operations, and Innovation (“ROI”) Other Part(ies): University of Chicago on behalf of the Applied Data Fellowship (“ADF”) within its Harris School of Public Policy, Chicago, Illinois Request: Authorization to enter into an interagency agreement Good(s) or Service(s): Data and governance Fellowship program that will allow the County to receive top-performing post-graduate professionals with data translation expertise Agreement period: 9/1/2020 - 8/31/2021 Fiscal Impact: $150,000.00 Accounts: 11000.1011.35795.520825 Agreement Number(s): n/a Summary/Notes: This Fellowship Agreement between Cook County - BOA and the University of Chicago, on behalf of the Applied Data Fellowship program within its Harris School of Public Policy aims to use ADF’s social impact consulting fellowship. ADF’s Applied Data Fellowship program recruits top-performing post graduate level professionals to implement innovative solutions to important development projects withinapprovePass Action details Not available
20-2694 1 City of Chicago Animal Care and Control (“CACC”), Chicago, IllinoisInteragency AgreementPROPOSED INTERAGENCY AGREEMENT Department(s): Cook County Department of Animal & Rabies Control (“CCARC”) Other Part(ies): City of Chicago Animal Care and Control (“CACC”), Chicago, Illinois Request: Approval of Interagency Agreement Good(s) or Service(s): CACC will satisfy CCARC’s need in relation to the provision of sheltering animals who are under their care. Agreement period: 11/1/2019 - 10/31/2020 Fiscal Impact: CACC will provide monthly invoice to CCARC to request reimbursement for services performed according to the following schedule: $10.00 per animal per day and subject to the additional fees below: $10.00 per animal per day for court evidence or cruelty hold. $30.00 Rabies preparation. $10.00 for humane euthanasia, if necessary. Accounts: 11312.1510.33925.520835 Agreement Number(s): n/a Summary/Notes: The purpose of this agreement between the City of Chicago Department of Animal Care and Control (“CACC”) and Cook County Department of Animal and Rabies Control (“CCARC”) is intended to satisfy CCARC’s need in relationapprovePass Action details Not available
20-2649 1 W.W. Grainger, Inc., Lake Forest, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Countywide, Various County Agencies Vendor: W.W. Grainger, Inc., Lake Forest, Illinois Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Countywide Maintenance, Repair and Operations Supplies and Related Services Original Contract Period: 10/1/2016 - 9/30/2019, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal Proposed Contract Period: 10/1/2020 - 9/30/2021 Total Current Contract Amount Authority: $33,103,800.00 Original Approval (Board or Procurement): Board 9/14/2016, $33,103,800.00 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, 10/1/2019 - 9/30/2020 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: Countywide - Various Agencies Accounts: Countywide - Various Agencies ContractapprovePass Action details Not available
20-2678 1 We Type Transcription, LLC Boca Raton, FloridaContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Medical Examiner’s Office Vendor: We Type, LLC, Boca Raton, Florida Request: Authorization for the Chief Procurement Officer to renew and increase the contract Good(s) or Service(s): Transcription Services Original Contract Period: 10/14/2018 - 10/13/2020, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: 10/14/2020 - 10/13/2021 Total Current Contract Amount Authority: $112,992.00 Original Approval (Board or Procurement): Procurement: 9/17/2018, $112,992.00 Increase Requested: $60,000.00 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 $7,500.00, FY 2021 $52,500.00 Accounts: 11100.1259.17140.521020 Contract Number(s): 1735-16676 ConcurrencesapprovePass Action details Not available
20-2945 1 Southland Medical, LLC Orange, CaliforniaContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Medical Examiner Vendor: Southland Medical, LLC Orange, California Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Autopsy Supplies Original Contract Period: 9/15/2015 - 9/14/2018, with two (2), one (1) year renewal options Proposed Amendment Type: Extension and Increase] Proposed Contract Period: Extension 9/15/2020 - 9/14/2021 Total Current Contract Amount Authority: $1,094,501.74 Original Approval (Board or Procurement): Board Approval, 7/29/2015, $874,501.74 Increase Requested: $300,000.00 Previous Board Increase(s): 7/25/2019, $220,000.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 7/25/2019, 9/15/2019 - 9/14/2020 Previous Chief Procurement Officer Renewals: 6/15/2018, 9/15/2018 - 9/14/2019 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2020 $30,000.00, FY 2021 $270,000.00 Accounts:approvePass Action details Not available
20-2754 1 Supplemental Improvement Resolution for Tree ServicesSupplemental Improvement Resolution (Highway)PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of the Proposed Supplemental Improvement Resolution Project: Tree Removal Services - Fiscal Year 2020 Location: Maintenance Districts: 1, 2, 4 and 5 Section: 20-8TREE-00-GM County Board District: Countywide Centerline Mileage: N/A Fiscal Impact: $100,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.540370 Board Approved Date and Amount: 12/19/2019, $27,500.00 Increased Amount: $100,000.00 Total Adjusted Amount: $127,500.00 Summary: The Department of Transportation and Highways respectfully requests approval of the propose Supplemental Improvement Resolution for Tree Removal Services. The supplemental improvement resolution if for the removal of trees on County right of way for fiscal year 2020.approvePass Action details Not available
20-2756 1 Supplemental Resolution for Pavement Rehab for Evergreen ParkSupplemental Improvement Resolution (Highway)PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of the Proposed Supplemental Improvement Resolution Project: Pavement Rehabilitation - Various Locations Location: Village of Evergreen Park, Illinois Section: 19-REHAB-00-PV County Board District: 3,4,11 Centerline Mileage: N/A Fiscal Impact: $150,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019 Board Approved Date and Amount: 12/12/2018, $200,000.00 Increased Amount: $150,000.00 Total Adjusted Amount: $350,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done in the Village of Evergreen Park. The work consists of improvement of roadways at various locations within the Village of Evergreen Park, in Cook CountyapprovePass Action details Not available
20-2757 1 Village of Indian Head Park, IllinoisAppropriating Resolution (Highway)PROPOSED APPROPRIATING RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Indian Head Park, Illinois Request: Approval of the Proposed Appropriating Resolution Good(s) or Services(s): Wolf Road project preliminary engineering. Location: 79th Street to Plainfield Road, Indian Head Park, Illinois Section: 20-W2221-00-EG Fiscal Impact: $1,750,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed appropriating resolution for work to be done in the Village of Indian Head Park. The work being done will be the Wolf Road project from 79th Street to Plainfield Road in the Village of Indian Head Park in Cook County. Work includes but is not limited to, preliminary engineering, environmental (Phase I) for the reconstruction and widening of Wolf Road from 79th Street to Plainfield Road.approvePass Action details Not available
20-2815 1 Village of Hoffman Estates, IllinoisIntergovernmental Agreement Amendment (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Hoffman Estates, Illinois Request: Approval of proposed Third Amendment to Intergovernmental Agreement Goods or Services: Design Engineering Services Location: Shoe Factory Road, Hoffman Estates, Illinois Section: 06-A6202-01-EG Centerline Mileage: N/A County Board District: 15 Agreement Number: N/A Agreement Period: N/A Fiscal Impact: $165,874.94 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Amendment to the Intergovernmental Agreement between the Village of Hoffman Estates and the County. The Village of Hoffman Estates will be the lead agency for design engineering services for Shoe Factory Road improvement project. The County will reimburse the Village for its share of design engineering costs.approvePass Action details Not available
20-2910 1 Pavement Preservation and Rehabilitation Program North – 2021Improvement Resolution (Highway)PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Pavement Preservation and Rehabilitation Program North - 2021 Location: Central Road from New Wilke Road to Arlington Heights Road, Schaumburg Road from Meacham Road to Martingale Road, Schaumburg Road from Sutton Road to East Avenue, Euclid Avenue from Roselle Road to Plum Grove Road, Nerge Road from Roselle Road to Rohlwing Road and Roselle Road from Euclid Avenue to Palatine Road in the Villages of Arlington Heights, Schaumburg, Palatine, Elk Grove, and Roselle, Illinois Section: 20-PPRPN-00-PV County Board District(s): 14, 15 Centerline Mileage: 10.2 miles Fiscal Impact: $16,300,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for Pavement Preservation and Rehabilitation in the Northern areas of CapprovePass Action details Not available
20-2911 1 Pavement Preservation and Rehabilitation Program South– 2021Improvement Resolution (Highway)PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Pavement Preservation and Rehabilitation Program South - 2021 Location: 167th Street from Will Cook Road to 104th Avenue, Walker Road from south of Apple Avenue to Main Street and Wolf Road from Harrison Street to St Charles Road in the Villages of Orland Park, Lemont, Berkeley and Hillside, Illinois Section: 20-PPRPS-00-PV County Board District(s): 16, 17 Centerline Mileage: 4.1 miles Fiscal Impact: $6,975,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for Pavement Preservation and Rehabilitation in the Southern areas of Cook County. Appropriating funds for the Pavement Preservation and Rehabilitation Program South - 2021 for improvements along 167th Street from Will Cook Road to 104th Avenue, WalapprovePass Action details Not available
20-2915 1 Completion Resolution for Construction for JOC-KedzieCompletion of Construction Approval Resolution (Highway)PROPOSED COMPLETION OF CONSTRUCTION APPROVAL RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): F.H. Paschen, S.N. Nielsen & Associates LLC, Chicago, Illinois Action: Completion of Construction Approval Resolution Good(s) or Service(s): Construction Location of Project: JOC Kedzie Avenue Bridge over N.I.R.C.- 143rd Street to 139th Street in the Village of Robbins and the City of Blue Island Section: 19-W4612-00-BR County Board District: 5 Contract Number: 1555-14475-SW9 Federal Project Number: N/A Federal Job Number: N/A Account String: Motor Fuel Tax: 11300.1500.29150.560019 Final Cost: $304,246.53 Percent Above or Below Construction Contract Bid Amount: 0% Summary: The Department of Transportation and Highways respectfully submits for approval the proposed completion of Construction work in the Village of Robbins and the City of Blue Island. The JOC improvement Kedzie Avenue Bridge over N.I.R.C.- 143rd Street to 139th Street consisted of removing and replacing concrete at damagedapprovePass Action details Not available
20-2916 1 Completion Resolution for Construction for JOC for Buffalo GroveCompletion of Construction Approval Resolution (Highway)PROPOSED COMPLETION OF CONSTRUCTION APPROVAL RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): MQ Construction, Chicago, Illinois Action: Completion of Construction Approval Resolution Good(s) or Service(s): Construction Location of Project: JOC-Buffalo Grove Road-Dundee Road to St. Marys Parkway in the Village of Buffalo Grove. Section: 19-W1447-00-PV County Board District: 14 Contract Number: 1555-14475-SW-SBE18 Federal Project Number: N/A Federal Job Number: N/A Account String: Motor Fuel Tax: 11300.1500.29150.560019 Final Cost: $508,187.31 Percent Above or Below Construction Contract Bid Amount: $127,430.06 or 33.47% above the contract award amount Summary: The Department of Transportation and Highways respectfully submits for approval the proposed completion of construction for work done in the Village of Buffalo Grove. The JOC improvement Buffalo Grove Road-Dundee Road to St. Marys Parkway consisted of concrete pavement patching, left turn lane pavement removal and replacapprovePass Action details Not available
20-2918 1 Construction Status Report for June 2020ReportREPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Action: Receive and File Report Period: 6/1/2020 to 6/30/2020 Summary: The Department of Transportation and Highways respectfully submits the requests that the status report be received and filed for Construction for the month of June 2020.receive and filePass Action details Not available
20-2967 1 Contract Amendment for Hot Patch NorthContract Amendment (Highway)PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Arrow Road Construction Company, Mt. Prospect, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Bituminous Materials (Hot Patch) and Prime Coat Materials Location: Northern area of Cook County County Board District(s): 9,13,14,15,17 Original Contract Period: 7/31/2018 to 7/30/2020, with one (1), two (2) year renewal option Section: N/A Proposed Contract Period Extension: 7/31/2020 - 7/30/2022 Section: N/A Total Current Contract Amount Authority: $196,800.00 Original Board Approval: 7/25/2018, $196,800.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $198,800.00 Potential Fiscal Impact: FY 2020 $40,000.00, FY 2021 $99,000.00, FY 2022 $57,800.00 Accounts: Motor Fuel Tax: 11300.1500.29150.530224 Contract Number(s): 1855-1727approvePass Action details Not available
20-2968 1 Contract Amendment for Cold Patch NorthContract Amendment (Highway)PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: DuPage Materials Company, Westmont, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): High Performance Bituminous Materials (Cold Patch) Location: Northern Area of Cook County County Board District(s): 9,13,14,15,17 Original Contract Period: 1/23/2019 to 1/20/2021, with one (1), two (2) year renewal option Section: N/A Proposed Contract Period Extension: N/A Section: N/A Total Current Contract Amount Authority: $116,775.00 Original Board Approval: N/A Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $100,000.00 Potential Fiscal Impact: FY 2020 $80,000.00, FY 2021 $20,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.530225 Contract Number(s): 1855-17469 IDOT Contract Number(s): N/A Federal Project Number(s): N/A FeapprovePass Action details Not available
20-2969 1 K-Five Hodgkins, LLC, Westmont, IllinoisContract Amendment (Highway)PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: K-Five Hodgkins, LLC, Westmont, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): High Performance Bituminous Materials (Cold Patch) Location: Southern Area of Cook County County Board District(s): 4,5,6,11,16,17 Original Contract Period: 1/23/2019 to 1/20/2021, with one (1), two (2) year renewal option Section: N/A Proposed Contract Period Extension: N/A Section: N/A Total Current Contract Amount Authority: $116,775.00 Original Board Approval: N/A Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $100,000.00 Potential Fiscal Impact: FY 2020 $80,000.00, FY 2021 $20,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.530225 Contract Number(s): 1855-17471 IDOT Contract Number(s): N/A Federal Project Number(s): N/A FederaapprovePass Action details Not available
20-2994 1 City of Palos Hills, IllinoisIntergovernmental Agreement Amendment (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): City of Palos Hills, Illinois Request: Approval of proposed Intergovernmental Agreement Amendment Goods or Services: Phase I Study Location: Roberts Road at 111th Street, Palos Hills, Illinois Section: 18-W3216-00-EG Centerline Mileage: N/A County Board District: 17 Agreement Number: N/A Agreement Period: N/A Fiscal Impact: $27,000.00 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 City of Palos Hills. The City of Palos Hills will be the lead agency for Phase I study for improvements along Roberts Road at 111th Street project. The County will reimburse the City for its share of Phase I study costs.approvePass Action details Not available
20-3025 1 Intergovernmental Agreement for Wolf Road-Indian Head ParkIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Indian Head Park, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary Engineering Services Location: Wolf Road, Village of Indian Head Park, Illinois Section: 20-W2221-00-EG Centerline Mileage: N/A County Board District: 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $1,302,452.78 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully request approval of the proposed intergovernmental agreement between the County and the Village of Indian Head Park. The Village will be the lead agency for preliminary engineering services for reconstruction of Wolf Road improvements. The County will reimburse the Village for its share of preliminary engineering services costs.approvePass Action details Not available
20-3026 1 Improvement Resolution for the Village of SkokieImprovement 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: Skokie Maintenance Partnership Location: Village of Skokie, Illinois Section: 20-MUNMP-01-PV County Board District(s): 13 Centerline Mileage: N/A Fiscal Impact: $500,000.00 Accounts: Motor Fuel Tax Fund(s): 11300.1500.29150.530224 11300.1500.29150.540370 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work to be done in the Village of Skokie. The appropriating funds are to be used to participate in the maintenance or improvement of County jurisdictional roadways within County owned Right of Way in the Village of Skokie in Cook County.approvePass Action details Not available
20-3027 1 Improvement Resolution for the City of Palos HeightsImprovement 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: Palos Heights Maintenance Partnership Location: City of Palos Heights, Illinois Section: 20-MUNMP-02-PV County Board District(s): 6,17 Centerline Mileage: N/A Fiscal Impact: $500,000.00 Accounts: Motor Fuel Tax Fund(s): 11300.1500.29150.530224; 11300.1500.29150.540370 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work to be done in the City of Palos Heights. The appropriating funds are to participate in the maintenance or improvement of County jurisdictional roadways within County owned Right of Way in the City of Palos Heights in Cook County.approvePass Action details Not available
20-3028 1 Improvement Resolution for the Village of SchaumburgImprovement 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: Schaumburg Maintenance Partnership Location: Village of Schaumburg, Illinois Section: 20-MUNMP-04-PV County Board District(s): 15 Centerline Mileage: N/A Fiscal Impact: $500,000.00 Accounts: Motor Fuel Tax Fund(s): 11300.1500.29150.530224; 11300.1500.29150.540370 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work to be done in the Village of Schaumburg. The appropriating funds are to participate in the maintenance or improvement of County jurisdictional roadways within County owned Right of Way in the Village of Schaumburg in Cook County.approvePass Action details Not available
20-3029 1 Village of Orland Park, IllinoisImprovement 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: Orland Park Maintenance Partnership Location: Village of Orland Park, Illinois Section: 20-MUNMP-03-PV County Board District(s): 6, 17 Centerline Mileage: N/A Fiscal Impact: $500,000.00 Accounts: Motor Fuel Tax Fund(s): 11300.1500.29150.530224; 11300.1500.29150.540370 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work to be done in the Village of Orland Park. The appropriating funds are to participate in the maintenance or improvement of County jurisdictional roadways within County owned Right of Way in the Village of Orland Park in Cook County...endapprovePass Action details Not available
20-3030 1 Village of Tinley Park, IllinoisImprovement 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: Tinley Park Maintenance Partnership Location: Village of Tinley Park, Illinois Section: 20-MUNMP-00-PV County Board District(s): 6, 17 Centerline Mileage: N/A Fiscal Impact: $500,000.00 Accounts: Motor Fuel Tax Fund(s): 11300.1500.29150.530224; 11300.1500.29150.540370 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work to be done in the Village of Tinley Park. The appropriating funds will go to participate in the maintenance or improvement of County jurisdictional roadways within County owned Right of Way in the Village of Tinley Park in Cook County.approvePass Action details Not available
20-3040 1 Village of Hoffman Estates, IllinoisSupplemental Improvement Resolution (Highway)PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of the Proposed Supplemental Improvement Resolution Project: Shoe Factory Road from West of Essex Drive to East of Beverly Road Location: Village of Hoffman Estates, Illinois Section: 06-A6202-01-EG County Board District: 15 Centerline Mileage: 0.6 miles Fiscal Impact: $180,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019 Board Approved Date and Amount: 1/9/2007, $500,000.00; 12/12/2018, $125,000.00 Increased Amount: $180,000.00 Total Adjusted Amount: $805,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done in the Village of Hoffman Estates. The appropriating funds will be used for Design Engineering Services for the reconstruction of Shoe Factory Road from West of Essex Drive to East of Beverly Road in the Village of HoffmanapprovePass Action details Not available
20-3043 1 Village of Tinley Park, IllinoisImprovement 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: Reconstruction of 175th Street from Ridgeland Avenue to Oak Park Avenue, Ridgeland Avenue from 175th Street to Oak Forest Avenue and Oak Forest Avenue from Ridgeland Avenue to 1000’ east of Richland Avenue in the Village of Tinley Park Location: Village of Tinley Park, Illinois Section: 20-B6125-00-PV County Board District(s): 6, 17 Centerline Mileage: 1.4 miles Fiscal Impact: $18,400,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work to be done in the Village of Tinley Park. The appropriating funds are for the reconstruction of 175th Street from Ridgeland Avenue to Oak Park Avenue, Ridgeland Avenue from 175th Street to Oak Forest Avenue and Oak Forest Avenue from Ridgeland Avenue to 1000’ eapprovePass Action details Not available
20-3090 1 City of Chicago, IllinoisImprovement Resolution (Highway)PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of appropriation of Motor Fuel Tax Funds Project: Pavement Rehabilitation - Various Locations (Chicago Department of Transportation (CDOT)) Location: City of Chicago, Illinois Section: 20-REHAB-00-PV County Board District(s): 1, 2, 3, 4, 5, 7-13 Centerline Mileage: N/A Fiscal Impact: $20,000,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work to be done in the City of Chicago. The appropriating funds are to participate in 2020-2022 pavement rehabilitation improvements to be constructed by the City of Chicago at various locations in Cook County.approvePass Action details Not available
20-3166 1 Maintenance ResolutionResolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of the Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 1,2,4 and 5 County Board District(s): Countywide Fiscal Impact: $2,500,000.00 Account(s): Motor Fuel Tax Account: 11300.1500.29150.540370 Summary: The Department of Transportation and Highways respectfully requests approval of the Proposed Maintenance Resolution for emergency services that may include but are not limited to completing task orders according to IDOT Standard Specification, such as emergency pavement repair and repairing drainage structures and sink holes. The purpose of this improvement is to protect the public investment in the highway system, provide a safe, efficient and sustainable highway and support development of the regional economy in accordance with the Department’s mission statement. The appropriated funds are for Emergency Maintenance Services throughout Maintenance Bureau Districts 1, 2approvePass Action details Not available
20-3167 1 Maintenance ResolutionResolution, Maintenance (Highway)PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of the Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 1,2,4 and 5 County Board District(s): Countywide Fiscal Impact: $2,500,000.00 Account(s): Motor Fuel Tax Account: 11300.1500.29150.540370 Summary: The Department of Transportation and Highways respectfully requests approval of the Proposed Maintenance Resolution for emergency services that may include but are not limited to completing task orders according to IDOT Standard Specification, such as emergency pavement repair and repairing drainage structures and sink holes. The purpose of this improvement is to protect the public investment in the highway system, provide a safe, efficient and sustainable highway and support development of the regional economy in accordance with the Department’s mission statement. The appropriated funds are for Emergency Maintenance Services throughout Maintenance Bureau Districts 1, 2approvePass Action details Not available
20-3178 1 Intergovernmental Agreement with CDOTIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Chicago Department of Transportation (CDOT), Chicago, Illinois Request: Approval of the Intergovernmental Agreement Goods or Services: Construction Location: Various Locations throughout the City of Chicago Section: 20-REHAB-00-PV Centerline Mileage: N/A County Board District: 1,2,3,4,5,7-13 Agreement Number(s): N/A Agreement Period: December 31, 2024 Fiscal Impact: $20,000,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement for work to be done in the City of Chicago. The agreement is between the County and the Chicago Department of Transportation (CDOT). The agreement is to participate in pavement rehabilitation improvements to be constructed by the City of Chicago at various locations in Cook CountyapprovePass Action details Not available
20-2642 1 Trane U.S., Inc., Chicago, IllinoisContractPROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Trane U.S., Inc., Davidson, NC Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Countywide HVAC Installation and Related Services Contract Value: $25,300,000.00 $25,500,000.00 Contract period: 8/1/2020 - 9/30/2022 Potential Fiscal Year Budget Impact: FY 2020 $4,700,000.00, FY 2021 $11,200,000.00, FY 2022 $9,400,000.00 $9,600,000.00 Accounts: Capital Improvement Program Contract Number(s): 1945-18066 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Office concurs. Summary: The Vendor shall provide comprehensive HVAC design, installation and related products and services for Board-approved CIP projects. This Contract is awarded as a Comparable Government Procurement pursuant to Section 31-140 of the Cook County Procurement Code. Trane U.S., Inc. was previously awarded a contract through a Request for Proposals (RFP) process throuapprove as amended in the errataPass Action details Not available
20-3200 1 The Gordian Group, Inc., Greenville, South CarolinaContractPROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: The Gordian Group, Inc., Greenville, South Carolina Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Professional Services Contract Value: $4,192,000.00 Contract period: 8/1/2020 - 11/30/2022, with two (2) one (1) year renewal options. Potential Fiscal Year Budget Impact: FY20 $282,000.00; FY21 $977,500.00; FY22 $977,500.00; FY23 977,500.00; FY24 977,500.00 Accounts: Capital Improvement Program Contract Number(s): 1755-16175 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: The Gordian Group, as Administrator, will provide management services for the Job Order Contracting (JOC) Program. The JOC program provides an alternate procurement method that enables the County to rapidly engage multiple capital construction projects simultaneously. The JOC Program consists of the JOC admapprovePass Action details Not available
20-3314 1 Midwest Moving & Storage, Inc., Elk Grove Village, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning and Policy Vendor: Midwest Moving & Storage, Inc., Elk Grove Village, Illinois Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Countywide Moving Services Original Contract Period: 7/20/2017 - 7/19/2019, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal Proposed Contract Period: Renewal 7/20/2020 - 7/19/2021 Total Current Contract Amount Authority: $609,000.00 Original Approval (Board or Procurement): Board, 7/19/2017, $460,000.00 Increase Requested: N/A Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 8/16/2019, $149,000.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 8/16/2019, 7/20/2019 - 7/19/2020 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2020 $80,000.00, FY 2021 $81,904.00 Accounts: 11100.1499.520835 Professional Services CapprovePass Action details Not available
20-3035 1 Fox Security, Inc. d/b/a Rush SolutionsContractPROPOSED CONTRACT Department(s): Department of Facilities Management Vendor: Fox Security, Inc. d/b/a Rush Solutions, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Unarmed Security Guard Services Contract Value: $1,454,226.48 Contract period: 8/1/2020 - 7/31/2023, with one (1) two (2), two (2) one (1) year renewal option Potential Fiscal Year Budget Impact: FY2020 $161,580.72, FY021 $484,742.16, FY2022 $484,742.16, FY2023 $323,161.44 Accounts: 11100.1200.12355.520390 Contract Number(s): 2045-18168 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: The Department of Facilities Management requests authorization for the Chief Procurement Officer to enter into and execute a contract with Fox Security, Inc. d/b/a Rush Solutions for unarmed security guard services for various Cook County facilities. The vendor was selected pursuant to a publicly advertised competitive bid papprove as amended in the errataPass Action details Not available
20-3163 1 Bob Barker Company, IncContractPROPOSED CONTRACT Department(s): Department of Facilities Management Vendor: Bob Barker Company, Inc., Fuquay Varina, North Carolina Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Hygiene Supplies Contract Value: $207,900.00 Contract period: 8/10/2020 - 8/9/2023, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2020 $17,325.00, FY 2021 $69,300.00, FY 2022 $69,300.00, FY 2023 $51,975.00 Accounts: 11100.1200.12355.530175 Contract Number(s): 2045-15282C Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via full MWBE waiver. The Chief Procurement Officer concurs. Summary: This contract will allow the Department of Facilities Management to receive hygiene supplies needed at various Cook County facilities. This contract is awarded pursuant to a publicly advertised competitive bid process in accordance with the Cook County Procurement Code. Bob Barker Company, Inc. was the lowest, responsive and rapprovePass Action details Not available
20-3343 1 Lease Agreement for Commissioner Aguilar District Office @ 7833 W Ogden Ave.Lease AgreementPROPOSED LEASE AGREEMENT Department: Department of Real Estate Management Request: To approve a lease agreement Landlord: Dolejs Realty & Management Services Inc. Tenant: County of Cook Location: 7833 W. Ogden Ave., Lyons, Illinois 60534 Term/Extension Period: 8/1/2020 - 11/30/2022 Space Occupied: 1,959 square feet Monthly Rent: $1,250.00 Fiscal Impact: FY20 $5,000; FY21 $15,000; FY22 $15,000; Total Fiscal Impact is $35,000 Accounts: 11000.1096.550130 Option to Renew: NA Termination: Tenant may terminate with 60 days prior written notice. Utilities Included: No, tenant is responsible for electric and gas. Summary/Notes: The lease is for the Sixteenth District Office, occupied by Commissioner Aguilar and his staff. Approval is recommended.approvePass Action details Not available
20-3347 1 Press Room License Agreement West Publishing CorporationLicense AgreementPROPOSED LICENSE AGREEMENT Department: Department of Real Estate Management Request: To approve a new license agreement Licensor: County of Cook Licensee: West Publishing Corporation Location: 50 West Washington Street, Suite 706, Chicago, Illinois 60602 Term/Extension Period: 8/1/2020 - 6/30/2021 Space Occupied: One desk and related equipment Monthly Rent: $500.00 adjusted annually by the CPI Fiscal Impact: Revenue Generating, approximately $6,000.00 annually Accounts: Option to Renew: Renews automatically for successive one (1) year periods Termination: Licensor may terminate upon 30-days written notice. Licensee may terminate upon 60-day written notice before an anniversary date of the Commencement Date. Utilities Included: Yes Summary/Notes: The proposed License Agreement will allow the Licensee the non-exclusive use of desk space in the press room space to carry out research for Licensee’s media business. Approval is recommended.approvePass Action details Not available
20-3332 1 Grant Award - Apprenticeship NavigatorGrant AwardPROPOSED GRANT AWARD Department: Bureau of Economic Development Grantee: Bureau of Economic Development Grantor: State of Illinois Department of Commerce and Economic Opportunity (DCEO) Request: Authorization to accept grant Purpose: To develop and strengthen the knowledge, skills, abilities, processes, and resources that businesses, educational institutions, local workforce areas, and community partners need to create new or-expand existing registered apprenticeship programs. Cook County Bureau of Economic Development will serve as a Navigator for the Economic Development Region 4 (10 counties of northeastern, Illinois Grant Amount: $154,462 Grant Period: 7/1/2020 - 12/31/2021 Fiscal Impact: “None” Accounts: The account string where cash match requirement, if applicable, is funded, in following format: Fund.Office.Object Account, Object Account Description. Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: As part the State of Illinois AppapprovePass Action details Not available
20-3328 1 Contractor Registration online- Ordinance AmendmentOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT AMENDMENT TO BUILDINGS AND BUILDING REGULATIONS BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 102 Building and Building Regulations, Article III - Building Code, Section 102-105 is hereby amended to read as follows: Sec. 102-105. - Administration and enforcement. *** (4) Enforcement. *** 3. Methods of Enforcement. a. Registration for Building Work. (1) Contractors Registration Record. The Building Commissioner shall have the authority to create a secure, physical document or electronic database as may be necessary or prudent to record name address and other contact information for every person, firm, or corporation engaged in constructing, altering, repairing, relocating, or demolishing the whole or any part of buildings or structures, or related appurtenances, within the unincorporated area of Cook County. This record shall be entitled the “Contractors Registration Record,” and shall transfer as necessary all information from the current registration book or records. Any such document osuspend the rulesPass Action details Not available
20-3328 1 Contractor Registration online- Ordinance AmendmentOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT AMENDMENT TO BUILDINGS AND BUILDING REGULATIONS BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 102 Building and Building Regulations, Article III - Building Code, Section 102-105 is hereby amended to read as follows: Sec. 102-105. - Administration and enforcement. *** (4) Enforcement. *** 3. Methods of Enforcement. a. Registration for Building Work. (1) Contractors Registration Record. The Building Commissioner shall have the authority to create a secure, physical document or electronic database as may be necessary or prudent to record name address and other contact information for every person, firm, or corporation engaged in constructing, altering, repairing, relocating, or demolishing the whole or any part of buildings or structures, or related appurtenances, within the unincorporated area of Cook County. This record shall be entitled the “Contractors Registration Record,” and shall transfer as necessary all information from the current registration book or records. Any such document oapprovePass Action details Not available
20-3333 1 Eagle Gun Club LLC CLASS 8 PROPERTY TAX INCENTIVE REQUESTResolution (Class 8) No Purchase for ValuePROPOSED RESOLUTION EAGLE GUN CLUB LLC 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: Eagle Gun Club LLC Address: 5900 W. 159th Street, Oak Forest, Illinois Municipality or Unincorporated Township: Village of Oak Forest Cook County District: 6 Permanent Index Number: 28-17-401-027-0000 Municipal Resolution Number: Village of Oak Forest Resolution No. 2018-10-0340R Number of month property vacant/abandoned: 24 months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial use - Gun club and range Living Wage Ordinance Compliance Affidavit Provided: N/A 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 industrial facility; and WHEREAS, the Cook County Classification System for Assessment dreferPass Action details Not available
20-3334 1 Grayhawk 4, LLC 7C COMMERCIAL URBAN RELIEF ELIGIBILITY ("CURE") RENEWAL PROPERTY TAX INCENTIVE REQUESTResolution (Class 7c) RenewalPROPOSED RESOLUTION GRAYHAWK 4, LLC 7C COMMERCIAL URBAN RELIEF ELIGIBILITY ("CURE") RENEWAL PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 7c renewal application containing the following information: Applicant: Grayhawk 4, LLC Address: 1501 Feehanville Drive, Mount Prospect, Illinois 60056 Municipality or Unincorporated Township: Village of Mount Prospect Cook County District: 9 Permanent Index Number: 03-35-200-063-0000 and 03-35-200-064-0000 Municipal Resolution Number: Village of Mount Prospect’s Resolution No. 09-20 Use of property: Commercial use - ice skating rink with locker rooms; pizza café and pro shop. WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 7c or Commercial Urban Relief Eligibility ("CURE") that provides an applicant a reduction in the assessment level for newly constructed or substantially rehabilitated or abandoned commercial property; and WHEREAS, the Cook County ClassifreferPass Action details Not available
20-3339 1 Stratton Hats, Inc. CLASS 6B SUSTAINABLE EMERGENCY RELIEF (SER)Resolution (Class 6B) SERPROPOSED RESOLUTION STRATTON HATS, INC. CLASS 6B SUSTAINABLE EMERGENCY RELIEF (SER) WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b Sustainable Emergency Relief (SER) application containing the following information: Applicant: Stratton Hats, Inc. Address: 3200 W. Randolph Street, Bellwood, Illinois Length of time at current location: 46 years Length of time property under same ownership: 46 years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): 55 years Municipality or Unincorporated Township: Village of Bellwood Cook County District: 1 Permanent Index Number(s): 15-09-400-076-0000 and 15-09-400-094-0000 Municipal Resolution Number: Village of Bellwood, Resolution No. 19-45 Evidence of Economic Hardship: Number of blighting factors associated with the property: Dilapidation, Obsolescence & Deterioration: The roof currently requires constant yearly maintenance, and the ApplireferPass Action details Not available
20-3341 1 Heidner Family Limited Partnership 7C COMMERCIAL URBAN RELIEF ELIGIBILITY ("CURE") RENEWAL PROPERTY TAX INCENTIVE REQUESTResolution (Class 7c) RenewalPROPOSED RESOLUTION HEIDNER FAMILY LIMITED PARTNERSHIP 7C COMMERCIAL URBAN RELIEF ELIGIBILITY ("CURE") RENEWAL PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 7c renewal application containing the following information: Applicant: Heidner Family Limited Partnership Address: 5611 South Archer Avenue, Summit, Illinois, Municipality or Unincorporated Township: Village of Summit Cook County District: 16 Permanent Index Number: 18-13-207-018-0000 and 18-13-207 -019-0000 Municipal Resolution Number: Village of Summit Ordinance No. 20-0-09 Use of property: Commercial use - Restaurant The applicant leases the project site to the Steak ‘N Egger Restaurant. WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 7c or Commercial Urban Relief Eligibility ("CURE") that provides an applicant a reduction in the assessment level for newly constructed or substantially rehabilitated or abandoned commercial properreferPass Action details Not available
20-3349 1 2020 HUD Annual Entitlement GrantsGrant AwardPROPOSED GRANT AWARD Department: Department of Planning and Development Grantee: Cook County Bureau of Economic Development Grantor: U.S. Department of Housing and Urban Development (HUD) Request: Authorization to accept grant Purpose: To support various community development, homeless and social services, affordable housing, and economic development activities in suburban Cook County Grant Amount: Community Development Block Grant (CDBG): $10,913,700.00 Emergency Solutions Grant (ESG): $884,494.00 HOME Investment Partnerships: $6,671,056.00 Grant Period: CDBG: 10/1/20-9/30/21 ESG: 10/1/20-9/30/22 HOME: 10/1/20-9/30/25 Fiscal Impact: None Accounts: Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: Transmitted herewith are the proposed funding sources and uses for the 2020 Program Year for the Community Development Block Grant (CDBG); Emergency Solutions Grant (ESG); and HOME Investment Partnerships (HOME) programs. TapprovePass Action details Not available
20-3350 1 ADOPTION OF THE COOK COUNTY 2020-2024 CONSOLIDATED PLAN FOR THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENTResolutionPROPOSED RESOLUTION ADOPTION OF THE COOK COUNTY 2020-2024 CONSOLIDATED PLAN FOR THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT WHEREAS, Moving to Implementation is a five-year strategic plan for the Cook County Department of Planning and Development within the Cook County Bureau of Economic Development; and WHEREAS, Moving to Implementation consists of two Federally-required plans based upon similar timeframes and content thereby helping the County maintain cohesiveness and be more efficient in coordinating and targeting a wide spectrum of Federal resources to address local needs; and WHEREAS, Moving to Implementation includes the 2020-2024 Consolidated Plan (Con Plan) as required by the U.S. Department of Housing and Urban Development (HUD) for the continued receipt of Federal Community Development Block Grant (CDBG), Emergency Solutions Grant (ESG), and HOME Investment Partnerships Program (HOME) funds to support economic development, affordable housing, and community development in suburban Cook County with particular emphasis upon benefit to low- and moderate-iapprovePass Action details Not available
20-3380 1 Over the Rainbow Association, Evanston, IllinoisHOME Investment Partnerships ProgramPROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM Department: Planning and Development Other Part(ies): Over the Rainbow Association, Evanston, Illinois Request: Respectfully, the Department of Planning and Development requests the approval of $695,000 in Home Investment Partnership Funds for the development of Mustacchi Manor in Matteson, Illinois Total Development Cost: $6,751,390.00 Project Loan Amount: $695,000.00 Fiscal Impact: None Account(s): 11900.1013.53740.580170 Summary: The subject loan will support the ground-up construction of Mustacchi Manor, a 16-unit Permanent Supportive Housing (“PSH”) development in Matteson, IL, providing affordable rental housing units for physically and mentally challenged residents in Suburban Cook County.approvePass Action details Not available
20-3391 1 Broadview Senior ResidencesHOME Investment Partnerships ProgramPROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM Department: Planning and Development Other Part(ies): Ross Financial Services, Northbrook, Illinois Request: Respectfully, the Department of Planning and Development within the Bureau of Economic Development submits the loan recommendation of $1,700,000.00 in HOME Investment Partnership Funds for the 24 month construction period and thirty year permanent period with a 1% permanent loan rate. Total Development Cost: $20,890,800.00 Project Loan Amount: $1,700,000.00 Fiscal Impact: None, Grant Funded Account(s): 11900.1013.53740.580170 Summary: The loan will fund the new construction of a 70-unit, HOME-assisted, affordable housing development targeting seniors 55 years of age and older. The total development cost (TDC) is projected at $20,890,800. The requested HOME funds account for slightly less than nine percent (8.1%) of the TDC.approvePass Action details Not available
20-0575 1 Human Resources Bi-Weekly Activity Report Pay Period 12: May 24, 2020 to June 6, 2020 Pay Period 13: June 7, 2020 to July 4, 2020 Pay Period 13: COLA Report - June 7, 2020 to July 4, 2020ReportREPORT Department: Bureau of Human Resources Report Title: Human Resources Bi-Weekly Activity Report Report Period: Pay Period 12: 5/24/2020 - 6/6/2020 Pay Period 13: 6/7/2020 - 7/4/2020 Pay Period 13: COLA Report - 6/7/2020 - 7/4/2020 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 Not available
20-0576 1 PREVAILING WAGE INCREASES BETWEEN THE COUNTY OF COOK AND THE COALITION OF UNIONIZED PUBLIC EMPLOYEES (COUPE)ResolutionPROPOSED RESOLUTION APPROVAL OF PREVAILING WAGE INCREASES BETWEEN THE COUNTY OF COOK AND THE COALITION OF UNIONIZED PUBLIC EMPLOYEES (COUPE) WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et5 seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the County is obligated to pay the prevailing rate for these categories of employees pursuant to the state statute, 820 ILCS 130 et.seq., and the collective bargaining agreement between the County of Cook and the Coalition of Unionized Public Employees (COUPE), representing, Building & Construction Plan Examiner I, Building & Zoning Inspector 1, Building & Zoning Inspector II, Zoning Plan Examiner I, Carpenter, Carpenter Foreman, Lather, Bricklayer, Bricklayer Foreman, Marble Polisher, Glazier, Ventilating Inspector, Tinsmith, Tinsmith Foreman, Machinists, Machinists Foreman, Chief Plumbing Inspector, Plumbing Plan Examiner/ Foreman, Plumber, Plumber Foreman, Plumbing Inspector/Foreman, Road Equipment Operator, Road Equipment Operator Master Mechanic, Road Equipment OpeapprovePass Action details Not available
20-2670 1 Grant Thornton, Denver, ColoradoContract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Grant Thornton, Denver, Colorado Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Integrated Property Tax and Mass Appraisal System Independent Verification and Validation (IV&V) Services Original Contract Period: 7/1/2017 - 6/30/2019, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 7/1/2020 - 10/31/2022 Total Current Contract Amount Authority: $3,163,746.52 Original Approval (Board or Procurement): Board, 6/7/2017, $1,024,000.00 Increase Requested: $5,419,665.00 Previous Board Increase(s): (5/23/2019, $1,990,746.52) Previous Chief Procurement Officer Increase(s): (5/20/2019, $149,000.00) Previous Board Renewals: 5/23/2019, 7/1/2019-6/30/2020 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A PotentialreferPass Action details Not available
20-2695 1 Xerox Corporation, Rosemont, IllinoisContract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Xerox Corporation, Bolingbrook, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Lease of High Speed Digital Printers Original Contract Period: 9/15/2019 - 9/14/2024 Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $1,031,889.50 Original Approval (Board or Procurement): Board, 9/5/2019, $1,031,889.50 Increase Requested: $523,407.36 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 $65,425.92, FY 2021 $130,851.84, FY 2022 $130,851.84, FY 2023 $130,851.84, FY 2024 $65,425.92 Accounts: 11000.1490.10155.540131 Contract Number(s): 1723-16927 Concurrences: The vendor has met the MinapprovePass Action details Not available
20-3070 1 GreatArc Technologies, Chicago, IllinoisContract (Technology)PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: Great Arc Technologies, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract Good(s) or Service(s): Software application for property tax parcel management Contract Value: $888,493.77 Contract period: 8/1/2020 - 11/30/2023 with two (2) one-year renewal options Potential Fiscal Year Budget Impact: FY 2020 $149,890.65, FY 2021 $365,132.17, FY 2022 $144,410.83, FY 2023 $187,167.88 Accounts: 11249.1009.21120.560227; PATEO: P: 23139, A: 11040, T: 4.2. Exp. Type: IT: System, Apps & Software, O: 1009 Contract Number(s): 1950-18041 Concurrence(s): The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. The Chief Information Officer has reviewed this item and concurs with this recommendation. Summary: The PINMap application is a vital tool for the Cook County Assessor and Cook County Clerk to maintain and edit property approvePass Action details Not available
20-3197 1 Illinois Criminal Justice Information Authority, State of IllinoisGrant AwardPROPOSED GRANT AWARD Department: Office of the Chief Judge, Circuit Court of Cook County Grantee: Office of the Chief Judge Grantor: Illinois Criminal Justice Information Authority, State of Illinois Request: Authorization to accept grant Purpose: To divert Recidivism Reduction Program participants from incarceration by providing appropriate treatment and improving their lives in the community Grant Amount: $212,185.68 Grant Period: 7/1/2020-6/30/2021 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: The Circuit Court of Cook County is seeking approval to accept an Adult Redeploy Illinois grant to support the court’s Recidivism Reduction Program (RRP). RRP is a post adjudication program targeting high-moderate and high-risk probationers from all felony courtrooms. This program will work with an estimated baseline population of 433 probationers, with a goal of reducing prison commitments by 25% or by 108 ARI-approvePass Action details Not available
20-2982 1 The Envelope Connection Inc., Chicago, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Clerk of the Clerk of the Circuit Court Vendor: The Envelope Connection, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Printing of Court Diversion Envelopes Original Contract Period: 9/1/2017 - 8/31/2019, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: 9/1/2020 - 8/31/2021 Total Current Contract Amount Authority: $78,400.00 Original Approval (Board or Procurement): 8/31/2017, $78,400.00 Increase Requested: $72,800.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 8/6/2019, 9/1/2019 - 8/31/2020 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2020 $33,600; FY 2021 $39,200.00 Accounts: 11318.1335.18695.520490 Contract Number(s): 1735-16562approvePass Action details Not available
20-3280 1 Conscisys Corporation, Downers Grove, IllinoisContract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Clerk of the Circuit Court Vendor: Conscisys Corporation, Downers Grove, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Electronic Appeals Software Original Contract Period: 7/1/2017 - 6/30/2018, with one (1) one-year renewal option Proposed Amendment Type: Extend and Increase Proposed Contract Period: Extension period, 7/1/2020 - 8/31/2022 Total Current Contract Amount Authority: $117,400.00 Original Approval (Board or Procurement): Procurement 7/7/2017, $37,800.00 Increase Requested: $86,000.00 Previous Board Increase(s): 7/25/2019, $39,800.00 Previous Chief Procurement Officer Increase(s): 7/19/2018, $39,800.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 7/19/2018,7/1/2018 - 6/30/2019 Previous Board Extension(s): 7/25/2019, 7/1/2019 - 6/30/2020 Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2020 $43,approvePass Action details Not available
20-3199 1 Dell Marketing L.P, Round Rock, TexasPayment ApprovalPROPOSED PAYMENT APPROVAL Department(s): County Clerk Action: For Payment Only Payee: Dell Marketing L.P, Round Rock, Texas Good(s) or Service(s): Toner Cartridge Fiscal Impact: $13,396.92 Accounts: 11306-1110-35165-530606 Contract Number(s): N/A Summary: The County Clerk’s Office is requesting approval of payment to Dell Marketing for the purchase of Toner Cartridges for July 16, 2019. Dell Marketing had a countywide contract but is no longer on the Market place which prohibited the Clerk’s Office from processing the payment.approvePass Action details Not available
20-3335 1 Dominion Voting Systems, Inc., Denver, ColoradoContract Amendment (Technology)PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): County Clerk Vendor: Dominion Voting Systems, Inc., Denver, Colorado Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Election Equipment Original Contract Period: 10/1/2018 - 9/30/2028 with two (2), one (1) year renewal options Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $30,999,891.00 Original Approval (Board or Procurement): Board, 9/26/2018, $30,999,891.00 Increase Requested: $309,450.00 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 $309,450.00 Accounts: 11306.1110.35165.520840 Contract Number(s): 1718-16167 Concurrences: The contract-specific goal set on this contract was zero. The Chief ProcuremeapprovePass Action details Not available
20-2157 1 Bob Barker Company, Inc., Fuquay-Varina, North CarolinaContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): The Sheriff’s Office Department of Corrections Vendor: Bob Barker Company, Inc., Fuquay-Varina, North Carolina Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Inmate Uniforms Original Contract Period: 6/26/2017 - 6/25/2019 with two (2), one (1) year renewal options Proposed Amendment Type: Renewal Proposed Contract Period: Renewal: 6/26/2020 - 6/25/2021 Total Current Contract Amount Authority: $715,896.90 Original Approval (Board or Procurement): Board, 6/7/2017, $715,896.90 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: 6/6/2019, 6/26/2019 - 6/25/2020 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY None Accounts: 11100.1239.16875.530110.00000.00000 Wearing Apparel Contract Number(s): 1784-15935 ConcapprovePass Action details Not available
20-2265 1 Quality & Excellence Pest Control, Inc., Lansing IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Sheriff’s Department of Corrections, Facilities Management, Juvenile Temporary Detention Center and Department of Transportation and Highways Vendor: Quality & Excellence Pest Control, Inc., Lansing Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Pest Control Services Original Contract Period: 9/26/2017 - 9/25/2019, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal 9/26/2020 - 9/25/2021 Total Current Contract Amount Authority: $731,144.00 Original Approval (Board or Procurement): Board, 9/13/2017, $488,816.00 Increase Requested: $238,628.00 Previous Board Increase(s): 9/5/2019, $242,328.00 Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 9/5/2019, 9/26/2019 - 9/25/2020 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s):approvePass Action details Not available
20-2326 1 Summit Food Service, LLC, Sioux Falls, South DakotaContractDeferred at 6/18/2020 Meeting PROPOSED CONTRACT Department(s): Sheriff’s Department of Corrections Vendor: Summit Food Service, LLC, Sioux Falls, South Dakota Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Commissary Management Services Contract Value: Revenue Generating Contract period: 7/31/2020 - 7/30/2025 with two (2), one-year renewal options Potential Fiscal Year Budget Impact: None Revenue Generating Accounts: 11100.1239.16875.520395.00000.00000 (Contract Maintenance) Contract Number(s): 1712-16140 Concurrences: The vendor has met the Minority-and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: This contract will allow the Sheriff’s Office Department of Corrections to receive inmate Commissary Managed Services. This contract was awarded through a publicly advertised Request for Proposals (RFP) in accordance with the Cook County Procurement Code. Summit Food Service, LLC, was selected based on established evaluation criteria...approvePass Action details Not available
20-2907 1 Phoenix Trading, Inc., d/b/a/ Amercare Products, Inc., Woodinville, WashingtonContractPROPOSED CONTRACT Department(s): Sheriff’s Department of Corrections and Medical Examiner’s Office Vendor: Phoenix Trading, Inc., d/b/a/ Amercare Products, Inc., Woodinville, Washington Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Hygiene Supplies Contract Value: $732,935.66 Contract period: 8/10/2020 - 8/9/2023, with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: DOC FY 2020: $ 5,000.00, FY 2021 $240,100.00, FY 2022 $ 240,100.00 and FY 2023, $235,100.00 Medical Examiner FY 2020: $1,403.96, FY 2021 $4,211.88, FY 2022 $4,211.88 and FY 2023 $2,807.94 Accounts: 11100.1239.16875.530176 (Institutional Supplies) $720,300.00 and 11100.1259.10155.530183 (Institutional Supplies) $12,635.66 Contract Number(s): 2045-18282A Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation and a full WBE waiver. The Chief Procurement Officer concurs. Summary: This contract will allow the Sheriff’s OffapprovePass Action details Not available
20-3045 1 Keefe Commissary Network, LLC, St. Louis, MissouriContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Sheriff’s Department of Corrections Vendor: Keefe Commissary Network, LLC, St. Louis, Missouri Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Commissary Management Services Original Contract Period: 8/1/2013 - 7/31/2014, with two (2), one (1) year renewal options Proposed Amendment Type: Extension Proposed Contract Period: Extension period 8/1/2020 - 10/30/2020 Total Current Contract Amount Authority: None Revenue Generating Original Approval (Board or Procurement): Board, 7/13/2013 Increase Requested: N/A Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 6/18/2014, 8/1/2014-7/31/2015; 6/10/2015, 8/1/2015-7/31/2016 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): 6/13/2016, 8/1/2016-7/31/2017; 6/28/2017, 8/1/2017-7/31/2018; 6/6/2018, 8/1/2018-7/31/2019; 4/25/2019, 8/1/2019-7/31/2020 Previous Chief Procurement Officer Extension(sapprovePass Action details Not available
20-2821 1 City of Park Ridge, Park Ridge, IllinoisIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): City of Park Ridge, Park Ridge, Illinois Request: Authorization to enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office and the City of Park Ridge Goods or Services: The Cook County Sheriff’s Office will provide 911 system dispatching/monitoring services for the City of Park Ridge twenty-four hours a day, seven days a week. Agreement Number(s): N/A Agreement Period: Upon approval by the Statewide 911 Administrator Fiscal Impact: None - Revenue Neutral Accounts: 11234 - ETSB 911 Special Purpose Fund Summary: Authorization for the Cook County Sheriff’s Office and the City of Park Ridge to enter into an Intergovernmental Agreement for 911 system dispatching/monitoring services for the Park Ridge Police Department twenty-four hours a day, seven days a week. The Park Ridge Police Department’s dispatch will transmit on a Cook County 800 mhz frequency. The City of Park Ridge agrees to reimburse the Cook County Sheriff’s approvePass Action details Not available
20-2823 1 Federal Signal Corporation, University Park, IllinoisContractPROPOSED CONTRACT Department(s): Cook County Sheriff’s Office Vendor: Federal Signal Corporation, University Park, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Aftermarket Vehicle Equipment Contract Value: $1,224,061.40 Contract period: 8/17/2020 - 8/16/2023, with one (1), one (1) year renewal option Potential Fiscal Year Budget Impact: FY 2020 $533,766.40, FY 2021 $258,860.63, FY 2022 $258,860.62, FY2023 $172,573.75 Accounts: 11569.1210.21120.560265 (Vehicle Equipment and Supplies), $1,190,295.00; 11100.1214.21120.560265 (Vehicle Equipment and Supplies), $33,766.40 Contract Number(s): 2045-18198 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: This contract will allow the Sheriff’s Office to purchase aftermarket vehicle equipment to be installed into new marked and unmarked police vehicles. The vendor was selected pursuant to a publicly advertised competitive bidding process in accordancapprovePass Action details Not available
20-3031 1 Interagency Agreement Oakridge-Glen Oak CemeteryInteragency AgreementPROPOSED INTERAGENCY AGREEMENT Department(s): Cook County Sheriff’s Police Department Other Part(ies): Oakridge-Glen Oak Cemetery, Hillside, Illinois Request: Authorization to enter into an Interagency Agreement. Good(s) or Service(s): Hireback Police Services provided by the Cook County Sheriff’s Police Department (“CCSPD”) Agreement period: Upon execution of this agreement by all the parties and continue for one (1) year. Fiscal Impact: None - Revenue Neutral Accounts: None Agreement Number(s): N/A Summary/Notes: As part of this agreement, the Sheriff’s Office will assign two (2) uniformed CCSPD officers and two (2) police cars to provide Extra Duty Police services to Oakridge-Glen Oak Cemetery. Under this agreement, the Oakridge-Glen Oak Cemetery agrees to pay the CCSPD a rate of $60.00 per hour for police services rendered by the CCSPD Extra Duty Officers. Said payment shall be used by the CCSPD to pay a stipend of $50.00 per hour, with no additional benefits or compensation, to the assigned Extra Duty Officers and $10.00 per hour approvePass Action details Not available
20-3308 1 Office of the State’s Attorney’s Appellate Prosecutor of State of IllinoisGrant Award RenewalPROPOSED GRANT AWARD RENEWAL Department: Cook County’s State’s Attorney’s Office Grantee: Cook County State’s Attorney’s Office Grantor: Office of the State’s Attorney’s Appellate Prosecutor of State of Illinois Request: Authorization to renew grant Purpose: This funding will enable the State’s Attorney’s Office to maintain Assistant State’s Attorney’s position in the Criminal Appeals Division that are dedicated to working on criminal appeals in Cook County Grant Amount: $3,400,000 Grant Period: 7/1/2020-6/30/2021 Fiscal Impact: N/A Accounts: Multiple. Most Recent Date of Board Authorization for Grant: mm/dd/yyyy Most Recent Grant Amount: $3,400,000.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The State’s Attorney’s Office has received funding from the Illinois Attorneys Appellate Prosecutor for consecutive years beginning in 2003, with the most recent grant ending June30, 2020. The purpose of these funds is to staff the Criminal AapprovePass Action details Not available
20-0719 1 Rick Riesterer Addison Creek River Conservancy DistrictAppointmentPROPOSED APPOINTMENT Appointee(s): Rick Riesterer Position: Trutee Department/Board/Commission: Addison Creek River Conservancy District Effective date: Immediate Expiration date: 7/1/2024discharge from committeePass Action details Not available
20-0719 1 Rick Riesterer Addison Creek River Conservancy DistrictAppointmentPROPOSED APPOINTMENT Appointee(s): Rick Riesterer Position: Trutee Department/Board/Commission: Addison Creek River Conservancy District Effective date: Immediate Expiration date: 7/1/2024approvePass 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 discharge from committeePass 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 approvePass Action details Not available
20-2906 1 REQUESTING A HEARING OF THE COOK COUNTY CLERK’S OFFICE ON VOTING EQUITYResolutionPROPOSED RESOLUTION RESOLUTION REQUESTING A HEARING OF THE COOK COUNTY CLERK’S OFFICE ON VOTING EQUITY WHEREAS, the Cook County Clerk's Office is responsible for administering and reporting on all suburban Cook County elections; and WHEREAS, this March the Cook County Clerk's Office translated ballots into Korean and Tagalog along with traditionally included languages of English, Spanish, Chinese and Hindi; and WHEREAS, in November the Cook County Clerk's Office will be mandated to again increase the number of languages, to also include Polish, Russian, Ukrainian, Arabic, Urdu, and Gujarati; and WHEREAS, the Cook County Clerk's Office generally releases post-election reports for gubernatorial and presidential elections; and WHEREAS, the COVID-19 pandemic is placing a greater strain on voting both at polling locations and by mail; and WHEREAS, recent elections, such as in Washington D.C. and Georgia, have shown how the pandemic can cause issues with mail-in ballot delivery, polling place operability, and extremely long waits; and WHEREAS, pandemic-related votinsuspend the rulesPass Action details Not available
20-2906 1 REQUESTING A HEARING OF THE COOK COUNTY CLERK’S OFFICE ON VOTING EQUITYResolutionPROPOSED RESOLUTION RESOLUTION REQUESTING A HEARING OF THE COOK COUNTY CLERK’S OFFICE ON VOTING EQUITY WHEREAS, the Cook County Clerk's Office is responsible for administering and reporting on all suburban Cook County elections; and WHEREAS, this March the Cook County Clerk's Office translated ballots into Korean and Tagalog along with traditionally included languages of English, Spanish, Chinese and Hindi; and WHEREAS, in November the Cook County Clerk's Office will be mandated to again increase the number of languages, to also include Polish, Russian, Ukrainian, Arabic, Urdu, and Gujarati; and WHEREAS, the Cook County Clerk's Office generally releases post-election reports for gubernatorial and presidential elections; and WHEREAS, the COVID-19 pandemic is placing a greater strain on voting both at polling locations and by mail; and WHEREAS, recent elections, such as in Washington D.C. and Georgia, have shown how the pandemic can cause issues with mail-in ballot delivery, polling place operability, and extremely long waits; and WHEREAS, pandemic-related votinapprovePass Action details Not available
20-3254 1 2020 UNITED NEGRO COLLEGE FUND NATIONAL VIRTUAL WALK FOR EDUCATIONConsent Calendar ResolutionPROPOSED RESOLUTION 2020 UNITED NEGRO COLLEGE FUND NATIONAL VIRTUAL WALK FOR EDUCATION WHEREAS, in 1943, Dr. Frederick D. Patterson, president of Tuskegee Institute suggested to the presidents of other private black colleges that they pool their monies and make a united appeal to the national conscience; and WHEREAS, on April 25, 1944, the United Negro College Fund (“UNCF”) was incorporated with twenty-seven member colleges as a not-for-profit entity established to assist its member institutions of higher education to raise funds from the public for their mutual support; and WHEREAS, the importance of the United Negro College Fund, and the historically Black colleges and universities it supports, promotes the value of higher education as well as the traditional values of family and heritage that have made this nation great; and WHEREAS, over the past seven decades the UNCF has grown to become the nation’s oldest and most successful African American higher education assistance organization in the country by having raised more than $5 billion and having helped more thanapprovePass Action details Not available
20-3296 1 IN HONOR OF MOTHER HELEN SINCLAIR ON HER 100TH BIRTHDAYConsent Calendar ResolutionPROPOSED RESOLUTION IN HONOR OF MOTHER HELEN SINCLAIR ON HER 100TH BIRTHDAY WHEREAS, Mother Helen Sinclair celebrates her 100th Birthday WHEREAS, Mother Sinclair was born on July 14,1920. She has served as a chaplain for the Illinois Department of Corrections for more than 40 plus years, ministering to incarcerated men for over 75 years, reminding them that they are still loved by God and they have a purpose to fulfill; and WHEREAS, Mother Sinclair began her prison ministry, by following in the footsteps of her mother Jessie “Ma” Houston in Hot Springs Arkansas, after her stepbrother was arrested and later died in custody. It was then that her mother became the first African American woman to focus on ministering to prisoners; and WHEREAS, After the family moved to Chicago in 1925, and Mother Sinclair started accompanying her mother on her inmate visits in 1945, at first just because her mother needed a ride; and WHEREAS, Eventually Sinclair became not just her mother’s chauffeur but her partner in spreading the gospel and later would become an ordained minister.approvePass Action details Not available
20-3246 1 CELEBRATING 100 YEARS OF VITO AND NICK’S PIZZERIAConsent Calendar ResolutionPROPOSED RESOLUTION CELEBRATING 100 YEARS OF VITO AND NICK’S PIZZERIA WHEREAS in the year 2020, Vito and Nick’s Pizzeria is celebrating 100 years in business, and WHEREAS the family has been making pizza for 75 years, and WHEREAS Vito and Nick’s, in Chicago, was founded in 1920 as a tavern named Vito’s Tavern located at 2708 Congress Parkway, and WHEREAS Vito’s Tavern was opened by Vito and Mary Barraco, and WHEREAS from those humble beginnings back in 1920, Vito’s Tavern moved to several locations including 80th and South Halsted and 79th and Carpenter, and WHEREAS Vito and Mary had two children, many grandchildren and numerous great grandchildren, and WHEREAS Vito and Mary’s son Nick and his wife Mary opened a Pizzeria in 1945 on 79th Street and in 1965 moved to their current location at 8433 South Pulaski Road, and WHEREAS Nick’s late sister Lee (Barraco) Musso had a hand in the success of the family business, and WHEREAS from its humble tavern beginnings, Vito and Nick’s Pizzeria has flourished and grown into a venerable neighborhood institution tapprovePass Action details Not available
20-3248 1 ROBERT S. MOLARO, IN MEMORIAMConsent Calendar ResolutionPROPOSED RESOLUTION ROBERT S. MOLARO, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Robert Molaro from our midst, and WHEREAS, Robert Molaro was the loving and adored husband of Barbara (nee Teska), and WHEREAS, Robert Molaro was the loyal father of Samuel, Robyn (Timothy King), Miranda (Daniel Diaz), Michael (Jane Middleton) and Alexandra (Daniel Stell), and WHEREAS, Robert Molaro was the fun-loving “Pops” of Rocco, Luciana, Francesca, Enzo, Daniel, Angelina, Evelyn, Felix, Jethro, Contessa, and Isabella, and WHEREAS, Robert Molaro was the beloved son of the late Angelina (nee Spizzirri) and the late Samuel Molaro, and WHEREAS, Robert Molaro was the dear brother of the late Peter (late Michelle) Molaro; fond brother-in-law of Nancy (Charles) Lunon, and WHEREAS, Robert Molaro was a fond uncle of Nicholas (Rachel) Lunon, and WHEREAS, Robert Molaro was a lifelong Chicago resident, and WHEREAS, Robert Molaro graduated from St. Ignatius College Prep, Loyola University, and John Marshall Law School, and WHEREAS, Robert Molaro stapprovePass Action details Not available
20-3249 1 PATRICK JAMES MCLAIN, IN MEMORIAMConsent Calendar ResolutionPROPOSED RESOLUTION PATRICK JAMES MCLAIN, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Patrick McLain from our midst, and WHEREAS, Patrick McLain was the loving father of Richard J. (RJ) McLain, and WHEREAS, Patrick McLain was the beloved son of the late Richard “Pete” and late Alfreda McLain, and WHEREAS, Patrick McLain was the beloved brother of Richard, Cecelia, Wayne, Kelly, Anna, the late Walter, and Mary Grace, and WHEREAS, Patrick McLain was a wonderful uncle of many nieces and nephews, and WHEREAS, Patrick McLain was a fond godfather to many and a dear friend to many, and WHEREAS, all who knew him will attest that Patrick McLain was a kind and compassionate man, virtuous of character and gentle in spirit, admired and respected by his many friends and neighbors, and dearly loved by his family, now therefore BE IT RESOLVED, by the Board of Commissioners of Cook County that the Board does hereby offer its deepest condolences and most heartfelt sympathy to the family and many friends of Patrick McLain and joins them in sorrow approvePass Action details Not available
20-3401 1 RECOGNIZING APOSTLE RESHORNA M. FITZPATRICK FOR OUTSTANDING COMMUNITY SERVICE IN THE NORTH LAWNDALE COMMUNITYConsent Calendar ResolutionPROPOSED RESOLUTION RECOGNIZING APOSTLE RESHORNA M. FITZPATRICK FOR OUTSTANDING COMMUNITY SERVICE IN THE NORTH LAWNDALE COMMUNITY WHEREAS, Apostle Reshorna M. Fitzpatrick is the founder and Pastor of Proceeding Word Church, alongside her husband Senior Pastor Bishop Derrick M. Fitzpatrick. Apostle Fitzpatrick also serves as the Executive Pastor of the Historic Stone Temple Church, located in North Lawndale.; and WHEREAS, Apostle Fitzpatrick was commissioned by God to organize Proceeding Word Church in 1999. Proceeding Word Church is a non-denominational body of believers who are called by God, redeemed by the blood of Jesus Christ and empowered by the Holy Spirit to spread the Gospel Message to all nations. The messages delivered by Pastor Fitzpatrick are God-inspired, scripturally sound and designed to produce an overflow of "Love Without Conditions," which transcends beyond social, economic, spiritual and cultural barriers, and results in the transformation of hearts, minds and souls; and WHEREAS, shortly after the global pandemic was issued, staying at home was not aapprovePass Action details Not available
20-3402 1 HONORING DR. DAVID A. SANDERS FOR HIS LEADERSHIP COMMITMENT AND DEDICATION TO THE COUNTY OF COOKConsent Calendar ResolutionPROPOSED RESOLUTION HONORING DR. DAVID A. SANDERS FOR HIS LEADERSHIP COMMITMENT AND DEDICATION TO THE COUNTY OF COOK WHEREAS, David A. Sanders serves as the President of the new Malcolm X College and School of Health Sciences; and; WHEREAS, Mr. Sanders holds a Bachelor’s degree in Finance from DePaul University, Chicago, IL and a Master’s in Educational Leadership from Concordia University and is a Doctoral student at National-Louis University. A dedicated and committed Christian man, Mr. Sanders serves his national, state and local church in a variety of leadership capacities and is known for his faith, humility, liberality, patience, strength and dogmatic determination and; WHEREAS, He also served as the lead project manager for the programming, design and construction of the new $251M Malcolm X College and School of Health Sciences; a project completed on time and on budget. Before his appointment as president, he was also responsible for the programming, design and construction of the new $45M Transportation, Distribution and Logistics Center at Olive Harvey CollapprovePass Action details Not available
20-3411 1 REMEMBERING AND HONORING THE LIFE OF JOHN ROYAL BODINEConsent Calendar ResolutionPROPOSED RESOLUTION REMEMBERING AND HONORING THE LIFE OF JOHN ROYAL BODINE WHEREAS, Almighty God in His infinite wisdom called from our midst John Royal Bodine on Sunday, June 28, 2020 at the age of 76; and WHEREAS, John was born in Washington DC on October 16, 1943 to Mary Jane and Royal John Bodine; and WHEREAS, John and his sister grew up in River Forest, IL and graduated from Oak Park High School; and WHEREAS, John received his BA and Master’s Degree from Purdue University, and had a fellowship to work on his PhD at The University of California, Riverside; and WHEREAS, John was a renaissance man who started his career as a Political Science professor and Crew coach at West Virginia University, Charleston, Columbia in New York City and later Purdue University; and WHEREAS, John was working on his PhD before he joined his 115-year-old family business in 1983, Bodine Electric, whose Corporate Headquarters were located in Chicago until 10 years ago when it was moved it to Northfield; and WHEREAS, John became CEO and President in 1989 where he served until 2017approvePass Action details Not available
20-3419 1 Gorman Brown Jr. ResolutionConsent Calendar ResolutionPROPOSED RESOLUTION REMEMBERING AND HONORING THE LIFE OF GORMAN BROWN JR. WHEREAS, Almighty God in His infinite wisdom called from our midst Gorman Brown Jr. on Monday, July 13, 2020 at the age of 79; and WHEREAS, Gorman was born on July 11th, 1941 in rural Bovina, Mississippi to Gorman Brown Sr. and Mary L. Brown; and WHEREAS, Gorman always had a destiny that would take him beyond the constraints of his circumstances becoming the first in his family to go to college, attending Alcorn State University, and when funds became limited, he left school coming to Chicago in 1962 where he resided until his death; and WHEREAS, in Chicago, one of the first activities in which he engaged was to seek out a church home, and found one at Hope Presbyterian on 61st and Loomis on Chicago’s South Side and was also introduced to the love of his life Martha Jean Williams and were married on June 28th, 1964; and WHEREAS, throughout this period he steadfastly continued to pursue the bachelor’s degree that eluded him at Alcorn, with dreams of becoming a teacher, attending Northeastern IlapprovePass Action details Not available
20-3422 1 CELEBRATING THE ACCOMPLISHMENTS OF DR. JACQUELYN WHITTEN-BAILEYConsent Calendar ResolutionPROPOSED RESOLUTION CELEBRATING THE ACCOMPLISHMENTS OF DR. JACQUELYN WHITTEN-BAILEY WHEREAS, Dr. Jacquelyn Whitten-Bailey is considered one of the most influential healthcare leaders in Cook County; and WHEREAS, Dr. Jacquelyn Whitten-Bailey attended Lewis University where she earned her Bachelors of Science in Nursing with High Distinction, a Master’s Degree, and Doctorate of Nursing from Governors State University. Dr. Whitten-Bailey also earned a Project Management Certification from Harvard University; and WHEREAS, Dr. Jacquelyn Whitten-Bailey faithfully served her country in the United States Army for eight years. Dr. Whitten-Bailey’s military service resulted in the pursuit of her passion to serve in the nursing industry; and WHEREAS, Dr. Jacquelyn Whitten-Bailey started her career in the healthcare industry at Ingalls Hospital and Christ Medical Center in Harvey, Illinois. Her hard work and servant leadership led to 18 years of healthcare professional leadership experience. In 2014, Dr. Whitten-Bailey was named Chief Nursing Officer at Advocate Trinity Hospital and served approvePass Action details Not available
20-3440 1 HONORING THE LIFE AND CONTRIBUTIONS OF ROSALIE CLARKConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE LIFE AND CONTRIBUTIONS OF ROSALIE CLARK WHEREAS, Rosalie Clark, the City of Chicago’s Director of Protocol for nearly two decades, died on June 26, 2020 at the age of 95; and WHEREAS, born on the South side of Chicago on April 16, 1925, Clark attended St. Casimir Academy-Maria High School, where she participated in chorus and drama, and later attended Mount Mary University in Milwaukee; and WHEREAS, Clark was married to William G. Clark, a former state legislator, Illinois Attorney General, and Chief Justice of the Illinois Supreme Court. Clark gained experience hosting fundraising events, meeting with reporters and high-profile government officials, and attending other campaign functions. It was during this time that she met Jane Byrne, then City Commissioner of Consumer Sales, who hand-picked Clark to serve on her staff after winning the 1979 Chicago mayoral election. Clark initially intended to work as the Director of Protocol only “for a year or two”, but instead stayed to work under Mayors Byrne, Harold Washington, David Orr, Eugene SapprovePass Action details Not available
20-3444 1 HONORING THE LIFE AND CONTRIBUTIONS OF LILLIE B. HARDYConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE LIFE AND CONTRIBUTIONS OF LILLIE B. HARDY WHEREAS, Lillie Bell Hardy, a beloved family matriarch, died on June 24, 2020 at the age of 96; and WHEREAS, Lillie was born in Mt. Carmel, South Carolina, to Hester Leroy and Peter Martin. She had nine siblings, and attended public school in South Carolina. In 1946, Lillie moved to Evanston, Illinois, with her husband James Hardy and their two children; and WHEREAS, upon moving to Evanston, at the age of twenty-three, Lillie quickly found her home as a member of the (Second Baptist) Bethany Baptist Church of Christ, where she sang in the choir for over fifty years. She was devoted to her church family, and attended service until hindered by her declining health. Later, Lillie served on the Mother’s Board of her church; and WHEREAS, Lillie was employed at the Orrington Hotel, the Evanston Glass Factory, and finally, Shure Brothers, Inc. She also worked as a caregiver for the elderly, and continued to do so after her retirement from Shure, Inc.; and WHEREAS, Lillie’s many children and grandcapprovePass Action details Not available
20-3449 1 HONORING THE LIFE AND CONTRIBUTIONS OF ARTHUR MATILLANOConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE LIFE AND CONTRIBUTIONS OF ARTHUR MATILLANO WHEREAS, Arthur “Art” Facultad Matillano, dedicated letter carrier for the U.S. Postal Service, husband, and father of four, died on June 23, 2020, at the age of 62; and WHEREAS, born in the Philippines, Art immigrated to Chicago in 1968 and graduated from Kelvyn Park High School; and WHEREAS, Art was a respected and highly-regarded letter carrier for the Postal Service, where he proudly served for 33 years, 15 of which he spent delivering mail to residents living on Evanston’s Route 88. His coworkers describe him as a “once-in-a-lifetime individual”, and as “someone who not just loved their job, but was good at it.”; and WHEREAS, an avid sports fan, Art cheered on all Chicago teams with the exception of the White Sox, and would diligently set aside time to watch a documentary about the Chicago Bulls with his children. Art was also a devoted member of his church, and, in the words of his brother Lucien Matillano, “Art’s life was used to help people see God’s salvation.”; and WHEREAS, Art’s approvePass Action details Not available
20-3499 1 HONORING THE 30TH ANNIVERSARY OF THE SIGNING OF THE AMERICAN DISABILITIES ACTConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE 30TH ANNIVERSARY OF THE SIGNING OF THE AMERICAN DISABILITIES ACT (ADA) WHEREAS, our nation committed itself to the elimination of discrimination against people with disabilities on July 26, 1990 when the Americans with Disabilities Act (ADA) was signed into law; and WHEREAS, in 1986, the National Council on Disability (NCD) recommended enactment of an ADA, and drafted the first version of the bill which was introduced in the House and Senate in 1988; and WHEREAS, after the spectacular Senate vote of 76 to 8 on September 7,1989, the Bill went to the House where it was considered by an unprecedented four Committees and later approved and signed as a law; and WHEREAS, modeled after the Civil Rights Act of 1964, which prohibits discrimination on the basis of race, color, religion, sex, or national origin - and Section 504 of the Rehabilitation Act of 1973 -- the ADA is an "equal opportunity" law for people with disabilities; and WHEREAS, the ADA is a wide-ranging civil rights law that prohibits discrimination based on disability and offeapprovePass Action details Not available
20-3500 1 PROMOTING MINORITY HEALTH AWARENESSConsent Calendar ResolutionPROPOSED RESOLUTION PROMOTING MINORITY HEALTH AWARENESS AND SUPPORTING THE GOALS AND IDEALS OF NATIONAL MINORITY MENTAL HEALTH AWARENESS MONTH IN JULY 2020 WHEREAS, according to the National Institute of Mental Health (NIMH), nearly one in five adults in the United States has experienced mental illness; and WHEREAS, seventy percent of youth in the juvenile justice system have a diagnosed mental illness and these systems also contained a high percentages of underserved minority youth, many of them from Black and Latinx communities; and WHEREAS, forty-five percent of individuals who are homeless in the United States have a mental illness and one major risk factor for homelessness is mental illness, and the inability to access affordable, supportive mental healthcare; and WHEREAS, depression is the leading cause of disability worldwide; and WHEREAS, anyone can experience mental health illness regardless of their race, color, gender or identity but access to mental health treatment and services is much more difficult for communities of color due to disparities in aapprovePass Action details Not available
20-3543 1 A RESOLUTION HONORING LIVES LOST IN DISTRICT 12 DUE TO COVID-19Consent Calendar ResolutionPROPOSED RESOLUTION A RESOLUTION HONORING LIVES LOST IN DISTRICT 12 DUE TO COVID-19 WHEREAS, Covid-19 has been the worst pandemic in modern history, affecting our lives and health in immeasurable ways, while claiming the lives of too many; and WHEREAS, as of July 27th, the Coronavirus 2019 (COVID-19) pandemic has claimed 64 lives in the Twelfth District of Cook County; and WHEREAS, our most vulnerable populations and communities at risk have been most seriously affected by COVID-19; and WHEREAS, many have suffered and died from COVID-19 in isolation, without the touch and comfort of their friends and family, and many more have lost the opportunity to engage in traditional memorial and funeral gatherings honoring the lives of those who have passed, leaving family and loved ones to grieve in isolation; and WHEREAS, victims of COVID-19 are more than a statistic, each affected person led a unique life that was cut short by COVID-19; and WHEREAS, as our County slowly reopens, we must remain vigilant against the spread of the disease, and know our actions will affectapprovePass Action details Not available
20-3548 1 RECOGNIZING THE WORK OF HAYLEY ORLINSKYConsent Calendar ResolutionA RESOLUTION RECOGNIZING THE WORK OF HAYLEY ORLINSKY WHEREAS, Hayley Orlinsky is a 7-year old residing in Jefferson Park in the 12th District of Cook County; and WHEREAS, Hayley spent the first days of her life in the Neonatal Intensive Care Unit at Ann & Robert H. Lurie Children’s Hospital of Chicago; and WHEREAS, Hayley understood that due to COVID-19, hospitals were facing shortages of masks, ventilators and other supplies, and decided to help raise funds for Lurie Children’s Hospital; and WHEREAS, Hayley enjoyed making Rainbow Loom bracelets during her time in quarantine and decided to put her talents to use by selling them to raise money for Lurie Hospital. Hayley recruited and organized friends to help make bracelets, and together they have made more than 7,000 bracelets; and WHEREAS, in the first six (6) hours of her fundraiser, Hayley raised $1,500, which was matched by her grandparents. Her customers include Chicago Mayor Lori Lightfoot, Illinois Governor J.B. Pritzker, Hamilton Chicago star Miguel Cervantes and Cook County Commissioner Bridget Degnen; and approvePass Action details Not available
20-3535 1 HONORING THE LEAGUE OF WOMEN VOTERS OF ILLINOISConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE LEAGUE OF WOMEN VOTERS OF ILLINOIS FOR THEIR CONTRIBUTION TO EMPOWERING VOTERS AND CELEBRATING THE 100-YEAR ANNIVERSARY OF THE ADOPTION OF THE 19TH AMENDMENT INTO THE U.S. CONSTITUTION. WHEREAS, on February 14, 1920, the League of Women Voters was officially founded in Chicago as a “mighty political experiment” designed to help 20 million women carry out their new responsibilities as women; and, WHEREAS, since its inception, the League of Women Voters organized and supported suffrage leaders to advocate for the ratification of the 19th Amendment; and, WHEREAS, on May 21, 1919, the U.S. House of Representatives passed the 19th Amendment; and 2 weeks later, the U.S. Senate followed; and, WHEREAS, on August 18, 1920, Tennessee, the 36th state, ratified the 19th Amendment and the three-fourths requirement for the passage of the legislation was completed; and, WHEREAS, on August 26, 1920, the Amendment was formally made into law and adopted into the U.S. Constitution by proclamation of Secretary of State Bainbridge Colby certifying the raapprovePass Action details Not available
20-3473 1 Kristin Arielle Oliver ResolutionConsent Calendar ResolutionPROPOSED RESOLUTION REMEMBERING AND HONORING THE LIFE OF KRISTIN ARIELLE OLIVER WHEREAS, Almighty God in His infinite wisdom called from our midst Kristin Arielle Oliver on Tuesday, June 30, 2020 at the age of 31; and WHEREAS, Kristin was born in Country Club Hills, IL on February 4, 1989 to Pamela and Kelvin Oliver, their second baby girl after big sister Tiffani; and WHEREAS, Kristin would follow in the footsteps of her big sister being baptized at Holy Name of Mary Church in Chicago, and started school at St. Emeric Catholic Church; and WHEREAS, growing up, Kristin learned dance as an expression of her style and grace, with ballet and tap recitals becoming the norm year after year; and WHEREAS, later she would become a cheerleader for the County Club Hills Cougars, and at the young age of 5 a childhood friend introduced her to ice skating, and she would enroll for lessons at Homewood Flossmoor Ice Arena; and WHEREAS, athleticism, strength and determination to succeed would lead her to try out for the competitive figure skating dance team the Icettes, and her approvePass Action details Not available
20-3425 1 HONORING THE LIFE AND ACCOMPLISHMENTS OF MICHAEL MANNOConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE LIFE AND ACCOMPLISHMENTS OF MICHAEL MANNO WHEREAS, Michael Manno was called home to be with the Lord on June 21, 2020; and WHEREAS, Michael Manno was born on April 21, 1952; and WHEREAS, Michael Manno was a lifelong resident of Lansing, Illinois where he graduated from T.F. South, and attended the University of Illinois where he earned his B.A. Degree in Law Enforcement; and WHEREAS, Michael Manno started his career in public service with the Lansing Public Works Department. In 1978, he joined the Lansing Police Department where he faithfully served for 35 years. He was involved with the police department’s Gang Resistance Education and Training (G.R.E.A.T.) and Drug Abuse Resistance Education (D.A.R.E.) programs. It was also during this period that he became most known for his positive and uplifting interactions with numerous youths in Lansing schools; and WHEREAS, in April of 2013, Mayor Patty Eidam, Village of Lansing, appointed Michael Manno as a Village Trustee. He served as chair of the LNN, Information Technology, ADA CommitteapprovePass Action details Not available
20-3472 1 HONORING DR. WILLIS L. LONZER, IIIConsent Calendar ResolutionPROPOSED RESOLUTION HONORING DR. WILLIS L. LONZER, III AS THE NEW GENERAL PRESIDENT OF ALPHA PHI ALPHA FRATERNITY, INCORPORATED WHEREAS, Dr. Willis L. Lonzer, III was born on March 7, 1963 in Richmond, Virginia. Dr. Lonzer, III attended Delaware State University where he earned a Bachelors of Science Degree in Chemistry and a Doctor of Philosophy Degree in Biochemistry from the University of Akron; and WHEREAS, Dr. Willis L. Lonzer, III was awarded a National Institutes of Health sponsored Postdoctoral Fellowship in Physiology and Biophysics at Case Western Reserve University School of Medicine. While at Case Western Reserve University, Dr. Lonzer, III’s research involved understanding the structure and function of proteins and enzymes while providing insight into the pathophysiology of diseases such as Cystic Fibrosis, Alzheimer’s Disease, and more; and WHEREAS, after a brief tenure in academia, Dr. Willis L. Lonzer, III has over 20 years of global corporate experience in research and development with companies such as AstraZeneca, Johnson & Johnson, Abbott, AbbVie, and approvePass Action details Not available
20-3555 1 HONORING THE LIFE AND CONTRIBUTIONS OF ROBERT EDWARD JANESConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE LIFE AND CONTRIBUTIONS OF ROBERT EDWARD JANES WHEREAS, Robert Edward Janes, 91 of Evanston, passed away Friday, July 24, 2020 at Auberge Orchard Park Assisted Living in Morton Grove. A lifelong Cubs fan, he died peacefully on Cubs opening day and hours before he turned 92. Covid-19 blew out his birthday candle; and WHEREAS, born July 25, 1928 in Evanston, Bob was the son of the late Leonard Reed Janes and the late Lucie Janes, nee Fogel. He was a lifelong Evanstonian. He was proud to be an Eagle Scout, Korean War veteran, and dedicated community volunteer. He played (clarinet) for his alma mater Northwestern in two Rose Bowl games - 1949 and 1996. He worked as a CPA and used his accounting skills to be the volunteer treasurer for countless civic and political organizations. He was an elected Lighthouse Park District Commissioner and their treasurer; and WHEREAS, Bob had many interests. He served as an election judge whenever he could, made sure his family always voted, donated blood regularly and always found a way to help. He was an avapprovePass Action details Not available
20-3489 1 HONORING THE LIFE OF REVEREND C.T. VIVIANConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE LIFE OF REVEREND C.T. VIVIAN WHEREAS, Cordy Tindell (C.T.) Vivian was born on July 30, 1924 in Boonville, Missouri; and WHEREAS, As a young boy he and his mother migrated to Macomb, Illinois, where he attended Lincoln Grade school, and Edison Junior High School and later graduated from Macomb High School in 1942 and attended Western Illinois University where he worked as the sports editor for the school newspaper; and WHEREAS, C.T. Vivian’s first professional job was in 1947 as a recreation director for the Carver Community Center in Peoria, Illinois, where he participated in his first non-violent protest, a lunch counter sit-in; and WHEREAS, Reverend Vivian’s strong religious upbringing, received his calling into the ministry in 1955 with the help of his church. He enrolled in the American Baptist Theological Seminary now called the American Baptist College in Nashville, Tennessee the same year; and WHEREAS, In 1959, Rev. C.T. Vivian along with various students from American Baptist College organized a systematic nonviolent sit-iapprovePass Action details Not available
20-3490 1 HONORING THE LIFE OF REPRESENTATIVE JOHN R. LEWISConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE LIFE OF REPRESENTATIVE JOHN R. LEWIS WHEREAS, John Robert Lewis was born on February 21, 1940 in Troy, Alabama; and WHEREAS, A young boy John aspired to be a preacher and was preaching to his family’s chickens on the farm at the age of 5; and WHEREAS, 1955 at the age of 15 was when he first heard Rev. Dr. Martin Luther King on the radio and would closely follow the Montgomery bus boycott. This would also be the age in which he would preach his first sermon; and WHEREAS, John would later become one of the 13 original Freedom Riders, riding from Washington, D.C. to New Orleans in an integrated fashion. He continued to work diligently throughout the civil rights movement serving as the chairman of the Student Nonviolent Coordinating Committee speaking out against injustice; and WHEREAS, Representative Lewis was an advocate for civil rights and changing race relations. He spent much of his life fighting against the inequalities, disparities and treatment against black people; and WHERE AS, John’s dedication and leadership as aapprovePass Action details Not available
20-3556 1 HONORING MOTHER BETTY PRICEConsent Calendar ResolutionPROPOSED RESOLUTION HONORING MOTHER BETTY PRICE FOR HER COMMITMENT, DEDICATION, AND SERVICE TO COOK COUNTY WHEREAS, Mother Betty Price was born in Yazoo County Mississippi, on September 27, 1949; and WHEREAS, Mother Price was 7 years old when her beloved mother passed away. She was raised by her father Deacon Lenwood Genous Sr. As a young child, Mother Price loved helping families and especially taking care of the elderly in her community. She would provide personal services for them, such as cleaning their homes and cooked meals for them; and WHEREAS, Mother Betty Price graduated from high school in May 24, 1968. She married the love of her life Mr. Earnest Price on June 2, of the same year. Mother Price and Earnest Price moved to Chicago the next day to start their family. She has to beautiful daughters, who blessed them with eleven grandchildren and four great grandchildren; and WHEREAS, Growing up as a child, mother Price experience hunger many times. She had a vision and vowed that when she became an adult, she would not let anyone go hungry, especially childrapprovePass Action details Not available
20-3557 1 HONORING OFFICER DELBERT HOWELLConsent Calendar ResolutionPROPOSED RESOLUTION HONORING OFFICER DELBERT HOWELL FOR HIS LEADERSHIP COMMITMENT AND DEDICATION TO THE ENGLEWOOD COMMUNITY WHEREAS, Delbert Howell received a Bachelor of Arts in Business Administration and Accounting from Robert Morris College in Chicago, Illinois. A longtime advocate for at-risk youth and young adults, Delbert made his start as a Team Leader for the Chicago Bulls and Chicago White Sox Academy, where he assisted in practices, team travel, and daily operations, monitored registration, and private instruction while coaching 1st - 8th-grade students in the fundamentals of basketball.; and WHEREAS, he has served as a student advocate, engagement specialist, and juvenile justice re-engagement specialist for Chicago Public Schools. In each capacity, he encouraged youth to believe in themselves and their abilities. He served as a liaison to pair students and often parents with school-based and community supports, as well as social, educational, and job training services.; and WHEREAS, since 2013, he’s worked for the benefit of the citizens of the Grand CroapprovePass Action details Not available
20-2653 1 Independent Auditor’s Report of the Financial Statements of the Clerk of the Circuit Court of Cook County.ReportREPORT Department: Clerk of the Circuit of Cook County Report Title: Independent Auditor’s Report of the Financial Statements of the Clerk of the Circuit Court of Cook County. Report Period: Fiscal Year Ended on 11/30/2019 Summary: Submitting herewith is a copy of the Independent Auditor’s Report of the Financial Statements of the Office of the Circuit Court of Cook County for the year ended 11/30/2019receive and filePass Action details Not available
20-2685 1  ReportCook County Comprehensive Annual Financial Report (CAFR) for the Year Ended 11/30/2019receive and filePass Action details Not available
20-2686 1  ReportCook County Illinois Report to the County President, Board of Commissioners and the Audit Committee, 5/29/2020receive and filePass Action details Not available
20-2687 1  ReportCook County Health and Hospitals System of Illinois d/b/a Cook County Health (An Enterprise Fund of Cook County Illinois), Financial Report, 11/30/2019receive and filePass Action details Not available
20-2688 1  ReportCook County Health and Hospitals System Report d/b/a Cook County Health Report to the Audit and Compliance Committee, 5/29/2020 receive and filePass Action details Not available
20-2690 1  ReportCook County Illinois Actuarial Study of the Workers Compensation and Liability Self-Insured Programs as of 11/30/2019receive and filePass Action details Not available
20-2867 1  ResolutionPROPOSED SUBSTITUTE TO FILE 20-2867 PROPOSED RESOLUTION JUSTICE FOR BLACK LIVES WHEREAS, throughout the history of the United States, policing, criminalization, and incarceration have been used as tools of violence and retribution against marginalized groups seeking safety, especially Black people; and WHEREAS, policing was in part developed as a tool to preserve the institution of slavery in the 1700’s, focusing on chasing down runaway slaves and shutting down slave revolts, grew into a weapon to disrupt labor uprisings in the 1800s, and matured in the 1900s to be used as the single most effective tool in repressing the civil rights movement; and WHEREAS, policing has had a troubled history in Cook County, most conspicuously visible in the wrongful conviction of more than 125 Black people over dozens of years as a result of the police work enabled by disgraced Chicago Police Commander Jon Burge and his associates, thereby permanently damaging the lives of hundreds of accused people, their family members, and Black communities at large; and WHEREAS, the historic resistance to asuspend the rulesPass Action details Not available
20-2867 1  ResolutionPROPOSED SUBSTITUTE TO FILE 20-2867 PROPOSED RESOLUTION JUSTICE FOR BLACK LIVES WHEREAS, throughout the history of the United States, policing, criminalization, and incarceration have been used as tools of violence and retribution against marginalized groups seeking safety, especially Black people; and WHEREAS, policing was in part developed as a tool to preserve the institution of slavery in the 1700’s, focusing on chasing down runaway slaves and shutting down slave revolts, grew into a weapon to disrupt labor uprisings in the 1800s, and matured in the 1900s to be used as the single most effective tool in repressing the civil rights movement; and WHEREAS, policing has had a troubled history in Cook County, most conspicuously visible in the wrongful conviction of more than 125 Black people over dozens of years as a result of the police work enabled by disgraced Chicago Police Commander Jon Burge and his associates, thereby permanently damaging the lives of hundreds of accused people, their family members, and Black communities at large; and WHEREAS, the historic resistance to aapprovePass Action details Not available
20-2750 1 In re S. E.Appellate CasesAttorney/Payee: Thomas O’Connell Presenter: Same Fees: $1,824.30 Case Name: In re S. E. Trial Court No(s): 16JA326 Appellate Court No(s): 1-19-2242approvePass Action details Not available
20-2751 1 In re D. M.Appellate CasesAttorney/Payee: Thomas O’Connell Presenter: Same Fees: $2,193.15 Name: In re D. M. Trial Court No(s): 17JA1297 Appellate Court No(s): 1-18-1529approvePass Action details Not available
20-2944 1 Iris S. (minor)Appellate CasesAttorney/Payee: Eleesha Madeline O’Neill Presenter: Same Fees: $2,550.00 Case Name: In Re Iris S. (minor) Trial Court No(s): 18JA0752 Appellate Court No(s): 1-19-2441approvePass Action details Not available
20-2962 1 A.C.Appellate CasesAttorney/Payee: Elizabeth Butler Presenter: Same Fees: $2,025.00 Case Name: In the Interest of A.C. Trial Court No(s): 19JA0155 Appellate Court No(s): 1-20-0155approvePass Action details Not available
20-3122 1 John S., IVAppellate CasesAttorney/Payee: Thomas O’Connell Presenter: Same Fees: $2,338.55 Case Name: In re John S., IV Trial Court No(s): 15JA583 Appellate Court No(s): 1-19-1862, 1-19-1797approvePass Action details Not available
20-3127 1 K.P., minorAppellate CasesAttorney/Payee: Thomas O’Connell Presenter: Same Fees: $1,764.71 Case Name: In re K.P., minor Trial Court No(s): 15JA492 Appellate Court No(s): 1-18-2289,1-18-2489approvePass Action details Not available
20-3128 1 N. C., N. S., (minors)Appellate CasesAttorney/Payee: Thomas O’Connell Presenter: Same Fees: $2,966.75 Case Name: In re N. C., N. S., (minors) Trial Court No(s): 14JA560, 16JA575 Appellate Court No(s): 1-19-0031approvePass Action details Not available
20-3188 1 Zacchaeus Reed, Jr.Criminal DivisionAttorney/Payee: Jayne A. Ingles Presenter: Same Fees: $17, 175.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Zacchaeus Reed, Jr. Case No(s): 15CR20257, 16CR5089approvePass Action details Not available
20-2643 1 Malvin WashingtonCriminal DivisionAttorney/Payee: Jeffrey Urdangen Presenter: Same Fees: $81,040.35 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Malvin Washington Case No(s): 04 CR 21005approvePass Action details Not available
20-2861 1 J. W.Domestic Relations DivisionAttorney/Payee: Matthew A. Ingram, Esq. LLC Presenter: Same Fees: $543.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): J. W. Case No(s): 13D6980approvePass Action details Not available
20-2691 1 D. Bolton (minor)Child Protection DivisionAttorney/Payee: Stephen Jaffe Presenter: Same Fees: $650.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): D. Bolton (minor) GAL In Re: D. Bolton (minor) Case No(s): 14JA348approvePass Action details Not available
20-2726 1 J. Whitaker (minor)Child Protection DivisionAttorney/Payee: Steven Silets Presenter: Same Fees: $425.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Jimmie Whitaker (father) In Re: J. Whitaker (minor) Case No(s): 18JA189approvePass Action details Not available
20-2728 1 K. Watson (minor)Child Protection DivisionAttorney/Payee: Charles J. Aron Presenter: Same Fees: $881.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Ira Watson (Father) In Re: K. Watson (minor) Case No(s): 18JA396approvePass Action details Not available
20-2731 1 S. Bell (minor)Child Protection DivisionAttorney/Payee: Ellen Sidney Weisz Presenter: Same Fees: $406.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representaion Name(s) of respondent(s): S. Bell (minor) GAL In Re: S. Bell (minor) Case No(s): 17JA00773approvePass Action details Not available
20-2732 1 T. Moody, T. Patterson (minors)Child Protection DivisionAttorney/Payee: The Law Office of Ellen Sidney Weisz, Ltd. Presenter: Same Fees: $300.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): T. Moody, T. Patterson (minors) GAL In Re: T. Moody, T. Patterson (minors) Case No(s): 16JA00137, 16JA00138approvePass Action details Not available
20-2733 1 T. Tunstall, T. Moody (minors)Child Protection DivisionAttorney/Payee: The Law Office of Ellen Sidney Weisz, Ltd. Presenter: Same Fees: $187.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): T. Tunstall, T. Moody (minors) GAL In Re: T. Tunstall, T. Moody (minors) Case No(s): 16JA00139, 17JA584approvePass Action details Not available
20-2748 1 Q. Guyton, Q. Guyton (minors)Child Protection DivisionAttorney/Payee: Thomas O’Connell Presenter: Same Fees: $1,082.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Q. Guyton, Q. Guyton (minors) GAL In Re: Q. Guyton, Q. Guyton (minors) Case No(s): 18JA488, 19JA1372approvePass Action details Not available
20-2749 1 M. Jackson, L. Davis, M. Collins, L. Jackson, M. Jackson, L. Davis (minors) GALChild Protection DivisionAttorney/Payee: Thomas O’Connell Presenter: Same Fees: $1,516.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): M. Jackson, L. Davis, M. Collins, L. Jackson, M. Jackson, L. Davis (minors) GAL In Re: M. Jackson, L. Davis, M. Collins, L. Jackson, M. Jackson, L. Davis (minors) Case No(s): 18JA999,18JA1000,18JA1001,18JA1002,18JA1003,18JA1004approvePass Action details Not available
20-2761 1 L. McCorker III (minor)Child Protection DivisionAttorney/Payee: Sherri Williams Presenter: Same Fees: $1,062.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): L. McCorker II (father) In Re: L. McCorker III (minor) Case No(s): 19JA01099approvePass Action details Not available
20-2763 1 M. Kerbel (minor)Child Protection DivisionAttorney/Payee: Dean N. Bastounes Presenter: Same Fees: $731.25 Service Rendered for court-appointed representation of indigent respondent(s) : legal representation Name(s) of respondent(s): Eduardo Dejesus (father) In Re: M. Kerbel (minor) Case No(s): 19JA00990approvePass Action details Not available
20-2764 1 T. Brown (minor)Child Protection DivisionAttorney/Payee: Dean N. Bastounes Presenter: Same Fees: $337.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): T. Brown (minor) GAL In Re: T. Brown (minor) Case No(s): 16JA00712approvePass Action details Not available
20-2765 1 D. Rogers (minor)Child Protection DivisionAttorney/Payee: Dean N. Bastounes Presenter: Same Fees: $537.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): D. Rogers (minor) GAL In Re: D. Rogers (minor) Case No(s): 15JA00705approvePass Action details Not available
20-2766 1 L. Maya (minor)Child Protection DivisionAttorney/Payee: Dean N. Bastounes Presenter: Same Fees: $468.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Gloria Maya (mother) In Re: L. Maya (minor) Case No(s): 19JA00599approvePass Action details Not available
20-2776 1 V. Green Brown, G. Brown (minors)Child Protection DivisionAttorney/Payee: The Law Office of Ellen Sidney Weisz, Ltd. Presenter: Same Fees: $281.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Gibrian Brown (father) In Re: V. G. Brown, G. Brown (minors) Case No(s): 19JA490, 19JA492approvePass Action details Not available
20-2783 1 Z. Owens, M. Owens (minors)Child Protection DivisionAttorney/Payee: Steven Silets Presenter: Same Fees: $1,762.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Z. Owens, M. Owens (minors) GAL In Re: Z. Owens, M. Owens (minors) Case No(s): 13JA1147, 13JA1148approvePass Action details Not available
20-2784 1 M. Shears (minor)Child Protection DivisionAttorney/Payee: Steven Silets Presenter: Same Fees: $1,162.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): M. Shears (minor) GAL In Re: M. Shears (minor) Case No(s): 19JA1485approvePass Action details Not available
20-2785 1 J. Parks, L. Parks, J. Parks, J. Parks (minors)Child Protection DivisionAttorney/Payee: Steven Silets Presenter: Same Fees: $1,218.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Kalyhia Warren (mother) In Re: J. Parks, L. Parks, J. Parks, J. Parks (minors) Case No(s): 19JA1475, 19JA1476, 19JA1477, 19JA1478approvePass Action details Not available
20-2786 1 D. Spivey (minor)Child Protection DivisionAttorney/Payee: Steven Silets Presenter: Same Fees: $400.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Samuel Spivey (father) In Re: D. Spivey (minor) Case No(s): 15JA1118approvePass Action details Not available
20-2788 1 M. Bronson (minor)Child Protection DivisionAttorney/Payee: The Law Office of Ellen Sidney Weisz, Ltd. Presenter: Same Fees: $887.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representstion Name(s) of respondent(s): M. Bronson (minor) GAL In Re: M. Bronson (minor) Case No(s): 14JA774approvePass Action details Not available
20-2789 1 A. Mayfield (minor)Child Protection DivisionAttorney/Payee: The Law Office of Ellen Sidney Weisz, Ltd. Presenter: Same Fees: $337.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): A. Mayfield (minor) GAL In Re: A. Mayfield (minor) Case No(s): 10JA0424approvePass Action details Not available
20-2791 1 K. Massey, K. Massey, K. Dennis (minors)Child Protection DivisionAttorney/Payee: Maureen T. Murphy Presenter: Same Fees: $1,343.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): F. Massey, C. Hill (fathers), L. Dennis (mother) In Re: K. Massey, K. Massey, K. Dennis (minors) Case No(s): 14JA540, 14JA541, 14JA542approvePass Action details Not available
20-2792 1 J. Love, Jr. (minor)Child Protection DivisionAttorney/Payee: Maureen T. Murphy Presenter: Same Fees: $537.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): J. Love, Sr. (father) In Re: J. Love, Jr. (minor) Case No(s): 16JA471approvePass Action details Not available
20-2807 1 A. Hernandez (minor)Child Protection DivisionAttorney/Payee: Stephen Jaffe Presenter: Same Fees: $625.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Javier Hernandez (father) In Re: A. Hernandez (minor) Case No(s): 19JA613approvePass Action details Not available
20-2812 1 D. Thomas (minor)Child Protection DivisionAttorney/Payee: Dean N. Bastounes Presenter: Same Fees: $318.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Gregory Thomas (father) In Re: D. Thomas (minor) Case No(s): 18JA00297approvePass Action details Not available
20-2818 1 E. Wolf, R. Wolf, D. Randolph (minors)Child Protection DivisionAttorney/Payee: Brenda Sue Shavers Presenter: Same Fees: $1,962.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Mikequera Wolf (mother) In Re: E. Wolf, R. Wolf, D. Randolph (minors) Case No(s): 15JA985, 18JA316, 14JA496approvePass Action details Not available
20-2819 1 E. Wolf, D. Randolph (minors)Child Protection DivisionAttorney/Payee: Plain Language Works, LLC Presenter: Brenda Sue Shavers Fees: $1,125.00 Service Rendered for court-appointed representation of indigent respondent(s): expert witness Name(s) of respondent(s): Mikequera Randolph (mother) In Re: E. Wolf, D. Randolph (minors) Case No(s): 15JA985, 14JA496approvePass Action details Not available
20-2820 1 L. Garozzo (minor)Child Protection DivisionAttorney/Payee: Brenda Sue Shavers Presenter: Same Fees: $2,575.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): L. Garozzo (minor) GAL In Re: L. Garozzo (minor) Case No(s):20JA205approvePass Action details Not available
20-2828 1 J. Dill (minor)Child Protection DivisionAttorney/Payee: Stephen Jaffe Presenter: Same Fees: $625.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): J. Dill (minor) GAL In Re: J. Dill (minor) Case No(s): 19JA096approvePass Action details Not available
20-2829 1 J. Dill (minors)Child Protection DivisionAttorney/Payee: Dean N. Bastounes Presenter: Same Fees: $362.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Elena Craft Lanier (mother) In Re: J. Dill (minors) Case No(s): 19JA00096approvePass Action details Not available
20-2831 1 L. Sankey (minor)Child Protection DivisionAttorney/Payee: Marv Raidbard Presenter: Same Fees: $412.50 Services Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): L. Sankey (minor) GAL In Re: L. Sankey (minor) Case No: 14JA829approvePass Action details Not available
20-2832 1 J. Woods (minor)Child Protection DivisionAttorney/Payee: Monica M. Torres Presenter: Same Fees: $1,012.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Leandrew Woods (father) In Re: J. Woods (minor) Case No(s): 18JA930approvePass Action details Not available
20-2833 1 K. Agresto (minor)Child Protection DivisionAttorney/Payee: Maureen T. Murphy Presenter: Same Fees: $1,518.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Frank Agresto (father) In Re: K. Agresto (minor) Case No(s): 19JA412approvePass Action details Not available
20-2834 1 J. McClain (minor)Child Protection DivisionAttorney/Payee: Maureen T. Murphy Presenter: Same Fees: $1,487.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Joshua Townsen (father) In Re: J. McClain (minor) Case No(s): 18JA929approvePass Action details Not available
20-2835 1 J. Ramos (minor)Child Protection DivisionAttorney/Payee: Maureen T. Murphy Presenter: Same Fees: $1,468.75 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Angel Ramos (father), Ashley Ross (mother) In Re: J. Ramos (minor) Case No(s): 16JA1062approvePass Action details Not available
20-2838 1 J. Wilkes (minor)Child Protection DivisionAttorney/Payee: Marilyn L. Burns Presenter: Same Fees: $1,637.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): John Wilkes (father) In Re: J. Wilkes (minor) Case No(s): 19JA1135approvePass Action details Not available
20-2839 1 T. Boyd (minor)Child Protection DivisionAttorney/Payee: Charles J. Aron Presenter: Same Fees: $1,206.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Terrell Boyd (father) In Re: T. Boyd (minor) Case No(s): 19JA1366approvePass Action details Not available
20-2894 1 K. Clay (minor)Child Protection DivisionAttorney/Payee: Marv Raidbard Presenter: Same Fees: $375.00 Services Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Keshawa Clay (mother) In Re: K. Clay (minor) Case No.: 17JA1135approvePass Action details Not available
20-2909 1 B. Rupar (minor)Child Protection DivisionAttorney/Payee: Paul D. Katz, Attorney at Law Presenter: Same Fees: $906.25 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Craig Rupar (father) In Re: B. Rupar (minor) Case No(s): 19JA00516approvePass Action details Not available
20-2912 1 E. Jackson, D. Williams, A. Brown, M. Brown, R. Brown (minors)Child Protection DivisionAttorney/Payee: Monica M. Torres Presenter: Same Fees: $1,300.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): E. Jackson, D. Williams, A. Brown, M. Brown, R. Brown (minors) GAL In Re: E. Jackson, D. Williams, A. Brown, M. Brown, R. Brown (minors) Case No(s): 19JA1191, 19JA1192, 19JA1193, 19JA1195, 19JA1196approvePass Action details Not available
20-2920 1 B. Herron, D. Clark, J. Herron, A. Nesbitt (minors)Child Protection DivisionAttorney/Payee: Paul D. Katz, Attorney at Law Presenter: Same Fees: $737.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Makeyra Herron (mother) In Re: B. Herron, D. Clark, J. Herron, A. Nesbitt (minors) Case No(s): 18JA00690, 18JA00691, 18JA00692, 18JA00869approvePass Action details Not available
20-2922 1 D. Smith (minor)Child Protection DivisionAttorney/Payee: Dean N. Bastounes Presenter: Same Fees: $537.50 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): Maribel Martinez (mother) In Re: D. Smith (minor) Case No(s): 19JA00333approvePass Action details Not available
20-2928 1 D. Reeves (minor)Child Protection DivisionAttorney/Payee: Stephen Jaffe Presenter: Same Fees: $150.00 Service Rendered for court-appointed representation of indigent respondent(s): legal representation Name(s) of respondent(s): D. Reeves (minor) GAL In Re: D. Reeves (minor) Case No(s): 09JA161approvePass Action details Not available