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21-5301
| 2 | | Reappointment Gregory Zyvert Employee Appeals Board | Reappointment | This item was deferred at 10/7/2021 Board Meeting
PROPOSED REAPPOINTMENT
Appointee(s): Gregory Zyvert
Position: Member
Department/Board/Commission: Employee Appeals Board
Effective date: Immediate
Expiration date: Two Six years from date of approval | defer | Pass |
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21-5625
| 1 | | Reappointment of Hedy Ratner to Small Business and Supplier Diversity | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Hedy Ratner
Position: Member
Department/Board/Commission: Cook County Commission on Small Business and Supplier Diversity
Effective date: Immediate
Expiration date: 10/7/2023 | approve | Pass |
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21-5627
| 1 | | Reappointment of Mae C. Whiteside to Cook County Commission on Small Business and supplier Diversity | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Mae C. Whiteside
Position: Member
Department/Board/Commission: Cook County Commission on Small Business and Supplier Diversity
Effective date: Immediate
Expiration date: 10/7/2023 | approve | Pass |
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21-5628
| 2 | | Reappointment of E. Loeb to Woodley Road Sanitary | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Edward Loeb
Position: Commissioner
Department/Board/Commission: Woodley Road Sanitary District
Effective date: Immediate
Expiration date: 10/7/2024 | approve | Pass |
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21-5492
| 1 | | RESOLUTION REQUESTING AN UPDATE ON COOK COUNTY JUDICIAL STAKEHOLDERS’ ACTIONS TO IMPROVE ACCESS TO JUSTICE FOR VICTIMS OF DOMESTIC VIOLENCE | Resolution | PROPOSED RESOLUTION
RESOLUTION REQUESTING AN UPDATE ON COOK COUNTY JUDICIAL STAKEHOLDERS’ ACTIONS TO IMPROVE ACCESS TO JUSTICE FOR VICTIMS OF DOMESTIC VIOLENCE
WHEREAS the Cook County Commission on Women’s Issues issued “Recommendations: Protections for Survivors of Gender Based Violence” in July 2021, and
WHEREAS during the Cook County Board of Commissioners meeting on July 29, 2021,
a public speaker referenced an incident where a woman seeking an emergency order of protection was denied access to the Domestic Violence Court, and
WHEREAS the Cook County Board of Commissioners supports expanded courtroom access for survivors of domestic violence to apply for legal orders of protection and understands the urgent need for improving access to justice for victims of domestic violence, and
WHEREAS the Office of the Chief Judge and the Clerk of the Circuit Court have also concurred with the recommendations of the Cook County Commission on Women’s Issues and recognize that timely access to court proceedings and advocacy services must be guaranteed to victims of domestic vi | approve | Pass |
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21-5604
| 1 | | REQUESTING THE EXECUTIVE DIRECTOR FOR THE COMMISSION ON HUMAN RIGHTS TO APPEAR BEFORE THE HUMAN RELATIONS COMMITTEE | Resolution | PROPOSED RESOLUTION
REQUESTING THE EXECUTIVE DIRECTOR FOR THE COMMISSION ON HUMAN RIGHTS TO APPEAR BEFORE THE HUMAN RELATIONS COMMITTEE FOR REPORTS AND QUESTIONS FROM THE COMMITTEE
WHEREAS, pursuant to the Cook County Human Rights Ordinance, Article II, Sections 42-30 et seq., the Commission on Human Rights advises and consults with the President and the Cook County Board of Commissioners on all matters involving discrimination and sexual harassment and recommending such legislative action as it may deem appropriate to effectuate the policy of the Human Rights, on assuring and improving the equality of services, on the development and implementation of programs to train County employees in methods in dealing with intergroup relations in order to develop respect for equal rights and to achieve equality of treatment, to conduct research, public forums, and educational programs on tension between various groups within society, or practices of unlawful discrimination; and
WHEREAS, the Commission shall file a quarterly report with the Cook County Board of Commissioners and such | refer | Pass |
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21-5271
| 1 | | SPECIAL PURPOSE FUND REPORTING 2nd Quarter FY 2021 | Report | REPORT
Department: Secretary to the Board
Request: Receive and file
Report Title: RESOLUTION 14-4341 SPECIAL PURPOSE FUND REPORTING
Report Period: 2nd Quarter FY 2021
Summary: Resolution 14-4341 directs that a report of all special purpose fund transactions be made to the Secretary of the Cook County Board of Commissioners by the office or agency responsible for administering each special purpose fund on a quarterly basis.
Reports shall be provided to the Secretary's office no later than 30 days after the end of each fiscal quarter, at which point the Secretary will aggregate the reports for distribution to the Board of Commissioners and the Director of Budget and Management Services on the next available Board Agenda;
Reports shall be in a format as prescribed by the Director of Budget & Management Services. Such format shall ensure that the reports contain sufficiently detailed supporting information as to the specifics of each transaction and a justification regarding how each transaction relates to the purpose of the special purpose fund. | receive and file | Pass |
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21-5508
| 1 | | PROPOSED TRANSFER OF FUNDS | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Secretary to the Board
Request: Approval of a transfer of funds in department 018 Board of Commissioners
Reason: To provide essential and enhanced services for the Board of Commissioners, specifically the need for archive supplies and digitization of media. Remaining funds will be utilized to purchase additional supplies for general operation
From Account(s): 11000.1018.19145.501010 Salaries and Wages of Regular Employees
To Account(s): 11000.1018.10595.521313 Special Projects Archives
Total Amount of Transfer: $87,955.00
On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date?
Balances on 8/1/2021 were:
Special Projects-Archives $61,326.40
Balances on 9/1/21 were:
Special Projects-Archives $61,326.40
How was the account used for the source of transferred funds identified? List any other accounts that were also conside | approve | Pass |
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21-5514
| 1 | | Bills and Claims Report | Report | REPORT
Department: Comptroller
Report Title: Bills and Claims Report
Report Period: 8/27/2021 - 9/16/2021
Summary: This report is to be received and filed and comply with the Amendment Procurement Code Chapter 34-125, (l)
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 file | Pass |
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21-0800
| 1 | | Cook County Department of Public Health Quarterly Report - 3Q 2021 | Report | This Item was Received and Filed on 10/7/2021
REPORT
Department: Cook County Department of Public Health (CCDPH)
Report Title: CCDPH Quarterly Report 3Q 2021
Report Period: Third Quarter, 2021
Summary: The Cook County Department of Public Health hereby presents its Quarterly Report to the Cook County Board of Commissioners in their capacity as the Board of Health of Cook County. | receive and file | Pass |
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21-5056
| 1 | | HUD Lead Hazard Reduction Demonstration | Grant Award Renewal | PROPOSED GRANT AWARD RENEWAL
Department: Cook County Department of Public Health
Grantee: Cook County Department of Public Health
Grantor: U.S. Department of Housing and Urban Development
Request: Authorization to renew grant
Purpose: Lead Hazard Reduction Grant
Grant Amount: $4,006,184.00
Grant Period: 11/1/21-5/30/25
Fiscal Impact: $4,006,18.00
Accounts: N/A
Most Recent Date of Board Authorization for Grant: 09/28/2018
Most Recent Grant Amount: $2,000,000.00
Concurrences:
DO NOT PUT TEXT HERE. FOR ATS REVIEW USE ONLY
Summary: This grant will allow the Cook County Department of Public Health to continue to provide lead-based paint and other home health hazard remediation of low-income families/homes in suburban Cook County. | approve | Pass |
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21-5389
| 1 | | Project REACCH-OUT | Grant Award | PROPOSED GRANT AWARD
Department: Cook County Health
Grantee: Cook County Health
Grantor: Department of Health & Human Services/Substance & Mental Health Services Administration
Request: Authorization to accept grant
Purpose: Rapid Engagement and Access to Cook County Health for Opioid Use Treatment (Project REACCH-OUT)
Grant Amount: $525,000.00
Grant Period: 9/30/2021-9/29/2022
Fiscal Impact: $525,000.00
Accounts: N/A
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: This program aims to enhance treatment and recovery of individuals diagnosed with opioid use disorders (OUD) & substance use disorders (SUD) by implementing rapid access, low barrier, and high-capacity bridge clinic on Illinois Medical Campus in Chicago. This clinic will offer MAT services for vulnerable individuals who are unable to access immediate services and are therefore at higher risk of relapsing and using illicit drugs. The target areas for Project REACCH-OUT are the C | approve | Pass |
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21-5391
| 1 | | CCH-Community Health Workers | Grant Award | PROPOSED GRANT AWARD
Department: Cook County Health
Grantee: Cook County Health
Grantor: Department of Health & Human Services/Centers for Disease Control & Prevention
Request: Authorization to accept grant
Purpose: CCH-Community Health Workers for COVID Response & Resilient Communities (CCH-CCR) Initiative
Grant Amount: $3,000,000.00
Grant Period: 8/31/2021-8/30/2022
Fiscal Impact: $3,000,000.00
Accounts: N/A
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: This grant aims scale up Community Health Worker (CHW) activities in Cook County related to public health response efforts in those communities hit hardest by an outbreak and among populations that are at high risk for exposure, infection, and poorer health outcomes (priority populations).
Emphasis/focus areas are: 1) Training Community Health Workers to ensure comprehensive acquisition and reinforcement of relevant knowledge, roles and skills in support of a public health response to manage outbreaks and comm | approve | Pass |
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21-5569
| 1 | | Quarterly Mental Health Services Report - Cermak | Report | REPORT
Department: Cook County Health
Report Title: Quarterly Mental Health Services Report - Cermak
Report Period: June 2021 - August 2021
Summary: This Quarterly Report is to comply with the requirements of the Resolution to Assess Needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government | refer | Pass |
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21-5348
| 1 | | Veterans Affairs Behavioral Health Services 3rd Quarter Report | Report | REPORT
Department: Department of Veterans Affairs
Report Title: Veterans Affairs Behavioral Health Services 3rd Quarter Report
Report Period: 6/1/2021 - 9/31/2021 8/31/2021
Summary: Per Board Resolution Item #21-1189, the Department of Veterans Affairs has compiled the attached quarterly report from June to August 2021. | refer as amended in the errata | Pass |
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21-4038
| 1 | | ANDE Corporation, Longmont, Colorado | Contract | PROPOSED CONTRACT
Department(s): Cook County Medical Examiner
Vendor: ANDE Corporation, Longmont, Colorado
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Rapid DNA System
Contract Value: $190,500.00
Contract period: 10/18/2021 - 10/17/2022, with one, one-year renewal option
Potential Fiscal Year Budget Impact: FY 2021 $170,500.00, FY 2022 $20,000.00
Accounts: 11900.1259.54023.560185
Contract Number(s): 2101-18684
Concurrences:
The contract-specific goal set on this contract was zero.
The Chief Procurement Officer concurs.
Summary: The Medical Examiner requests authorization for the Chief Procurement Officer to enter into and execute a contract with ANDE Corporation for the purchase of a Rapid DNA system. This contract will assist the Medical Examiner’s Office with identifying unknown decedents. ANDE Corporation is the only vendor that can provide the Rapid DNA system.
This is a sole source procurement pursuant to Section 34-139 of the Cook County Procurement Code. | approve | Pass |
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21-4924
| 1 | | Status Report for Quarterly Engineering | Report | REPORT
Department: Transportation and Highways
Report Title: Engineering Status Report
Report Period: 12/31/2020 - 9/30/2021 (Quarterly Report)
Action: Receive and File
Summary: The Department of Transportation and Highways respectfully requests approval of the Engineering Status Report from 12/31/2020 to 09/30/2021. The Department asks that the submitting copy of the Engineering Status Report Quarter ending 09/30/2021 be received and filed. | receive and file | Pass |
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21-4966
| 1 | | Completion Resolution: Group 1 – 2017 (REBID) Lake Cook Rd Bridge (Section: 17-A5022-00-BR) | Completion of Construction Approval Resolution (Highway) | PROPOSED COMPLETION OF CONSTRUCTION APPROVAL RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Areatha Construction Company, Streamwood, Illinois
Action: Completion of Construction Approval Resolution
Good(s) or Service(s): Construction Services
Location of Project:
Group 1-2017 (REBID)
Lake Cook Road Bridge over Middle Fork
Bartlett Road Bridge over Poplar Creek
Section: 17-A5022-00-BR
County Board District: 14 and 15
Contract Number: 2028-18064
Federal Project Number: N/A
Federal Job Number: N/A
Final Cost: $651,755.03
Percent Above or Below Construction Contract Bid Amount: -$129,937.52 or 16.6% below the contract award amount
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed completion of construction resolution for work done on Lake Cook Road Bridge and Bartlett Road Bridge/ The proposed improvement consisted of removal of existing expansion joints, replacement with new expansion joints, concrete deck and approach sl | approve | Pass |
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21-4993
| 1 | | Maintenance Resolution for Aggregate for FY22 | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Approval of 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: $165,000.00
Account(s): Motor Fuel Tax: 11300.1500.29150.530224
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The resolution is for appropriating funds to furnish and deliver several types of aggregate materials | approve | Pass |
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21-4994
| 1 | | Maintenance Resolution for Bulk Rock Salt-Deicing Materials FY22 | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Approval of 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: $3,960,000.00
Account(s): Motor Fuel Tax: 11300.1500.29150.530224
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The resolution is for the purchase of bulk rock salt and deicing materials for ice and snow control. | approve | Pass |
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21-4995
| 1 | | Maintenance Resolution for Cold Patch North for FY22 | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Approval of Proposed Maintenance Resolution
Type of Project: Motor Fuel Tax Project
Maintenance District(s): 1, 2
County Board District(s): 9, 13, 14, 15 & 17
Fiscal Impact: $130,000.00
Account(s): Motor Fuel Tax: 11300.1500.29150.530224
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The resolution is for the purchase of bituminous cold patch materials for use in northern County Highway maintenance operations. | approve | Pass |
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21-4996
| 1 | | Maintenance Resolution for Cold Patch South | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Approval of Proposed Maintenance Resolution
Type of Project: Motor Fuel Tax Project
Maintenance District(s): 4, 5
County Board District(s): 4, 5, 6, 11, 16 & 17
Fiscal Impact: $130,000.00
Account(s): Motor Fuel Tax: 11300.1500.29150.530224
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The resolution is for the purchase of bituminous cold patch materials for use in southern County Highway maintenance operations. | approve | Pass |
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21-4997
| 1 | | Maintenance Resolution for Grass Mowing Services | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Approval of 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: $300,000.00
Account(s): Motor Fuel Tax: 11300.1500.29150.540370
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The resolution is for grass mowing and vegetation maintenance along County maintained highways that are adjacent to Forest Preserve District of Cook County. | approve | Pass |
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21-4998
| 1 | | Maintenance Resolution for Guardrail Maintenance Service | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Approval of 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: $385,000.00
Account(s): Motor Fuel Tax: 11300.1500.29150.540370
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The resolution is for the maintenance, repair and/or replacement of existing guardrails in Cook County. | approve | Pass |
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21-4999
| 1 | | Maintenance Resolution for Hot Patch North | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Approval of Proposed Maintenance Resolution
Type of Project: Motor Fuel Tax Project
Maintenance District(s): 1, 2
County Board District(s): 9, 13, 14, 15 & 17
Fiscal Impact: $170,000.00
Account(s): Motor Fuel Tax: 11300.1500.29150. 530224
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The Resolution is to purchase bituminous hot patch materials for use in northern County Highway maintenance operations. | approve | Pass |
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21-5001
| 1 | | Maintenance Resolution for Hot Patch South A1 | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Approval of Proposed Maintenance Resolution
Type of Project: Motor Fuel Tax Project
Maintenance District(s): 4
County Board District(s): 6, 11, 16 & 17
Fiscal Impact: $93,000.00
Account(s): Motor Fuel Tax: 11300.1500.29150. 530224
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The Resolution is to purchase bituminous hot patch materials for use in southern County Highway maintenance operations. | approve | Pass |
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21-5002
| 1 | | Maintenance Resolution for Hot Patch South A2 | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Approval of Proposed Maintenance Resolution
Type of Project: Motor Fuel Tax Project
Maintenance District(s): 5
County Board District(s): 4, 5, 6
Fiscal Impact: $93,000.00
Account(s): Motor Fuel Tax: 11300.1500.29150. 530224
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The Resolution is to purchase bituminous hot patch materials for use in southern County Highway maintenance operations. | approve | Pass |
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21-5003
| 1 | | Maintenance Resolution for Liquid Calcium Chloride | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Approval of Proposed Maintenance Resolution
Type of Project: Motor Fuel Tax Project
Maintenance District(s): Countywide
County Board District(s): Countywide
Fiscal Impact: $93,000.00
Account(s): Motor Fuel Tax: 11300.1500.29150. 530224
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The resolution is for the purchase of Liquid Calcium Chloride Deicing Materials for ice and snow removal operations. | approve | Pass |
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21-5004
| 1 | | Maintenance Resolution for Spoils Removal Services | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Approval of Proposed Maintenance Resolution
Type of Project: Motor Fuel Tax Project
Maintenance District(s): Countywide
County Board District(s): Countywide
Fiscal Impact: $180,000.00
Account(s): Motor Fuel Tax: 11300.1500.29150.540370
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The Resolution is for Spoils Removal Services throughout Maintenance Bureau Districts 1, 2, 4, and 5. | approve | Pass |
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21-5005
| 1 | | Maintenance Resolution for Tree Removal Services | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Approval of Proposed Maintenance Resolution
Type of Project: Motor Fuel Tax Project
Maintenance District(s): Countywide
County Board District(s): Countywide
Fiscal Impact: $120,000.00
Account(s): Motor Fuel Tax: 11300.1500.29150.540370
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Maintenance Resolution. The appropriating funds are for the removal of trees on County right of way. | approve | Pass |
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21-5073
| 1 | | Contract Amendment for co number 2045-18222 | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Rush Truck Centers of Illinois, Inc. d/b/a Rush Truck Center, Chicago, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Tandem Axel Diesel Dump Trucks, Snow Fighters
Location: Cook County Districts
County Board District(s): Countywide Project
Original Contract Period: 10/1/2020 - 9/30/2023, with one, one-year renewal option
Section: N/A
Proposed Contract Period Extension: N/A
Section: N/A
Total Current Contract Amount Authority: $6,277,649.00
Original Board Approval: 9/24/2020, $6,277,249.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
This Increase Requested: $157,400.00
Potential Fiscal Impact: FY 2022 $157,400.00
Accounts: Capital Equipment Account 11569.1500.21120.560266
Contract Number(s): 2045-18222
IDOT Contract Number(s): N/A
F | approve | Pass |
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21-5074
| 1 | | Improvement Resolution for 108th Ave at Marley Creek Emergency Repair | Improvement 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: 108th Ave at Marley Creek Emergency Repair
Location: Village of Orland Park, Orland Park, Illinois
Section: 21-W7509-00-PV
County Board District(s): 4
Centerline Mileage: N/A
Fiscal Impact: $330,000.00
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 in the Village of Orland park. The resolution is appropriating funds for the emergency repair of 108th Avenue at Marley Creek in the Village of Orland Park in Cook County. | approve | Pass |
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21-4793
| 1 | | Faithful & Gould / Gilbane JV, Chicago, Illinois | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Capital Planning and Development
Vendor: Faithful & Gould / Gilbane JV, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Construction Management (CM) Services for Cook County Health (CCH) and Hospitals Systems’ Real Estate
Original Contract Period: 11/22/2016 - 11/21/2019, with two (2), one (1) year renewal options
Proposed Amendment Type: Extension and Increase
Proposed Contract Period: Extension period 11/22/2021-5/21/2022
Total Current Contract Amount Authority: $24,849,258.00
Original Approval (Board or Procurement): Board, 11/16/2016, $11,211,949.00
Increase Requested: $2,807,799.00
Previous Board Increase(s): 5/23/2019, $2,542,582.00; 11/21/2019, $5,686,368.00; 2/25/2021, $5,408,359.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 11/21/2019, 11/22/2019 - 11/21/2020; 2/25/2021, 2/1/2021-11/21/2021
Previous Chief Procurement Officer Renewals: 12/23/20 | refer | Pass |
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21-4795
| 1 | | STV-Heery Program Management, Chicago, Illinois | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Capital Planning and Policy
Vendor: STV-Heery Program Management, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Capital Program Management (CPM) Services for the Cook County Public Safety Portfolio
Original Contract Period: 11/1/2016-10/31/2019, with two (2), one (1) year renewal options
Proposed Amendment Type: Extension and Increase
Proposed Contract Period: Extension period 11/1/2021-4/30/2022
Total Current Contract Amount Authority: $19,113,461.52
Original Approval (Board or Procurement): Board, 10/26/2016, $9,601,169.68
Increase Requested: $2,403,229.24
Previous Board Increase(s): 4/25/2018, $516,767.82; 11/21/2019, $4,305,866.00; 2/25/2021, $4,544,658.27
Previous Chief Procurement Officer Increase(s): 2/19/2021, $145,000.00
Previous Board Renewals: 11/21/2019, 12/1/2019-10/31/2020; 02/25/2021, 5/1/2021-10/31/2021
Previous Chief Procurement Officer Renewals: 10/2/2019, 11/1/2019-11 | refer | Pass |
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21-5321
| 1 | | Roncadin Inc. | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
Roncadin Inc. 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Roncadin Inc.
Address: 261 King Street, Elk Grove Village, Illinois
Municipality or Unincorporated Township: Elk Grove Village
Cook County District: 15th District
Permanent Index Number: 08-22-102-184-0000
Municipal Resolution Number: Village of Elk Grove, Resolution No. 51-18
Number of month property vacant/abandoned: Four (4) months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use - manufacturing and distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
WHEREAS, the Cook County Classification System for Asses | refer | Pass |
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21-5324
| 1 | | 345 Scott Street LLC | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
345 Scott Street LLC 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: 345 Scott Street LLC
Address: 345 Scott Street, Elk Grove Village, Illinois
Municipality or Unincorporated Township: Elk Grove Village
Cook County District: 15th District
Permanent Index Number: 08-22-102-173-0000 and 08-22-102-174-0000
Municipal Resolution Number: Village of Elk Grove, Resolution No. 17-19
Number of month property vacant/abandoned: Three (3) months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use - warehousing and distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
WHEREAS, the Cook Count | refer | Pass |
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21-5327
| 1 | | Brixmor SPE 3, LLC | Resolution | PROPOSED RESOLUTION
Brixmor SPE 3, LLC CLASS 7a PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 7a application containing the following information:
Applicant: Brixmor SPE 3, LLC
Address: 5001 Cal Sag Road Crestwood, Illinois
Municipality or Unincorporated Township: Village of Crestwood
Cook County District: 6th District
Permanent Index Number: 24-33-408-005-0000
Municipal Resolution Number: Village of Crestwood Resolution 1154-21
Number of month property vacant/abandoned: 41 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Commercial use - Retail Mall
Living Wage Ordinance Compliance Affidavit Provided: Not applicable
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 7a that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
WHEREAS, the Cook County Classification System for Assessment defi | refer | Pass |
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21-0838
| 1 | | HR Bi-Weekly Activity Report Pay Period 15-17, July 4, 2021-August 14, 2021 | Report | REPORT
Department: Bureau of Human Resources
Report Title: Human Resources Bi-Weekly Activity Reports
Report Period:
Pay Period 15: 7/4/2021 - 7/17/2021
Pay Period 16: 7/18/2021 - 7/31/2021
Pay Period 17: 8/1/2021 - 8/14/2021
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 file | Pass |
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21-5162
| 1 | | FOP OCJ Adult Probation | Resolution | PROPOSED RESOLUTION
APPROVAL OF SALARY SCHEDULES INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) IN THE COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE CHIEF JUDGE OF THE CIRCUIT COURT OF COOK COUNTY AND THE ILLINOIS FRATERNAL ORDER OF POLICE (FOP), REPRESENTING ADULT PROBATION SUPERVISORS
WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and
WHEREAS, a collective bargaining agreement for the period of December 1, 2020 through November 30, 2024 has been negotiated between the Chief Judge of the Circuit Court of Cook County and the Illinois Fraternal Order of Police (FOP), representing Adult Probation Supervisors; and
WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between the Chief Judge of the Circuit Court of Cook County and the Illinois Fraternal Order of Police (FOP), representing Adult Probation Supervisors; and
(a) effective upon ratification of | approve as amended in the errata | Pass |
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21-5163
| 1 | | FOP OCJ Social Service Supervisor | Resolution | PROPOSED RESOLUTION
APPROVAL OF SALARY SCHEDULES INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) IN THE COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE CHIEF JUDGE OF THE CIRCUIT COURT OF COOK COUNTY AND THE ILLINOIS FRATERNAL ORDER OF POLICE (FOP), REPRESENTING SOCIAL SERVICE SUPERVISORS
WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and
WHEREAS, a collective bargaining agreement for the period of December 1, 2020 through November 30, 2024 has been negotiated between the Chief Judge of the Circuit Court of Cook County and the Illinois Fraternal Order of Police (FOP), representing Social Service Supervisors; and
WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between the Chief Judge of the Circuit Court of Cook County and the Illinois Fraternal Order of Police (FOP), representing Social Service Supervisors; and
(a) effective upon ratificat | approve | Pass |
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21-5164
| 1 | | SEIU Local 1 Firemen and Oilers | Resolution | PROPOSED RESOLUTION
APPROVAL OF A COLLECTIVE BARGAINING AGREEMENT INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) BETWEEN THE COUNTY OF COOK AND THE SERVICE EMPLOYEES’ INTERNATIONAL UNION (SEIU) LOCAL 1, REPRESENTING FIREMEN & OILERS DIVISION
WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and
WHEREAS, a collective bargaining agreement for the period of December 1, 2020 through November 30, 2024, has been negotiated between the County of Cook and the Service Employees’ International Union (SEIU) Local 1, representing Firemen & Oilers Division; and
WHEREAS, salary adjustments and general wage increases are included in the collective bargaining agreement negotiated between the County of Cook and the Service Employees’ International Union (SEIU) Local 1, representing Firemen & Oilers Division; and
(a) effective upon ratification of the collective bargaining agreement by the Cook County Board of Commissioners, all bargaining unit members in active stat | approve | Pass |
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21-5165
| 1 | | Teamster 700 OCJ Administrative and Support Staff | Resolution | PROPOSED RESOLUTION
APPROVAL OF SALARY SCHEDULES INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) IN THE COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE CHIEF JUDGE OF THE CIRCUIT COURT OF COOK COUNTY AND THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS, LOCAL 700, REPRESENTING SELECT ADMINISTRATIVE AND SUPPORT STAFF IN THE OFFICE OF THE CHIEF JUDGE
WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and
WHEREAS, a collective bargaining agreement for the period of December 1, 2020 through November 30, 2024 has been negotiated between the Office of the Chief Judge Circuit Court of Cook County and the International Brotherhood of Teamsters, Local 700, representing select administrative and support staff in the Office of the Chief Judge; and
WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreements negotiated between the Office of the Chief Judge Circuit Court of Cook County an | approve | Pass |
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21-5166
| 1 | | Teamsters 700 OCJ ADULT PROBATION AND SOCIAL SERVICE ADMINISTRATIVE ASSISTANTS | Resolution | PROPOSED RESOLUTION
APPROVAL OF SALARY SCHEDULES INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) IN THE COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE CHIEF JUDGE OF THE CIRCUIT COURT OF COOK COUNTY AND THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS, LOCAL 700, REPRESENTING ADMINISTRATIVE ASSISTANTS IN THE CHIEF JUDGE ADULT PROBATION AND SOCIAL SERVICES DEPARTMENTS
WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and
WHEREAS, a collective bargaining agreement for the period of December 1, 2020 through November 30, 2024 has been negotiated between the Office of the Chief Judge Circuit Court of Cook County and the International Brotherhood of Teamsters, Local 700, representing Administrative Assistants in the Chief Judge Adult Probation and Social Services departments; and
WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreements negotiated between the Office of the Ch | approve | Pass |
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21-5457
| 1 | | NNOC Amendment to previously approved Legistar item 21-3989 | Amendment to a Previously Approved Item | PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT
Department: Bureau of Human Resources
Request: Approval of the contract pattern negotiated with the National Nurses Organization Committee
WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between the County of Cook and the National Nurses Organizing Committee NNOC); and
(a) effective upon ratification of the collective bargaining agreement by the Cook County Board of Commissioners, all bargaining unit members in active status shall receive a one-time $1,250 lump sum payment; and
(b) effective upon ratification of the collective bargaining agreement by the Cook County Board of Commissioners, all eligible bargaining unit members in active status who have not already received pandemic pay, and qualifies under the American Rescue Plan (ARP), shall receive a one-time $1,750 pandemic payment; and
(c) effective the first full pay period on or after June 1, 2021, the pay rates for all job classifications shall be increas | approve | Pass |
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21-4462
| 1 | | Track Group, Inc., Naperville, Illinois | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Adult and Juvenile Probation Departments, Circuit Court of Cook County; Cook County Sheriff’s Department
Vendor: Track Group, Inc., Naperville, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Electronic Monitoring Services - Category 2 GPS
Original Contract Period: 1/28/2019 - 1/27/2022, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: 1/28/2022 - 1/27/2023
Total Current Contract Amount Authority: $17,454,254.50
Original Approval (Board or Procurement): Board, 1/24/2019, $4,064,311.50
Increase Requested: $10,397,363.25
Previous Board Increase(s): 12/17/2020, $13,389,943.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact:
FY 2022 - 1232 $6,797,82 | approve | Pass |
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21-5610
| 1 | | Behavioral Services Quarterly Report | Report | REPORT
Department: Office of the Chief Judge, Circuit Court of Cook County
Report Title: Behavioral Services Quarterly Report
Report Period: 6/1/2021 - 8/31/202
Summary: Pursuant to the Cook County Board Resolution to assess needs and improve the quality and effectiveness of behavioral health provided by Cook County government, enclosed are the quarterly reports of behavioral health programs and services provided by the Circuit Court of Cook County | refer | Pass |
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21-5142
| 1 | | | Contract | PROPOSED CONTRACT
Department(s): Juvenile Probation and Court Services Department, Circuit Court of Cook County
Vendor:
Aunt Martha’s Health and Wellness, Olympia Fields, Illinois;
Lawrence Hall Chicago, Illinois;
Treatment Alternatives for Safe Communities (TASC), Inc. Chicago, Illinois;
Youth Outreach Services (YOS) Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Day and evening reporting center services for court-involved youth
Contract Value:
Aunt Martha’s Health and Wellness $7,822,537.54
Lawrence Hall Chicago, Illinois $1,488,858,27
Treatment Alternatives for Safe Communities (TASC), Inc. Chicago, Illinois $1,703,112.69
Youth Outreach Services (YOS) $1,782,243.30
Contract period: 12/1/2021 - 11/30/2024 with two (2), one year renewal options
Potential Fiscal Year Budget Impact:
Aunt Martha’s Health and Wellness
FY2022 $2,622,417.12, FY2023 $2,581,976.25, FY2024 $2,618,144.17
Lawrence Hall Chicago
FY2022 $496,286.09, FY2023 $496,286.09, FY2024 $496,286.09
| approve | Pass |
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21-5149
| 1 | | | Contract | PROPOSED CONTRACT
Department(s): Juvenile Probation and Court Services, Circuit Court of Cook County
Vendor: Heartland Human Care Services, Inc. Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): 24-hour temporary residential shelter care services for court-involved youth
Contract Value: $7,384,319.00
Contract period: 12/1/2021 - 11/30/2024 with two (2), one-year renewal options
Potential Fiscal Year Budget Impact: FY 2022 $2,386,370, FY 2023 $2,458,421 FY2024 $2,539,528
Accounts: 11100.1326.15295.521313 Special or Co-op Programs
Contract Number(s): 1953-18090
Concurrences:
The contract-specific goal set on this contract was zero.
The Chief Procurement Officer concurs.
Summary: The Juvenile Probation and Court Services Department seeks approval for a contract to provide temporary residential care and programming for court-involved youth as an alternative to being detained in the Cook County Juvenile Temporary Detention Center while their cases are pending in court. | approve | Pass |
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21-5320
| 1 | | | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Juvenile Temporary Detention Center, Circuit Court of Cook County
Vendor: A.M.C. Mechanical, Inc., Orland Park, Illinois
Request: Authorization for the Chief Procurement Officer to renew contract
Good(s) or Service(s): Food Service Equipment Maintenance and Repair
Original Contract Period: 11/1/2018 - 10/31/2020, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal
Proposed Contract Period: Renewal period 11/1/2021- 10/31/2022
Total Current Contract Amount Authority: $69,527.00
Original Approval (Board or Procurement): Procurement, 10/29/2018, $69,527.00
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: 10/19/2020, 11/1/2020-10/31/2021
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2021 $4,000.00, FY 2022 $17,000.00
Accounts: Maintenance Services | approve | Pass |
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21-5227
| 1 | | Behavioral Health Resolution Quarterly Report for the Law Office of the Cook County Public Defender Quarterly Report | Report | REPORT
Department: Cook County Public Defender’s Office
Report Period: 6/1/2021 - 8/1/2021
Summary: Behavioral Health Resolution Quarterly Report for the Law Office of the Cook County Public Defender | refer | Pass |
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21-5132
| 1 | | Behavioral Health Report (June 2021-August 2021) | Report | REPORT
Department: Cook County Sheriff’s Office
Report Title: Behavioral Health Services Quarterly Report
Report Period: June 2021 - August 2021
Summary: This Quarterly Report is to comply with the requirements of Resolution# 21-1189 to Assess Needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government. | refer | Pass |
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21-5502
| 1 | | RECOGNITION OF THE CHICAGO VETERINARY MEDICAL ASSOCIATION | Consent Calendar Resolution | PROPOSED RESOLUTION
RECOGNITION OF THE CHICAGO VETERINARY MEDICAL ASSOCIATION (CVMA) COMMEMORATING 125 YEARS OF ORGANIZED VETERINARY MEDICINE IN THE CHICAGOLAND AREA
WHEREAS, the Chicago Veterinary Medical Association (CVMA) is an Illinois based, non-profit trade association that represents veterinarians and the veterinary profession in the Chicago Metropolitan area; and
WHEREAS, the CVMA is one of the largest regional veterinary medical associations in the nation, with over 1000 veterinarians and 4000 support staff serving over 1 million pets; and
WHEREAS, the Chicago Veterinary Medical Association was established as an organization on August 7, 1896, under the original name Chicago Veterinary Society; and
WHEREAS, the founding members of the Chicago Veterinary Society met originally to form a veterinary society “for the mutual benefit of its members, both intellectually and socially, and for the elevation of the profession generally”; and
WHEREAS, at the time the Chicago Veterinary Society was founded in 1896, there existed two veterinary Colleges in Chicago; Chic | approve | Pass |
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21-5536
| 1 | | RECOGNIZING PAULA DRIVER-EVANS FOR HER THREE DECADES OF SERVICE TO THE RESIDENTS OF COOK COUNTY UPON THE OCCASION OF HER RETIREMENT | Consent Calendar Resolution | PROPOSED RESOLUTION
RECOGNIZING PAULA DRIVER-EVANS FOR HER THREE DECADES OF SERVICE TO THE RESIDENTS OF COOK COUNTY UPON THE OCCASION OF HER RETIREMENT
WHEREAS, Paula Driver-Evans retired from the Cook County Sheriff’s Office in 2021; and
WHEREAS, in 2018, Paula Driver-Evans was appointed Undersheriff of Cook County, a command-staff role in the Office that enabled her to utilize her relationships and experience to represent the Sheriff’s Office before the Cook County Board of Commissioners and the residents of the County; and,
WHEREAS, Undersheriff Driver-Evans was dedicated to ensuring the good work that the Sheriff’s Office does every day was equally represented across Cook County in service to its more than 5 million residents, particularly in neighborhoods and communities that most needed that good work; and,
WHEREAS, in her role, Undersheriff Driver-Evans has been a top-level leader in the Sheriff’s Office, commanding a thorough understanding of the ins-and-outs of a department of its size and using that knowledge to best advocate for each and every resident of th | defer | Pass |
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21-5567
| 1 | | JOHNNY BALZANO SR, IN MEMORIAM | Consent Calendar Resolution | PROPOSED RESOLUTION
JOHNNY BALZANO SR, IN MEMORIAM
WHEREAS Almighty God in His infinite wisdom has called Johnny Balzano Sr. from our midst, and
WHEREAS Johnny Balzano S. was the loving and adored husband of the late Margaret “Margie” (nee Maggio), and
WHEREAS Johnny Balzano S. was the loving father of Gina (David) Marano, Paul (the late Ceal), Johnny Jr. (Natalie), Ruth Ann (Joseph) Fratto, and the late Marty Balzano, and
WHEREAS Johnny Balzano Sr. was the adored grandfather of Lauren, Jaclyn (Chris), Anthony (Erica), Paul Gina (fiancé Paul), Francesca, Gianna, Johnny III (Alexa), Joey (Kelly), Nicholas (fiancé Gianna) and Michael, and
WHEREAS Johnny Balzano Sr. was the beloved son of the late Paul and Florence Balzano, and
WHEREAS Johnny Balzano Sr. was the dear brother of Ginny (Vic) Faraci, and Paula (Tony) Pascente, and
WHEREAS Johnny Balzano Sr. was a caring brother-in-law of Jackie (Buddy) DiVittorio, and the late Marty (Rosalie) Maggio, and
WHEREAS Johnny Balzano Sr. was a fond uncle of many nieces and nephews, and
WHEREAS Johnny Balzano Sr | approve | Pass |
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21-5568
| 1 | | CHICAGO POLICE DEPARTMENT OFFICER ELLA FRENCH, IN MEMORIAM | Consent Calendar Resolution | PROPOSED RESOLUTION
CHICAGO POLICE DEPARTMENT OFFICER ELLA FRENCH, IN MEMORIAM
WHEREAS Almighty God in His infinite wisdom has called Ella French from our midst; and
WHEREAS Ella French was the loving daughter of Elizabeth; and
WHEREAS Ella French was the dear sister of Andrew, Julian, Christian, and Michael; and
WHEREAS Ella French attended Wentworth Military Academy in Missouri and Downers Grove North High School from which she graduated in 2009, and
WHEREAS Ella French served as a corrections officer in the Cook County Sheriff’s Department; and
WHEREAS Ella French served as an officer in the Chicago Police Department’s 10th District and on the Chicago Police’s Department’s Community Safety Team; and
WHEREAS Ella French’s career was dedicated to improving the lives of Chicago’s residents and ensuring safer communities in Chicago; and
WHEREAS Ella French touched the lives of many and will be remembered by all who knew her; and
WHEREAS all who knew her will attest that Ella French was a kind and compassionate officer, virtuous of character and gentle in | approve | Pass |
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21-5571
| 1 | | | Consent Calendar Resolution | RECOGNIZING OCTOBER AS FILIPINO AMERICAN HISTORY MONTH
WHEREAS, the Filipino American National Historical Society established Filipino American History Month (FAHM) in 1988, choosing October to commemorate the arrival of the first Filipinos who landed in what is now Morro Bay, California on October 18, 1587; and
WHEREAS, with each new wave of immigrants the Filipino American community continues to grow and includes professional athletes, Olympic champions, stars of stage and screen, labor organizers, educators, caretakers, filmmakers, and entrepreneurs as well as members of the medical and engineering professions; and
WHEREAS the Filipino American community is the second largest in the United States; and
WHEREAS, starting in 2011, the Philippine American Cultural Foundation (PACF) has organized a variety of events to celebrate FAHM every October and to promote the various events in celebration of FAHM; and
WHEREAS, Filipino Americans are now the second most populous Asian group in the United States; and
WHEREAS, efforts should continue to promote the study of Fili | approve | Pass |
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21-5643
| 1 | | HONORING MR. CHARLES “COACH” RICE, SR. | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING MR. CHARLES “COACH” RICE, SR. FOR HIS LEADERSHIP, COMMITMENT AND DEDICATION TO YOUTH IN THE NORTH LAWNDALE
WHEREAS, Charles “ Coach” Rice Sr. is a lifelong North Lawndale resident, makes it a priority to serve and uplift the North Lawndale community through his role in City government by working tirelessly to secure much needed community resources; and
WHEREAS, Charles Rice is the proud father of five children, DeMonte, Charles Jr., Anquinnette, Chauncey and Allen; and
WHEREAS, he is a Farragut High School Alum and former Moraine Valley student, .He is an agent for change through his work with the North Lawndale Eagles Youth Tackle Football Programs; and
WHEREAS, Charles Rice Sr. is affectionately known as“ Coach Charles“ by his players and their parents; and
WHEREAS,“Coach Charles” North Lawndale Eagles “a.k.a. The Eagles” is a non-profit community based Grass-Root youth sports program by which Coach Charles has been involved in for over 25 years and currently serves as President, Head Coach and father figure to many of his particip | approve | Pass |
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21-5645
| 1 | | DECLARING LEAD POISONING PREVENTION WEEK, OCTOBER 24-30, 2021 IN COOK COUNTY | Consent Calendar Resolution | PROPOSED RESOLUTION
DECLARING LEAD POISONING PREVENTION WEEK, OCTOBER 24-30, 2021 IN COOK COUNTY
WHEREAS, lead exposure is especially dangerous to children under the age of 6, and can cause irreversible and life-long health effects, including damage to the nervous system and brain, learning problems and challenges with behavior and social-emotional development, and hearing and speech delays;
WHEREAS, the Cook County Department of Public Health serves more than 200 new children who become exposed to lead in suburban Cook County each year;
WHEREAS, common sources of lead exposure include lead pipes and fixtures; some imported candies, pottery, and makeup; toys; and especially lead dust and chipping and peeling lead-based paint in housing built before 1978;
WHEREAS, almost 70% of housing in suburban Cook County was built before 1978;
WHEREAS, lead poisoning is preventable; the key is to keep children from coming into contact with lead;
WHEREAS, there are simple steps that can be taken to protect all family members from lead-based paint hazards in the home;
WHEREA | approve | Pass |
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21-5644
| 1 | | HONORING MR. L. ANTON SEALS JR | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING MR. L. ANTON SEALS JR., FOR HIS LEADERSHIP AND SERVICE TO THE ENGLEWOOD COMMUNITY AND THE CHICAGO-LAND AREA
WHEREAS,L. ANTON SEALS JR. is a South Shore Chicago, IL native. He is a multidimensional servant leader, organizer, entrepreneur, educator, community connector, and Impact producer; and
WHEREAS,L. ANTON SEALS JR. blending his varied interest, has consulted with philanthropic, political leadership, corporate, and community based organizations to focus on authentic "equity in action" via community engagement, advocacy/policy and social enterprise development. He also works in the arts and cultural space, producing campaigns for nationally broadcast documentaries; and
WHEREAS, L. ANTON SEALS JR. is currently the Lead Steward (Executive Director) of Grow Greater Englewood (GGE) transforming vacant city lots into farm businesses, via a network of Black and brown urban farmers. A social enterprise focusing on building an equitable and resilient local food system that fosters protections of vacant land in divested communities and focuses on | approve | Pass |
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21-5659
| 1 | | Hindu Heritage Month | Consent Calendar Resolution | PROPOSED RESOLUTION
HINDU HERITAGE MONTH
WHEREAS, Hinduism is the third largest religion in the world with more than 1 billion followers worldwide, 6 million in the United states and over 250,000 in Illinois, and
WHEREAS, Cook County is proud of its rich cultural history and the many people who call our state home; and
WHEREAS, Cook County is home to a vibrant Hindu community; and
WHEREAS, Hindu-Americans have made a significant contribution across all fields, including science, education, medicine, law, politics, business, culture, sports, and more; and
WHEREAS, Hindu heritage, culture, traditions and values have enriched our great state; and
WHEREAS, during the month of October 2021, the Hindu community across the Cook County and across our nation will collectively celebrate Hindu heritage; and
WHEREAS, Hindu Heritage Month provides an opportunity to focus on Hindu culture and its diverse spiritual traditions rooted in India.
NOW, THEREFORE BE IT RESOLVED, that we, the Cook County Board of Commissioners do hereby extend greetings and best wishes to all ob | approve | Pass |
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21-5661
| 1 | | Resolution Recognizing October 2021 As Breast Cancer Awareness Month | Consent Calendar Resolution | PROPOSED RESOLUTION
RESOLUTION RECOGNIZING OCTOBER 2021 AS BREAST CANCER AWARENESS MONTH
WHEREAS, October is National Breast Cancer Awareness Month, which is an annual campaign to increase awareness and public knowledge of this disease, especially the importance of early detection of breast cancer diagnosis and treatment; and
WHEREAS, in the United States, more than 281,550 women and approximately 2,650 men are diagnosed with new cases of invasive breast cancer according to the Susan G. Komen Foundation; and
WHEREAS, at this time there are more than 3.8 million breast cancer survivors in the United States which includes women still being treated and those who have completed treatment; and
WHEREAS, for women in the United States, breast cancer death is the second leading cause of cancer death, rates are higher than those for any other cancer, besides lung cancer; and
WHEREAS, breast cancer became the most common cancer globally as of 2021, accounting for 12% of all new annual cancer cases worldwide, according to the World Health Organization; and
WHEREAS, the c | approve | Pass |
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21-5687
| 1 | | ANNE C. WHEALAN, IN MEMORIAM | Consent Calendar Resolution | PROPOSED RESOLUTION
ANNE C. WHEALAN, IN MEMORIAM
WHEREAS, Almighty God in His infinite wisdom has called Anne C. Whealan from our midst; and
WHEREAS, Anne C. Whealan was the dearly beloved wife of the late James M. Whealan; and
WHEREAS, Anne C. Whealan was the devoted mother of Jimmy, Modie Lavin, Michael (Jeanine), Robert, Jennifer (Bill) Jepsen, and Amy (Jason) Mikuzis; and
WHEREAS, Anne C. Whealan was the proud grandma of the late Cpl. Conner T. Lowry, U.S.M.C and Grace Lavin, Rachel and Becca Whealan, Rosemary and Marty Jepsen, and Modie Jane and Mitch Mikuzis; and
WHEREAS, Anne C. Whealan was the dear sister of Ellen (john) Reilly, Sheila Conners (Joe Bottomly) and Laura Conners (Douglas Calisch); and
WHEREAS, Anne C. Whealan was the beloved daughter of the late Modwene (nee Nelson) and Robert Conners; and
WHEREAS, Anne C. Whealan was a native of South Shore and attended St. Philip Neri Grammar School, St. Xavier Academy/Mother McAuley H.S., and St. Xavier University; and
WHEREAS, all who knew her will attest that Anne C. Whealan was a kind and com | approve | Pass |
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21-5718
| 1 | | Honoring the life of MILDRED “MILLIE” JOYCE CLEMON CRUZAT | Resolution | PROPOSED RESOLUTION
HONORING THE LIFE OF MILDRED “MILLIE” JOYCE CLEMON CRUZAT
WHEREAS, on February 17th, 1927, Mildred “Millie” Joyce Clemon Cruzat was Born into humble beginnings to Sevar Clemon and Florence Richardson Clemon. Millie was the third of four daughters; and
WHEREAS, Millie credits her older sister MaryAnn with teaching her the fundamentals of ballet as well as inspiring her to pursue a career as a dancer. Millie’s sister Bella, known affectionately as “little mother,” and the second oldest, introduced Millie to her husband, Teddy. Sevara, the youngest sister, shared a dancing career with Millie in New York. They were a close-knit family and were known to friends as “those Clemon Sisters; and
WHEREAS, Millie embarked to New York City to pursue a career as a professional dancer after completing two years at Highland Park Junior College in Detroit, Michigan. Millie supported herself working as a sales associate at Bloomingdale’s by day and attending dance classes at night at the American School of Ballet at Carnegie Hall; and
WHEREAS, Millie eventually landed a role i | approve | Pass |
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21-5719
| 1 | | Sen. Howard Carroll Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE LIFE AND CONTRIBUTIONS OF THE HONORABLE HOWARD (HOWIE) CARROLL
WHEREAS, Howard ("Howie") W. Carroll, age 79, died on October 1, 2021. He was a born leader, statesman, voice for the voiceless, and storyteller extraordinaire. He was born in Chicago to the late Barney and Lyla Carroll. He received his bachelor's degree in business administration from Roosevelt University, studied in the first master’s degree program in Urban Studies at Loyola University Chicago, and received his law degree from DePaul University College of Law. He practiced law in Chicago, Illinois and was of counsel to Kamensky Rubinstein Hochman and Delott, LLP; and
WHEREAS, Sen. Carroll was sworn into the Illinois House of Representatives from 1971 to 1973 and the Senate in 1973, where he served for 26 years from 1973 to 1999. He chaired the budget process for 16 years, was the longest serving budget chair in Illinois history, and became known as the person to see regarding the operations of Illinois and local governments. Subsequently, Sen. Carroll also gained recognition fo | approve | Pass |
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21-5749
| 1 | | Cook County Recognizes October 2021 As Domestic Violence Awareness Month | Consent Calendar Resolution | PROPOSED RESOLUTION
COOK COUNTY RECOGNIZES OCTOBER 2021 AS DOMESTIC VIOLENCE AWARENESS MONTH
WHEREAS, October is nationally known as Domestic Violence Awareness Month and a time to uplift the experiences and resilience of survivors, as well as educate and support households experiencing this hardship; and
WHEREAS, domestic violence is a pattern of physical and psychological abuse, threats, intimidation, isolation, or economic coercion used by one person to exert power and control over another person in the context of a dating, familial, or household relationship; and
WHEREAS, intimate partner violence can happen to anyone at any point in a relationship, and affects people of all ages as well as all racial, ethnic, gender, economic, and religious backgrounds; and
WHEREAS, according to the National Intimate Partner and Sexual Violence Survey, women are disproportionately victims of domestic violence, as 1 in 4 women and 1 in 7 men ages 18 and older will experience domestic violence at some point in their life; and
WHEREAS, according to the National Coalition Against Dome | approve | Pass |
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21-5760
| 1 | | REMEMBERING AND HONORING THE LIFE OF DEACON WILLIAM “BILL” HARRIS
Resolution for William "Bill" Harris | Consent Calendar Resolution | PROPOSED RESOLUTION
REMEMBERING AND HONORING THE LIFE OF DEACON WILLIAM “BILL” HARRIS
WHEREAS, Almighty God in His infinite wisdom called from our midst Deacon William “Bill” Harris on Wednesday, September 25, 2021 at the age of 85; and
WHEREAS, Bill Harris was the second child born to the union of Mack and Ella Mae Harris on June 18, 1936 in Lowndes County Alabama, and his family later relocated to Lynch, Kentucky; and
WHEREAS, Bill graduated from Dunbar Vocational Career Academy where he acquired training, which prepared him for his lifelong career at the Dial Corporation; and
WHEREAS, Bill and Michelle Harris were married on March 14, 1987. Bill was baptized at the Cosmopolitan Church of Prayer where he served as Chairman of the Deacon Board under Pastor Charles G. Hayes; and
WHEREAS, Bill continued to serve under the leadership of Pastor Derail Smith until he was no longer able to physically participate; and
WHEREAS Bill prided himself on family and adored his children, grandchildren, great grandchildren, nieces, and nephews, and he maintained an open-door p | approve | Pass |
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21-3198
| 1 | | FY’21 2nd Quarter Open Recommendation Status Report | Report | REPORT
Department: Office of the County Auditor
Report Title: FY’21 2nd Quarter Open Recommendation Status Report
Report Period: May 2021
Summary: Report on the status of open audit recommendations. | receive and file | Pass |
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21-5316
| 1 | | Fiscal Year 2022 Audit Plan | Report | REPORT
Department: Office of the County Auditor
Report Title: Fiscal Year 2022 Audit Plan
Report Period: Fiscal Year 2022
Summary: In accordance with the County Auditor Ordinance 11-O-93 Sec. 2-311.9, at the beginning of each fiscal year, the Auditor shall submit an audit schedule to the County Board for referral to the audit committee for review and comment. | receive and file | Pass |
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21-5329
| 1 | | FY’21 3rd Quarter Open Recommendation Status Report | Report | REPORT
Department: Office of the County Auditor
Report Title: FY’21 3rd Quarter Open Recommendation Status Report
Report Period: September 2021
Summary: Report on the status of open audit recommendations | receive and file | Pass |
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21-4909
| 1 | | BASEBALLRACKS.COM, INC | Resolution (Class 8) Purchase for Value | PROPOSED RESOLUTION
Baseballracks.com, Inc. 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: Baseballracks.com, Inc.
Address: 3122 Union Avenue & 40 E. 31st Place Steger, Illinois
Municipality or Unincorporated Township: Village of Steger
Cook County District: 6
Permanent Index Number: 32-33-309-053-0000; 32-33-309-054-0000; 32-33-309-055-0000; 32-33-309-031-0000
Municipal Resolution Number: Village of Steger, Ordinance No. 1243
Number of month property vacant/abandoned: 10 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use-manufacturing warehousing and distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commerci | approve | Pass |
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21-4910
| 1 | | LA Truck Repair, LLC | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
LA Truck Repair, LLC 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: LA Truck Repair, LLC
Address: 11659 & 11701 S. Mayfield, Alsip, Illinois
Municipality or Unincorporated Township: Village of Alsip
Cook County District: 6
Permanent Index Number: 24-20-400-011-0000 and 24-20-403-001-0000
Municipal Resolution Number: Village of Alsip, Resolution No. 2020-05-1, approved May 4, 2020
Number of month property vacant/abandoned: Five (5) months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use- warehousing and distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
WHEREAS, the Cook | approve | Pass |
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21-4911
| 1 | | Welch Brothers Inc. | Resolution (Class 6B) SER | PROPOSED RESOLUTION
Welch Brothers 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: Welch Brothers Inc.
Address: 2115 Graham, Bartlett, Illinois
Length of time at current location: 10 years
Length of time property under same ownership: 20 years
Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes
Age of the Property (Building): 15 years
Municipality or Unincorporated Township: Village of Bartlett
Cook County District: 15
Permanent Index Number(s): 06-30-300-004-0000 and 06-30-300-005-0000
Municipal Resolution Number: Village of Bartlett, Resolution No. 2020-16-R, approved February 18, 2020
Evidence of Economic Hardship: Yes
Number of blighting factors associated with the property: Three (3) blighting factors, Deterioration, Deleterious land-use or layout and Obsolesce | approve | Pass |
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21-4939
| 1 | | Los Amigos LLC | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
Los Amigos LLC 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Los Amigos LLC
Address: 1100 Pratt Boulevard, Elk Grove Village, Illinois
Municipality or Unincorporated Township: Elk Grove Village
Cook County District: 15
Permanent Index Number: 08-34-400-025-0000
Municipal Resolution Number: Elk Grove Village Resolution No. 52-20
Number of month property vacant/abandoned: 12 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use- logistics, warehousing and distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
WHEREAS, the Cook County Classification System for Assessment | approve | Pass |
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21-5000
| 1 | | Housing Forward Maywood, Illinois | HOME Investment Partnerships Program | PROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM
Department: Planning and Development
Other Part(ies): Housing Forward Maywood, Illinois
Request: Respectfully, the Department of Planning and Development within the Bureau of Economic Development submits the loan recommendation of $985,000 in HOME Investment Partnership Funds for the 12-month construction period and thirty-year permanent period with a 0% permanent loan rate.
Total Development Cost: $8,579,385.00
Project Loan Amount: $985,000.00
Fiscal Impact: $985,000.00
Account(s): 11900.1013.580171.53956.00000.00000 Award # 11412 Project #26103
Summary: The loan will fund the new construction of Broadview PSH, a 16-unit, affordable, permanent supportive housing development for families and individuals, located at 1020 Roosevelt Road, Broadview, IL. The total development cost (TDC) is projected at $8,579,385. The requested HOME funds account for nine percent (9%) of the TDC. Additional funding sources include Illinois Housing Development Authority (“IHDA”), IHDA HOME or Trust Funds, Mark Morton Memoria | approve | Pass |
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21-5387
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Hinshaw & Culbertson, LLP.
Special State's Attorney(s): James M. Lydon
Case Name: Mays v. Dart, et al.
Case No.(s): 20 C 2134
Time period: 06/01/2021 - 06/30/2021
This Court Ordered Amount for fees and expenses: $10,922.38
Paid to Date: $736,821.96
Litigation Subcommittee Approval: 07/27/2021 (amount was reduced by the Court by $110.00) | approve | Pass |
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21-5390
| 1 | | | Special Court Case (Special States Attorneys) | Firm: O’Mara, Gleason, & O’Callaghan, LLC.
Special State's Attorney(s): Richard Gleason
Case Name: DeLeon-Reyes v. Rey Guevara, et al., and Gabriel Solache v. City of Chicago, et al.
Case No.(s): 18 C 2312 and 18 C 1028
Time period: 02/01/2020 - 04/30/2021
This Court Ordered Amount for fees and expenses: $7,196.50
Paid to Date: $8,954.2
Litigation Subcommittee Approval: ($1,887.00 on 04/23/2020) and ($5,309.50 on 06/22/2021) | approve | Pass |
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21-5393
| 1 | | | Special Court Case (Special States Attorneys) | Firm: O’Mara Gleason O’Callaghan, LLC.
Special State's Attorney(s): Peter O’Mara
Case Name: People v. Heggie Carr
Case No.(s): 11 CR 1455701
Time period: 03/01/2021 - 04/30/2021
This Court Ordered Amount for fees and expenses: $1,258.00
Paid to Date: $1,387.50
Litigation Subcommittee Approval: 06/22/2021 | approve | Pass |
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21-5398
| 1 | | | Special Court Case (Special States Attorneys) | Firm: O’Mara, Gleason, & O’Callaghan, LLC.
Special State's Attorney(s): Richard Gleason
Case Name: Administration of the Electronic Monitoring Program, and Taphia Williams v. Cook County, et al.
Case No.(s): 18 C 1456
Time period: 03/01/2021 - 04/30/2021
This Court Ordered Amount for fees and expenses: $1,722.50
Paid to Date: $89,075.29
Litigation Subcommittee Approval: 06/22/2021 | approve | Pass |
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21-5399
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Reiter Burns, LLP.
Special State's Attorney(s): Daniel M. Noland
Case Name: DeLeon-Reyes v. Reynaldo Guevara, et al.
Case No.(s): 18 C 1028
Time period: 06/01/2021 - 07/31/2021
This Court Ordered Amount for fees and expenses: $37,261.64
Paid to Date: $200,355.78
Litigation Subcommittee Approval: 09/21/2021 | approve | Pass |
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21-5377
| 1 | | | Special Court Case (Compliance and Complaint Administrators) | Compliance/Complaint Administrator: Susan G. Feibus
Case Name: Shakman, et al. v. Cook County Assessor, et al.
Case No.(s): 69 C 2145
Date of This Order: 09/07/2021
Unopposed Petition Number: 150
This Court Ordered Amount of this petition: $48,863.98
Paid to Date: $4,038,974.68 | approve | Pass |
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21-5378
| 1 | | | Special Court Case (Compliance and Complaint Administrators) | Compliance/Complaint Administrator: Susan G. Feibus
Case Name: Shakman, et al. v. Clerk of the Circuit Court of Cook County, et al.
Case No.(s): 69 C 2145
Date of This Order: 09/07/2021
Unopposed Petition Number: 31
This Court Ordered Amount of this petition: $33,396.49
Paid to Date: $947,845.99 | approve | Pass |
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21-5379
| 1 | | | Special Court Case (Compliance and Complaint Administrators) | Compliance/Complaint Administrator: Cardelle Spangler
Case Name: Shakman, et al. v. Clerk of Cook County, et al.
Case No.(s): 69 C 2145
Date of This Order: 09/14/2021
Unopposed Petition Number: 16
This Court Ordered Amount of this petition: $39,129.31
Paid to Date: $530,196.28 | approve | Pass |
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21-5400
| 1 | | | Special Court Orders | Firm: Office of the Special Prosecutor
Attorney(s): Michael J. O’Rourke
Case Name: Appointment of Special Prosecutor
Case No.(s): 95 CR 27600
Date of This Order: 09/09/2021
Time period: 03/01/2021 - 07/18/2021
This Court Ordered Amount for fees and expenses: $75,530.55
Paid to Date: $7,396,870.30
Litigation Subcommittee Approval: N/A | approve | Pass |
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21-5401
| 1 | | | Special Court Orders | Firm: Office of the Special Prosecutor
Attorney(s): Michael J. O’Rourke
Case Name: Appointment of Special Prosecutor
Case No.(s): 91 CR 22152 .
Date of This Order: 08/31/2021
Time period: 01/01/2020 - 06/15/2021
This Court Ordered Amount for fees and expenses: $6,341.25
Paid to Date: $7,396,870.30
Litigation Subcommittee Approval: N/A | approve | Pass |
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21-5036
| 1 | | Michael Carrero - 10/06/21 | Workers' Compensation Claims | Employee: Michael Carrero
Job Title: Road Equipment Operator
Department: Municipal Fuel Tax Illinois First
Date of Incident: 8/07/17; 09/10/18
Incident/Activity: Petitioner injured his abdomen getting into the cap of a mow-trimmer. Petitioner injured his abdomen lifting a ramp onto a trailer
Accidental Injuries: Hernia surgery for both incidents
Petition and Order No: 19 WC 27756; 19 WC 27757
Claim Amount: $24,429.39
Attorney: Ross Tyrell, Ltd
Date of Subcommittee Approval: n/a
Prior/pending claims: n/a | approve | Pass |
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21-5037
| 1 | | Annette McCollough - 10/06/21 | Workers' Compensation Claims | Employee: Annette McCollough
Job Title: Clerk
Department: Provident Hospital
Date of Incident: 08/13/21
Incident/Activity: Petitioner injured her right wrist when she fell.
Accidental Injuries: Right wrist
Petition and Order No: 21 WC 13315
Claim Amount: $4,000.00
Attorney: Ankin Law Group, LLC
Date of Subcommittee Approval: n/a
Prior/pending claims: n/a | approve | Pass |
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21-5038
| 1 | | Tiffany Vanderbilt - 10/06/21 | Workers' Compensation Claims | Employee: Tiffany Vanderbilt
Job Title: Investigator I
Department: Department of Revenue
Date of Incident: 01/12/21
Incident/Activity: Petitioner injured her bilateral knees and back during a motor vehicle accident.
Accidental Injuries: Bilateral knees, back
Petition and Order No: 21 WC 07270
Claim Amount: $13,676.36
Attorney: Saks, Robinson & Rittenberg, Ltd.
Date of Subcommittee Approval: n/a
Prior/pending claims: n/a | approve | Pass |
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21-5126
| 1 | | James Phipps - 10/06/2021 | Workers' Compensation Claims | Employee: James Phipps
Job Title: Custodian of Records
Department: Clerk’s Office
Date of Incident: 09/17/2020
Incident/Activity: Petitioner injured his left knee when a bookshelf wheels got caught, causing him to fall.
Accidental Injuries: Left leg
Petition and Order No: 20 WC 31343
Claim Amount: $9,371.10
Attorney: James Ellis Gumbiner & Associates
Date of Subcommittee Approval: n/a
Prior/pending claims: 03/11/2014 ($5,000.00) | approve | Pass |
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21-5181
| 1 | | Russell Blanchard - 10/06/2021 | Workers' Compensation Claims | Employee: Russell Blanchard
Job Title: Correctional Lieutenant
Department: Department of Corrections
Date of Incident: 04/03/2017
Incident/Activity: Petitioner injured his right knee and right leg as a result of an altercation with an inmate.
Accidental Injuries: Right leg
Petition and Order No: 17 WC 10328
Claim Amount: $164,111.60
Attorney: Whiteside & Goldberg
Date of Subcommittee Approval: 07/27/2021
Prior/pending claims: n/a | approve | Pass |
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21-5182
| 1 | | Ethel Brown - 10/06/2021 | Workers' Compensation Claims | Employee: Ethel Brown
Job Title: Medical Assistant
Department: Stroger Hospital
Date of Incident: 07/07/2020
Incident/Activity: Petitioner injured her right knee and left shoulder when she slipped and fell.
Accidental Injuries: Right leg, left shoulder
Petition and Order No: 20 WC 22114
Claim Amount: $15,082.38
Attorney: Briskman, Briskman & Greenberg
Date of Subcommittee Approval: n/a
Prior/pending claims: n/a | approve | Pass |
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21-5392
| 1 | | Joann Abruzzo - 10/06/2021 | Workers' Compensation Claims | Employee: Joann Abruzzo
Job Title: Deputy Sheriff II
Department: Sheriff’s Department
Date of Incident: 02/27/18
Incident/Activity: Petitioner fell, injuring her left hand, back, and left knee.
Accidental Injuries: Left hand, back, left knee
Petition and Order No: 18 WC 14225
Claim Amount: $24,999.00
Attorney: GWC Injury Lawyers, LLC
Date of Subcommittee Approval: n/a
Prior/pending claims: 1/24/12 ($24,961.10) | approve | Pass |
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21-5396
| 1 | | Michael Miskell - 10/06/2021 | Workers' Compensation Claims | Employee: Michael Miskell
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 10/13/2020
Incident/Activity: Petitioner injured her right arm during a physical confrontation.
Accidental Injuries: Right arm
Petition and Order No: 20 WC 25704
Claim Amount: $21,500.00
Attorney: Steven Malman & Associates
Date of Subcommittee Approval: n/a
Prior/pending claims: 08/09/2010 ($6,373.66) | approve | Pass |
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21-5090
| 1 | | | Proposed Settlements (Municipal Litigation) | Case: Dana Kurtz v. Cook County Sheriff’s Office
Case No: 2018 CH 11879
Settlement Amount: $29,000.00
Department: State’s Attorney
Payable to: Loevy & Loevy
Litigation Subcommittee Approval: N/A
Subject matter: FOIA | approve | Pass |
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21-5257
| 1 | | | Proposed Settlements (Municipal Litigation) | Case: Thompson v. CCSAO
Case No: 20 CH 2490
Settlement Amount: $7,500.00
Department: Cook County State’s Attorney’s Office
Payable to: Loevy & Loevy
Litigation Subcommittee Approval: N/A
Subject matter: FOIA | approve | Pass |
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21-5113
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Johnson, David v. Klimek, et al.
Case No: 17 C 8400
Settlement Amount: $4,000.00
Department: 1239 - Department of Corrections
Payable to: David Johnson and Brown, Udell, Pomerantz & Delrahim, LTD., his attorneys
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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21-5124
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: State Farm Mutual Automobile Insurance Company a/s/o Robert O’Malley v. Riley, et al.
Case No: 20 M5 03799
Settlement Amount: $3,200.00
Department: 1210-Office of the Sheriff
Payable to: State Farm Mutual Automobile Ins. Co. a/s/o Robert O'Malley and Simon & McClosky, Ltd.
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of automobile negligence | approve | Pass |
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21-5157
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Allen, Ella v. Mentz, et al.
Case No: 20 L 8240
Settlement Amount: $7,100.00
Department: 1231-Police Department
Payable to: Ella Allen and her Attorneys, Malman Law
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of automobile negligence | approve | Pass |
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21-5179
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Reitinger, Salvador v Dart et al
Case No: 21 C 2331
Settlement Amount: $7,500.00
Department: 4240-Cermak Health Services
Payable to: Thomas G. Morrissey, Ltd. and Salvador Reitinger
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation. | approve | Pass |
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21-5180
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Collier, Jemila v. Dart, et al.
Case No: 18 L 7767
Settlement Amount: $50,000.00
Department: 1210 - Office of the Sheriff
Payable to: Jemila Collier and Craig L. Manchik & Assoc., P.C.
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of automobile negligence | approve | Pass |
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21-5183
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Bailey, Rudolph v Dart, et al.
Case No: 19 C 2414
Settlement Amount: $12,500.00
Department: 4240-Cermak Health Services
Payable to: Thomas G. Morrissey, Ltd. and Rudolph Bailey
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a constitutional violation. | approve | Pass |
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21-5184
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Joshua Bruce v Sheriff et al.
Case No: 20 C 3074
Settlement Amount: $8,000.00
Department: 1239 - Department of Corrections
Payable to: Joshua Bruce
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation. | approve | Pass |
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21-5185
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: DeSean Toby v Dart et al.
Case No: 19 C 4175
Settlement Amount: $12,500.00
Department: 4240-Cermak Health Services
Payable to: Thomas G. Morrissey, Ltd. and DeSean Toby
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation. | approve | Pass |
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21-5193
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Orozco, Pedro R. v. Officer Arce, et al.,
Case No: 18 C 2409
Settlement Amount: $5,000.00
Department: 1210 - Office of the Sheriff
Payable to: Pedro Orozco and West Town Community Law Office
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation. | approve | Pass |
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21-5370
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Mitchell, Kehinda v. City of Chicago et al.
Case No: 18 C 7357
Settlement Amount: $400,000.00
Department: 1250-State’s Attorney
Payable to: Kehinda Mitchell, individually and her attorneys Loevy & Loevy, P.C.
Litigation Subcommittee Approval: 06/22/2021
Subject matter: an allegation of a civil rights violation | approve | Pass |
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21-4956
| 1 | | | Proposed Settlements (Labor and Employment) | Case: Brown, et al. v. Cook County Sheriff’s Office, et al.
Case No: 17 C 8085
Settlement Amount: $40,586.23
Department: 1260 - Public Defender
Payable to: Axis Surplus Insurance Company
Litigation Subcommittee Approval: N/A
Subject matter: Second layer excess insurance reimbursement | approve | Pass |
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21-5409
| 1 | | | Report | Report of court orders processed | receive and file | Pass |
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21-5295
| 1 | | Quarterly Litigation Disbursement Report – Q3 FY 2021 | Report | REPORT
Department: Risk Management
Report Title: Quarterly Litigation Disbursement Report - Q3 FY 2021
Report Period: Quarterly Settlement Report 06/01/2021 - 08/31/2021
Summary: The Department of Risk Management is submitting for your information paid proposed settlements during Q3 of fiscal year 2021. Payments total $5,472,098.91. | receive and file | Pass |
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21-5434
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File Patient Arrestees
Report Period: Month Ending September 30, 2021
Summary: The Department of Risk Management is submitting for your information Patient Arrestee Claims the month ending September 30, 2021. Payments total: $14,803.16 | receive and file | Pass |
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21-5438
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File-Self Insurance Claim
Report Period: Month Ending September 30, 2021
Summary: The Department of Risk Management is submitting for your information Self Insurance Claims the month ending September 30, 2021. Payments total: $3,223.00 | receive and file | Pass |
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21-5336
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File - Subrogation Claim Recoveries
Report Period: Month ending September 30, 2021
Summary: Submitting for your information a summary of Claim Recoveries for the month ending September 30, 2021 Total Recoveries $370.65 - Number of Recoveries: 1 | receive and file | Pass |
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21-5292
| 1 | | Receive and File - Workers’ Compensation Claim Payments - July 2021 | Report | REPORT
Department: Risk Management
Report Title: Receive and File - Workers’ Compensation Claim Payments
Report Period: 7/1/2021 - 7/31/2021
Summary: The Department of Risk Management is submitting for your information
Workers’ Compensation Claim Payments for the month ending July 2021. Payments total
$1,267,717.18 | receive and file | Pass |
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21-5294
| 1 | | Receive and File - Workers’ Compensation Claim Payments - August 2021 | Report | REPORT
Department: Risk Management
Report Title: Receive and File - Workers’ Compensation Claim Payments
Report Period: 8/1/2021 - 8/31/2021
Summary: The Department of Risk Management is submitting for your information
Workers’ Compensation Claim Payments for the month ending August 2021. Payments total $1,444,638.49 | receive and file | Pass |
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21-0711
| 1 | | CCH October 2021 Monthly Report | Report | REPORT
Department: CCH
Report Title: CCH Monthly Report
Report Period: October 2021
Summary: This report is provided in accordance with Resolution 14-4311 approved by the County Board on 7/23/14 | receive and file | Pass |
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21-5258
| 1 | | CALLING FOR A REVIEW AND RECOMMENDATION REGARDING ELECTED OFFICIAL COMPENSATION | Resolution | PROPOSED RESOLUTION
CALLING FOR A REVIEW AND RECOMMENDATION REGARDING ELECTED OFFICIAL COMPENSATION
WHEREAS, the County of Cook is a home rule unit pursuant to Article VII, Section 6 of the 1970 Illinois Constitution; and
WHEREAS, as a home rule unit, Cook County may exercise any power and perform any function pertaining to its government and affairs; and
WHEREAS, the Local Government Officer Compensation Act (50 ILCS 145/ 1, et seq.) provides that the salary of elected officers of units of local government, including home rule units, shall be fixed at least 180 days before the beginning of the terms of the office; and
WHEREAS, the offices of County Sheriff, County Clerk, and County Treasurer will commence terms of office on December I, 2022 and the Office of Board of Commissioners, Finance Chairman, President of the Board, Members of the Board of Review, and County Assessor will commence terms of office on December 5, 2022; and
WHEREAS, the office of the Clerk of the Circuit Court of Cook County will commence term of office on December 1, 2024; and
WHEREAS, | approve | Pass |
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21-5033
| 1 | | PACE Financing | Ordinance | PROPOSED ORDINANCE
AN ORDINANCE AUTHORIZING THE SALE OF TAXABLE PROPERTY ASSESSED CLEAN ENERGY NOTES OF THE COUNTY; AND OTHER MATTERS RELATED THERETO
WHEREAS, Cook County (the “County”), is a county duly organized and validly existing under the laws of the State of Illinois (the “State”), and is a home rule unit of local government of the State pursuant to the 1970 Constitution of the State (the “Constitution”), and is further authorized pursuant to the Property Assessed Clean Energy Act of Illinois, 50 ILCS 50/1 et seq., as amended (the “PACE Act”) to establish a property assessed clean energy program (the “PACE Program”), create a PACE area (as defined in the PACE Act) and finance and/or refinance energy projects (as defined in the PACE Act) (the “Energy Projects”), and may, under the power granted by Section 6(a) of Article VII of the Constitution, as supplemented by the Local Government Debt Reform Act of the State of Illinois, as amended (the “Debt Reform Act”), and the other Omnibus Bond Acts, as amended, exercise any power and perform any function pertaining to its gover | approve | Pass |
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21-4303
| 1 | | Equity in Evaluation and Selection for Contract Negotiation | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
REQUESTS FOR QUALIFICATIONS OR PROPOSALS
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 34-Finance, Article IV.-Procurement Codes, Division 2.-Procurement Procedures, Sec.34-138(S) of the Cook County Code is hereby amended as Follows:
Sec. 34-138. EQUITY IN EVALUATION AND SELECTION FOR CONTRACT NEGOTIATIONS.
Sec 34-138 Evaluation and Selection for Contract Negotiation. The CPO in coordination with the Using Agency shall develop evaluation criteria, which are included in the RFQ or RFP. These criteria may include, but are not limited to, experience and qualifications of the Respondent or Proposer, the quality, content and completeness of the Response or Proposal, the demonstrated willingness and ability of the Respondent or Proposer to satisfy the requirements as described in the RFQ or RFP, and, if applicable, the cost proposal. The evaluation shall be performed by a committee chaired by the CPO or a designee of the CPO with representatives of the Using Agency and other persons designated by the CPO.
The CPO will m | defer | Pass |
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21-4102
| 1 | | Monterrey Security Consultants, Inc. | Contract | PROPOSED CONTRACT
Department(s): Juvenile Temporary Detention Center
Vendor: Monterrey Security Consultants, Inc.
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Unarmed Security Services Contract
Contract Value: $7,037,358.30
Contract period: 10/1/2021 - 9/30/2024. 10/11/2021 - 10/10/2024 with two (2) 1-year renewal options.
Potential Fiscal Year Budget Impact: FY2021 $266,433 FY2022 $2,285,514.00, FY2023 $2,426,758, FY2024 $2,058,653.30
Accounts: 11100.10155.520830.00000.00000 Professional Services
Contract Number(s): 1825-17682
Concurrences:
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The prime is a certified MBE.
The Chief Procurement Officer concurs.
Summary: This contract enables Monterrey Security Consultants, Inc. to provide unarmed security services at Juvenile Temporary Detention Center. The unarmed security provider will assist the JTDC in providing a safe and secure juvenile detention environment for residents and staff at the fa | approve as amended in the errata | Pass |
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21-0541
| 2 | | Covid-19 Mass Immunization Plan Resolution | Resolution | SUBMITTING A PROPOSED SUBSTITUTE TO FILE #21-0541
(Health and Hospitals Committee 1/26/2021)
PROPOSED RESOLUTION
REQUESTING A MEETING OF THE COOK COUNTY HEALTH AND HOSPITALS COMMITTEE TO RECEIVE AN UPDATE FROM THE COOK COUNTY DEPARTMENT OF PUBLIC HEALTH ON THEIR COVID-19 MASS IMMUNIZATION PLANS IN SUBURBAN COOK COUNTY
WHEREAS, on January 27, 2020, the United States Secretary of Health and Human Services declared that COVID-19, a respiratory illness spread by close contact through respiratory droplets, presents a public health emergency, and the World Health Organization characterized the COVID-19 outbreak as a pandemic on March 11, 2020; and
WHEREAS, COVID-19 continues to be a serious threat across the U.S. and Cook County, and
WHEREAS, many hospitals across the U.S. already have a higher load of COVID-19 patients than ever before since the pandemic began, and the director of the Centers for Disease Control and Prevention (CDC), Dr. Robert Redfield, warned last month that the next few months of the pandemic would be among “the most difficult in the public health | defer | Pass |
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21-5290
| 2 | | DECLARING MENTAL HEALTH A PUBLIC HEALTH CRISIS | Resolution | PROPOSED RESOLUTION
PROPOSED SUBSTITUTE ITEM # 21-5290-
DECLARING MENTAL HEALTH A PUBLIC HEALTH CRISIS
WHEREAS, Public Health Awareness raises awareness of the relationship between the health of individuals and the health of their communities; and
WHEREAS, behavioral health is a person’s condition with regard to their psychological and emotional well-being including substance use disorders; and
WHEREAS, in light of the pandemic we have seen a rise in the use of and need for behavioral health services across the United States; and
WHEREAS ,according to the National Alliance on Mental Illness (NAMI), 1 in 5 adults experience mental illness and 1 in 2o have a serious mental illness; and
WHEREAS, according to NAMI, people with serious mental illness have an increased risk for chronic disease, like diabetes or cancer, 18% of U.S. adults with mental illness also have a substance use disorder, 21% of people experiencing homelessness also have a serious mental illness, 1 in 8 of all visits to U.S. emergency departments are related to mental and substance use disorders, and
WHEREAS | approve as substituted | Pass |
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21-4496
| 1 | | Commission on Human Rights Quarterly Reports | Report | REPORT
Department: Human Rights and Ethics
Report Title: Quarterly Report: Complaints with the Commission on Human Rights pursuant to Sect. 42-34(9)
Report Period: Q1: 12/1/2020 - 2/28/2021
Summary: Cook County Commission on Human Rights Quarterly Report file pursuant to 42-34(e)(9) | receive and file | Pass |
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21-4509
| 1 | | Cook County Commission on Human Rights Quarterly Report | Report | REPORT
Department: Human Rights and Ethics
Report Title: Cook County Commission on Human Rights Quarterly Report file pursuant to 42-34(e)(9)
Report Period: Q2: 3/1/2021 - 5/30/2021
Summary: Cook County Commission on Human Rights Quarterly Report file pursuant to 42-34(e)(9) | receive and file | Pass |
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21-5228
| 1 | | Incentive Classification affidavit requirement waiver | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
INCENTIVE CLASSIFICATION AFFIDAVIT REQUIREMENT WAIVER
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 74 TAXATION, Sec. 74-75 of the Cook County Code is hereby amended as Follows:
Sec. 74-75. - Incentive classification affidavit requirement waiver.
(a) This Section shall apply to existing incentives classifications, pending applications and eligibility/renewal applications submitted during the 2017, 2018, 2019, 2020, and 2021 and 2022 assessment years. The Assessor's Office shall liberally construe this Section to effectuate its intent as set forth in subsections (b) and (c) below.
(b) Compliance with the existing affidavit requirements of Sections 74-71(a)(2) and (a)(8), 74-71(b)(7), 74-71(c)(2), 74-72 and 74-74(b) and (d) shall be waived for the 2017, 2018, 2019, 2020, and 2021 and 2022 assessment years. Such waiver shall be lifted at the beginning of the 2022 2023 assessment year and the affidavit requirements of Sections 74-71, 74-72 and 74-74 that are then in effect shall be effective for the 2022 2023 assessm | approve | Pass |
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21-5305
| 1 | | Appointment of Michelle Whatley | Appointment | PROPOSED APPOINTMENT
Appointee(s): Michelle Whatley
Position: Member
Department/Board/Commission: Employee Appeals Board
Effective date: Immediate
Expiration date: Two years from date of approval | approve | Pass |
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21-5309
| 1 | | Appointment of Mayumi Grigsby to Cook County Commission on Human RIghts | Appointment | PROPOSED APPOINTMENT
Appointee(s): Mayumi Grigsby
Position: Member
Department/Board/Commission: Cook County Commission on Human Rights
Effective date: Immediate
Expiration date: Three years from date of approval | approve | Pass |
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21-5310
| 1 | | Appointment Cassandra W. Elston | Appointment | PROPOSED APPOINTMENT
Appointee(s): Cassandra W. Elston
Position: Trustee
Department/Board/Commission: South Cook County Mosquito Abatement District
Effective date: Immediate
Expiration date: Four years from date of approval | approve | Pass |
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21-5408
| 1 | | Appointment of Michael Ciszewski to Norwood Park Street Lighting District | Appointment | PROPOSED APPOINTMENT
Appointee(s): Michael Ciszewski
Position: Trustee
Department/Board/Commission: Norwood Park Street Lighting District
Effective date: Immediate
Expiration date: Three years from date of approval | approve | Pass |
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21-5410
| 1 | | Cook County Commission on Women's Issues | Ordinance | PROPOSED SUBSTITUTE TO FILE 21-5410
(Legislation Committee 9/5/2021)
PROPOSED ORDINANCE
COOK COUNTY COMMISSION ON WOMEN’S ISSUES
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2, ADMINISTRATION, ARTICLE VI. BOARDS AND COMMISSIONS, DIVISION 1.4 COOK COUNTY COMMISSION ON WOMEN’S ISSUES, SECs. 2-490 through 2-496 of the Cook County Code is hereby enacted as follows
DIVISION 1.4 COOK COUNTY COMMISSION ON WOMEN’S ISSUES
Sec. 2-490. Short title.
This Division shall be known and may be cited as the Cook County Commission on Women’s Issues
Sec. 2-491. Policy and Purpose.
(a) Policy. The Cook County Commission on Women's Issues (the "Commission") was established by Resolution of the Cook County Board of Commissioners March 1, 1994 to serve as an advisory body to the Cook County Board of Commissioners and the President of the Cook County Board.
(b) Purpose. The purpose of the Commission is to ensure that issues and perspectives of all women and girls are considered in the formation of public policy in Cook County and to codify the 1994 Resolution in the Co | approve as substituted | Pass |
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21-5411
| 1 | | Appointment of Michael Mango to Norwood Park Street Lighting District | Appointment | PROPOSED APPOINTMENT
Appointee(s): Michael Mango
Position: Trustee
Department/Board/Commission: Norwood Park Street Lighting District
Effective date: Immediate
Expiration date: 5/2/2022 - filling the vacancy of Larry Rogawski | approve | Pass |
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21-5433
| 1 | | Amendment to Assessor Database Fee | Ordinance Amendment | PROPOSED SUBSTITUTE ORDINANCE AMENDMENT CHANGES TO COOK COUNTY ASSESSOR’S DATABASE FEE
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2, ADMINISTRATION, Article IV, OFFICERS AND EMPLOYEES, DIVISION 7. - ASSESSOR, Sec. 2-315, Subsections (a) and (c) of the Cook County Code are hereby amended as Follows:
Sec. 2-315. - Cook County Assessor's Office database fee.
(a) Definitions. The following terms used in this Section shall have the meaning set forth below:
Authorized Users means:
(1) In the case of commercial users organized as corporations, the commercial user's employees and third-party independent contractors who provide services exclusively to the corporations who execute a Joinder Agreement consenting to be bound by the terms of the database use Agreement (“Agreement”) between the Cook County Assessor’s Office and the commercial user, each of whom, in compliance with said Agreement;
(2) In the case of commercial users organized as partnerships, the commercial user's employees and partners and third-party independent contractors who provide servic | approve as substituted | Pass |
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21-5431
| 1 | | A RESOLUTION CONDEMNING TEXAS SENATE BILL 8 AND CALLING ON COOK COUNTY TO USE EVERY TOOL TO SUPPORT REPRODUCTIVE RIGHTS | Resolution | PROPOSED SECOND SUBSTITUTE TO FILE 21-5431
(Legislation and Intergovernmental Relations 10/5/2021)
A RESOLUTION CONDEMNING TEXAS SENATE BILL 8 AND CALLING ON COOK COUNTY TO USE EVERY TOOL TO SUPPORT REPRODUCTIVE RIGHTS
WHEREAS, Cook County has been and should continue to be a beacon for those seeking safe, reliable, and comprehensive healthcare including reproductive healthcare; and
WHEREAS, every individual who is able to be pregnant has a right to make the personal decision about their reproductive health and family planning free from government interference; and
WHEREAS, the decision to terminate a pregnancy is deeply personal and is not made lightly; and
WHEREAS, accessing reproductive care is not a crime and should not be treated as such; and
WHEREAS, restricting access to reproductive healthcare hurts everyone but has a disproportionately negative impact on people of color, immigrants, and LGBTQ+ people due to factors such as income, where they live, or societal bias; and
WHEREAS, in 1973 the Supreme Court of the United States ruled in Roe v. Wade to protect legal rights | approve as substituted | Pass |
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21-0565
| 2 | | Celebration of Indigenous Peoples' Day | Resolution | PROPOSED SUBSTITUTE TO FILE 21-0565
(Legislation and Intergovernmental Relations Committee 10/5/2021)
Sponsored by: BRANDON JOHNSON, Cook County Board of Commissioners
PROPOSED RESOLUTION
CELEBRATING INDIGENOUS PEOPLES’ DAY AND RECONCILIATION DAY
WHEREAS, the County of Cook in the State of Illinois occupies territory that many Sovereign Nations, including the Council of Three Fires: Potawatomi, Ojibwe and Odawa, as well as Ho-Chunk, Miami, Sac and Fox, Peoria, Illini and others consider a part of their historical and modern-day homelands; and
WHEREAS, the Indigenous peoples of the Americas who were the original inhabitants of the land, experienced broken promises, violence, deprivation, and disease due to the acts of European colonizers; and
WHEREAS, Native Americans in Cook County make up the ninth largest Urban Native community in the country, a community that continues to practice their cultural traditions, caretaking of the land and educating others about their history and contemporary challenges; and
WHEREAS, Cook County acknowledges a responsibility to | defer as substituted | Pass |
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21-4710
| 1 | | Change in Plans: 2028-18123 Roberts Road-Valley Drive to 87th Street Change Order #2 (Section 19-W3216-00-PV) | Change in Plans and Extra Work (Highway) | PROPOSED CHANGE IN PLANS AND EXTRA WORK (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): K-Five Construction Corporation, Westmont, Illinois
Action: Refer to Transportation Committee
Section: 19-W3216-00-PV
Contract Number(s): 2028-18123
IDOT Contract Number(s): N/A
Federal Project Number(s): N/A
Federal Job Number(s): N/A
Location: Roberts Road - Valley Drive to 87th Street
Board District: 6, 17
Good(s) or Service(s): Construction Services
Fiscal Impact: $940,934.65 increase
Accounts: Motor Fuel Tax: 11300.1500.29150.560019
Summary: The Department of Transportation and Highways respectfully requests that this Change in Plans and Extra Work for work being done on Roberts Road be referred to Committee for further discussion. The proposed improvement consisted of milling and asphalt grinding, pavement patching, asphalt overlay, removal and replacement of curb and gutter, new pavement markings, sidewalk with ADA improvements, traffic signal modernizations, and collateral and auxiliary work as n | approve | Pass |
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21-4420
| 1 | | Gender Inclusive Documents and Forms Ordinance Implementation Timeline Report
Gender Inclusive Documents and Forms Ordinance Implementation Timeline Report
Gender Inclusive Documents and Forms Ordinance Implementation Timeline Report | Report | REPORT
Department: Bureau of Technology
Report Title: Gender Inclusive Documents and Forms Ordinance Implementation Timeline Report
Report Period:
Summary: Report on the timeline of when online forms and documents Countywide will be able to comply with the Gender Inclusive Documents and Forms Ordinance | receive and file | Pass |
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21-4264
| 1 | | ESRI Inc.2021 through 2024 | Contract (Technology) | PROPOSED CONTRACT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: ESRI, Inc, Redland, California
Request: Authorization for the Chief Procurement Officer to enter into and execute contract
Good(s) or Service(s): ESRI/GIS Enterprise Software
Contract Value: $4,916,400.00
Contract period: 11/1/2021- 10/31/2024
Potential Fiscal Year Budget Impact: FY 2022 $1,705,400.00, FY 2023 $1,605,400.00, FY 2024 $1,605,400.00
Accounts: 11249.1009.14385.540129
Contract Number(s): 2103-06221
Concurrence(s):
The contract-specific goal set on this contract was zero.
The Chief Procurement Officer concurs.
Summary: Geographic Information Systems (GIS) software manufactured by ESRI is behind all map creation, maintenance, distribution and spatial analysis throughout Cook County’s departments and agencies. Cook County has contracted with ESRI their software products since the late 1980’s. The proposed contract is sole source since ESRI’s suite has no competitors in terms of size, scope, and integration. After firm negotiation, Cook County’s outl | approve | Pass |
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21-4475
| 1 | | PCs for People | Resolution | PROPOSED RESOLUTION
RESOLUTION TO PROMOTE DIGITAL EQUITY THROUGH DONATION OF COOK COUNTY SALVAGE IT EQUIPMENT TO PCs FOR PEOPLE
WHEREAS, access to digital devices and the internet has become an essential component for full participation in society; and
WHEREAS, in today’s society, high-speed and affordable internet and digital devices are essential infrastructure for job creation, education, health care, the enhancement of safe communities, civic engagement, and government responsiveness; and
WHEREAS, lack of digital infrastructure and devices is most acute among low-income communities, communities of color, and other underserved populations in Cook County; and
WHEREAS, the COVID-19 pandemic has shifted more work and education to virtual settings, heightening the need for available, reliable, and affordable internet access for all residents; and
WHEREAS, “digital equity” refers to the condition in which all Cook County residents and communities have the information technology infrastructure and devices to fully participate in our society, and requires universal and | approve | Pass |
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21-4932
| 1 | | CISO Semi Annual Report | Report | REPORT
Department: Bureau of Technology
Report Title: Chief Information Security Officer’s Semi-Annual Report
Report Period: September 2021
Summary: This report provides an update on Agencies’ adoption of the Information Security Framework and a summary of advice and recommendations for each Agency. | receive and file | Pass |
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21-5079
| 1 | | Major Projects Report October 2021 | Report | REPORT
Department: Bureau of Technology
Report Title: Information Technology Major Projects Report
Report Period: June 2021- September 2021
Summary: This report provides an update on the status of major IT projects being implemented by the Bureau of Technology throughout Cook County. | defer | Pass |
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21-4700
| 1 | | Fiscal Year 2021 - VAC 3rd Quarter Report | Report | REPORT
Department: Veterans Assistance Commission
Report Title: Fiscal Year 2021 - VAC 3rd Quarter Report
Report Period: 6/1/2021 - 8/31/2021
Summary: Per Board Resolution this quarterly report provides daily activity at the VAC from 6/1/2021 - 8/31/2021 | receive and file | Pass |
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21-5530
| 1 | | General Obligation REfunding Bonds Series 2021B & 2021C | Ordinance | PROPOSED ORDINANCE
AN ORDINANCE providing for the issuance of General Obligation Refunding Bonds of The County of Cook, Illinois.
WHEREAS, Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois provides that “a County which has a Chief Executive Officer elected by the electors of the County (is) a Home Rule Unit” and The County of Cook, Illinois (the “County”), has a Chief Executive Officer elected by the electors of the County and is therefore a Home Rule Unit and may, under the power granted by said Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois, as supplemented by the Local Government Debt Reform Act of the State of Illinois, as amended (the “Debt Reform Act”), and the other Omnibus Bond Acts, as amended, exercise any power and perform any function pertaining to its government and affairs, including, but not limited to, the power to tax and to incur debt; and
WHEREAS, the County has the power to incur debt payable from ad valorem property tax receipts or from any other lawful source and maturing within 40 years from | refer | Pass |
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21-5530
| 1 | | General Obligation REfunding Bonds Series 2021B & 2021C | Ordinance | PROPOSED ORDINANCE
AN ORDINANCE providing for the issuance of General Obligation Refunding Bonds of The County of Cook, Illinois.
WHEREAS, Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois provides that “a County which has a Chief Executive Officer elected by the electors of the County (is) a Home Rule Unit” and The County of Cook, Illinois (the “County”), has a Chief Executive Officer elected by the electors of the County and is therefore a Home Rule Unit and may, under the power granted by said Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois, as supplemented by the Local Government Debt Reform Act of the State of Illinois, as amended (the “Debt Reform Act”), and the other Omnibus Bond Acts, as amended, exercise any power and perform any function pertaining to its government and affairs, including, but not limited to, the power to tax and to incur debt; and
WHEREAS, the County has the power to incur debt payable from ad valorem property tax receipts or from any other lawful source and maturing within 40 years from | reconsider | Pass |
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21-5530
| 1 | | General Obligation REfunding Bonds Series 2021B & 2021C | Ordinance | PROPOSED ORDINANCE
AN ORDINANCE providing for the issuance of General Obligation Refunding Bonds of The County of Cook, Illinois.
WHEREAS, Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois provides that “a County which has a Chief Executive Officer elected by the electors of the County (is) a Home Rule Unit” and The County of Cook, Illinois (the “County”), has a Chief Executive Officer elected by the electors of the County and is therefore a Home Rule Unit and may, under the power granted by said Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois, as supplemented by the Local Government Debt Reform Act of the State of Illinois, as amended (the “Debt Reform Act”), and the other Omnibus Bond Acts, as amended, exercise any power and perform any function pertaining to its government and affairs, including, but not limited to, the power to tax and to incur debt; and
WHEREAS, the County has the power to incur debt payable from ad valorem property tax receipts or from any other lawful source and maturing within 40 years from | refer | Pass |
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21-5542
| 1 | | Special Purpose Fund for Equity and Inclusion | Resolution | PROPOSED RESOLUTION
CREATION OF SPECIAL PURPOSE FUND FOR EQUITY AND INCLUSION
WHEREAS, in accordance with FY 2021 budget recommendation, Cook County’s FY 2021 Budget and Appropriation Bill (the “FY 2021 Budget”) approved by the Cook County Board of Commissioners (the “Board”) seeded nearly $100 million to be allocated through November 2022 to address historical disparities and disinvestment in Black and Latinx communities as well as other communities that are marginalized or have experienced other social and economic disparities; and
WHEREAS, combined with other equity-focused initiatives, it is anticipated that Cook County will invest additional funds in Fiscal Year 2022; and
WHEREAS, seeding money for equity investment in fixed charges as well as directly to the Cook County Health and Hospitals System was an important step taken by Cook County to address racial disparities and build on the Cook County Policy Roadmap commitment to advancing equitable policies and addressing systemic disparities; and
WHEREAS, the FY 2021 Budget included an equity investment towar | approve | Pass |
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21-5542
| 1 | | Special Purpose Fund for Equity and Inclusion | Resolution | PROPOSED RESOLUTION
CREATION OF SPECIAL PURPOSE FUND FOR EQUITY AND INCLUSION
WHEREAS, in accordance with FY 2021 budget recommendation, Cook County’s FY 2021 Budget and Appropriation Bill (the “FY 2021 Budget”) approved by the Cook County Board of Commissioners (the “Board”) seeded nearly $100 million to be allocated through November 2022 to address historical disparities and disinvestment in Black and Latinx communities as well as other communities that are marginalized or have experienced other social and economic disparities; and
WHEREAS, combined with other equity-focused initiatives, it is anticipated that Cook County will invest additional funds in Fiscal Year 2022; and
WHEREAS, seeding money for equity investment in fixed charges as well as directly to the Cook County Health and Hospitals System was an important step taken by Cook County to address racial disparities and build on the Cook County Policy Roadmap commitment to advancing equitable policies and addressing systemic disparities; and
WHEREAS, the FY 2021 Budget included an equity investment towar | reconsider | Pass |
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21-5542
| 1 | | Special Purpose Fund for Equity and Inclusion | Resolution | PROPOSED RESOLUTION
CREATION OF SPECIAL PURPOSE FUND FOR EQUITY AND INCLUSION
WHEREAS, in accordance with FY 2021 budget recommendation, Cook County’s FY 2021 Budget and Appropriation Bill (the “FY 2021 Budget”) approved by the Cook County Board of Commissioners (the “Board”) seeded nearly $100 million to be allocated through November 2022 to address historical disparities and disinvestment in Black and Latinx communities as well as other communities that are marginalized or have experienced other social and economic disparities; and
WHEREAS, combined with other equity-focused initiatives, it is anticipated that Cook County will invest additional funds in Fiscal Year 2022; and
WHEREAS, seeding money for equity investment in fixed charges as well as directly to the Cook County Health and Hospitals System was an important step taken by Cook County to address racial disparities and build on the Cook County Policy Roadmap commitment to advancing equitable policies and addressing systemic disparities; and
WHEREAS, the FY 2021 Budget included an equity investment towar | approve | Pass |
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21-5413
| 1 | | Employment Services for Emerging Adults | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Justice Advisory Council
Vendor: Several, Chicago and Maywood, Illinois
Request: Authorization for the Chief Procurement Officer to EDIT: Authorization for the Avik Das, Executive Director of Cook County Justice Advisory Council to renew contract
Good(s) or Service(s): Employment Services for Emerging Adults
Original Contract Period: 10/1/2020-9/30/2021, with one (1) year renewal option
Proposed Amendment Type: Renewal
Proposed Contract Period: 10/1/2021-9/30/2021
Total Current Contract Amount Authority: $540,000.00
Original Approval (Board or Procurement): Board, 9/24/2020, $700,000.00
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: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2021 $90,000.00, FY 2022 $450,000.00
Accounts:
FY21: 11100.1499.33915.521313
FY2 | approve as amended in the errata | Pass |
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21-5413
| 1 | | Employment Services for Emerging Adults | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Justice Advisory Council
Vendor: Several, Chicago and Maywood, Illinois
Request: Authorization for the Chief Procurement Officer to EDIT: Authorization for the Avik Das, Executive Director of Cook County Justice Advisory Council to renew contract
Good(s) or Service(s): Employment Services for Emerging Adults
Original Contract Period: 10/1/2020-9/30/2021, with one (1) year renewal option
Proposed Amendment Type: Renewal
Proposed Contract Period: 10/1/2021-9/30/2021
Total Current Contract Amount Authority: $540,000.00
Original Approval (Board or Procurement): Board, 9/24/2020, $700,000.00
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: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2021 $90,000.00, FY 2022 $450,000.00
Accounts:
FY21: 11100.1499.33915.521313
FY2 | reconsider | Pass |
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21-5413
| 1 | | Employment Services for Emerging Adults | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Justice Advisory Council
Vendor: Several, Chicago and Maywood, Illinois
Request: Authorization for the Chief Procurement Officer to EDIT: Authorization for the Avik Das, Executive Director of Cook County Justice Advisory Council to renew contract
Good(s) or Service(s): Employment Services for Emerging Adults
Original Contract Period: 10/1/2020-9/30/2021, with one (1) year renewal option
Proposed Amendment Type: Renewal
Proposed Contract Period: 10/1/2021-9/30/2021
Total Current Contract Amount Authority: $540,000.00
Original Approval (Board or Procurement): Board, 9/24/2020, $700,000.00
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: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2021 $90,000.00, FY 2022 $450,000.00
Accounts:
FY21: 11100.1499.33915.521313
FY2 | approve as amended in the errata | Pass |
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21-5420
| 1 | | Services for People Returning from Prisons, Jails, and Juvenile Facilities | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Justice Advisory Council
Vendor: Several, Chicago and Maywood, Illinois
Request: Authorization for the Chief Procurement Officer to renew contract Authorization for the Avik Das, Executive Director of Cook County Justice Advisory Council to renew contract
Good(s) or Service(s): Services for People Returning from Prisons, Jails, and Juvenile Facilities
Original Contract Period: 12/1/2020 - 11/30/2021, with one (1) year renewal option
Proposed Amendment Type: Renewal
Proposed Contract Period: 12/1/2021-11/20/2022
Total Current Contract Amount Authority: $650,000.00
Original Approval (Board or Procurement): Board, 9/24/2020, $1,000,000.00
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: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2022 $650,000.00
Accounts: 11287.1205.39 | approve as amended in the errata | Pass |
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21-5420
| 1 | | Services for People Returning from Prisons, Jails, and Juvenile Facilities | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Justice Advisory Council
Vendor: Several, Chicago and Maywood, Illinois
Request: Authorization for the Chief Procurement Officer to renew contract Authorization for the Avik Das, Executive Director of Cook County Justice Advisory Council to renew contract
Good(s) or Service(s): Services for People Returning from Prisons, Jails, and Juvenile Facilities
Original Contract Period: 12/1/2020 - 11/30/2021, with one (1) year renewal option
Proposed Amendment Type: Renewal
Proposed Contract Period: 12/1/2021-11/20/2022
Total Current Contract Amount Authority: $650,000.00
Original Approval (Board or Procurement): Board, 9/24/2020, $1,000,000.00
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: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2022 $650,000.00
Accounts: 11287.1205.39 | reconsider | Pass |
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21-5420
| 1 | | Services for People Returning from Prisons, Jails, and Juvenile Facilities | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Justice Advisory Council
Vendor: Several, Chicago and Maywood, Illinois
Request: Authorization for the Chief Procurement Officer to renew contract Authorization for the Avik Das, Executive Director of Cook County Justice Advisory Council to renew contract
Good(s) or Service(s): Services for People Returning from Prisons, Jails, and Juvenile Facilities
Original Contract Period: 12/1/2020 - 11/30/2021, with one (1) year renewal option
Proposed Amendment Type: Renewal
Proposed Contract Period: 12/1/2021-11/20/2022
Total Current Contract Amount Authority: $650,000.00
Original Approval (Board or Procurement): Board, 9/24/2020, $1,000,000.00
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: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2022 $650,000.00
Accounts: 11287.1205.39 | approve as amended in the errata | Pass |
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21-5430
| 1 | | Housing Services for Individuals on Electronic Monitoring with No Place to Stay | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Justice Advisory Council
Vendor: St. Leonard’s Ministries
Request: Authorization for the Chief Procurement Officer to renew contract Authorization for the Avik Das, Executive Director of Cook County Justice Advisory Council to renew contract
Good(s) or Service(s): Housing Services for Individuals on Electronic Monitoring with No Place to Stay
Original Contract Period: 11/6/2020 - 11/5/2021, with one (1) year renewal options
Proposed Amendment Type: Renewal
Proposed Contract Period: 11/6/2021-11/5/2022
Total Current Contract Amount Authority: $102,054.00
Original Approval (Board or Procurement): Board, 7/30/2021, $5,593,055.60
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: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2021 $8,504.50, FY 2019 $93,549.50
Accounts:
FY21 | approve as amended in the errata | Pass |
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21-5430
| 1 | | Housing Services for Individuals on Electronic Monitoring with No Place to Stay | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Justice Advisory Council
Vendor: St. Leonard’s Ministries
Request: Authorization for the Chief Procurement Officer to renew contract Authorization for the Avik Das, Executive Director of Cook County Justice Advisory Council to renew contract
Good(s) or Service(s): Housing Services for Individuals on Electronic Monitoring with No Place to Stay
Original Contract Period: 11/6/2020 - 11/5/2021, with one (1) year renewal options
Proposed Amendment Type: Renewal
Proposed Contract Period: 11/6/2021-11/5/2022
Total Current Contract Amount Authority: $102,054.00
Original Approval (Board or Procurement): Board, 7/30/2021, $5,593,055.60
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: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2021 $8,504.50, FY 2019 $93,549.50
Accounts:
FY21 | reconsider | Pass |
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21-5430
| 1 | | Housing Services for Individuals on Electronic Monitoring with No Place to Stay | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Justice Advisory Council
Vendor: St. Leonard’s Ministries
Request: Authorization for the Chief Procurement Officer to renew contract Authorization for the Avik Das, Executive Director of Cook County Justice Advisory Council to renew contract
Good(s) or Service(s): Housing Services for Individuals on Electronic Monitoring with No Place to Stay
Original Contract Period: 11/6/2020 - 11/5/2021, with one (1) year renewal options
Proposed Amendment Type: Renewal
Proposed Contract Period: 11/6/2021-11/5/2022
Total Current Contract Amount Authority: $102,054.00
Original Approval (Board or Procurement): Board, 7/30/2021, $5,593,055.60
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: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2021 $8,504.50, FY 2019 $93,549.50
Accounts:
FY21 | approve as amended in the errata | Pass |
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21-5445
| 1 | | Services for Suburban Youth and Adults | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT
Department(s): Justice Advisory Council
Vendor: South Suburbs, Illinois
Request: Authorization for the Chief Procurement Officer to renew contract Authorization for the Avik Das, Executive Director of Cook County Justice Advisory Council to renew contract
Good(s) or Service(s): Social Services for Suburban Youth and Adults
Original Contract Period: 12/1/2020 - 11/30/2021, with one (1) year renewal option
Proposed Amendment Type: Renewal
Proposed Contract Period: 11/1/2020-10/31/2021
Total Current Contract Amount Authority: $1,200,000.00
Original Approval (Board or Procurement): N/A, Board Approval Required for Renewal, Original Contract $1,200,000
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: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2021 $1,200,000.00
Accounts: 11100.1499. | approve as amended in the errata | Pass |
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21-5445
| 1 | | Services for Suburban Youth and Adults | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT
Department(s): Justice Advisory Council
Vendor: South Suburbs, Illinois
Request: Authorization for the Chief Procurement Officer to renew contract Authorization for the Avik Das, Executive Director of Cook County Justice Advisory Council to renew contract
Good(s) or Service(s): Social Services for Suburban Youth and Adults
Original Contract Period: 12/1/2020 - 11/30/2021, with one (1) year renewal option
Proposed Amendment Type: Renewal
Proposed Contract Period: 11/1/2020-10/31/2021
Total Current Contract Amount Authority: $1,200,000.00
Original Approval (Board or Procurement): N/A, Board Approval Required for Renewal, Original Contract $1,200,000
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: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2021 $1,200,000.00
Accounts: 11100.1499. | reconsider | Pass |
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21-5445
| 1 | | Services for Suburban Youth and Adults | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT
Department(s): Justice Advisory Council
Vendor: South Suburbs, Illinois
Request: Authorization for the Chief Procurement Officer to renew contract Authorization for the Avik Das, Executive Director of Cook County Justice Advisory Council to renew contract
Good(s) or Service(s): Social Services for Suburban Youth and Adults
Original Contract Period: 12/1/2020 - 11/30/2021, with one (1) year renewal option
Proposed Amendment Type: Renewal
Proposed Contract Period: 11/1/2020-10/31/2021
Total Current Contract Amount Authority: $1,200,000.00
Original Approval (Board or Procurement): N/A, Board Approval Required for Renewal, Original Contract $1,200,000
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: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2021 $1,200,000.00
Accounts: 11100.1499. | approve as amended in the errata | Pass |
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21-4940
| 1 | | Contract Amendment for Design for Touhy Avenue | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Knight E/A, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Design Engineering Services
Location: Cities of Chicago and Des Plaines, Illinois; Village of Elk Grove, Illinois, and Unincorporated Cook County
County Board District(s): 15 & 17
Original Contract Period: 10/1/2014 - 09/30/2019
Section: 14-13018-01-EG
Proposed Contract Period Extension: 11/1/2021 - 10/31/2023
Section: N/A
Total Current Contract Amount Authority: $6,064,309.93
Original Board Approval: 9/10/2014
Previous Board Increase(s) or Extension(s): 7/19/2017, $1,242,281.35, 10/1/2019 - 10/31/2021, 9/26/2019, $373,258.46
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
This Increase Requested: $168,161.18
Potential Fiscal Impact: FY 2021 $50,448.35, FY 2022 $75,672.54, FY 2023 $42,040.29
Accounts: Motor Fuel Tax: 11300.1500.2 | approve | Pass |
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21-4940
| 1 | | Contract Amendment for Design for Touhy Avenue | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Knight E/A, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Design Engineering Services
Location: Cities of Chicago and Des Plaines, Illinois; Village of Elk Grove, Illinois, and Unincorporated Cook County
County Board District(s): 15 & 17
Original Contract Period: 10/1/2014 - 09/30/2019
Section: 14-13018-01-EG
Proposed Contract Period Extension: 11/1/2021 - 10/31/2023
Section: N/A
Total Current Contract Amount Authority: $6,064,309.93
Original Board Approval: 9/10/2014
Previous Board Increase(s) or Extension(s): 7/19/2017, $1,242,281.35, 10/1/2019 - 10/31/2021, 9/26/2019, $373,258.46
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
This Increase Requested: $168,161.18
Potential Fiscal Impact: FY 2021 $50,448.35, FY 2022 $75,672.54, FY 2023 $42,040.29
Accounts: Motor Fuel Tax: 11300.1500.2 | reconsider | Pass |
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21-4940
| 1 | | Contract Amendment for Design for Touhy Avenue | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Knight E/A, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Design Engineering Services
Location: Cities of Chicago and Des Plaines, Illinois; Village of Elk Grove, Illinois, and Unincorporated Cook County
County Board District(s): 15 & 17
Original Contract Period: 10/1/2014 - 09/30/2019
Section: 14-13018-01-EG
Proposed Contract Period Extension: 11/1/2021 - 10/31/2023
Section: N/A
Total Current Contract Amount Authority: $6,064,309.93
Original Board Approval: 9/10/2014
Previous Board Increase(s) or Extension(s): 7/19/2017, $1,242,281.35, 10/1/2019 - 10/31/2021, 9/26/2019, $373,258.46
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
This Increase Requested: $168,161.18
Potential Fiscal Impact: FY 2021 $50,448.35, FY 2022 $75,672.54, FY 2023 $42,040.29
Accounts: Motor Fuel Tax: 11300.1500.2 | approve | Pass |
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21-5605
| 1 | | License Agreement in Press Room with Pipeline Media LLC | License Agreement | PROPOSED LICENSE AGREEMENT
Department: Department of Real Estate Management
Request: To approve a new License Agreement
Licensor: Cook County
Licensee: Pipeline Media LLC
Location: 50 W. Washington Street, Suite 706, Chicago, Illinois 60602
Term/Extension Period: 10/7/2021 - 7/1/2022
Space Occupied: Desk space
Monthly Rent: $500.00 monthly, adjusted by the Consumer Price Index
Fiscal Impact: $6,000 annually Revenue Generating
Accounts: NA
Option to Renew: Automatic one-year renewals
Termination: County may terminate with 30-days notice.
Utilities Included: Yes
Summary/Notes: Pipeline Media LLC seeks to use desk space in the Press Room at Richard J. Daley Center to conduct research within the Law Library. | approve | Pass |
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21-5605
| 1 | | License Agreement in Press Room with Pipeline Media LLC | License Agreement | PROPOSED LICENSE AGREEMENT
Department: Department of Real Estate Management
Request: To approve a new License Agreement
Licensor: Cook County
Licensee: Pipeline Media LLC
Location: 50 W. Washington Street, Suite 706, Chicago, Illinois 60602
Term/Extension Period: 10/7/2021 - 7/1/2022
Space Occupied: Desk space
Monthly Rent: $500.00 monthly, adjusted by the Consumer Price Index
Fiscal Impact: $6,000 annually Revenue Generating
Accounts: NA
Option to Renew: Automatic one-year renewals
Termination: County may terminate with 30-days notice.
Utilities Included: Yes
Summary/Notes: Pipeline Media LLC seeks to use desk space in the Press Room at Richard J. Daley Center to conduct research within the Law Library. | reconsider | Pass |
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21-5605
| 1 | | License Agreement in Press Room with Pipeline Media LLC | License Agreement | PROPOSED LICENSE AGREEMENT
Department: Department of Real Estate Management
Request: To approve a new License Agreement
Licensor: Cook County
Licensee: Pipeline Media LLC
Location: 50 W. Washington Street, Suite 706, Chicago, Illinois 60602
Term/Extension Period: 10/7/2021 - 7/1/2022
Space Occupied: Desk space
Monthly Rent: $500.00 monthly, adjusted by the Consumer Price Index
Fiscal Impact: $6,000 annually Revenue Generating
Accounts: NA
Option to Renew: Automatic one-year renewals
Termination: County may terminate with 30-days notice.
Utilities Included: Yes
Summary/Notes: Pipeline Media LLC seeks to use desk space in the Press Room at Richard J. Daley Center to conduct research within the Law Library. | approve | Pass |
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21-5121
| 1 | | Accredited Chicago Newspapers 2022 | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Cook County Assessor’s Office
Vendor: Accredited Chicago Newspapers, Inc. Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): State Mandated Publications of Proposed Assessed Values for the Real Estate Assessments in Cook County Within the City of Chicago
Original Contract Period: 12/1/2020 - 11/30/2021, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 12/1/2021 - 11/30/2022
Total Current Contract Amount Authority: $1,075,788.38
Original Approval (Board or Procurement): Board, 11/19/2020, $1,075,788.38
Increase Requested: $783,296.77
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 2022 $783,2 | approve | Pass |
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21-5121
| 1 | | Accredited Chicago Newspapers 2022 | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Cook County Assessor’s Office
Vendor: Accredited Chicago Newspapers, Inc. Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): State Mandated Publications of Proposed Assessed Values for the Real Estate Assessments in Cook County Within the City of Chicago
Original Contract Period: 12/1/2020 - 11/30/2021, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 12/1/2021 - 11/30/2022
Total Current Contract Amount Authority: $1,075,788.38
Original Approval (Board or Procurement): Board, 11/19/2020, $1,075,788.38
Increase Requested: $783,296.77
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 2022 $783,2 | reconsider | Pass |
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21-5121
| 1 | | Accredited Chicago Newspapers 2022 | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Cook County Assessor’s Office
Vendor: Accredited Chicago Newspapers, Inc. Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): State Mandated Publications of Proposed Assessed Values for the Real Estate Assessments in Cook County Within the City of Chicago
Original Contract Period: 12/1/2020 - 11/30/2021, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 12/1/2021 - 11/30/2022
Total Current Contract Amount Authority: $1,075,788.38
Original Approval (Board or Procurement): Board, 11/19/2020, $1,075,788.38
Increase Requested: $783,296.77
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 2022 $783,2 | approve | Pass |
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21-5123
| 1 | | Cook County Suburban Publishers 2022 | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Cook County Assessor’s Office and Cook County Clerk’s Office
Vendor: Cook County Suburban Publishers, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): State Mandated Publications
Original Contract Period: 12/1/2020 - 11/30/2021, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 12/1/2021 - 11/30/2022
Total Current Contract Amount Authority: $195,552.00
Original Approval (Board or Procurement): Board, 11/19/2020, $195,552.00
Increase Requested: $1,136,569.52
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 2022 $1,136,569.52
Accounts: Assessor 11000.1040.10155.520615; Clerk 11306.1110.35165. | approve | Pass |
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21-5123
| 1 | | Cook County Suburban Publishers 2022 | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Cook County Assessor’s Office and Cook County Clerk’s Office
Vendor: Cook County Suburban Publishers, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): State Mandated Publications
Original Contract Period: 12/1/2020 - 11/30/2021, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 12/1/2021 - 11/30/2022
Total Current Contract Amount Authority: $195,552.00
Original Approval (Board or Procurement): Board, 11/19/2020, $195,552.00
Increase Requested: $1,136,569.52
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 2022 $1,136,569.52
Accounts: Assessor 11000.1040.10155.520615; Clerk 11306.1110.35165. | reconsider | Pass |
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21-5123
| 1 | | Cook County Suburban Publishers 2022 | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Cook County Assessor’s Office and Cook County Clerk’s Office
Vendor: Cook County Suburban Publishers, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): State Mandated Publications
Original Contract Period: 12/1/2020 - 11/30/2021, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 12/1/2021 - 11/30/2022
Total Current Contract Amount Authority: $195,552.00
Original Approval (Board or Procurement): Board, 11/19/2020, $195,552.00
Increase Requested: $1,136,569.52
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 2022 $1,136,569.52
Accounts: Assessor 11000.1040.10155.520615; Clerk 11306.1110.35165. | approve | Pass |
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21-5120
| 1 | | Journal Technologies, Inc. | Contract Amendment (Technology) | CONTRACT AMENDMENT (TECHNOLOGY)
Department(s): Cook County Public Defender’s Office
Vendor: Journal Technologies, Inc.
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Maintenance of the Public Defender’s Case Management System, eDefender
Original Contract Period: 10/21/2015-10/20/2021, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 10/21/2021-10/20/22
Total Current Contract Amount Authority: $2,326,425.00
Original Approval (Board or Procurement): Board of Commissioners 10/7/2015, $2,326,425.00
Increase Requested: $330,000.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Office Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Year Budget Impact: FY 2022 $330,000.00
Accounts: 11100.1260.10155.540135
Contract Nu | approve | Pass |
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21-5120
| 1 | | Journal Technologies, Inc. | Contract Amendment (Technology) | CONTRACT AMENDMENT (TECHNOLOGY)
Department(s): Cook County Public Defender’s Office
Vendor: Journal Technologies, Inc.
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Maintenance of the Public Defender’s Case Management System, eDefender
Original Contract Period: 10/21/2015-10/20/2021, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 10/21/2021-10/20/22
Total Current Contract Amount Authority: $2,326,425.00
Original Approval (Board or Procurement): Board of Commissioners 10/7/2015, $2,326,425.00
Increase Requested: $330,000.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Office Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Year Budget Impact: FY 2022 $330,000.00
Accounts: 11100.1260.10155.540135
Contract Nu | reconsider | Pass |
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21-5120
| 1 | | Journal Technologies, Inc. | Contract Amendment (Technology) | CONTRACT AMENDMENT (TECHNOLOGY)
Department(s): Cook County Public Defender’s Office
Vendor: Journal Technologies, Inc.
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Maintenance of the Public Defender’s Case Management System, eDefender
Original Contract Period: 10/21/2015-10/20/2021, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 10/21/2021-10/20/22
Total Current Contract Amount Authority: $2,326,425.00
Original Approval (Board or Procurement): Board of Commissioners 10/7/2015, $2,326,425.00
Increase Requested: $330,000.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Office Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Year Budget Impact: FY 2022 $330,000.00
Accounts: 11100.1260.10155.540135
Contract Nu | approve | Pass |
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21-5535
| 1 | | Cook County Board Report of Cook County Board Report of COVID-19 Federal Funding Awards (CARES, FEMA, ERA & ARPA) | Report | REPORT
Department: Bureau of Finance - Office of the CFO
Report Title: Cook County Board Report of Cook County Board Report of COVID-19 Federal Funding Awards (CARES, FEMA, ERA & ARPA)
Report Period: 3/1/2020 - 9/23/2021
Summary: The report provides detailed information regarding expenditures related to Cook County Board Report of COVID-19 Federal Funding Awards (CARES, FEMA, ERA & ARPA) for the time period covering 3/1/2020 - 8/31/2021 | receive and file | Pass |
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21-5535
| 1 | | Cook County Board Report of Cook County Board Report of COVID-19 Federal Funding Awards (CARES, FEMA, ERA & ARPA) | Report | REPORT
Department: Bureau of Finance - Office of the CFO
Report Title: Cook County Board Report of Cook County Board Report of COVID-19 Federal Funding Awards (CARES, FEMA, ERA & ARPA)
Report Period: 3/1/2020 - 9/23/2021
Summary: The report provides detailed information regarding expenditures related to Cook County Board Report of COVID-19 Federal Funding Awards (CARES, FEMA, ERA & ARPA) for the time period covering 3/1/2020 - 8/31/2021 | reconsider | Pass |
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21-5535
| 1 | | Cook County Board Report of Cook County Board Report of COVID-19 Federal Funding Awards (CARES, FEMA, ERA & ARPA) | Report | REPORT
Department: Bureau of Finance - Office of the CFO
Report Title: Cook County Board Report of Cook County Board Report of COVID-19 Federal Funding Awards (CARES, FEMA, ERA & ARPA)
Report Period: 3/1/2020 - 9/23/2021
Summary: The report provides detailed information regarding expenditures related to Cook County Board Report of COVID-19 Federal Funding Awards (CARES, FEMA, ERA & ARPA) for the time period covering 3/1/2020 - 8/31/2021 | receive and file | Pass |
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21-5570
| 1 | | Quarterly Mental Health Services Report - CCDPH | Report | REPORT
Department: Cook County Health
Report Title: Quarterly Mental Health Services Report - CCDPH
Report Period: June 2021 - August 2021
Summary: This Quarterly Report is to comply with the requirements of the Resolution to Assess Needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government | refer | Pass |
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21-5570
| 1 | | Quarterly Mental Health Services Report - CCDPH | Report | REPORT
Department: Cook County Health
Report Title: Quarterly Mental Health Services Report - CCDPH
Report Period: June 2021 - August 2021
Summary: This Quarterly Report is to comply with the requirements of the Resolution to Assess Needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government | reconsider | Pass |
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21-5570
| 1 | | Quarterly Mental Health Services Report - CCDPH | Report | REPORT
Department: Cook County Health
Report Title: Quarterly Mental Health Services Report - CCDPH
Report Period: June 2021 - August 2021
Summary: This Quarterly Report is to comply with the requirements of the Resolution to Assess Needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government | refer | Pass |
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21-4520
| 1 | | Contract for PPRP South | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: K-Five Construction Corporation, Westmont, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Pavement Goods and Services
Location: 167th Street - County Line to 104th Avenue; Walker Road - South of Apple Avenue to Main Street; Wolf Road - Butterfield Road to St. Charles Road
Section: 20-PPRPS-00-PV
Contract Value: $3,885,158.74
Contract period: 10/7/21- 12/24/2024
Potential Fiscal Year Budget Impact: FY 2022 $3,885,158.74, FY 2023 $388,515.87
Accounts: Motor Fuel Tax: 11300.1500.29152.560019
Contract Number(s): 2138-18642
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 Transportation and Highways respectfully requests approval of the proposed contract between the County and K-Five Construction Corporation, Westmont, | approve | Pass |
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21-4520
| 1 | | Contract for PPRP South | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: K-Five Construction Corporation, Westmont, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Pavement Goods and Services
Location: 167th Street - County Line to 104th Avenue; Walker Road - South of Apple Avenue to Main Street; Wolf Road - Butterfield Road to St. Charles Road
Section: 20-PPRPS-00-PV
Contract Value: $3,885,158.74
Contract period: 10/7/21- 12/24/2024
Potential Fiscal Year Budget Impact: FY 2022 $3,885,158.74, FY 2023 $388,515.87
Accounts: Motor Fuel Tax: 11300.1500.29152.560019
Contract Number(s): 2138-18642
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 Transportation and Highways respectfully requests approval of the proposed contract between the County and K-Five Construction Corporation, Westmont, | reconsider | Pass |
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21-4520
| 1 | | Contract for PPRP South | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: K-Five Construction Corporation, Westmont, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Pavement Goods and Services
Location: 167th Street - County Line to 104th Avenue; Walker Road - South of Apple Avenue to Main Street; Wolf Road - Butterfield Road to St. Charles Road
Section: 20-PPRPS-00-PV
Contract Value: $3,885,158.74
Contract period: 10/7/21- 12/24/2024
Potential Fiscal Year Budget Impact: FY 2022 $3,885,158.74, FY 2023 $388,515.87
Accounts: Motor Fuel Tax: 11300.1500.29152.560019
Contract Number(s): 2138-18642
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 Transportation and Highways respectfully requests approval of the proposed contract between the County and K-Five Construction Corporation, Westmont, | approve | Pass |
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21-5716
| 1 | | Reappointment of Zollie Carradine to Cook County Small Business and Supplier Diversity | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Zollie Carradine
Position: Member
Department/Board/Commission: Cook County Commission on Small Business and Supplier Diversity
Effective date: Immediate
Expiration date: 10/7/2023
Summary: | approve | Pass |
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21-5716
| 1 | | Reappointment of Zollie Carradine to Cook County Small Business and Supplier Diversity | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Zollie Carradine
Position: Member
Department/Board/Commission: Cook County Commission on Small Business and Supplier Diversity
Effective date: Immediate
Expiration date: 10/7/2023
Summary: | reconsider | Pass |
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21-5716
| 1 | | Reappointment of Zollie Carradine to Cook County Small Business and Supplier Diversity | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Zollie Carradine
Position: Member
Department/Board/Commission: Cook County Commission on Small Business and Supplier Diversity
Effective date: Immediate
Expiration date: 10/7/2023
Summary: | approve | Pass |
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21-5717
| 1 | | Reappointment of Lynette Stokes-Wilson Ed.D to South Cook County Mosquito Abatement | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Lynette Stokes-Wilson Ed.D
Position: Trustee
Department/Board/Commission: South Cook County Mosquito Abatement District
Effective date: 10/12/2021
Expiration date: 10/12/2025
Summary: | approve | Pass |
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21-5717
| 1 | | Reappointment of Lynette Stokes-Wilson Ed.D to South Cook County Mosquito Abatement | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Lynette Stokes-Wilson Ed.D
Position: Trustee
Department/Board/Commission: South Cook County Mosquito Abatement District
Effective date: 10/12/2021
Expiration date: 10/12/2025
Summary: | reconsider | Pass |
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21-5717
| 1 | | Reappointment of Lynette Stokes-Wilson Ed.D to South Cook County Mosquito Abatement | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Lynette Stokes-Wilson Ed.D
Position: Trustee
Department/Board/Commission: South Cook County Mosquito Abatement District
Effective date: 10/12/2021
Expiration date: 10/12/2025
Summary: | approve | Pass |
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21-5734
| 1 | | Reappointment Dennis Deer | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Dennis Deer
Position: Vice Chair
Department/Board/Commission: Cook County Environmental Commission
Effective date: Immediate
Expiration date: October 2023 | refer | Pass |
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21-5734
| 1 | | Reappointment Dennis Deer | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Dennis Deer
Position: Vice Chair
Department/Board/Commission: Cook County Environmental Commission
Effective date: Immediate
Expiration date: October 2023 | reconsider | Pass |
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21-5734
| 1 | | Reappointment Dennis Deer | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Dennis Deer
Position: Vice Chair
Department/Board/Commission: Cook County Environmental Commission
Effective date: Immediate
Expiration date: October 2023 | refer | Pass |
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21-5730
| 1 | | Reappointment Mark Potosnak | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Mark Potosnak
Position: Member
Department/Board/Commission: Cook County Environmental Commission
Effective date: Immediate
Expiration date: October 2023 | refer | Pass |
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21-5730
| 1 | | Reappointment Mark Potosnak | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Mark Potosnak
Position: Member
Department/Board/Commission: Cook County Environmental Commission
Effective date: Immediate
Expiration date: October 2023 | reconsider | Pass |
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21-5730
| 1 | | Reappointment Mark Potosnak | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Mark Potosnak
Position: Member
Department/Board/Commission: Cook County Environmental Commission
Effective date: Immediate
Expiration date: October 2023 | refer | Pass |
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21-5735
| 1 | | Reappointment George Cardenas | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): George Cardenas
Position: Member
Department/Board/Commission: Cook County Environmental Commission
Effective date: Immediate
Expiration date: October 2023 | refer | Pass |
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21-5735
| 1 | | Reappointment George Cardenas | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): George Cardenas
Position: Member
Department/Board/Commission: Cook County Environmental Commission
Effective date: Immediate
Expiration date: October 2023 | reconsider | Pass |
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21-5735
| 1 | | Reappointment George Cardenas | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): George Cardenas
Position: Member
Department/Board/Commission: Cook County Environmental Commission
Effective date: Immediate
Expiration date: October 2023 | refer | Pass |
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21-5733
| 1 | | Reappointment | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Robert Mead
Position: Member
Department/Board/Commission: Cook County Environmental Commission
Effective date: Immediate
Expiration date: October 2023 | refer | Pass |
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21-5733
| 1 | | Reappointment | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Robert Mead
Position: Member
Department/Board/Commission: Cook County Environmental Commission
Effective date: Immediate
Expiration date: October 2023 | reconsider | Pass |
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21-5733
| 1 | | Reappointment | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Robert Mead
Position: Member
Department/Board/Commission: Cook County Environmental Commission
Effective date: Immediate
Expiration date: October 2023 | refer | Pass |
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21-5732
| 1 | | Reappointment Margaret Schneeman | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Margaret Schneemann
Position: Member
Department/Board/Commission: Cook County Environmental Commission
Effective date: Immediate
Expiration date: October 2023 | refer | Pass |
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21-5732
| 1 | | Reappointment Margaret Schneeman | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Margaret Schneemann
Position: Member
Department/Board/Commission: Cook County Environmental Commission
Effective date: Immediate
Expiration date: October 2023 | reconsider | Pass |
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