Meeting Name: Asset Management Committee Agenda status: Final
Meeting date/time: 6/23/2021 10:00 AM Minutes status: Final  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
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21-3820 1 COMMITTEE MINUTESCommittee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 03/17/2021approvePass Action details Not available
21-2317 1 JOC ExtensionContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning and Policy, Department of Facilities Management, Department of Transportation and Highways Vendor: Various Vendors (See “Summary” Below) Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Countywide Job Order Contract (JOC) Program Original Contract Period: 6/1/2016 - 5/31/2018, with two (2) one (1) year renewal options Proposed Amendment Type: Extension Proposed Contract Period: Extension Period 6/1/2021 - 5/31/2022 Total Current Contract Amount Authority: $165,649,995.51 Original Approval (Board or Procurement): Board 5/11/2016 Increase Requested: N/A Previous Board Increase(s): 7/25/2018, $76,500,000.00 Previous Chief Procurement Officer Increase(s): 3/14/2018, $149,995.51 to 1555-14475 GC3 Previous Board Renewals: 7/25/2018, 6/1/2019 - 5/31/2020 Previous Chief Procurement Officer Renewals: 2/15/2018, 2/21/2018, 3/14/2018, 6/1/2018 - 5/31/2019 to renew all contracts Previous Board Extension(s):recommend for approvalPass Action details Not available
21-2959 1 Acquisition of 2020 W. Harrison from The CORE FoundationAcquisition of Real EstatePROPOSED ACQUISITION OF REAL ESTATE Department: Department of Real Estate Management Other Part(ies): The CORE Foundation, Chicago, Illinois Action: Requesting approval for the termination of a Ground Lease and Building Lease, both dated May 14, 1997, and the conveyance of the Ruth M. Rothstein CORE Center from The CORE Foundation to the County Section: Parcel(s): 17-18-136-047-0000 Location: 2020 W. Harrison St., Chicago, Illinois 60612 Board District: 2 Fiscal Impact: NA Accounts: 11100.1250.11965.550130 N/Arecommend for approvalPass Action details Not available