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Meeting Name: Asset Management Committee Agenda status: Final
Meeting date/time: 11/3/2021 11:00 AM Minutes status: Final  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Click here to watch live, To comment on an item click here
File #Ver.Agenda #NameTypeTitleMotionResultAction DetailsVideo
21-6060 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 06/23/2021approvePass Action details Not available
21-4793 1 Faithful & Gould / Gilbane JV, Chicago, IllinoisContract 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: 12/23/20recommend for approvalPass Action details Not available
21-4795 1 STV-Heery Program Management, Chicago, IllinoisContract 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, 11/1/2019-11recommend for approvalPass Action details Not available
21-5620 1 Annual ADA Improvement ReportReportREPORT Department: Department of Capital Planning and Policy Report Title: Annual ADA Improvement Report Report Period: FY 2021 Summary: In accordance with Board Resolution 20-2790, which calls on the Department of Capital Planning to submit an annual Cook County ADA improvement report to the Asset Management Committee, DCPP requests referral of this report to committee.recommend for approvalPass Action details Not available