Meeting date/time:
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2/10/2022
10:00 AM
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Minutes status:
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Final
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Meeting location:
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Virtual Meeting
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Attachments:
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To comment on an item on this agenda, click here, Click to watch live, Consent Agenda 2-10-2022.pdf, New Items 2-10-2022.pdf, New Items 2-10-2022 - Second Set.pdf, Consent Agenda 2-10-2022 - Second Set.pdf, New Items 2-10-2022 - Third Set.pdf, Consent Agenda 2-10-2022 - Third Set.pdf, Errata Board Agenda 2-10-2022.pdf, Written Testimony Supporting 21-0597.pdf, Written Testimony Supporting 22-1703.pdf, Written Testimony Supporting ARPA Funding.pdf, New Items 2-10-2022 - Fourth Set.pdf, CCG ARPA Board of Commissioners Briefing
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22-1686
| 1 | | Jaqueline Baez Cook County Commission on Women’s Issues | Appointment | PROPOSED APPOINTMENT
Appointee(s): Jaqueline Baez
Position: Commissioner - 8th District
Department/Board/Commission: Cook County Commission on Women’s Issues
Effective date: Immediate
Expiration date: 2/10/2024 | approve | Pass |
Action details
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22-1691
| 1 | | Robert F. Pavic Plum Grove Estates Sanitary District | Appointment | PROPOSED APPOINTMENT
Appointee(s): Robert F. Pavic
Position: Trustee
Department/Board/Commission: Plum Grove Estates Sanitary District
Effective date: Immediate
Expiration date: 3/17/2025 | refer | Pass |
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22-1697
| 1 | | Robert E. Fox, Jr Cook County Small Business and Supplier Diversity Commission | Appointment | PROPOSED APPOINTMENT
Appointee(s): Robert E. Fox, Jr.
Position: Member
Department/Board/Commission: Cook County Small Business and Supplier Diversity Commission
Effective date: Immediate
Expiration Date: 3/17/2024 | refer | Pass |
Action details
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22-1702
| 1 | | Eric Slaughter Housing Authority of Cook County Board of Commissioners | Appointment | PROPOSED APPOINTMENT
Appointee(s): Eric Slaughter
Position: Commissioner
Department/Board/Commission: Housing Authority of Cook County Board of Commissioners
Effective date: Immediate
Expiration date: 3/17/2027 | refer | Pass |
Action details
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22-1712
| 1 | | Lisa Daniels Juvenile Temporary Detention Center Advisory Board | Appointment | PROPOSED APPOINTMENT
Appointee(s): Lisa Daniels
Position: Member
Department/Board/Commission: Juvenile Temporary Detention Center Advisory Board
Effective date: Immediate
Expiration date: 3/17/2025 | refer | Pass |
Action details
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22-1715
| 1 | | PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT | Amendment to a Previously Approved Item | PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT
Department: Office of the President
Request: Amend reappointment expiration date
Item Number: 22-1116
Fiscal Impact: N/A
Account(s): N/A
Original Text of Item:
PROPOSED REAPPOINTMENT
Appointee(s): Amanda Klonsky
Position: Board Member
Department/Board/Commission: Juvenile Temporary Detention Center Advisory Board
Effective date: Immediate
Expiration date: 1/13/2024 1/13/2025.The appointment will remain in effect until the Member is reappointed or successor is appointed. | approve | Pass |
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22-1727
| 1 | | PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT | Amendment to a Previously Approved Item | PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT
Department: Office of the President
Request: Amend appointment expiration date
Item Number: 21-6172
Fiscal Impact: N/A
Account(s): N/A
Original Text of Item:
PROPOSED APPOINTMENT
Appointee(s): Angie Alonso
Position: Member
Department/Board/Commission: Cook County Small Business and Supplier Diversity Commission
Effective date: Immediate
Expiration date: 12/16/2021 12/16/2023 | approve | Pass |
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22-1703
| 1 | | Health Care Disparities Resolution | Resolution | PROPOSED RESOLUTION
REQUESTING A MEETING OF THE COOK COUNTY HEALTH & HOSPITALS COMMITTEE TO DISCUSS THE COOK COUNTY DEPARTMENT OF PUBLIC HEALTH & COOK COUNTY HEALTH ANALYSES OF HEALTH OUTCOME DISPARITIES IN COOK COUNTY AND RECOMMENDED SOLUTIONS
WHEREAS, Chicago and Cook County has seen an unprecedented level of disparities in healthcare outcomes during the Covid-19 (Coronavirus) pandemic especially in black and brown communities reflecting national data; and
WHEREAS, African Americans have been historically disproportionately impacted by some of the underlying conditions that have affected the severity of the virus, including chronic cardiovascular and kidney diseases, diabetes, asthma, and obesity; and
WHEREAS, this crisis has shined a light on the causes of these disparities, which are rooted in generations of systemic disadvantages in health care delivery and health care access in communities of color, and in African American communities in particular; and
WHEREAS, learning lessons from this crisis and how it has adversely affected the black and brown communities an | refer | Pass |
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22-1365
| 1 | | PACE Financing Transaction and Amendment to Ordinance No. 20-4202 | Ordinance | PROPOSED ORDINANCE
AN ORDINANCE AUTHORIZING THE SALE OF TAXABLE PROPERTY ASSESSED CLEAN ENERGY NOTES OF THE COUNTY; AMENDING ORDINANCE NO. 20-4202; 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 | defer | Pass |
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22-1678
| 1 | | Cook County COVID-19 Financial Response Report | Report | REPORT
Department: Bureau of Finance - Office of the CFO
Report Title: Cook County COVID-19 Financial Response Report
Report Period: March 1, 2020 - January 14, 2022
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 - 1/14/2022 . | receive and file | Pass |
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22-1399
| 1 | | Bills and Claims Report | Report | REPORT
Department: Comptroller
Report Title: Bills and Claims Report
Report Period: 12/21/2021 - 1/17/2022
Summary: 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 |
Action details
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22-0938
| 1 | | Chicago Southside Early Diversion | Grant Award Renewal | PROPOSED GRANT AWARD RENEWAL
Department: Cook County Health
Grantee: Cook County Health
Grantor: Dept. of Health & Human Services/Substance Abuse & Mental Health Services Admin.
Request: Authorization to renew grant
Purpose: Chicago Southside Early Diversion Program
Grant Amount: $247,500.00
Grant Period: 9/30/2021-9/29/2022.
Fiscal Impact: $247,500.00
Accounts: N/A
Most Recent Date of Board Authorization for Grant: 11/24/2020
Most Recent Grant Amount: $359,300.00
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: Describe grant in detail | approve | Pass |
Action details
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22-1133
| 1 | | Lead Hazard Reduction Grant | 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: 11/1/2021-5/30/2025
Fiscal Impact: N/A
Accounts: N/A
Most Recent Date of Board Authorization for Grant: 10/7/2021
Most Recent Grant Amount: $4,006,184.00
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any
Summary: This grant was previously submitted and approved by the County Board on 10/7/2021, however the allocation went to FY21. This grant has an in-kind match in the amount of $582,897.00. This request is to add additional appropriation in the amount of $2,840,853.00 in FY22. | approve | Pass |
Action details
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22-1332
| 1 | | Healthcare Transformation Collaborative | Grant Award | PROPOSED GRANT AWARD
Department: Cook County Health
Grantee: Cook County Health
Grantor: Illinois Department of Healthcare and Family Services
Request: Authorization to accept grant
Purpose: Healthcare Transformation Collaborative
Grant Amount: $1,095,148.00
Grant Period: 12/22/2021-09/30/2024
Fiscal Impact: N/A
Accounts: N/A
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any
Summary: The Healthcare Transformation Collaborative Grant will reorient our healthcare delivery system in Illinois around people and communities. There are four components in the transformation plan:
1) Community Needs 2) Health & Wellness 3) Tailored Solutions (i.e. community focused solutions) 4) sustainable Investments. The initiative will use a comprehensive network of community based-partners and medical providers to screen community members. | approve | Pass |
Action details
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22-1456
| 1 | | CCH/CCDPH Anti-Violence Strategy Report & Presentation | Report | REPORT
Department: Cook County Health
Report Title: CCH/CCDPH Anti-Violence Strategy Report & Presentation
Report Period: January 19, 2022
Summary: Cook County Health hereby presents its Anti-Violence Strategy Report & Presentation to the Cook County Board of Commissioners in response to Resolution 22-0618 | refer | Pass |
Action details
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22-1485
| 1 | | Healthy Start Initiative | Grant Award Amendment | PROPOSED GRANT AWARD AMENDMENT
Department: Cook County Health
Grantee: Cook County Health
Grantor: U.S. Dept. of Health & Human Services/Health Resources & Services Administration
Request: Authorization to increase appropriation.
Purpose: Healthy Start Initiative-Eliminating Racial/Ethnic Disparities
Supplemental Grant Amount: $810,113.00
Grant Period: 4/1/2021-3/31/2022
Extension Period: N/A
Fiscal Impact: $810,113.00
Accounts: N/A.
Date of Previous Board Authorization for Grant: 1/13/2022
Previous Grant Amount: $1,394,121.00
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any
Summary: The original Grant Award amount was $1,144,121.00. $250,000.00 rollover funds were approved by the County Board on 1/13/2022. There was $334,008.00 appropriated for FY22. This request is to increase appropriation for Grant Award #11401 by $810,113.00. | approve | Pass |
Action details
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22-1638
| 1 | | IL Tobacco Free Communities | Grant Award Amendment | PROPOSED GRANT AWARD AMENDMENT
Department: Cook County Department of Public Health
Grantee: Cook County Department of Public Health
Grantor: Illinois Department of Public Health
Request: Authorization to increase appropriation.
Purpose: Illinois Tobacco Free Communities
Supplemental Grant Amount: $178,611.00
Grant Period: 7/1/21-6/30/22
Extension Period: N/A
Fiscal Impact: N/A
Accounts: N/A.
Date of Previous Board Authorization for Grant: 2/25/21
Previous Grant Amount: $774,982.00
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: $707,980 is the Budget. There are $133,925 expenses as of 11/30/21. There are $395,444 budget FY22 carryover funds. This request is to increase the appropriation for Grant Award #11452 Program #53928 by $178,611.00 | approve | Pass |
Action details
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22-0786
| 1 | | A Home for Cook County’s Animal Program | Amendment to a Previously Approved Item | PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT
Department: Department of Animal and Rabies Control and Chief Administrative Officer
Request: To amend previously approved item and the grant agreement and corresponding exhibits accordingly
Item Number: 20-2198
Fiscal Impact: $1,000,000.00
Account(s): ARC Special Purpose Fund
Original Text of Item: On 11/1/2019, ARC issued a call for applications for its “A Home for Cook County’s Animal Program.” After an extensive application and review process, ARC proposed funding the following two protocols:
· $2 million to the City of Evanston
· $6 million to the South Suburban Humane Society
On 5/20/2020 the Board of Commissioners Approved ARC’s grant award of $8 million. ARC is requesting that the South Suburban Humane Society is awarded an additional $1,000,000.00 to bring the original grant award from $6 million to $7 million due to extra costs | approve | Pass |
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22-0787
| 1 | | South Suburban Humane Society, Chicago Heights, Illinois | Agreement Amendment | PROPOSED AGREEMENT AMENDMENT
Department(s): Department of Animal and Rabies Control and Chief Administrative Officer
Other Part(ies): South Suburban Humane Society, Chicago Heights, Illinois
Request: Authorization to amend an interagency agreement
Good(s) or Service(s): Animal Shelter Services
Agreement period: 2/1/2021, automatically renews on an annual basis unless terminated by written notice
Fiscal Impact: Not to exceed $50,000.00
Accounts: 11312.1510.33925.520830
Agreement Number(s): n/a
Summary: This amendment to the “MOU” is for additional sheltering services funding necessary due to increased demands. | approve | Pass |
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22-1453
| 1 | | Joint Health and Hospitals - Criminal Justice Committee Report | Report | REPORT
Department: Emergency Management and Regional Security
Report Title: EMRS’ Report to Joint Health and Hospitals - Criminal Justice Committee
Report Period: N/A
Summary: The Department of Emergency Management and Regional Security submits the following report in response to Resolution 22-0618:
The Cook County Department of Emergency Management and Regional Security (EMRS) enhances the safety and security of Cook County and its residents by working to build capacity to prevent, protect against, mitigate the effects of, respond to and recover from all incidents, both human-caused and natural. EMRS is responsible for coordinating the County’s response to a large-scale emergency or disaster. On a day-to-day basis, EMRS supports municipalities by providing guidance and coordinating resources as needed, including to suburban law enforcement partners.
As EMRS is not a law enforcement entity, the Department has limited authority and ability to assist with responding to violence and crime specifically. If local law enforcement requests assistance from EMRS, | receive and file | Pass |
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22-1660
| 1 | | FEMA Public Assistance | Grant Award Amendment | PROPOSED GRANT AWARD AMENDMENT
Department: Emergency Management and Regional Security
Grantee: Emergency Management and Regional Security
Grantor: FEMA Public Assistance
Request: Authorization to increase
Purpose: To increase the County’s FEMA Public Assistance grant award to accommodate additional funding for the coverage of vaccine distribution and administrative costs.
Supplemental Grant Amount: N/A
Grant Period: 3/13/2020 (beginning of the national emergency) through the end of the federal emergency declaration.
Extension Period: N/A
Fiscal Impact: $15,700,000.00 (Award will be increased from $203,227,546.18 to $218,927,546.18)
Accounts: 11900.1265.53990.50000. No cash match required. FEMA is currently funding COVID-19 related eligible costs at 100%.
Date of Previous Board Authorization for Grant: Previous grant award approved by the Budget Director pursuant to Resolution 22-0357
Previous Grant Amount: $203,227,546.18
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact o | approve | Pass |
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22-0969
| 1 | | Intergovernmental Agreement for IIC with Thornton | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Village of Thornton, Illinois
Request: Approval of proposed Intergovernmental Agreement.
Goods or Services: Planning/Feasibility Study
Location: Village of Thornton, Illinois
Section: 21-IICTR-03-ES
Centerline Mileage: N/A
County Board District: 5, 6
Agreement Number(s): N/A
Agreement Period: One-time agreement
Fiscal Impact: $100,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.560019
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Thornton. The Village will be the lead agency for planning/feasibility study to determine safe and efficient public transportation options for residents and visitors. The County will reimburse the Village for its share of Planning/Feasibility Study costs. | approve | Pass |
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22-1096
| 1 | | Contract for Design for Pavement Maintenance for North Contract No: 2144-08311 | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Plote Construction Inc., Hoffman Estates, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Pavement Maintenance-North 2021
Location: Pavement Maintenance North 2021: Quentin Road - Northwest Hwy to Dundee Rd, Dundee Rd to Lake Cook Rd; Old Orchard Road - Skokie Boulevard to Gross Point Rd; Roselle Road - Wise Rd to Schaumburg Rd, Schaumburg Rd to Higgins Rd, Palatine Rd to Baldwin Rd
Section: 23-8PVPN-00-GM
Contract Value: $6,491,223.17
Contract period: 2/24/2022 - 11/30/2025
Potential Fiscal Year Budget Impact: $5,842,100.85 for FY 2022; $649,122.32 for FY 2023; $0 for FY 2024, and; $0 for FY 2025
Accounts: Motor Fuel Tax: 11300.1500. 29150. 560019
Contract Number(s): 2144-08311
Concurrences:
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation.
The Chief Procurement Officer concurs.
Summary: The Depar | approve | Pass |
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22-1097
| 1 | | Contract for Design Pavement Maintenance South 2021, Contract No: 2119-09141 | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Gallagher Asphalt Corporation, Thornton, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Pavement Maintenance-South 2021
Location: 94th Avenue - 171st Street to 159th Street; 135th Street - 190 Feet East of Howe Drive to Harlem Avenue; 167th Street - Kedzie Avenue to California Avenue; Wolf Road - Plainfield Road to 31st Street; Joe Orr Road - Western Avenue to Ashland Avenue, State Street to Cottage Grove Avenue, and Love Drive to Stony Island Avenue; Steger Road - Union Street to Ashland Avenue; Narragansett Avenue - State Road to 86th Street
Section: 23-8PVPS-00-GM
Contract Value: $17,370,167.00
Contract period: 2/24/2022 - 11/30/2025
Potential Fiscal Year Budget Impact: $15,633,150.30 for FY2022; $1,737,016.70 for FY2023
Accounts: Motor Fuel Tax: 11300.1500. 29150. 560019
Contract Number(s): 2119-09141
Concurrences:
The vendor has met the Minority- and Women- | approve | Pass |
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22-1125
| 1 | | Contract for Preliminary and Design Engineering Contract:2038-18399A | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Collins Engineers Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Preliminary Engineering and Environmental (Phase I) Services
Location: Unincorporated Bremen Township
Section: 18-B8026-00-EG
Contract Value: $712,468.00
Contract period: 3/1/2022 - 8/31/2023
Potential Fiscal Year Budget Impact: FY 2022 $360,000.00; FY 2023 $352,468.00
Accounts: Rebuild IL Bond Program: 11300.1500.29152.560019
Contract Number(s): 2038-18399A
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 Collins Engineers Inc., Chicago, Illinois. This contract was awarded through a publicly advertised Request for Qualifications | approve | Pass |
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22-1126
| 1 | | Contract for Preliminary and Design Engineering Contract: 2038-18399B | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: HDR Engineering, Inc., Rosemont, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Preliminary Engineering and Environmental (Phase I) Services
Location: Village of South Holland, Illinois
Section: 18-B5936-00-EG
Contract Value: $607,344.00
Contract period: 3/1/2022 - 8/31/2023
Potential Fiscal Year Budget Impact: FY 2022 $300,000.00; FY 2023 $307,344.00
Accounts: Rebuild IL Bond Program: 11300.1500.29152.560019
Contract Number(s): 2038-18399B
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 HDR Engineering, Inc., Rosemont, Illinois. This contract was awarded through a publicly advertised Request for Qualific | approve | Pass |
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22-1127
| 1 | | Contract for Preliminary and Design Engineering Contract: 2038-18399C | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: EXP U.S. Services, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Preliminary Engineering and Environmental (Phase I) Services
Location: Village of Glenview and the Village of Wilmette, Illinois
Section: 18-A5924-00-EG
Contract Value: $724,573.00
Contract period: 3/1/2022 - 8/31/2023
Potential Fiscal Year Budget Impact: FY 2022 $360,000, FY 2023 $364,573
Accounts: Rebuild IL Bond Program: 11300.1500.29152.560019
Contract Number(s): 2038-18399C
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 EXP U.S. Services, Inc., Chicago, Illinois. This contract was awarded through a publicly advertised Req | approve | Pass |
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22-1128
| 1 | | Contract for Preliminary and Design Engineering Contract :2038-18399D | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Collins Engineers Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Preliminary Engineering and Environmental (Phase I) Services
Location: Village of Glenview, Illinois
Section: 18-A5923-00-EG
Contract Value: $700,275.00
Contract period: 3/1/2022 - 8/31/2023
Potential Fiscal Year Budget Impact: FY 2022 $350,000.00; FY 2023 $350,275.00
Accounts: Rebuild IL Bond Program: 11300.1500.29152.560019
Contract Number(s): 2038-18399D
Concurrences:
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation.
The Chief Operating Officer concurs.
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Contract between the County and Collins Engineers Inc., Chicago, Illinois. This contract was awarded through a publicly advertised Request for Qualifications | approve | Pass |
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22-1129
| 1 | | Contract for Preliminary and Design Engineering Contract: 2038-18399E | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: EXP U.S. Services, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Preliminary Engineering and Environmental (Phase I) Services
Location: Village of Elk Grove, Illinois
Section: 18-V6438-00-EG
Contract Value: $608,206.00
Contract period: 3/1/2022 - 8/31/2023
Potential Fiscal Year Budget Impact: FY 2022 $300,000.00 FY 2023 $308,206.00
Accounts: Rebuild IL Bond Program: 11300.1500.29152.560019
Contract Number(s): 2038-18399E
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 EXP U.S. Services, Inc., Chicago, Illinois. This contract was awarded through a publicly advertised Request for Qualificat | approve | Pass |
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22-1178
| 1 | | Completion Resolution: Roberts Road Emergency Repair (Section 21-W3221-00-PV) | Completion of Construction Approval Resolution (Highway) | PROPOSED COMPLETION OF CONSTRUCTION APPROVAL RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): K-Five Construction Corporation, Westmont, Illinois
Action: Approval of Completion of Construction Resolution
Good(s) or Service(s): Construction
Location of Project: Roberts Road at 71st Street
Section: 21-W3221-00-PV
County Board District: 6
Contract Number: 2119-08202
Federal Project Number: N/A
Federal Job Number: N/A
Final Cost: $191,920.04
Percent Above or Below Construction Contract Bid Amount: 0%
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Completion of Construction Resolution for work done on Roberts Road. The proposed improvement consisted of milling, removing and replacing bituminous asphalt to the base and include base repair as required and other necessary appurtenances has been completed. | approve | Pass |
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22-1179
| 1 | | Completion Resolution: 108th St & Marley Creek Emergency Repair (Section 21-W7509-00-PV) | Completion of Construction Approval Resolution (Highway) | PROPOSED COMPLETION OF CONSTRUCTION APPROVAL RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): F.H. Paschen, S.N. Nielsen & Associates, LLC, Chicago, Illinois
Action: Approval of Completion of Construction Resolution
Good(s) or Service(s): Construction Services
Location of Project: 108th Avenue at Marley Creek, Orland Park, Illinois
Section: 21-W7509-00-PV
County Board District: 17
Contract Number: 2119-09131
Federal Project Number: N/A
Federal Job Number: N/A
Final Cost: $299,170.00
Percent Above or Below Construction Contract Bid Amount: 0%
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Completion of Construction Resolution for work done in Orland Park. The emergency repair at 108th Avenue and Marley Creek consisted of box culvert headwall repair, soil removal, wire wall installation, asphalt pavement removal and repair, guardrail removal, and other related work has been completed.
The awarded contract amount of t | approve | Pass |
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22-1181
| 1 | | Completion Resolution: JOC Central Avenue Bridge at I-55 (Section 21-W3924-00-BR) | Completion of Construction Approval Resolution (Highway) | PROPOSED COMPLETION OF CONSTRUCTION APPROVAL RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): MQ Construction Company, Chicago, Illinois
Action: Completion of Construction Resolution Approval
Good(s) or Service(s): Construction
Location of Project: JOC Central Avenue Bridge at I-55, Chicago, Illinois
Section: 21-W3924-00-BR
County Board District: 16
Contract Number: 1555-14475-SW10
Federal Project Number: N/A
Federal Job Number: N/A
Final Cost: $145,002.60
Percent Above or Below Construction Contract Bid Amount: 0%
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Completion of Construction Resolution for work done on the Central Avenue Bridge. The improvements at Central Avenue at I-55 consisted of repairing damaged parapet wall and railing and other necessary appurtenances has been completed. | approve | Pass |
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22-1182
| 1 | | Completion Resolution: JOC Building Demo – Lynwood (Section 21-B6737-00-BD) | Completion of Construction Approval Resolution (Highway) | PROPOSED COMPLETION OF CONSTRUCTION APPROVAL RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): AGAE Contractors, Inc., Chicago, Illinois
Action: Approval of Completion of Construction Resolution
Good(s) or Service(s): Construction Services
Location of Project: 20510 Burnham Ave., Lynwood, Illinois
Section: 21-B6737-00-BD
County Board District: 6
Contract Number: 1555-14475-D-SBE19
Federal Project Number: N/A
Federal Job Number: N/A
Final Cost: $101,870.02
Percent Above or Below Construction Contract Bid Amount: 17.9% above the Construction Contract Bid Amount
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Completion of Construction Resolution for work done in Lynwood, Illinois. The JOC Building Demolition improvement consisted of demolition of residential house and garage at 20510 Burnham Avenue and other related work has been completed.
The awarded contract amount of this project was $86,407.10 and the final c | approve | Pass |
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22-1183
| 1 | | Monthly Status Report for Construction January 2022 | Report | REPORT
Department: Transportation and Highways
Report Title: Bureau of Construction Status Report
Report Period: 1/1/2022 - 1/31/2022
Action: Receive and File
Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of January 2022. | receive and file | Pass |
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22-1296
| 1 | | Intergovernmental Agreement for IIC with Village of Merrionette Park | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Village of Merrionette Park, Illinois
Request: Approval of proposed Intergovernmental Agreement.
Goods or Services: Construction and Construction Engineering
Location: Village of Merrionette Park, Illinois
Section: 21-IICRD-08-RS
Centerline Mileage: N/A
County Board District: 5
Agreement Number(s): N/A
Agreement Period: One-time agreement
Fiscal Impact: $250,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.560019
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Merrionette Park. The Village will be the lead agency for construction and construction engineering of Meadow Lane and Harry Rogowski Drive Street Resurfacing Project. The County will reimburse the Village for its share of construction and construction engineering costs. | approve | Pass |
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22-1299
| 1 | | Contract for Traffic Signals co. 2138-18575 | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Christopher B. Burke Engineering, Ltd., Rosemont, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Traffic Signal Systems and Electrical Design Services
Location: Countywide
Section: 20-8TSDS-00-ES
Contract Value: $1,485,000.00
Contract period: 3/1/2022 - 2/28/2025, with one (1), two (2) year renewal option
Potential Fiscal Year Budget Impact: FY 2022 $400,000.00, FY 2023 $495,00.00, FY 2024 $495,000.00, FY 2025 $95,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.560019
Contract Number(s): 2138-18575
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 Christopher B. Burke Engineering, Ltd., Rosemont, Illinois. This | approve | Pass |
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22-1302
| 1 | | Supplemental Resolution for East Lake Avenue Bridge over M.F.N.B. of the Chicago River | Supplemental Improvement Resolution (Highway) | PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Approval of Proposed Supplemental Improvement Resolution
Project: East Lake Avenue Bridge over the Middle Fork North Branch of the Chicago River - Preliminary Engineering Services
Location: Village of Glenview, Illinois
Section: 18-A5924-00-EG
County Board District: 15
Centerline Mileage: N/A
Fiscal Impact: $610,000.00
Accounts: Motor Fuel Tax Fund: 11300.1500.29152.560019
Board Approved Date and Amount: September 26, 2018, $190,000.00
Increased Amount: $610,000.00
Total Adjusted Amount: $800,000.00
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Supplemental Improvement Resolution for work being done in the Village of Glenview. The supplemental resolution is appropriating funds for the Phase I Engineering Study for the removal and replacement of the East Lake Avenue bridge over the Middle Fork North | approve | Pass |
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22-1303
| 1 | | Supplemental Improvement Resolution for Meacham Road over Salt Creek | Supplemental Improvement Resolution (Highway) | PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Approval of Proposed Supplemental Improvement Resolution
Project: Meacham Road Bridge over Salt Creek - Preliminary Engineering Services
Location: Village of Schaumburg, Illinois
Section: 18-V6438-00-EG
County Board District: 15
Centerline Mileage: N/A
Fiscal Impact: $375,000.00
Accounts: Motor Fuel Tax Fund: 11300.1500.29152.560019
Board Approved Date and Amount: September 26, 2018, $300,000.00
Increased Amount: $375,000.00
Total Adjusted Amount: $675,000.00
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Supplemental Improvement Resolution for work being done in the Village of Schaumburg. The supplemental resolution is appropriating funds for the Phase I Engineering Study for the removal and replacement of the Meacham Road bridge over Salt Creek in the Village of Schaumburg, in Cook County. | approve | Pass |
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22-1330
| 1 | | Intergovernmental Agreement for IIC with Sauk Village | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Village of Sauk Village, Illinois
Request: Approval of proposed Intergovernmental Agreement.
Goods or Services: Phase I Engineering
Location: Village of Sauk Village, Illinois
Section: 21-IICBP-12-EG
Centerline Mileage: N/A
County Board District: 6
Agreement Number(s): N/A
Agreement Period: One-time agreement
Fiscal Impact: $100,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.560019
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Sauk Village. The Village will be the lead agency for Phase I engineering of Sauk Trail and Torrence Avenue Pedestrian Improvements. The County will reimburse the Village for its share of Phase I engineering costs. | approve | Pass |
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22-0619
| 1 | | Marco Supply Co. d/b/a Johnson Pipe and Supply | Contract | PROPOSED CONTRACT
Department(s): Department of Facilities Management
Vendor: Marco Supply Company d/b/a Johnson Pipe and Supply Company, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Anvil Plumbing Supplies
Contract Value: $675,000.00
Contract period: 3/1/2022 - 2/28/2025, with one (1), two (2) year renewal option
Potential Fiscal Year Budget Impact:
FY2022 - $187,000.00, FY2023 $225,000.00, FY2024 $225,000.00, FY2025 $37,500.00
Accounts: 11100.1200.12355.540350.00000.00000
Contract Number(s): 2102-07231A
Concurrences:
The contract-specific goal set on this contract was zero.
The Chief Procurement Officer concurs.
Summary: This contract will allow the Department of Facilities Management to purchase Anvil Plumbing Supplies at various Cook County facilities.
This contract is awarded through a publicly advertised competitive bidding process in accordance with the Cook County Procurement Code, whereby the Bid included 11 Groups of Anvil Plumbing Suppl | approve | Pass |
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22-0740
| 1 | | Columbia Pipe & Supply | Contract | PROPOSED CONTRACT
Department(s): Department of Facilities Management
Vendor: Columbia Pipe & Supply, LLC, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Anvil Plumbing Supplies
Contract Value: $150,000.00
Contract period: 3/1/2022 - 2/28/2025, with one (1), two (2) year renewal option
Potential Fiscal Year Budget Impact:
FY2022 $41,660.00, FY2023 $49,992.00, FY2024 $49,992.00, FY2025 $8,356.00
Accounts: 11100.1200.12355.540350.00000.00000
Contract Number(s): 2102-07231B
Concurrences:
The contract-specific goal set on this contract was zero.
The Chief Procurement Officer concurs.
Summary: This contract will allow the Department of Facilities Management to purchase Anvil Plumbing Supplies at various Cook County facilities.
This contract is awarded through a publicly advertised competitive bidding process in accordance with the Cook County Procurement Code. The Bid included 11 Groups of Anvil Plumbing Supplies catalogs that bidders could submit a Bi | approve | Pass |
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22-0741
| 1 | | Columbia Pipe & Supply LLC | Contract | PROPOSED CONTRACT
Department(s): Department of Facilities Management
Vendor: Columbia Pipe and Supply, LLC, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Brasscraft Plumbing Supplies
Contract Value: $150,000.00
Contract period: 3/1/2022 - 2/28/2025, with one (1) two (2) year renewal option
Potential Fiscal Year Budget Impact:
FY2022 $41,660.00, FY2023 $49,992.00, FY2024 $49,992.00, FY2025 $8,356.00
Accounts: 11100.1200.12355.540350.00000.00000
Contract Number(s): 2102-07201
Concurrences:
The contract-specific goal set on this contract was zero.
The Chief Procurement Officer concurs.
Summary: This contract will allow the Department of Facilities Management to purchase Brasscraft Plumbing Supplies for various Cook County facilities.
This contract was awarded through a publicly advertised competitive bidding process in accordance with the Cook County Procurement Code. There were three categories or groups for bid, and bidders could bid on one or more c | approve | Pass |
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22-0760
| 1 | | Columbia Pipe & Supply | Contract | PROPOSED CONTRACT
Department(s): Department of Facilities Management
Vendor: Columbia Pipe and Supply, LLC, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Plumbing Supplies Catalogs
Contract Value: $420,000.00
Contract period: 3/1/2022 - 2/28/2025, with one (1), two (2) year renewal option
Potential Fiscal Year Budget Impact:
FY2022 $116,660.00, FY2023 $139,992.00, FY2024 $139,992.00, FY2025 $23,256.00
Accounts: 11100.1200.2355.540350.00000.00000
Contract Number(s): 2102-08061A
Concurrences:
The contract-specific goal set on this contract was zero.
The Chief Procurement Officer concurs.
Summary: This contract will allow the Department of Facilities Management to purchase various plumbing parts for Cook County facilities.
This contract is awarded through a publicly advertised competitive bidding process in accordance with the Cook County Procurement Code. The Bid included 15 Groups of various manufacturers’ plumbing supplies catalogs (see below). Pe | approve | Pass |
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22-0778
| 1 | | Johnson Pipe Supply Company | Contract | PROPOSED CONTRACT
Department(s): Department of Facilities Management
Vendor: Johnson Pipe Supply Company, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Plumbing Supplies Catalogs
Contract Value: $365,000.00
Contract period: 3/1/2022 - 2/28/2025, with one (1), two (2) year renewal option
Potential Fiscal Year Budget Impact:
FY2022 $101,380.00, FY2023 $121,656.00, FY2024 $121,656.00, FY2025 $20,308.00
Accounts: 11100.1200.12355.540350.00000.00000
Contract Number(s): 2102-08061B
Concurrences:
The contract-specific goal set on this contract was zero.
The Chief Procurement Officer concurs.
Summary: This contract will allow the Department of Facilities Management to purchase various plumbing supplies for Cook County facilities.
This contract is awarded through a publicly advertised competitive bidding process in accordance with the Cook County Procurement Code. The Bid included 15 Groups of various manufacturers’ plumbing supplies catalogs (see be | approve | Pass |
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22-0779
| 1 | | Altorfer Industries, Inc. | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Facilities Management
Vendor: Altorfer Industries, Inc., Addison, Illinois
Request: Authorization for the Chief Procurement Officer to renew contract
Good(s) or Service(s): Maintenance and Repair of Caterpillar Emergency Generators
Original Contract Period: 2/21/2018 - 2/20/2021, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal
Proposed Contract Period: Renewal period 2/21/2022 - 2/20/2023
Total Current Contract Amount Authority: $350,000.00
Original Approval (Board or Procurement): Board, 2/7/2018, $350,000.00
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: 5/11/2021, 2/21/2022 - 2/20/2023
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: N/A
Accounts: 11100.1200.12355.540350.00000.00000
Contract Number(s): 1784-16487 | approve | Pass |
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22-0821
| 1 | | Johnson Pipe and Supply Company, Inc. | Contract | PROPOSED CONTRACT
Department(s): Department of Facilities Management
Vendor: Marco Supply Company Inc., d/b/a Johnson Pipe and Supply Company, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Zurn Plumbing Supplies Catalogs
Contract Value: $245,000.00
Contract period: 2/1/2022 - 1/31/2025, with two (2), one (1) year renewal options
Potential Fiscal Year Budget Impact:
FY2022 $68,595.00, FY2023 $81,660.00, FY2024 $81,660.00, FY2025 $13,085.00
Accounts: 11100.1200.12355.540350.00000.00000
Contract Number(s): 2145-07234
Concurrences:
The contract-specific goal set on this contract was zero.
The Chief Procurement Officer concurs.
Summary: This contract will allow the Department of Facilities Management to receive Zurn Catalog Plumbing Supplies at various Cook County facilities.
This contract was awarded through a publicly advertised competitive bidding process in accordance with the Cook County Procurement Code, whereby the Bid included three Groups of Z | approve | Pass |
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22-0837
| 1 | | SET Environmental , Inc. | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Facilities Management
Vendor: SET Environmental, Wheeling, Illinois
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Hazardous Material Handling
Original Contract Period: 6/15/2018 - 6/14/2021
Proposed Amendment Type: Increase
Proposed Contract Period: N/A
Total Current Contract Amount Authority: $950,000.00
Original Approval (Board or Procurement): Board, 6/6/2018, $500,000.00
Increase Requested: $600,000.00
Previous Board Increase(s): 11/19/2020, $350,000.00
Previous Chief Procurement Officer Increase(s): 10/4/2021, $100,000.00
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): 7/7/2021, 6/15/2021 - 6/14/2022
Potential Fiscal Impact: FY 2022 $600,000.00
Accounts: 11100.1200.12355.540350.00000.00000
Contract Number(s): 1885-16859
Concurrences:
The vendor has met the Minorit | approve | Pass |
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22-1260
| 1 | | Anchor Mechanical | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Facilities Management
Vendor: Anchor Mechanical Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Grease Trap Pumping and Water Jetting of Sewer Lines
Original Contract Period: 2/26/2018 - 2/25/2021, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 2/26/2022 - 2/25/2023
Total Current Contract Amount Authority: $641,834.00
Original Approval (Board or Procurement): Board, 2/7/2018, $501,834.00
Increase Requested: $375,000.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): 12/30/2021, $140,000.00
Previous Board Renewals: 12/30/2021, Renewal period 2/26/2021 - 2/25/2022
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 $281,250.00, FY 2023 $ | approve | Pass |
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22-1262
| 1 | | Citywide Elevator Inspection Services | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Facilities Management
Vendor: Citywide Elevator Inspection Services, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Elevator Inspection for Vertical Transportation Units
Original Contract Period: 4/01/2018 - 3/31/2021, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 4/1/2022 - 3/31/2023
Total Current Contract Amount Authority: $170,195.00
Original Approval (Board or Procurement): Procurement, 3/21/2018, $120,960.00
Increase Requested: $24,570.00
Previous Board Increase(s): 3/18/2021, $46,400.00
Previous Chief Procurement Officer Increase(s): 1/23/2019, $2,835.00
Previous Board Renewals: 3/18/2021, Renewal period 4/1/2021 - 3/31/2022
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: | approve | Pass |
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22-1263
| 1 | | CEPro, Inc. | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Facilities Management
Vendor: Critical Environments Professionals, Inc. d/b/a CEPro, Inc., Arlington Heights, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Airborne Infectious Isolation Room (AIIR) Certification Program
Original Contract Period: 3/10/2018 - 3/11/2021, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 3/12/2022 - 3/21/2023
Total Current Contract Amount Authority: $53,240.00
Original Approval (Board or Procurement): Procurement, 3/6/2018, $39,380.00
Increase Requested: $13,360.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): 8/17/2021, $13,860.00
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: 8/17/2021, Renewal period 3/12/2021 - 3/11/2022
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
| approve | Pass |
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22-1315
| 1 | | Prime Electric Company | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Facilities Management
Vendor: Prime Electric Company, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to extend contract
Good(s) or Service(s): Switchgear, Preventive Maintenance, Repair and Replacement of Electrical Distribution Equipment
Original Contract Period: 3/1/2017 - 2/28/2020, with two (2), one (1) year renewal options
Proposed Amendment Type: Extension
Proposed Contract Period: Extension period 3/1/2022 - 11/30/2022
Total Current Contract Amount Authority: $2,056,256.00
Original Approval (Board or Procurement): Board, 2/8/2017, $2,056,256.00
Increase Requested: N/A
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 2/25/2021, Renewal period 3/1/2021 - 2/28/2022
Previous Chief Procurement Officer Renewals: 7/1/2020, Renewal period 2/29/2020 - 2/28/2021
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential | approve | Pass |
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22-1346
| 1 | | CareCenter Pharmacy LLC Lease Amendment | Lease Agreement Amendment | PROPOSED LEASE AMENDMENT
Department: Department of Real Estate Management
Request: Approval of 7th Amendment to Lease
Landlord: County of Cook, a body politic and corporate
Tenant: CareCenter Pharmacy LLC
Location: 69 W. Washington Street, Chicago, Illinois-Pedway LL-12
Term/Extension Period: 01/01/2022-11/30/2022
Space Occupied: 1,565 sq. ft.
Monthly Rent: $3,912.50
Fiscal Impact: Revenue Generating
Accounts: N/A
Option to Renew: None
Termination: Either party shall have the option for termination upon giving ninety (90) days’ written notice specifying the effective date of such termination, provided the Tenant’s Pharmacy Benefit Contract, Cook County Contract Number 04-410875, is terminated prior to November 30, 2022.
Utilities Included: Heat and Water
Summary: Requesting approval of a lease amendment between County of Cook, a body politic and corporate, as Landlord and CareCenter Pharmacy, LLC in the building located at 69 W. Washington Street, LL-12, Chicago, IL. The tenant is an affiliate of the enti | approve | Pass |
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22-1173
| 1 | | Proposed Payment to Neiger Design | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Bureau of Economic Development
Action: Direct Payment
Payee: Neiger Design, 1515 Sherman Avenue, Evanston, Illinois 60201
Good(s) or Service(s): Design services to develop new brand concept for Chicago Metro Metal Consortium, logo, tagline, messaging statements, etc.
Fiscal Impact: $15,393.70
Accounts: 11000.1027.10155.521313
Contract Number(s): 2123-18703
Summary: Project began under an active contract. Subsequent project development and refinement occurred after end of contract term and before next contract in place. | approve | Pass |
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22-1305
| 1 | | 815 Lunt Avenue LLC | Resolution (Class 6B) No Purchase for Value | PROPOSED RESOLUTION
815 Lunt Avenue 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: 815 Lunt Avenue LLC
Address: 815 Lunt Avenue, Schaumburg, Illinois
Municipality or Unincorporated Township: Village of Schaumburg
Cook County District: 15th District
Permanent Index Number: 07-33-202-067-0000
Municipal Resolution Number: Village of Schaumburg, Resolution No. R-21-017
Number of month property vacant/abandoned: 24 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use - warehousing, manufacturing, and/or 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 Classific | refer | Pass |
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22-1307
| 1 | | Exeter 1000 Estes, LLC | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
Exeter 1000 Estes, 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: Exeter 1000 Estes, LLC
Address: 1850 Greenleaf Avenue, Elk Grove Village, Illinois
Municipality or Unincorporated Township: Village of Elk Grove
Cook County District: 15th District
Permanent Index Number: 08-34-100-012-0000, 08-34-100-036-0000 and 08-34-100-081-0000
Municipal Resolution Number: Village of Elk Grove, Resolution No. 70-20
Number of month property vacant/abandoned: 90 days vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use - warehousing, manufacturing, and/or 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 | refer | Pass |
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22-1343
| 1 | | Tru Vue, Inc. | Resolution (Class 6B) SER | PROPOSED RESOLUTION
Tru Vue, 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: Tru Vue, Inc.
Address: 9400 W. 55th Street, McCook, Illinois
Length of time at current location: 19 years
Length of time property under same ownership: 19 years
Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes
Age of the Property (Building): 21 years
Municipality or Unincorporated Township: Village of McCook
Cook County District: 16th
Permanent Index Number(s): 18-10-300-015-0000 and 18-10-300-029-0000
Municipal Resolution Number: Village of McCook, Ordinance No. 20-34
Evidence of Economic Hardship: Yes
Number of blighting factors associated with the property: Three (3) Blighting factors Dilapidation & Deterioration; Obsolescence & Inadequate Utilities and Deleterious Land Use
Has justif | refer | Pass |
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22-1347
| 1 | | Riverview Investments, LLC | Resolution (Class 8) No Purchase for Value | PROPOSED RESOLUTION
Riverview Investments, LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information:
Applicant: Riverview Investments, LLC
Address: 107 Blackstone Street, Thornton, Illinois
Municipality or Unincorporated Township: Village of Thornton
Cook County District: 6th District
Permanent Index Number: 29-34-107-035-0000
Municipal Resolution Number: Village of Thornton, approved June 20, 2016
Number of month property vacant/abandoned: 48 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial/Commercial- Distillery, restaurant, event space
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
WHEREAS, the Cook County | refer | Pass |
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22-1410
| 1 | | Bi-Weekly Report Pay Period 26 and Pay Period 1 of 2022 | Report | REPORT
Department: Bureau of Human Resources
Report Title: Human Resources Bi-Weekly Activity Report
Report Period:
Pay Period 26: December 5, 2021 - December 18, 2021
Pay Period 1: December 19, 2022 - Jan 1, 2022
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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22-0271
| 1 | | CalAmp Contract Renewal and Increase | Contract Amendment (Technology) | PROPOSED CONTRACT AMENDMENT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: CalAmp Wireless Networks Corporation, Irvine, California
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Automatic Vehicle Location Systems
Original Contract Period: 3/1/2014 - 2/28/2019 with five (5) one-year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 3/1/2022 - 2/29/2024
Total Current Contract Amount Authority: $2,797,790.00
Original Approval (Board or Procurement): Board, 2/19/2014, $1,736,800.00
Increase Requested: $733,402.00
Previous Board Increase(s): 2/21/2019, $957,678.00
Previous Chief Procurement Officer Increase(s): 12/9/2016, $103,312.00
Previous Board Renewals: 2/21/2019, 3/1/2019-2/28/2022
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 $398,907.00, FY 2023 $334,494.00
Accounts: 11249.1009.14385.540135
Cont | approve | Pass |
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22-1090
| 1 | | Sentinel Contract for WAN | Contract (Technology) | PROPOSED CONTRACT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: Sentinel Technologies, Inc., Downers Grove, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract
Good(s) or Service(s): Network Managed Services
Contract Value: $21,705,923.00
Contract period: 4/1/2022 - 3/31/2027 with two (2) one-year renewal options
Potential Fiscal Year Budget Impact: FY 2022 $3,388,388.00; FY 2023 $4,270,821.00; FY 2024 $4,469,438.00; FY 2025 $4,695,706.00; FY 2026 $4,881,570.00
Accounts: 1100-1490-15050-520150
Contract Number(s): 2003-18509
Concurrence(s):
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation.
The Chief Procurement Officer concurs.
N/A
Summary: The operation of the County's Wide Area Network (WAN) is an outsourced function. This contract consolidates several legacy contracts for the maintenance and repair of the County’s converged Voice and Data Network under one support contract resulting in future savings over legacy | refer | Pass |
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22-1356
| 1 | | Merrick and Company LiDar Contract | Contract (Technology) | PROPOSED CONTRACT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: Merrick & Company, Greenwood Village, Colorado
Request: Authorization for the Chief Procurement Officer to enter into and execute contract
Good(s) or Service(s): Light Detection and Ranging (LiDAR) Data Acquisition
Contract Value: $1,168,213.20
Contract period: 3/18/2022 -3/17/2023 with one (1) one-year renewal option
Potential Fiscal Year Budget Impact: FY 2022 $1,168,213.20
Accounts: 11249.1009.21120.560225
Contract Number(s): 2103-08021
Concurrence(s):
The contract-specific goal set on this contract was zero.
The Chief Procurement Officer concurs.
N/A
Summary: Light Detection and Ranging (LiDAR) data is granular imagery of the natural and built environment in three-dimensions. The LiDAR data combined with the county’s geographic information systems (GIS) enterprise software gives the County the ability to conduct a variety of spatial analysis tasks.
Analysis like property assessment, flood management, facilities maintenance, and urban planning | refer | Pass |
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22-1409
| 1 | | CISO March 2022 Report | Report | REPORT
Department: Bureau of Technology
Report Title: Chief Information Security Officer’s Semi-Annual Report
Report Period: March 2022
Summary: This report provides an update on Agencies’ adoption of the Information Security Framework and a summary of advice and recommendations for each Agency. | refer | Pass |
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22-1225
| 1 | | Juror Summons Envelopes - JJ Collins | Contract | PROPOSED CONTRACT
Department(s): Office of the Chief Judge, Circuit Court of Cook County
Vendor: JJ Collins Sons, Inc., Downers Grove, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Juror Summons Envelopes, Print and Furnish
Contract Value: $156,000.00
Contract period: 2/16/2022 - 2/15/2027 with two (2) one-year renewal options
Potential Fiscal Year Budget Impact: FY 2022 $26,000 FY 2023 $31,200 FY 2024 $31,200 FY2025 $31,200, FY 2026 $31,200 FY 2027 $5,200
Accounts: 11100.1310.15345.530605, Office Supplies
Contract Number(s): 2129-18689
Concurrences:
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via full MWBE waiver.
The Chief Procurement Officer concurs.
Summary: This contract provides envelopes for mailing juror summonses. The contract was awarded through a competitive bidding process in accordance with the Cook County Procurement Code. | approve | Pass |
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22-1498
| 1 | | Federal Department of Justice, Office of Justice Programs | Grant Award | PROPOSED GRANT AWARD
Department: Office of the Chief Judge, Circuit Court of Cook County
Grantee: Office of the Chief Judge
Grantor: Federal Department of Justice, Office of Justice Programs
Request: Authorization to accept grant
Purpose: Adult Drug Court and Veterans’ Treatment Court Discretionary Grant Program
Grant Amount: $550,000.00
Grant Period: 10/1/21-9/30/25
Fiscal Impact: $183,333.33, 25% match
Accounts: 11100.1310.35095.580033, Match Requirement, Reimbursement Designated Fund
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: The purpose of the South Suburban Adult Drug Court Enhancement Program is to enhance operations of the three south suburban adult drug treatment courts, located in Maywood (Fourth Municipal District), Bridgeview (Fifth Municipal District) and Markham (Sixth Municipal District). Under this grant award, the Court intends to facilitate case management and treatment linkage to individuals served by these courts. This en | approve | Pass |
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22-1556
| 1 | | John D. & Catherine T. MacArthur Foundation | Grant Award | PROPOSED GRANT AWARD
Department: Office of the Chief Judge, Circuit Court of Cook County
Grantee: The Office of the Chief Judge, on behalf of Cook County
Grantor: John D. & Catherine T. MacArthur Foundation
Request: Authorization to accept grant
Purpose: The Cook County Safety and Justice Challenge (SJC): Seeks to reduce the Cook County Jail population while targeting racial and ethnic disparities that exist within the criminal justice system
Grant Amount: $1,450,000
Grant Period: 1/1/2022-12/31/2023
Fiscal Impact: None
Accounts: N/A
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: The Cook County Safety and Justice Challenge (SJC) is an initiative funded by the John D. & Catherine T. MacArthur Foundation which seeks to safely reduce the jail population and address racial and ethnic disparities within the criminal justice system. SJC has been awarded a $1.45 million grant to address the program goals over a two-year period. The award supplement | approve | Pass |
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22-1561
| 1 | | Presentation in Accordance with Board Resolution 22-0618, Anti-Violence Strategies | Report | REPORT
Department: Office of the Chief Judge, Circuit Court of Cook County
Report Title: Presentation in Accordance with Board Resolution 22-0618, Anti-Violence Strategies
Report Period: Presentation of January 19, 2022
Summary: The Circuit Court’s presentation to the joint meeting of the Health and Hospitals Committee and Criminal Justice Committee on January 19, 2022, concerning county-wide strategies and progress combating violent crime | refer | Pass |
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22-0957
| 1 | | Avenu Insights and Analytics LLC 1818-17644 | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Cook County Clerk
Vendor: Avenu Insights and Analytics, LLC, Centreville, Virginia
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): 20/20 Perfect Vision System Maintenance and Support
Original Contract Period: 9/4/2019 - 9/3/2020, with two (2), one (1) year renewal options
Proposed Amendment Type: Increase
Proposed Contract Period: N/A
Total Current Contract Amount Authority: $170,000.00
Original Approval (Board or Procurement): Procurement, 9/5/2019, $85,000.00
Increase Requested: $85,000.00
Previous Board Increase(s): 12/17/2020, $85,000.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 12/17/2020, 9/4/2020-9/3/2021
Previous Chief Procurement Officer Renewals: 1/28/2022, 9/4/2021- 9/3/2022
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2022 $85,000.00
Accounts: 11314.1110.18675.520830
Contract Number(s): 1818-17644
| approve | Pass |
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22-1326
| 1 | | Johnson & Quin, Inc. Niles, Illinois | Contract | PROPOSED CONTRACT
Department(s): Cook County Clerk
Vendor: Johnson & Quin, Inc., Niles, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Ballot Printing Management Services
Contract Value: $3,140,806.00
Contract period: 3/1/2022 - 2/28/2025, with two (2), one (1) year renewal options
Potential Fiscal Year Budget Impact: FY 2022 $1,046,935.33 FY 2023 $1,046,935.33 FY2024 $1,046,935.33
Accounts: 11306.1110.35160.520492
Contract Number(s): 2005-18708
Concurrences:
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation and partial MBE and full WBE waiver.
The Chief Procurement Officer concurs.
Summary: This contract will allow Cook County Clerk Office to enter into a new contract with Johnson & Quin, Inc. for Ballot Printing Management Services for elections that will be conducted in the years 2022, 2023 and 2024. These services encompass the management of ballot styles, proofing, printing and delivery of ballots for use in pre | approve | Pass |
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22-1461
| 1 | | Proposed Confirmation and Appointment of Election Judges | Report | REPORT
Department: Cook County Clerk
Report Title: Proposed Confirmation and Appointment of Election Judges
Report Period: 1/1/2022 - 12/31/2023
Summary: Submitting herewith a copy of the report concerning the selection, proposed confirmation and appointment of the Judges of Election to fill vacancies in the Office of Judge of Elections for the election precincts under the jurisdiction of the Cook County Clerk for the years 2022 and 2023.
Submitted is a list of names of persons recommended by the Chairmen, through their Committeemen, of the Cook County Central Committees of both the Democratic and Republican parties to serve as Judges of Election for the year 2022 and 2023. | receive and file | Pass |
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22-1333
| 1 | | Public Defender's FY22 Transfer Request | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Public Defender’s Office
Request: Transfer of Funds
Reason: Pay for professional license reimbursements to employees per CBA
From Account(s): 11100.1260.10155.501010, SAL/WAG OF REG EMPLOYEES
To Account(s): 11100.1260.10155.501790, PROF /TECH MEMBERSHIP FEES
Total Amount of Transfer: $100,000.00
On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date?
This transfer of funds is needed to cover reimbursements to employees for professional licenses per a Board approved CBA with AFSCME. This reimbursement has also been extended to non-union employees in the spirit of pay equity. This transfer will ensure these reimbursements are charged to the appropriate accounts in the Public Defender’s FY22 budget.
How was the account used for the source of transferred funds identified? List any other accounts that wer | approve | Pass |
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22-1218
| 1 | | Grant Award- Bureau of Justice (BJA) | Grant Award | PROPOSED GRANT AWARD
Department: Cook County Sheriff ‘s Office
Grantee: Cook County Sheriff ‘s Office
Grantor: Bureau of Justice Assistance
Request: Authorization to accept grant
Purpose: The Cook County Sheriff’s Office (CCSO) is requesting authorization to accept a new grant award in the amount of $1,100,000.00 from the Bureau of Justice Assistance (BJA) for the Second Chance Act Pay for Success Initiative. The overall strategy of the grant is to expand the Community Resource Center (CRC) through increased programming and partnerships that not only reduce recidivism but strengthen service provider and individual relationships in the target Cook County communities. The proposed grant will address current systemic and environmental gaps, especially those identified as a result of the COVID-19 pandemic.
Grant Amount: $1,100,000.00
Grant Period: 10/1/2021 -3/31/2026
Fiscal Impact: None
Accounts: N/A
Concurrences:
DO NOT PUT TEXT HERE. FOR BUDGET ATS REVIEW USE ONLY
Summary: The CCSO will expand opportunities for support and therapeutic | approve | Pass |
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22-1306
| 1 | | Payment Only - Loretto Hospital (COVID Testing) | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Cook County Sheriff’s Office
Action: Request for Payment Only
Payee: Loretto Hospital, Chicago, Illinois
Good(s) or Service(s): Loretto Hospital provided COVID-19 rapid response testing at the Sheriff’s Office.
Fiscal Impact: $56,600.00
Accounts: 11100.1214.14915.520830 - Professional Services
Contract Number(s): N/A
Summary: The Cook County Sheriff’s Office is requesting approval of payment to Loretto Hospital for administering COVID-19 rapid response testing at the DOC. The Sheriff’s Office has seen an increased need for testing due to the status of the pandemic. We have entered a requisition to procure these services through a competitive bid process for further testing. | approve | Pass |
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22-1319
| 1 | | IGA - DCFS | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Cook County Sheriff’s Office
Other Part(ies): Illinois Department of Children & Family Services (“DCFS”), Chicago, Illinois
Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office and the Illinois Department of Children & Family Services (“DCSF”)
Goods or Services: The Cook County Sheriff’s Office Child Protection Response Unit will provide law enforcement services to the Illinois Department of Children & Family Services (‘DCFS”)
Agreement Number(s): N/A
Agreement Period: 1/1/2022 - 12/31/2022
Fiscal Impact: Revenue Neutral - $522,030.00 annually
Accounts: 11100.1231.17270.580380 - Appropriation Adjustment
Summary: As part of the Intergovernmental Agreement, the Cook County Sheriff’s Police Department and the Illinois Department of Children & Family Services (“DCFS”) desire to continue operating a Child Rescue Unit (“CRU”) comprised of DCFS Child Protection Investigators and Sheriff Police Department Officers working together to execute Child Pr | approve | Pass |
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22-1327
| 1 | | Kaiden- Merit Board Appointement | Appointment | PROPOSED APPOINTMENT
Appointee(s): Marla M. Kaiden
Position: Member
Department/Board/Commission: Cook County Sheriff’s Merit Board
Effective date: Immediate
Expiration date: Third Monday in March 2025, or until a successor is appointed and qualified
Summary: This appointment is being made to succeed the vacancy of the Merit Board Member position previously held by Darren Collier, whose appointment was set to expire on March 17, 2025. The appointment is being made pursuant to 55 ILCS 5/3-7002 and shall be effective immediately. Pursuant to 55 ILCS 5/3-7002, as amended by the 100th General Assembly, “[s]uccessors or reappointments shall be appointed to hold office for a term ending on the third Monday in March 6 years following the preceding term expiration. In the case of a vacancy in the office of a member prior to the conclusion of the member's term, the Sheriff shall, with the advice and consent of three-fifths of the county board, appoint a person to serve for the remainder of the unexpired term.” | refer | Pass |
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22-1329
| 1 | | Ingram - Merit Board Appointment | Appointment | PROPOSED APPOINTMENT
Appointee(s): Wade Ingram
Position: Member
Department/Board/Commission: Cook County Sheriff’s Merit Board
Effective date: Immediate
Expiration date: Third Monday in March, 2025, or until a successor is appointed and qualified.
Summary: This appointment is being made to succeed the vacancy of the Merit Board Member position previously held by Kim R. Widup, whose appointment was set to expire on March 17, 2025. The appointment is being made pursuant to 55 ILCS 5/3-7002 and shall be effective immediately. Pursuant to 55 ILCS 5/3-7002, as amended by the 100th General Assembly, “[s]uccessors or reappointments shall be appointed to hold office for a term ending on the third Monday in March 6 years following the preceding term expiration. In the case of a vacancy in the office of a member prior to the conclusion of the member's term, the Sheriff shall, with the advice and consent of three-fifths of the county board, appoint a person to serve for the remainder of the unexpired term.” | refer | Pass |
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22-1121
| 1 | | Debt Collection Services | Contract | PROPOSED CONTRACT
Department(s): Department of Revenue, Clerk of the Circuit Court, Cook County Health and Hospital Systems, State’s Attorney’s Office
Vendor:
AllianceOne Receivables Management, Inc., Trevose, Pennsylvania
Pioneer Credit Recovery, Arcade, New York
Harris & Harris Ltd. Chicago, Illinois
Nationwide Credit and Collections, Oakbrook, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Debt Collection Services
Contract Value: Revenue Generating - Contingency Fee Based
Contract period: 2/17/2022 - 2/16/2027 with one (1), one-year renewal option
Potential Fiscal Year Budget Impact: Contingency Fee Based
Accounts: Various
Contract Number(s):
2053-18384A - AllianceOne Receivables Management, Inc.
2053-18384B - Pioneer Credit Recovery
2053-18384C - Harris & Harris Ltd.
2053-18384D - Nationwide Credit and Collections
Concurrences:
The vendors have met the Minority- and Women-owned Business Enterprise Ordinance via direct participation.
The Chief Procurement Of | refer | Pass |
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22-1432
| 1 | | Postconviction DNA Grant Renewal | Grant Award Renewal | PROPOSED GRANT AWARD RENEWAL
Department: Cook County State’s Attorney’s Office
Grantee: Cook County State’s Attorney’s Office
Grantor: U.S. Department of Justice, Office of Justice Programs
Request: Authorization to renew grant
Purpose: This award will allow funding for one full-time Postconviction DNA Assistant State’s Attorney to work 100% on reviewing and investigating DNA-related postconviction cases.
Grant Amount: $500,000.00
Grant Period: 10/1/2021 - 9/30/2024
Fiscal Impact: None
Accounts: N/A
Most Recent Date of Board Authorization for Grant: 10/24/2019
Most Recent Grant Amount: $816,325.00
Concurrences:
Summary: Requesting authorization to accept a grant renewal in the amount of $500,000 from the U.S. Department of Justice, Office of Justice Programs for the Cook County State’s Attorney Office’s Postconviction DNA Program. This award will allow continued funding for one full-time Postconviction DNA Assistant State’s Attorney (PDA). The grant-funded Assistant State’s Attorney (PDA) will be dedicated to work on DNA-relat | approve | Pass |
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22-1336
| 1 | | Realauction.com, Plantation, Florida | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Cook County Treasurer
Vendor: Realauction.com, LLC, Plantation, Florida
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Online Auction Services
Original Contract Period: 12/1/2018 - 11/30/2021 with two (2), one (1) year renewal options
Proposed Amendment Type: Increase
Proposed Contract Period: N/A
Total Current Contract Amount Authority: $646,000.00
Original Approval (Board or Procurement): Board, 5/16/2018, $646,000.00
Increase Requested: $228,000.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: 2/3/2022, 12/1/2021-11/30/2022
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2022, $228,000.00
Accounts: 11854.1060.10155.520835
Contract Number(s): 1790-15936
Concurrences:
The vendor has met the Minority- and Women-owned Busi | approve | Pass |
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22-1370
| 1 | | HONORING CHIEF APOSTLE DR. JOANNA BEAN | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING CHIEF APOSTLE DR. JOANNA BEAN’S 88TH BIRTHDAY
WHEREAS, Chief Apostle Dr. Joanna Bean has been operating in ministry and helping to change the lives of many men, women, young adults, and teens; and
WHEREAS, Chief Apostle Dr. Joanna Bean is the Founder and Governing Apostle of Agape Association Glory to Glory Ministries; and
WHEREAS, Chief Apostle Dr. Joanna Bean received a Bachelor of Arts Degree in Bible Studies, a Master of Arts Degree in Ministry, and Doctor of Philosophy in Pastoral Counseling from Midwest Theological Institute of Indiana; and
WHEREAS, she is an Apostle, Evangelist, Pastor, Teacher, Orator, and Educator; and
WHEREAS, The Lord has blessed Chief Apostle Dr. Joanna Bean to trail the way for other ministries as well as being a spiritual mother, mentor, confidant, and encourager to many; and
NOW, THEREFORE, BE IT RESOLVED, I, Deborah Sims, COOK COUNTY COMMISSIONER of the 5th District, do hereby congratulate Chief Apostle Dr. Joanna Bean on your 88th Birthday.; and
BE IT FURTHER RESOLVED, that a suitable copy of this | approve | Pass |
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22-1398
| 1 | | HONORING THE LIFE OF DEIRDRE | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE LIFE OF DEIRDRE MARIE CLAYTON
For this cause, pay ye tribute also: for they are God's ministers, attending continually upon this very thing. Render, therefore, to all their dues: tribute to whom tribute is due; custom to whom custom; fear to whom fear; honor to whom honor.
Romans 13:6-7
WHEREAS, Deirdre Marie Clayton was a breath of fresh air and a beaming light of sunshine to all who knew and loved her; and
WHEREAS, Deirdre was a fun-loving person who loved life and was always full of joy; and
WHEREAS, Deirdre had many hobbies throughout her life such as playing the piano, being a girl scout, singing, reading, traveling, and enjoying Broadway musicals; and
WHEREAS, Deirdre was a foodie in her own right and loved authentic foods of all kinds; and
WHEREAS, Deirdre attended Elementary and High School in Washington D.C. with Math being her strongest subject; and
WHEREAS, Deirdre earned a Bachelor of Science Degree in Communications with a minor in public relations at Southern Illinois University, in Carbondale; and
WHEREAS, i | approve | Pass |
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22-1559
| 1 | | Dr. Lynda G. Washington Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING DR. LYNDA G. WASHINGTON FOR HER YEARS OF SERVICE ON THE OCCASION OF HER 65TH BIRTHDAY
WHEREAS, Dr. Lynda G. Washington was born on February 11, 1957, and the daughter of the late Pastor E. R. Allen, the renowned Pastor of Christ Bible Center in Chicago; and
WHEREAS, Dr. Washington is the proud mother of Kenneth R. Washington, II, and grandmother of 3 grandsons, Kenneth R. Washington, III Christian, Gabriel and 1 granddaughter Hannah Washington; and
WHEREAS, Dr. Washington is a life-long servant of her Lord Jesus Christ and is Pastor of J.I.L.O.T.A. Worldwide Ministries, Honorary Doctor of Divinity Degree Recipient - H.O.P.E. Bible Institute & Seminary - 2017, Member of Christ Bible Center as an Administrator/Youth Pastor/God Squad/Feeding program in Roseland, Member of Family Christian Center - Munster, IN, Host Coordinator for the Dr. Lynda G. Washington Global Prayer Line, Hosted The 1st Gospel Concert at the Rock in London, Author - Book entitled: “He’ll Turn Your Tears to Diamonds & Work Book Journal”, and Record Producer - Christ Bible Ce | approve | Pass |
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22-1628
| 1 | | | Consent Calendar Resolution | PROPOSED RESOLUTION
ANNUNZIATA “NANCY” PALESE, IN MEMORIAM
WHEREAS, Almighty God, in His infinite wisdom, called Annunziata “Nancy” Scarano Palese from our midst on January 20, 2022; and
WHEREAS, Nancy is perhaps best known for her eponymous pizza franchise and her contributions to Chicago-style pizza history; and
WHEREAS, Nancy Palese was the loving wife of the late Rocco Palese; and
WHEREAS, Nancy Palese was the beloved mother of Ted, Marisa, and Rosa, and was the cherished grandmother of nine; and
WHEREAS, Nancy was born in Brindisi Montagna, a small town in southern Italy, and married Rocco in an arranged marriage in 1948; and
WHEREAS, Nancy and Rocco made pizza in Italy and later emigrated from Italy with their children to the United States in 1969; and
WHEREAS, Nancy and Rocco’s first pizza parlor, Guy’s Pizza, featured thin-crust pizza, but their friends wanted them to pursue the burgeoning deep-dish pizza; and
WHEREAS, Nancy and Rocco decided instead to introduce their own style of pizza based on Rocco’s mother’s recipe for scarciedda, an Easter spe | approve | Pass |
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22-1679
| 1 | | | Consent Calendar Resolution | PROPOSED RESOLUTION
JAMES CHMURA, IN MEMORIAM
WHEREAS, Almighty God, in His infinite wisdom, called James Chmura from our midst on January 11, 2022; and
WHEREAS, James Chmura was the devoted husband of Barbara (nee Moore) Chmura; and
WHEREAS, James Chmura was the beloved father of Matthew and Ryan Chmura; and
WHEREAS, James Chmura, born on April 17, 1951, was the dear son of the late Philip and the late Michaeline Chmura; and
WHEREAS, James Chmura served as Village President of Norridge from May 1, 2013, until his retirement on June 30, 2019; and
WHEREAS, prior to being elected village president, James Chmura served as administrative assistant to the village president for five years, and as treasurer/financial director for fifteen years; and
WHEREAS, in addition to these important village positions, James Chmura served on the Police Pension Fund Board of Directors; and
WHEREAS, James Chmura loved his community and was dedicated to and proud of the Village of Norridge; and
WHEREAS, James Chmura was a great mentor to many; and
WHEREAS, James Chmura c | approve | Pass |
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22-1704
| 1 | | Heart Month Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
RECOGNIZING FEBRUARY AS AMERICAN HEART MONTH IN COOK COUNTY
WHEREAS, the month of February is recognized as American Heart Month; and
WHEREAS, the annual celebration began in 1963 to encourage Americans to join the battle against heart disease and each year a presidential proclamation pays tribute to researchers, physicians, public health professionals and volunteers for their tireless efforts in preventing, treating, and researching heart disease, which is the leading cause of death for both men and women in the United States; and
WHEREAS, heart disease (including coronary heart disease, hypertension, and stroke) remains the No. 1 cause of death in the U.S. and cardiovascular diseases claim more lives each year than all forms of cancer and chronic lower respiratory disease combined accounting for 1 in every 4 deaths; and
WHEREAS, heart disease and stroke continue to kill more people in the U.S. than any other cause, despite, and likely even due to, the impact of the deadly COVID-19 pandemic according to data from the U.S Centers for Disease Control | approve | Pass |
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22-1738
| 1 | | Honoring Sheila Jackson: A Humble Servant Leader | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING SHEILA JACKSON: A HUMBLE SERVANT LEADER
WHEREAS, Sheila Jackson was born and raised on Chicago’s Southside. Sheila attended high school at Hyde Park High School, where she was a standout math student. After a standout career at Hyde Park High School Sheila attended Texas Southern University and graduated with a degree in accounting; and
WHEREAS, several leading Texas home developers hired Sheila Jackson as a lead accountant after her graduation from Texas Southern University. Sheila was often the only Black executive in the building; and
WHEREAS, Sheila Jackson left a major impact when she moved back to her native Chicago. Sheila was a master at politics and became a community organizer when Harold Washington expressed interest in becoming Chicago’s first Black mayor. After Mayor Washington became the first Black mayor of Chicago, Mayor Washington named Sheila as the Financial Officer Over Grants in his administration; and
WHEREAS, Sheila Jackson had her Chicago snow boots on the ground to serve Black political leaders, helping them in | approve | Pass |
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22-1739
| 1 | | Honoring Timuel Dixon Black | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING TIMUEL DIXON BLACK: AMERICAN EDUCATOR, CIVIL RIGHTS ACTIVIST, HISTORIAN, AND AUTHOR
WHEREAS, Timuel Dixon Black was born on December 7, 1918, in Birmingham, Alabama. Timuel was the son of Timuel Dixon Black Sr. and his mother, Mattie. Timuel and his parents migrated twice before settling in Chicago’s Bronzeville neighborhood; and
WHEREAS, Timuel Black graduated from DuSable High School in 1937. In August of 1943, The United States military drafted Timuel into service during World War II. While serving in World War II, Timuel received four Battle Stars, the Croix de Guerre, and the Legion of Honour; and
WHEREAS, Timuel Black went on to attend and graduate from Roosevelt University, where he earned a Bachelor’s Degree. After Roosevelt, Timuel went on to attend the University of Chicago, where he would earn his Master’s Degree; and
WHEREAS, Timuel Black’s education and military service prepared him for his eventual service and leadership in his community; and
WHEREAS, Timuel Black began his career teaching at Roosevelt High School in G | approve | Pass |
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22-1745
| 1 | | CELEBRATING BLACK HISTORY MONTH | Consent Calendar Resolution | PROPOSED RESOLUTION
CELEBRATING BLACK HISTORY MONTH
WHEREAS, Black History Month provides an opportunity for the residents of Cook County to reflect and recognize the rich culture, history, and contributions of African Americans; and
WHEREAS, When Carter G. Woodson established Negro History week in 1926, he realized the importance of providing a theme to focus the attention on the important developments that have been made to highlight the achievements and raising the awareness of African Americans; and
WHEREAS, the 2022 Black History theme is “Black Health and Wellness,”. This focus will celebrate the contributions and breakthroughs of African American professionals as well as speaking to the cultural richness of those “nontraditional” health and wellness practitioners; and
WHEREAS, Black Health and Wellness not only includes one’s physical body, but also the emotional and mental health. Understanding Black health and wellness is broader and more nuanced than ever. We will forever be determined to create a platform to shine a light on the multiple facets of Black | approve | Pass |
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22-1765
| 1 | | CELEBRATING THE BLACK McDONALD’S OPERATORS ASSOCIATION | Consent Calendar Resolution | PROPOSED RESOLUTION
CELEBRATING THE BLACK McDONALD’S OPERATORS ASSOCIATION OF CHICAGO AND NORTHWEST INDIANA’S 50TH ANNIVERSARY
WHEREAS, The Black McDonald’s Operators Association of Chicago and Northwest Indiana is a local chapter of the National Black McDonald’s Operator Association; and
WHEREAS, The National Black McDonald’s Operators Association is committed to helping African American Communities by providing educational resources, promoting tolerance and acceptance, and empowering the people they serve through the state and local chapters of Black McDonald’s Operator Associations; and
WHEREAS, The Black McDonald’s Operators Association of Chicago and Northwest Indiana are active participants in communities across Cook County, sponsoring back-to-school drives like the longstanding Bud Billiken Parade and Education Resource Scholarship program and the BMOA Scholarship for the United negro College Fund; and
WHEREAS, Black McDonald’s Operators Association of Chicago and Northwest Indiana engage Cook County’s neighborhoods and embody the true spirit of family and co | approve | Pass |
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22-1771
| 1 | | HONORING DELORIS MEBAIN | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING DELORIS MEBAIN, FORMER NBC 5 VICE PRESIDENT OF COMMUNITY AFFAIRS
WHEREAS, Deloris Mebain was born on January 1,1948 in in the historic Ida B. Wells homes on Chicago’s Southside; and
WHEREAS, Deloris was a lifelong resident of Cook County, who selflessly made extraordinary contributions to improve the community; and her beloved seniors of Pioneer Gardens; and
WHEREAS, Deloris is a veteran journalist working more 20 years at NBC-5. After stints in the sales and editorial departments at NBC 5, she would finish the last half of her career as the stations Vice President of Community Affairs; and
WHEREAS, Deloris spearheaded Emmy award winning station projects including vital community issues, race relations, health, and education. Deloris also coordinated editorial programs and public service efforts to tackle literacy, winter coat drives and homework hotline. Her outreach efforts led her to host a meeting for the young southside activist named Barack Obama; and
WHEREAS, Deloris has received more than 100 awards from community and civic org | approve | Pass |
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22-1744
| 1 | | PROSPECT HEIGHTS MAYOR NICHOLAS HELMER | Consent Calendar Resolution | PROPOSED RESOLUTION
PROSPECT HEIGHTS MAYOR NICHOLAS HELMER, IN MEMORIAM
WHEREAS, Almighty God in His infinite wisdom called Prospect Heights’ Mayor Nicholas Helmer from our midst on January 26, 2022, at the age of 79; and
WHEREAS, Mayor Helmer was born in Yugoslavia to parents Fabian and Anna Helmer; and
WHEREAS, Mayor Helmer immigrated to America at age 10, knowing no English; and
WHEREAS, Mayor Helmer graduated from Loyola University’s Mundelein College; and
WHEREAS, Mayor Helmer married his high school sweetheart Gail Ann, to whom he was married for 57 years; and
WHEREAS, Mayor Helmer was the loving father of Nick Helmer Jr. (Megan Feeney) and Rebecca (Anthony) Jacob and the doting grandfather of Kelly Ann Helmer, Kathryn Elizabeth Helmer, Nicholas Jacob, and Jillian Jacob; and
WHEREAS, Mayor Helmer served as a newspaper reporter, photographer, and radio broadcaster for the United States Army in France, as well as transport coordinator for supplies, personnel, and machinery during France’s de-occupation; and
WHEREAS, passionate about aircraft, Mayor He | approve | Pass |
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22-1789
| 1 | | CELEBRATING THE GLENVIEW PARK DISTRICT | Consent Calendar Resolution | PROPOSED RESOLUTION
CELEBRATING THE GLENVIEW PARK DISTRICT’S ILLINOIS ASSOCIATION OF PARK DISTRICTS (IAPD) AWARDS FOR COVID COLLABORATIONS
WHEREAS, the Glenview Park District saw immediate need for safe, distanced activities and environments for families and students during the COVID-19 pandemic; and
WHEREAS, the Glenview Park District’ s Camp Recreation, Enrichment, Community (REC) program was created in partnership with School District 34, Wesley Child Care, the Glenview Park Foundation, Glenview Public Library, and Youth Services of Glenview/Northbrook to accommodate students while Glenview area schools navigated virtual and hybrid learning, offering small group pods with recreational activities; and
WHEREAS, during the height of the COVID-19 pandemic when classes were remote, Camp REC supported 120 students across 15 Glenview Park District facilities, allowing the students to participate in remote learning under the supervision of staff from Glenview’s Wesley Child Care; and
WHEREAS, the Camp REC program allowed parent who were often essential workers to know their children | approve | Pass |
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22-1790
| 1 | | CONGRATULATING KATE HALL | Consent Calendar Resolution | PROPOSED RESOLUTION
CONGRATULATING KATE HALL, 2021 RECIPIENT OF THE LIBRARIAN OF THE YEAR AWARD
WHEREAS, Kate Hall is the Executive Director of the Northbrook Public Library and the 2021 recipient of the Illinois Library Association (ILA) Librarian of the Year Award; and
WHEREAS, the Librarian of the Year Award recognizes the distinguished leadership and service in Illinois libraries, and honors the local, statewide, and national impacts these unique institutions have made; and
WHEREAS, Kate Hall attended Dominican University, earning a Bachelor of Arts in English Literature and a Master’s Degree in Library and Information Science; and
WHEREAS, Kate Hall went on to earn a second master’s degree, a Master of Business Administration, at Marylhurst University; and
WHEREAS, Kate Hall has working in Illinois Public Libraries for her entire career, beginning at the Northbrook Public Library in January 2015 as a readers’ advisory assistant; and
WHEREAS, Kate Hall is an active member of the ILA, serving as a past board member and conference committee member, as well as a | approve | Pass |
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22-1157
| 1 | | Lawrence Doody, In Memoriam | Consent Calendar Resolution | PROPOSED RESOLUTION
LAWRENCE K. DOODY, IN MEMORIAM
WHEREAS, Almighty God in His infinite wisdom has called Lawrence K. Doody from our midst, and
WHEREAS, Lawrence K. Doody was the loving and adored husband of 60 years to Carolyn, nee Hamer, and
WHEREAS, Lawrence K. Doody was the loving father of Larry (Connie Murphy) Doody, Elizabeth “Liz” (Gerald) Gorman, Daniel Doody, and Debbie (Dennis) Furlong, and
WHEREAS, Lawrence K. Doody was the proud Papa of Riley, Conor, Liam, Shane, Brendan, Matthew, Denny, and Joey, and
WHEREAS, Lawrence K. Doody was the beloved son of the late Edward and Anne, nee King, and
WHEREAS, Lawrence K. Doody was the dear brother of the Anne (late James) Marshall, late Mary (late James) Logan, and Edward (Lil) Doody, and
WHEREAS, Lawrence K. Doody was the beloved son-in-law of the late Arthur J. and Agnes “Betty”, nee Schevers, Hamer, and
WHEREAS, Lawrence K. Doody was the dear brother-in-law of barb (Frank) Pinn, late Artie Hamer, Don (late Geri) (Bernadette) Hamer, Liz (John) O’Connor, and Frank Hamer, and
WHEREAS, Lawrence K. | defer | Pass |
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22-1740
| 1 | | Eric Jeppesen, In Memoriam | Consent Calendar Resolution | PROPOSED RESOLUTION
ERIC R. JEPPESEN, IN MEMORIAM
WHEREAS, Almighty God in His infinite wisdom has called Eric Jeppesen from our midst; and
WHEREAS Eric Jeppesen was the dearly beloved husband of Candi (Sowa), and
WHEREAS, Eric Jeppesen was the devoted father of Eric Jr. and Roger; and
WHEREAS, Eric Jeppesen was the dear son of Nancy and the late Robert Jeppesen; and
WHEREAS, Eric Jeppesen was the cherished brother of Kim Jeppesen; and
WHEREAS, Eric Jeppesen was a proud member of the Carpenters Union Local 10 with the Mid-American Carpenters Regional Council; and
WHEREAS, Eric Jeppesen was former Vice President of the Carpenters Union Local 141 and played an important role in founding the Carpenters Union Local 141 Volunteer Organizing Committee; and
WHEREAS, Eric Jeppesen was a fantastic mechanic who enjoyed working on vintage cars, especially his Chevy Bel Air; and
WHEREAS, Eric Jeppesen touched the lives of many and will be remembered by all who knew him, especially his Union Brothers; and
WHEREAS, all who knew him will attest that Eric Jeppes | approve | Pass |
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22-1758
| 1 | | HONORING THE LIFE AND MEMORY OF MICHAEL LAMBERT IGOE II | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE LIFE AND MEMORY OF MICHAEL LAMBERT IGOE II
WHEREAS, Michael Lambert Igoe, II was born on April 24, 1930 in Chicago, Illinois; and
WHEREAS, Michael attended St. Thomas the Apostle Elementary School in his Hyde Park neighborhood, and Canterbury School in New Milford, Connecticut, and graduated from Georgetown University in Washington, D.C., with a degree in economics; and
WHEREAS, Michael Lambert Igoe, II and Helen Douaire were married upon his graduation from Georgetown, beginning their married life at Sandia Base in Albuquerque, New Mexico as Michael served in the United States Army from 1952 to 1954; and
WHEREAS, upon completion of his military service the couple returned to Chicago, where Michael entered and graduated from the University of Chicago Law School in 1956; and
WHEREAS, Michael carried on a commitment to government and involvement in Democratic politics learned from his parents and maternal grandparents, volunteering as a Chicago precinct captain and serving on the Zoning Board of Appeals; and
WHEREAS, Michael served | approve | Pass |
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22-1761
| 1 | | KATHLEEN T. CONNELLY, IN MEMORIAM | Consent Calendar Resolution | PROPOSED RESOLUTION
KATHLEEN T. CONNELLY, IN MEMORIAM
WHEREAS, Almighty God in His infinite wisdom has called Kathleen T. Connelly from our midst, and
WHEREAS, Kathleen T. Connelly was the loving and adored wife of George, and
WHEREAS, Kathleen T. Connelly was the loving mother of George IV (Erinn), Jennifer Connelly-Steel, Marc (Anne), and Sean, and
WHEREAS, Kathleen T. Connelly was the loving grandmother of Michael, Conner (Krystalle Franz), Tierney and Kiernan Steel, Grace (Jeremy) Messersmith, William, (Molly McInerney) and Patrick Connelly, and Jack, Kathleen, Fiona and Mae Connelly, and
WHEREAS, Kathleen T. Connelly was the beloved daughter of the late William and Gertrude (Farrell) Hartigan, and
WHEREAS, Kathy T. Connelly was the dear sister of Colleen (Frank) Dolan; Kathleen was preceded in death by her brothers William (late Jean), and James (late Sue), and her sister and dear friend Rosemary, and
WHEREAS, Kathleen T. Connelly was the beloved sister-in-law of Colette Briody, Edward (Mary Ellen) Connelly, Tom (Cheryl) Connelly, and Jim (Judy) Connel | approve | Pass |
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22-1767
| 1 | | HONORING DR. CONCETTA MENNELLA | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING DR. CONCETTA MENNELLA ON HER RETIREMENT FROM COOK COUNTY HEALTH
WHEREAS, DR. CONCETTA MENNELLA is an exemplary correctional health physician, teacher and advocate; and
WHEREAS, DR. MENNELLA committed early in her career to care for underserved, vulnerable populations as a member of the National Health Service Corps; and
WHEREAS, DR. MENNELLA following a medical school rotation that exposed her to the need for high quality care for detained populations, she has provided care to patients detained in Cook County Jail since 1991; and
WHEREAS, for the past thirty years, DR. MENNELLA has continued to be a tireless advocate of her patients, a compassionate caregiver and a leader who inspires and empowers her team and correctional health leaders around the country; and
WHEREAS, in recognition of her exceptional care and leadership, DR. MENNELLA was named Chair of the Department of Correctional Health in 2014; and
WHERAS, DR. MENNELLA has dedicated her life to uplifting the health and wellbeing of her patients at the jail, addressing the healt | approve | Pass |
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22-1775
| 1 | | | Consent Calendar Resolution | PROPOSED RESOLUTION
RECOGNIZING AND CONGRATULATING EUGENA “GINA” FOUNTAIN FOR HER LEADERSHIP, COMMITMENT, DEDICATION, AND ENTREPRENEURSHIP IN THE NORTH LAWNDALE COMMUNITY
WHEREAS, Chicago’s own Eugena “Gina” Fountain, born to Shirley Fountain and Eugene Gaines, is the current co-owner and CEO of one the oldest Hot Dog restaurants in the city of Chicago; and
WHEREAS, Dave’s Red Hots opened in 1938 in the North Lawndale and serves as a staple go to restaurant in the community with lines forming outside of the door; and
WHEREAS, Gina has been working in her family’s restaurant since she was fifteen, helping her parents and learning what it takes to be a small restaurant and owner in Chicago; and
WHEREAS, Under Gina’s leadership and with the support of her family and local community Dave’s Red Hots has not only survived to be the oldest running Hot Dog restaurant in Chicago but serves as an enduring example of what can be accomplished with hard work, dedication and focus beyond the bottom line; and
WHEREAS, one of Gina’s secrets is her gift of focus and ability to be p | approve | Pass |
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22-1772
| 1 | | CELEBRATING THE COOK COUNTY LAND BANK AUTHORITY | Consent Calendar Resolution | PROPOSED RESOLUTION
CELEBRATING THE COOK COUNTY LAND BANK AUTHORITY ON THE TRANSFORMATION OF 1,000 VACANT AND ABANDONED PROPERTIES INTO HOMES, OFFICES AND COMMUNITY SPACES ACROSS THE REGION
WHEREAS, the Cook County Land Bank Authority (CCLBA) is a nonprofit chartered by Cook County in in 2013; and,
WHEREAS, the CCLBA acquires properties that have sat tax-delinquent, abandoned and vacant for years and sells them at fair-market rates to qualified community-based developers; and,
WHEREAS, the properties are then rehabbed for prospective homeowners or small business owners, reducing blight and generating community wealth across Cook County communities; and,
WHEREAS, the CCLBA approach not only keeps revenue and jobs in the community, but it also helps local developers grow their businesses; and,
WHEREAS, the CCLBA has generated more than $95 million in community wealth, disrupting decades of divestment and enabling small developers to build businesses and create jobs, leading to greater stability in their own neighborhoods; and,
WHEREAS, this month, CCLBA announced | approve | Pass |
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22-1773
| 1 | | CELEBRATING NATIONAL CATHOLIC SCHOOLS WEEK | Consent Calendar Resolution | PROPOSED RESOLUTION
CELEBRATING NATIONAL CATHOLIC SCHOOLS WEEK AND THE CONTRIBUTIONS OF CATHOLIC SCHOOL EDUCATORS AND STAFF FOR THEIR DEDICATION TO THEIR STUDENTS
WHEREAS, National Catholic Schools Week is the annual celebration of Catholic education in the United States; and,
WHEREAS, typically, schools observe the annual celebration week with Masses, open houses and other activities for students, families, parishioners, and community members; and,
WHEREAS, through the events, schools focus on the value Catholic education provides to young people and its contribution to our communities and,
WHEREAS, this year National Catholic Schools Week ran from January 30th to February 5th; and,
WHEREAS, over the course of the pandemic, Catholic school educators and staff have responded to the needs of their students, who have been impacted by the trauma of the pandemic; and,
WHEREAS, Catholic school educators and staff have focused a significant portion of their curriculum on service to the community, particularly around the needs of community members devastated by the COVI | approve | Pass |
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22-1666
| 1 | | Sikh Americans Awareness and Appreciation During the Month of April | Consent Calendar Resolution | RESOLUTION FOR SIKH AMERICANS AWARENESS AND APPRECIATION DURING THE MONTH OF APRIL
WHEREAS, Sikhs have been living in the United States for more than 120 years, and during the early 20th century, thousands of Sikh Americans worked on farms, in lumber mills and mines, and on the Oregon, Pacific & Eastern Railroad; and
WHEREAS, Sikhism is the fifth largest religion in the world and today, there are more than 25 million Sikhs worldwide and an estimated 500,000 Sikh Americans and 25,000 Sikhs in the State of Illinois; and
WHEREAS, Sikh Americans pursue diverse professions, and make rich contributions to the social, cultural, and economic vibrancy of the United States, including service as members of the United States Armed Forces and significant contributions to our great nation in agriculture, information technology, small businesses, the hotel industry, trucking, medicine, and technology, legal services; and
WHEREAS, Sikh Americans distinguished themselves by fostering respect among all people through faith and service; and
WHEREAS, Cook County is committed to educatin | approve | Pass |
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22-1749
| 1 | | Chante Thomas Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING CHANTE THOMAS, AUTHOR
WHEREAS, Chante Thomas is a twenty-seven-year veteran 5th grade teacher in Shaker Heights, Ohio and has been writing children’s stories over the span of her career; and
WHEREAS, Chante Thomas is an active member of the Shaker Heights Teachers Association, Cleveland Chapter of the Chums, Inc, Jack and Jill of America, and Alpha Kappa Alpha Sorority, Inc.; and
WHEREAS, Chante Thomas is the mother of two sons ages 12 and 9, and a caregiver to her 87-year-old mother; and
WHEREAS, Chante Thomas attended Howard University, and graduated with a degree in marketing. And after deciding to return to school to teach, she attended John Carroll University earning a Master’s in Education; and
WHEREAS, in 2018, Chante Thomas decided it was time to bring her stories to life and published her ?rst book, "Where I’m From." The book tells the geographic story of ?ve diverse children with roots in the United States, Africa, and Asia. She has continued to publish a 2nd book, “Go to School Tommy'' (a story that teaches us the power of a | approve | Pass |
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22-1803
| 1 | | Rich Township HS Special Olympics & Bowling Team Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING RICH TOWNSHIP HIGH SCHOOL DISTRICT 227 SPECIAL OLYMPICS BASKETBALL TEAM & GIRLS BOWLING TEAM
WHEREAS, The Rich Township High School District 227 Special Olympics Basketball Team took home the gold on January 24, 2022; and
WHEREAS, due to the pandemic in 2020 they were unable to compete, but now the Raptors Special Olympics Basketball Team has won their division title; and
WHEREAS, Special Olympics Basketball Team Head Coach Kathleen Guitierrez said, " Two years ago, our 'OlyRockStars' basketball team was headed to state for basketball, but the pandemic stripped them of this glory”, adding, “Two years later they were able to begin their basketball season and the Raptors Special Olympics basketball team took home the Gold winning their division title again. We are headed back to state for the Championship March 11 - 13th!"; and
WHEREAS, the Rich Township High School District 227 Girls Bowling team won the Southland Athletic Conference championship on Thursday, January 27th; and
WHEREAS, this marks the first championship in Girls Bowling h | approve | Pass |
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22-1781
| 1 | | James Harrison Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
CONGRATULATING JAMES HARRISON ON HIS RETIREMENT
WHEREAS, James Harrison will retire from the Winnetka Police Department on April 1, 2022 after 25 plus years of service as a law enforcement officer; and
WHEREAS, James Harrison began his career as a Patrol Officer with the Winnetka Police Department on June 26, 1996; and
WHEREAS, James Harrison was awarded Police Officer of the Year for 2000; and
WHEREAS, James Harrison was appointed to the position of Detective on May 5, 2003; and
WHEREAS, James Harrison was promoted to the rank of Sergeant on April 20, 2005; and
WHEREAS, James Harrison attended and graduated from the Northwestern University School of Police Staff and Command on May 30, 2008; and
WHEREAS, during his career, James Harrison served as a member of the Northern Illinois Police Alarm System Emergency Services Team, the North Regional Major Crimes Task Force, served in the capacity of a New Trier High School Resource Officer, Motorcycle Officer, Fitness Officer, Juvenile Officer, D.A.R.E. Officer, Crime Prevention Officer and | approve | Pass |
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22-1782
| 1 | | Education Day Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
PROCLAIMING 11 Nisan 5782 - APRIL 12, 2022 EDUCATION AND SHARING DAY IN COOK COUNTY
WHEREAS, a quality education is one of the significant foundations for the continuing success of our country, and our society at large; and in Cook County we strive for the betterment of all of our citizens through an increased focus on education and sharing; and
WHEREAS, through providing the possibility of an excellent education for all, especially children, with which to gain knowledge through rigorous study, we can create hope for a brighter, kinder and more united and prosperous future in the lives of so many; and
WHEREAS, the educational system must also focus on building character by emphasizing the cultivation of universal moral and ethical values that have been the bedrock of society from the dawn of civilization, including the values known as the Seven Noahide Laws; and
WHEREAS, one of the leading global advocates for the advancement of education, the Lubavitcher Rebbe, Rabbi Menachem Schneerson, of righteous memory, stressed the importance of moral and et | approve | Pass |
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22-1783
| 1 | | Ed Hughes Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE LIFE AND CONTRIBUTIONS OF EDWARD F.X. HUGHES, MD, MPH
WHEREAS, Edward Francis Xavier Hughes, faculty member at Northwestern University and health policy thought leader, passed away on January 23, 2022; and
WHEREAS, Ed was born in 1942 in Boston to Joseph and Elizabeth Hughes, both teachers in the Boston Public School system. Ed attended Boston Latin School where he excelled academically, participated on the crew team, and graduated early at the age of sixteen. He completed his undergraduate work at Amherst where, in addition to taking he majored in philosophy while taking premed classes, serving as coxswain on their crew team, and organizing the Amherst Students for the Abolition of the House Committee on Un-American Activities. He was admitted to Harvard Medical School in 1962; and
WHEREAS, following medical school, Ed trained in General Surgery at Columbia-Presbyterian Medical Center in New York. As his surgical training progressed, he became interested in larger issues concerning health policy and health equity and shifted his focus to | approve | Pass |
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22-1818
| 1 | | HONORING TINA L. HAMMOND | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING TINA L. HAMMOND FOR HER LEADERSHIP AND DEDICATION FOR TRANSFORMING LIVES IN THE WEST ENGLEWOOD COMMUNITY THROUGH COMMUNITY ENGAGEMENT
WHEREAS, Tina L. Hammond has been a resident in the West Englewood community for 46 years and a homeowner for 20 years; and
WHEREAS, Tina L. Hammond is a graduate of Kennedy King College in 2001 with honors with an Associates in Applied Science in Child Development; and
WHEREAS, Tina L. Hammond is married to Alvin Hammond Sr, and they will celebrate 32 years of marital bliss in August of 2022; and
WHEREAS, Tina L. Hammond has volunteered in various organizations such as but not limited to: Time 2136, RAGE, The Rise Foundation, Voices of West Englewood, Alderman David Moore’s Office and Stay Lit, and Think Outside the Box; and
WHEREAS, Tina’s passion is to teach our future generation began as an employee for private Daycare providers including Ada S. McKinley and Catholic Charities; and
WHEREAS, Tina began operating her own home daycare in June 2007 to assist residents in the West Englewood community wh | approve | Pass |
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22-1669
| 1 | | Honoring the Life and Legacy of Mamie Till- Mobley | Consent Calendar Resolution | PROPOSED RESOLUTION
RESOLUTION HONORING THE LIFE AND WORK OF MAMIE TILL MOBLEY
WHEREAS, Mamie Elizabeth Till Mobley (nee Carthan) was born in Webb, Mississippi on November 23, 1921. Her family moved to Argo, Illinois in the Great Migration when she was a toddler; and
WHEREAS, her childhood home was a gathering place for Black people who left the South in search of a new life. Mamie’s family called their Chicago suburb “Little Mississippi”. Her mother, Alma Carthan, helped her people who had newly arrived in Illinois to adjust and find jobs; and
WHEREAS, young Mamie was passionate about learning and was a high honor roll student, a remarkable achievement in a predominantly white school in the 1930’s. She was only the 4th Black student to graduate from Argo Community High School; and
WHEREAS, Ms. Mamie Till Mobley’s son Emmett was abducted and brutally murdered on August 28, 1955, after being falsely accused of interacting inappropriately with a white woman. Roy Bryant and J.W. Milam, who later admitted to the murder, were acquitted by the all-white jury after only 67 minutes | approve | Pass |
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22-1670
| 1 | | HONORING REVEREND DR. CRAIG MELVIN SMITH UPON THE OCCASION OF HIS 50TH ANNIVERSARY AS A MINISTER | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING REVEREND DR. CRAIG MELVIN SMITH UPON THE OCCASION OF HIS 50TH ANNIVERSARY AS A MINISTER
WHEREAS, on Sunday, February 27, 2022, the faith community of Freedom Baptist Church of the Greater Chicago Area in Hillside, Illinois will celebrate Reverend Dr. Craig Melvin Smith’s 50 years of preaching; and
WHEREAS, Dr. Reverend Craig Melvin Smith was born and raised in Peoria, Illinois, the third of seven children, he was called to preach the Gospel in 1972 in his junior year at the University of Illinois, Urbana-Champaign; and
WHEREAS, Dr. Reverend Craig Melvin Smith preached his first sermon at his home church, the Morning Star Missionary Baptist Church of Peoria in February 1972, where the late Rev. Dr. Calvin Hightower was his pastor. Rev. Dr. Smith was ordained in April 1974 at his home church; and
WHEREAS, Dr. Reverend Craig Melvin previously served as Pastor of Providence Baptist Church, Rockford, Illinois from 1978-1987 and Pastor of the Metropolitan Baptist Church on the westside of Chicago, 1987-2000; and
WHEREAS, on April 9, 2000 the Holy Spirit | approve | Pass |
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22-1463
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Hinshaw & Culbertson, LLP.
Special State's Attorney(s): James M. Lydon
Case Name: Reyes v. Guevara, et al.
Case No.(s): 18 C 1028
Time period: 10/04/2021 - 10/29/2021
This Court Ordered Amount for fees and expenses: $4,864.55
Paid to Date: $18,734.00
Litigation Subcommittee Approval: 12/14/2021 | approve | Pass |
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22-1464
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Johnson & Bell, LTD.
Special State's Attorney(s): Susan M. Hannigan
Case Name: IDPR In Re Norell Rosado
Case No.(s): 2017-2298
Time period: 01/13/2021 - 02/19/2021
This Court Ordered Amount for fees and expenses: $1,739.00
Paid to Date: $0.00
Litigation Subcommittee Approval: 09/21/2021 ($1,646.50 & $92.50) | approve | Pass |
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22-1466
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Law Offices of John C. Coyne
Special State's Attorney(s): John C. Coyne
Case Name: People v. Ralph Harris
Case No.(s): 95 CR 27596, 95 CR 27598 & 95 CR 27560
Time period: 07/15/2021 - 10/21/2021
This Court Ordered Amount for fees and expenses: $8,222.75
Paid to Date: $0.00
Litigation Subcommittee Approval: 12/14/2021 | approve | Pass |
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22-1467
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Law Offices of John C. Coyne
Special State's Attorney(s): John C. Coyne
Case Name: Wilson v. Trutenko, et al.
Case No.(s): 21 C 3487
Time period: 07/22/2021 - 08/25/202
This Court Ordered Amount for fees and expenses: $14,078.50
Paid to Date: $0.00
Litigation Subcommittee Approval: 11/02/2021 | approve | Pass |
Action details
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22-1468
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Karlin, Fleisher & Falkenberg, LLC.
Special State's Attorney(s): Philip J. Fowler
Case Name: Thomas J. Dart v. The Honorable JB Pritzker, et al.
Case No.(s): N/A
Time period: 09/15/2021 - 10/14/2021
This Court Ordered Amount for fees and expenses: $7,740.39
Paid to Date: $0.00
Litigation Subcommittee Approval: 12/14/2021 | approve | Pass |
Action details
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22-1469
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Leinenweber Baroni & Daffada, LLC.
Special State's Attorney(s): Justin L. Leinenweber
Case Name: Brown v. Dart, et al.
Case No.(s): 18 L 12632
Time period: 10/09/2021 - 11/19/2021
This Court Ordered Amount for fees and expenses: $4,065.50
Paid to Date: $16,301.00
Litigation Subcommittee Approval: 12/14/2021 | approve | Pass |
Action details
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22-1470
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Leinenweber Baroni & Daffada, LLC.
Special State's Attorney(s): Justin L. Leinenweber
Case Name: Brown v. Dart, et al.
Case No.(s): 18 L 12632
Time period: 11/20/2021 - 12/17/2021
This Court Ordered Amount for fees and expenses: $2,325.50
Paid to Date: $16,301.00
Litigation Subcommittee Approval: 01/11/2022 | approve | Pass |
Action details
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22-1471
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Leinenweber Baroni & Daffado, LLC.
Special State's Attorney(s): Justin L. Leinenweber
Case Name: Reyes v. Dart, et al.
Case No.(s): 18 L 12511
Time period: 10/12/2021 - 11/19/2021
This Court Ordered Amount for fees and expenses: $5,568.01
Paid to Date: $21,576.50
Litigation Subcommittee Approval: 12/14/2021 | approve | Pass |
Action details
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22-1472
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Leinenweber Baroni & Daffado, LLC.
Special State's Attorney(s): Justin L. Leinenweber
Case Name: Reyes v. Dart, et al.
Case No.(s): 18 L 12511
Time period: 11/20/2021 - 12/17/2021
This Court Ordered Amount for fees and expenses: $1,039.25
Paid to Date: $21,576.50
Litigation Subcommittee Approval: 01/11/2022 | approve | Pass |
Action details
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22-1474
| 1 | | | Special Court Case (Special States Attorneys) | Firm: O’Connor & Battle, LLP.
Special State's Attorney(s): Kenneth M. Battle
Case Name: Prince v. City of Chicago, et al.
Case No.(s): 18 C 8144
Time period: 03/01/2021 - 09/30/2021
This Court Ordered Amount for fees and expenses: $166.50
Paid to Date: $18,750.50
Litigation Subcommittee Approval: 01/11/2022 | approve | Pass |
Action details
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22-1475
| 1 | | | Special Court Case (Special States Attorneys) | Firm: O’Connor & Battle, LLP.
Special State's Attorney(s): Kenneth M. Battle
Case Name: Velez v. City of Chicago, et al.
Case No.(s): 18 C 8144
Time period: 04/01/2021 - 07/31/2021
This Court Ordered Amount for fees and expenses: $55,416.50
Paid to Date: $339,473.44
Litigation Subcommittee Approval: 01/11/2022 | approve | Pass |
Action details
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22-1477
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Odelson & Sterk, LTD.
Special State's Attorney(s): Burton S. Odelson
Case Name: People v. K.W., et al.
Case No.(s): 20 CR 3694
Time period: 03/01/2021 - 04/26/2021
This Court Ordered Amount for fees and expenses: $3,959.00
Paid to Date: $0.00
Litigation Subcommittee Approval: 05/10/2021 | approve | Pass |
Action details
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22-1479
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Rock Fusco & Connelly, LLC.
Special State's Attorney(s): John J. Rock
Case Name: Lukasik, et al. v. Thomas Nortman, et al. and Loveless v. Thomas Nortman, et al.
Case No.(s): 18 L 10893 and 18 L 13585
Time period: 09/01/2021 - 09/30/2021
This Court Ordered Amount for fees and expenses: $1,612.00
Paid to Date: $44,516.67
Litigation Subcommittee Approval: 12/14/2021 | approve | Pass |
Action details
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22-1480
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Rock Fusco & Connelly, LLC.
Special State's Attorney(s): John J. Rock
Case Name: Percy Taylor v. Cook County, et al.
Case No.(s): 13 C 1856, 15 C 5919
Time period: 09/01/2021 - 10/30/2021
This Court Ordered Amount for fees and expenses: $47,356.30
Paid to Date: $537,815.50
Litigation Subcommittee Approval: 12/14/2021 | approve | Pass |
Action details
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22-1481
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Rock Fusco & Connelly, LLC.
Special State's Attorney(s): John J. Rock
Case Name: Strickland v. Thomas J. Dart, et al.
Case No.(s): 19 C 2621
Time period: 09/01/2021 - 10/31/2021
This Court Ordered Amount for fees and expenses: $222.50
Paid to Date: $72,499.85
Litigation Subcommittee Approval: 12/14/2021 | approve | Pass |
Action details
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22-1482
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Tribler Orpett & Meyer, P.C.
Special State's Attorney(s): William B. Orberts, Esq.
Case Name: Walker, et al. v. Agpawa, et al.
Case No.(s): 127206
Time period: 05/03/2021 - 10/12/2021
This Court Ordered Amount for fees and expenses: $4,939.50
Paid to Date: $0.00
Litigation Subcommittee Approval: 12/14/2021 | approve | Pass |
Action details
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22-1483
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Tribler Orpett & Meyer, P.C.
Special State's Attorney(s): William B. Orberts, Esq.
Case Name: Fields, Marlo on behalf of deceased, Treja Kelly v. Victoria Klegman, et al.
Case No.(s): 21 C 2058
Time period: 05/24/2021 - 07/29/221
This Court Ordered Amount for fees and expenses: $6,050.80
Paid to Date: $0.00
Litigation Subcommittee Approval: 11/02/2021 | approve | Pass |
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22-1439
| 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: 06/12/2022
Unopposed Petition Number: 154
This Court Ordered Amount of this petition: $50,979.21
Paid to Date: $4,151,868.83 | approve | Pass |
Action details
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22-1440
| 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: 01/12/2022
Unopposed Petition Number: 35
This Court Ordered Amount of this petition: $22,012.49
Paid to Date: $1,094,178.89 | approve | Pass |
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22-1441
| 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: 01/11/2022
Unopposed Petition Number: 20
This Court Ordered Amount of this petition: $44,137.73
Paid to Date: $737,592.42 | approve | Pass |
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22-1442
| 1 | | | Special Court Case (Compliance and Complaint Administrators) | Compliance/Complaint Administrator: Cardelle Spangler
Case Name: Shakman, et al., v. Cook County Recorder of Deeds, et al.
Case No.(s): 69 C 214
Date of This Order: 01/04/2022
Unopposed Petition Number: 261
This Court Ordered Amount of this petition: $322.38
Paid to Date: $3,476,724.08 | approve | Pass |
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22-1566
| 1 | | | Special Court Case (Probate) | Firm: Law Office of Kevin P. Hanbury
Special State's Attorney(s): Kevin P. Hanbury
Case Name: Estate of Roger Bozsoki
Case No.(s): 2020 P 4479
Time period: 08/26/2020 - 01/29/2022
This Court Ordered Amount for fees and expenses: $2,970.00
Paid to Date: $0.00
Litigation Subcommittee Approval: N/A | approve | Pass |
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22-1568
| 1 | | | Special Court Case (Probate) | Firm: Geoffrey S. Shaw, M.D.
Special State's Attorney(s): Geoffrey S. Shaw, M.D.
Case Name: Estate of Khristy Lewis
Case No.(s): 2017 P 8519
Time period: 09/01/2019 - 11/31/2019
This Court Ordered Amount for fees and expenses: $2,600.00
Paid to Date: $0.00
Litigation Subcommittee Approval: N/A | approve | Pass |
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22-1569
| 1 | | | Special Court Case (Probate) | Firm: Law Office of Kevin P. Hanbury
Special State's Attorney(s): Kevin P. Hanbury
Case Name: Estate of Frank Williams
Case No.(s): 2021 P 1629
Time period: 03/22/2021 - 06/30/2021
This Court Ordered Amount for fees and expenses: $2,730.00
Paid to Date: $0.00
Litigation Subcommittee Approval: N/A | approve | Pass |
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22-1297
| 1 | | Mark Smith - 02-09-2022 | Workers' Compensation Claims | Employee: Mark Smith
Job Title: Police Officer
Department: Sheriff’s Police Department
Date of Incident: 08/25/2019
Incident/Activity: Petitioner injured his neck and back when he was rear-ended in a motor vehicle accident.
Accidental Injuries: Neck, back
Petition and Order No: 19 WC 27739
Claim Amount: $88,684.03
Attorney: Burnes & Libman
Date of Subcommittee Approval: 01/11/2022
Prior/pending claims: n/a | approve | Pass |
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22-1298
| 1 | | Rubin Lopez - 02-09-2022 | Workers' Compensation Claims | Employee: Rubin Lopez
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 05/02/2019
Incident/Activity: Petitioner injured his right arm while breaking up a fight between detainees.
Accidental Injuries: Right arm.
Petition and Order No: 19 WC 13907
Claim Amount: $34,745.00
Attorney: Cuda Law Offices, Ltd.
Date of Subcommittee Approval: 01/11/2022
Prior/pending claims: 10/07/2016 ($50,181.28) | approve | Pass |
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22-1300
| 1 | | Steven Tamez - 02-09-2022 | Workers' Compensation Claims | Employee: Steven Tamez
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 05/29/2020
Incident/Activity: Petitioner injured his right arm during an altercation with an inmate.
Accidental Injuries: Right arm
Petition and Order No: 20 WC 12501
Claim Amount: $31,884.29
Attorney: Argionis & Associates, LLC.
Date of Subcommittee Approval: 01/11/2022
Prior/pending claims: 11/11/2014 ($12,662.03); 12/04/2019 ($1,640.82) | approve | Pass |
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22-1301
| 1 | | Joyce Ogunti - 02-09-2022 | Workers' Compensation Claims | Employee: Joyce Ogunti
Job Title: Clinical nurse
Department: Stroger Hospital
Date of Incident: 01/18/2017
Incident/Activity: Petitioner injured her right hand when she slipped and fell on ice.
Accidental Injuries: Right hand
Petition and Order No: 17 WC 3888
Claim Amount: $23,836.78
Attorney: McHargue & Jones, LLC.
Date of Subcommittee Approval: n/a
Prior/pending claims: 07/21/2013 ($24,651.91) | approve | Pass |
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22-1379
| 1 | | Michael Fern - 02-09-2022 | Workers' Compensation Claims | Employee: Michael Fern
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 12/13/20
Incident/Activity: Petitioner injured his left foot and ankle during an altercation with a detainee.
Accidental Injuries: Left foot; left ankle
Petition and Order No: 21 WC 0828
Claim Amount: $3,213.41
Attorney: Whiteside & Goldberg, Ltd.
Date of Subcommittee Approval: n/a
Prior/pending claims: 05/27/16 ($21,578.00); 12/22/17 & 06/26/18 ($7,632.56); 11/20/21 (pending) | approve | Pass |
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22-1380
| 1 | | Brenda Bell - 02-09-2022 | Workers' Compensation Claims | Employee: Brenda Bell
Job Title: Youth Development Specialist
Department: Juvenile Temporary Detention Center
Date of Incident: 07/17/18
Incident/Activity: Petitioner injured her lower back and right knee while participating in physical response training.
Accidental Injuries: Lower back; right leg
Petition and Order No: 18 WC 23798
Claim Amount: $49,206.78
Attorney: GWC Injury Lawyers, LLC
Date of Subcommittee Approval: 06/13/21
Prior/pending claims: n/a | approve | Pass |
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22-1381
| 1 | | Alfred Miner - 02-09-2022 | Workers' Compensation Claims | Employee: Alfred Miner
Job Title: Youth Development Specialist
Department: Juvenile Temporary Detention Center
Date of Incident: 11/05/19; 04/01/20
Incident/Activity: On November 5, 2019, Petitioner injured his face during an altercation with a resident. On April 1, 2020, Petitioner injured his right leg during an altercation with a resident.
Accidental Injuries: Face; right leg
Petition and Order No: 20 WC 12604
Claim Amount: $24,021.99
Attorney: Whiteside & Goldberg, Ltd.
Date of Subcommittee Approval: n/a
Prior/pending claims: 04/07/12 & 03/03/13 ($30,860.94) | approve | Pass |
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22-1389
| 1 | | Cynthia Hargons - 2/9/22 | Workers' Compensation Claims | Employee: Cynthia Hargons
Job Title: Janitor III
Department: Facilities Management
Date of Incident: 4/3/2018
Incident/Activity: Trying to catch a box from falling off a pallet
Accidental Injuries: Right Leg
Petition and Order No: 20 WC 27543
Claim Amount: $500.00
Attorney: Lindsey Strom and Strom & Associates
Date of Subcommittee Approval: N/A
Prior/pending claims: 11/8/2018 (pending); 5/1/2019 (pending); 5/20/2019 (pending); and 5/1/2020 (pending) | approve | Pass |
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22-1391
| 1 | | Paula Hollingsworth - 2/9/22 | Workers' Compensation Claims | Employee: Paula Hollingsworth
Job Title: Case Worker
Department: Stroger Hospital
Date of Incident: 12/19/2014
Incident/Activity: Lifting heavy boxes and files
Accidental Injuries: Right Hand; Right Shoulder; and Neck
Petition and Order No: 17 WC 01416
Claim Amount: $7,353.70
Attorney: David Feuer and Goldstein Bender & Romanoff
Date of Subcommittee Approval: N/A
Prior/pending claims: N/A | approve | Pass |
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22-1393
| 1 | | Sebastian Kowalski - 2/9/22 | Workers' Compensation Claims | Employee: Sebastian Kowalski
Job Title: Interpreter
Department: John H. Stroger Hospital
Date of Incident: 6/23/2020
Incident/Activity: Slipped on water and fell on the floor
Accidental Injuries: Head and Left Wrist
Petition and Order No: 20 WC 17756
Claim Amount: $19,595.52
Attorney: Michael Rom and Cullen Haskins Nicholson
Date of Subcommittee Approval: N/A
Prior/pending claims: N/A | approve | Pass |
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22-1395
| 1 | | Nicole Utria-Ramirez - 2/9/22 | Workers' Compensation Claims | Employee: Nicole Utria-Ramirez
Job Title: Inpatient Health Advocate
Department: John H. Stroger Hospital
Date of Incident: 1/8/2020
Incident/Activity: Lifting a heavy bag of linen
Accidental Injuries: Right Shoulder
Petition and Order No: 20 WC 02688
Claim Amount: $24,999.00
Attorney: Stephen Martay and Martay Law Office
Date of Subcommittee Approval: N/A
Prior/pending claims: N/A | approve | Pass |
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22-1357
| 1 | | | Proposed Settlements (Medical Litigation) | Case: Lemus, Leonel (Est. Jose Lemus) v. Cook County
Case No: 20 L 13160
Settlement Amount: $2,000,000.00
Department: 4897 - John H. Stroger, Jr. Hospital of Cook County
Payable to: Leonel Lemus Real, as Ind. Adm. of Est. of Jose Lemus and his attorneys, Costello, McMahon, Gilbreth & Murphy, Ltd.
Litigation Subcommittee Approval: 01/11/2022
Subject matter: Settlement of a medical malpractice claim. | approve | Pass |
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22-1358
| 1 | | | Proposed Settlements (Medical Litigation) | Case: Vargas, Leticia (Est. Angel Cruz) v. Cook County
Case No: 18 CV 1865
Settlement Amount: $975,000.00
Department: 4240 - Cermak Health Services of Cook County
Payable to: Leticia Vargas and Law Office of Kenneth N. Flaxman
Litigation Subcommittee Approval: 01/11/2022
Subject matter: Settlement of a medical malpractice claim. | approve | Pass |
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22-1359
| 1 | | | Proposed Settlements (Medical Litigation) | Case: Williams, Zertasha v. Cook County
Case No: 19 L 1107
Settlement Amount: $6,750,000.00
Department: 4897 - John H. Stroger, Jr. Hospital of Cook County
Payable to: Zertasha Williams and her attorneys McNabola & Associates, LLC
Litigation Subcommittee Approval: 01/11/2022
Subject matter: Settlement of a medical malpractice claim. | approve | Pass |
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22-1361
| 1 | | | Proposed Settlements (Medical Litigation) | Case: Park, Jessica (Est. Danny Kim) v. Cook County
Case No: 20 CV 6662
Settlement Amount: $875,000.00
Department: 1239 - Department of Corrections
Payable to: Zane D. Smith & Associates, Ltd. attorneys for Jessica Park
Litigation Subcommittee Approval: 01/11/2022
Subject matter: Settlement of a failure to protect claim. | approve | Pass |
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22-1261
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Colbert v. Mahaffty et al.
Case No: 21 C 0767
Settlement Amount: $1,000.00
Department: 1239-Department of Corrections
Payable to: Dashaun Colbert
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-1308
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Curry, Bobby v Dart, et al.
Case No: 21 C 452
Settlement Amount: $1,500.00
Department: 1239-Department of Corrections
Payable to: Bobbie Curry
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-1322
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Johnson, Douglas v Dart et al.
Case No: 19 C 2168
Settlement Amount: $7,000.00
Department: 4240-Cermak Health Services
Payable to: Douglas F. Johnson
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-1323
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Massenberg, Marcus v Dart et al.
Case No: 20 C 3580
Settlement Amount: $1,500.00
Department: 1239-Department of Corrections
Payable to: Marcus Massenberg
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation. | approve | Pass |
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22-1360
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Bergquist. Amanda v Milazzo et al.
Case No: 18 C 3619
Settlement Amount: $15,000.00
Department: 1230-Court Services Department
Payable to: Johnson Law, PLC
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation. | approve | Pass |
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22-1364
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Furman, Thomas v. Dart et al.
Case No: 19 C 6481
Settlement Amount: $1,500.00
Department: 1239 - Department of Corrections
Payable to: Thomas A. Furman
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-1366
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Raymond, Homolka v. Renteria, et al.
Case No: 19 C 7892
Settlement Amount: $7,000.00
Department: 1239 - Department of Corrections
Payable to: Joseph Richard Homolka
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-1505
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Jones, Damion v. Dart et al.
Case No: 18 C 3686
Settlement Amount: $15,000.00
Department: 1239-Department of Corrections
Payable to: Damion Jones
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-1506
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Younger, Christopher v. Arenas
Case No: 19 C 8483
Settlement Amount: $2,500.00
Department: 1239-Department of Corrections
Payable to: Christopher Younger
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-1507
| 1 | | | Report | REPORT
Department: Office of the Chief Judge, Circuit Court of Cook County
Report Title: Report of Legal and Expert Witness Fees Processed for Payment
Report Period: January 1, 2022 to January 31, 2022
Summary: This report includes court orders for the payment of fees and associated expenses to attorneys and experts for legal services provided on behalf of indigent litigants. The orders have been processed by the Office of the Chief Judge and submitted to the Cook County Comptroller’s Office for payment during the period | receive and file | Pass |
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22-1457
| 1 | | Quarterly Litigation Disbursement Report – Q4 FY 2021 | Report | REPORT
Department: Risk Management
Report Title: Quarterly Litigation Disbursement Report - Q4 FY 2021
Report Period: Quarterly Settlement Report 09/01/2021 - 11/31/2021
Summary: The Department of Risk Management is submitting for your information paid proposed settlements during Q4 of fiscal year 2021. Payments total $12,445,043.14. | receive and file | Pass |
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22-1500
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File Patient Arrestees
Report Period: Month Ending December 31, 2021
Summary: The Department of Risk Management is submitting for your information Patient Arrestees Claims the month ending December 31, 2021. Payments total: $6,379.36 | receive and file | Pass |
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22-1503
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File - Self Insurance Claims
Report Period: Month Ending December 31, 2021
Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending December 31, 2021. Payments total: $5,055.35 | receive and file | Pass |
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22-1505
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Jones, Damion v. Dart et al.
Case No: 18 C 3686
Settlement Amount: $15,000.00
Department: 1239-Department of Corrections
Payable to: Damion Jones
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | receive and file | Pass |
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22-1564
| 1 | | | Report | REPORT
Department: CCH
Report Title: CCH Monthly Report
Report Period: February 2022
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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22-0841
| 1 | | FY 2022 Tax Levy Ordinance | Ordinance | PROPOSED ORDINANCE
LEVY OF TAXES FOR FISCAL YEAR 2022
WHEREAS, the Board of Commissioners and the Committee on Finance of the Board of Commissioners of Cook County, Illinois, have considered the subject of the Annual Tax Levy for the Fiscal Year A.D., 2022, and the several sums necessary to be levied to meet the needs and requirements of the County of Cook for said fiscal year, and have recommended that this Ordinance for the Levy of Taxes be adopted; and
WHEREAS, the Board of Commissioners of Cook County, Illinois, approved, passed, and adopted the Annual Appropriation Bill of the County of Cook, for its Fiscal Year 2022, which said Appropriation Bill is hereinafter set forth and which contains a Revenue Estimate that includes an allocation of the 2022 Tax Levy by Fund together with additional columns captioned: “ANNUAL TAX LEVY”, “APPROPRIATION ALLOWANCE FOR UNCOLLECTED TAXES” and "NET TAX LEVY FOR APPROPRIATION "; and
WHEREAS, Cook County and its taxpayers have benefited from Tax Increment Financing Districts (TIFs) by having the increment generated during the life of | approve | Pass |
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21-6113
| 1 | | Calumet Park 2022 NCB 38 PINs | No Cash Bid Request | PROPOSED NO CASH BID REQUEST
Requestor: Ronald Denson, Mayor, Village of Calumet Park
Request: Approval of No Cash Bid Request
Location: Village of Calumet Park
Volume and Property Index Number:
036, 25-29-300-003-0000; 036, 25-29-301-002-0000; 036, 25-29-301-011-0000; 036, 25-29-301-012-0000; 036, 25-29-302-009-0000; 036, 25-29-302-010-0000; 036, 25-29-326-067-0000; 036, 25-29-405-076-0000; 036, 25-29-406-009-0000; 036, 25-29-406-017-0000; 036, 25-29-407-059-0000; 036, 25-29-407-062-0000; 036, 25-29-409-407-025-0000; 036, 25-29-406-018-0000; 036, 25-29-406-039-0000; 036, 25-29-415-012-0000; 036, 25-29-415-013-0000; 036, 037 25-30-215-030-0000; 036, 037 25-30-215-028-0000; 036, 037 25-30-215-029-0000; 036, 037 25-30-215-031-0000; 036, 25-30-215-031-0000; 036, 037 25-30-215-032-0000; 036, 037 25-30-215-033-0000; 036, 037 25-30-215-034-0000; 036, 037 25-30-410-002-0000; 036, 037 25-30-410-003-0000; 036, 037 25-30-410-004-0000; 036, 037 25-30-410-009-0000; 036, 037, 25-30-410-011-0000; 036, 037 25-30-410-012-0000
Summary: This Request Package contains thirty-four (34) PINs | approve as amended in the errata | Pass |
Action details
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Not available
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21-6122
| 1 | | Ford Heights 1 2022 NCB 319 PINs | No Cash Bid Request | PROPOSED NO CASH BID REQUEST
Requestor: Charles R. Griffin, Mayor, Village of Ford Heights
Request: Approval of No Cash Bid Request
Location: Village of Ford Heights
Volume and Property Index Number:
016, 011, 32-13-401-117-0000; 016, 32-23-101-053-0000; 016, 32-23-101-056-0000; 016, 32-23-114-002-0000; 016, 32-23-114-003-0000; 016, 32-23-114-004-0000; 016, 32-23-114-005-0000; 016, 32-23-114-006-0000; 016, 32-23-114-007-0000; 016, 32-23-114-008-0000; 016, 32-23-114-009-0000; 016, 32-23-114-010-0000; 016, 32-23-114-011-0000; 016, 32-23-114-018-0000; 016, 32-23-114-019-0000; 016, 32-23-114-020-0000; 016, 32-23-114-021-0000; 016, 32-23-114-022-0000; 016, 32-23-114-046-0000; 016, 32-23-114-054-0000; 016, 32-23-115-012-0000; 016, 32-23-115-013-0000; 016, 32-23-115-015-0000; 016, 32-23-115-015-0000; 016, 32-23-115-046-0000;016, 32-23-115-049-0000; 016, 32-23-115-050-0000; 016, 32-23-115-051-0000; 016, 32-23-115-052-0000; 016, 32-23-115-053-0000; 016, 32-23-115-053-0000; 016, 32-23-115-054-0000; 016, 32-23-116-001-0000; 016, 32-23-116-002-0000; 016, 32-23-116-029-0000; 016, 32-23- | approve as amended in the errata | Pass |
Action details
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Not available
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21-6123
| 1 | | Ford Heights 2 2022 NCB 23 PINs | No Cash Bid Request | PROPOSED NO CASH BID REQUEST
Requestor: Charles R. Griffin, Mayor, Village of Ford Heights
Request: Approval of No Cash Bid Request
Location: Village of Ford Heights
Volume and Property Index Number:
016, 011, 32-14-305-008-0000; 016. 32-23-114-054-0000; 016, 32-23-116-042-0000; 016, 32-23-116-043-0000; 016, 32-23-121-064-0000; 016, 32-23-121-065-0000; 016, 32-23-124-035-0000; 016, 32-23-124-040-0000; 016, 32-23-316-020-0000; 016, 32-23-234-035-0000; 016, 32-23-235-036-0000; 016, 32-23-302-042-0000; 016, 32-23-302-051-0000; 016, 32-23-302-052-0000; 016, 32-23-303-015-0000; 016, 32-23-303-016-0000; 016, 32-23-303-055-0000; 016, 32-23-304-026-0000; 016, 32-23-306-035-0000; 016, 32-23-308-039-0000; 016, 32-23-308-040-0000; 016, 32-23-414-039-0000; 016, 32-23-414-044-0000
Summary: This request package contains twenty-three (23) PINs. The requested unoccupied properties will assist in our efforts of residential redevelopment.
The Village of Ford Heights will immediately file for tax exempt status on the requested properties once the tax deeds have been issued. Our Village attor< | | |