Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 2/10/2022 10:00 AM Minutes status: Final   Meeting location: Virtual Meeting Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: 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 Meeting Items (222) 222 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items Data pager Data pager 12  Page 1 of 2, items 1 to 200 of 222. File # Ver. Agenda # Name Type Title Motion Result Action Details Video Data pager Data pager 12  Page 1 of 2, items 1 to 200 of 222. 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 Not available 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 Action details Not available 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 Not available 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 Not available 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 Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Not available 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 Not available 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 Not available 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 Not available 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 Not available 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 Not available 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 Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Not available 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 Not available 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 Not available 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 Not available 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 Not available 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 Not available 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 Not available 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 Not available 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 Not available 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 Not available 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 Not available 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 Not available 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 Not available 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 Action details Not available 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 Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Not available 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 Not available 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 approve as amended in the errata Pass Action details Not available 21-6124 1   Ford Heights 3 2022 NCB 5 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, 32-23-303-009-0000; 016, 32-23-118-040-0000; 016, 32-23-118-041-0000; 016, 32-23-115-047-0000; 016, 32-23-115-048-0000 Summary: This request package contains five (5) PINs for three properties. The requested commercial properties will be used to assist in our efforts of commercial development. 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 attorney will obtain the tax deeds and the Village will bear all legal and other cost associate with the acquisition of these properties. The Village of Ford Heights agrees to submit to the Cook County Department of Economic Development, No Cash Bid Reports on the status of each property for five (5) years or until development is complete, whichever occurs last. This No Cash Bid Request does not include a Third Party Request as the V approve as amended in the errata Pass Action details Not available 21-6125 1   Ford Heights 4 2022 NCB 4 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, 32-14-302-008-0000; 016, 32-23-246-019-0000; 016, 32-23-300-025-0000; 016, 32-23-316-016-0000 Summary: The Village of Ford Heights request the listed occupied commercial establishments in the Cook County Board of Commissioners No Cash Bid Program. This request package contains four (4) PINs for three commercial businesses. The requested commercial establishments will be used to assist in our efforts to bring to the Village new businesses. 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 attorney will obtain the tax deeds and the Village will bear all legal and other cost associate with the acquisition of these properties. The Village of Ford Heights agrees to submit to the Cook County Department of Economic Development, No Cash Bid Reports on the status of each property approve as amended in the errata Pass Action details Not available 21-6149 1   Riverdale 2 2022 NCB 29 PINs No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Lawrence L. Jackson, President, Village of Riverdale Request: Approval of No Cash Bid Request Location: Village of Riverdale Volume and Property Index Number: 195, 29-04-207-035-0000; 195, 29-04-207-036-0000; 195, 29-04-223-017-0000;195, 29-04-235-017-0000; 195, 29-04-314-031-0000; 196, 29-04-407-021-0000; 196, 29-04-407-034-0000; 196, 29-04-408-036-0000; 196, 29-04-415-034-0000; 196, 29-04-415-035-0000; 196, 29-04-431-016-0000; 196, 29-04-431-025-0000; 196, 29-05-200-019-0000; 196, 29-05-200-024-0000; 196, 29-05-201-007-0000; 196, 29-05-201-008-0000; 196, 29-05-401-003-0000; 196, 29-05-401-004-0000; 196, 29-05-401-006-0000; 196, 29-05-401-008-0000; 196, 29-05-401-010-0000; 196, 29-05-401-011-0000; 196, 29-05-401-017-0000; 196, 29-05-401-021-0000; 196, 29-05-401-022-0000; 196, 29-05-401-023-0000; 196, 29-05-413-004-0000; 196, 29-05-413-005-0000; 196, 29-05-413-006-0000 Summary: The permanent index numbers of the parcels requested are: While the Resolution has seventy-nine (79) PINs, this Request Package contains twenty-ni approve Pass Action details Not available 22-1055 1   Blue Island 2022 NCB Round 2 - 5 PINs No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Fred Bilotto, Mayor, City of Blue Island Request: Approval of No Cash Bid Request Location: City of Blue Island Volume and Property Index Number: 037, 25-30-127-026-0000; 038, 25-31-314-001-0000; 038, 25-31-314-002-0000; 247, 24-25-312-036-0000; 249, 24-36-227-021-0000. Summary: This letter is to express the City of Blue Island’s (the “City”) interest in receiving No Cash Bids for the following parcels located in Blue Island. The permanent index numbers of the parcels requested are: This Request Package contains five (5) PINs (the “Subject Properties”). PIN 25-30-127-026-0000 is an unoccupied one-story commercial retail store classified as 8-17. PIN 25-31-314-001-0000 is classified as 2-01 with an unoccupied residential garage, and PIN 25-31-314-002-0000 is an unoccupied residential apartment building classified as 2-11. PIN 24-25-312-036-0000 consists of an unoccupied residential structure classified as 2-12. PIN 24-36-227-021-0000 is an unoccupied one-story commercial building classified as 5-17. The City is in the pr approve Pass Action details Not available 22-1056 1   Dixmoor 2022 NCB Round 2 - 4 PINs No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Fitzgerald Roberts, President, Village of Dixmoor Request: Approval of No Cash Bid Request Location: Village of Dixmoor Volume and Property Index Number: 198, 29-07-204-001-0000; 198, 29-07-204-002-0000; 198, 29-07-204-003-0000; 198, 29-07-204-004-0000. Summary: Please accept this letter as an official request from the Village of Dixmoor expressing interest in participating in the Cook County No Cash Bid Program. The Permanent Index Numbers PINs being requested are: This request package contains 4 PINs. The intended use of the four (4) PINS labeled Commercial Occupied Structure will be cleared according to State Statues. The intended use of the four (4) PINs will be used to attract new commercial development projects. Please note that the Village of Dixmoor will file for tax exempt status on all above parcels/PINs. The above PINs will be used for municipal use or maintained until the tax deed(s) are conveyed to a developer. The Village of Dixmoor is requesting the previously mentioned 4 PINs which have no third party approve Pass Action details Not available 22-1057 1   Evanston 2022 NCB Round 2 - 2 PINs No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Kelley Gandurski, Interim City Manager, City of Evanston Request: Approval of No Cash Bid Request Location: City of Evanston Volume and Property Index Number: 053, 10-13-205-004-0000; 054, 10-13-413-013-0000. Summary: The City of Evanston is interested in participating in the 2022 No Cash Bid Program to acquire tax delinquent vacant land that will be redeveloped as affordable housing and green space in west Evanston based on the West Evanston Master Plan (WEMP) that was generated following a robust community engagement process and approved by the Evanston City Council. This Request Package contains two (2) PINs that are listed in order by volume number and PIN below: The two PINs are in the West Evanston Master Plan (WEMP) geography and will be developed as affordable housing or green space based on that plan. Both parcels are vacant land. The first parcel is suitable for redevelopment as affordable housing; the second was part of the former Mayfair railroad right of way that is adjacent to a parcel that the City applied approve Pass Action details Not available 22-1059 1   Harvey 2 2022 NCB Round 2 - 62 PINs No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Christopher J. Clark, Mayor, City of Harvey Request: Approval of No Cash Bid Request Location: City of Harvey Volume and Property Index Number: 198, 29-07-326-058-0000; 198, 29-07-327-001-0000; 198, 29-07-327-039-0000; 198, 29-07-327-040-0000; 198, 29-07-327-053-0000; 200, 29-08-402-036-0000; 200, 29-08-402-037-0000; 200, 29-08-402-038-0000; 200, 29-08-402-039-0000; 200, 29-08-402-040-0000; 200, 29-08-402-045-0000; 200, 29-08-403-023-0000; 200, 29-08-403-035-0000; 200, 29-08-403-036-0000; 200, 29-08-403-037-0000; 200, 29-08-403-038-0000; 200, 29-08-403-039-0000; 208, 29-16-307-021-0000; 208, 29-16-314-003-0000; 208, 29-16-314-004-0000; 208, 29-16-314-005-0000; 208, 29-16-314-006-0000; 208, 29-16-314-007-0000; 208, 29-16-314-026-0000; 208, 29-16-314-033-0000; 209, 29-17-112-040-0000; 209, 29-17-122-003-0000; 209, 29-17-122-004-0000; 209, 29-17-215-024-0000; 209, 29-17-215-025-0000; 209, 29-17-216-001-0000; 209, 29-17-216-020-0000; 211, 29-19-106-013-0000; 211, 29-19-106-014-0000; 213, 29-20-201-007-0000; 213, 29-20-202-008-000 approve as amended in the errata Pass Action details Not available 22-1060 1   Harvey 3 2022 NCB Round 2 - 100 PINs No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Christopher J. Clark, Mayor, City of Harvey Request: Approval of No Cash Bid Request Location: City of Harvey Volume and Property Index Number: 198, 29-07-327-017-0000; 198, 29-07-327-018-0000; 200, 29-08-303-056-0000; 200, 29-08-304-012-0000; 200, 29-08-304-061-0000; 200, 29-08-304-065-0000; 200, 29-08-403-018-0000; 200, 29-08-403-019-0000; 208, 29-16-314-024-0000; 209, 29-17-200-001-0000; 209, 29-17-200-002-0000; 209, 29-17-200-003-0000; 209, 29-17-200-004-0000; 209, 29-17-200-005-0000; 209, 29-17-200-006-0000; 209, 29-17-200-007-0000; 209, 29-17-200-008-0000; 209, 29-17-200-009-0000; 209, 29-17-200-010-0000; 209, 29-17-200-011-0000; 209, 29-17-200-012-0000; 209, 29-17-200-013-0000; 209, 29-17-200-014-0000; 209, 29-17-200-017-0000; 209, 29-17-200-020-0000; 209, 29-17-211-017-0000; 209, 29-17-215-035-0000; 209, 29-17-215-036-0000; 209, 29-17-319-049-0000; 209, 29-17-414-039-0000; 209, 29-17-414-040-0000; 209, 29-17-414-060-0000; 209, 29-17-414-061-0000; 209, 29-17-414-062-0000; 210, 29-18-106-002-0000; 210, 29-18-106-005-0000 approve as amended in the errata Pass Action details Not available 22-1061 1   Hazel Crest 1 2022 NCB Round 2 - 1 PIN No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Vernard L. Alsberry, Jr., President, Village of Hazel Crest Request: Approval of No Cash Bid Request Location: Village of Hazel Crest Volume and Property Index Number: 217, 29-30-131-035-0000 Summary: Please accept this letter as the Village of Hazel Crest?s application to participate in the Cook County No Cash Bid Program for the one (1) parcel identified below: This Request Package contains 1 PIN. PIN 29-30-131-035-0000 (Vol. 217) is vacant land that has been paved. The property is located at 17054 Robey Street, Hazel Crest, IL 60429. It is the Village’s desire to obtain title to this property through the County’s No Cash Bid Program so that the property can be redeveloped for commercial purposes or transferred to a private entity for redevelopment as commercial property, returned to the tax rolls and create additional employment opportunities within the Village. In the event this application is approved, it is the Village’s intent to file the necessary documents required to obtain tax-exempt status for the parcel. T approve Pass Action details Not available 22-1062 1   Hazel Crest 2 2022 NCB Round 2 - 4 PINs No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Vernard L. Alsberry, Jr., President, Village of Hazel Crest Request: Approval of No Cash Bid Request Location: Village of Hazel Crest Volume and Property Index Number: 217, 29-30-107-016-0000; 217, 29-30-107-017-0000; 217, 29-30-107-018-0000; 217, 29-30-107-019-0000. Summary: Please accept this letter as the Village of Hazel Crest?s application to participate in the Cook County No Cash Bid Program for the four (4) parcels identified below: This Request Package contains 4 PIN.’s PIN’s 29-30-107-016-0000; 29-30-107-017-0000; 29-30-107-018-0000 and 29-30-107-018-0000 (Vol. 217) all encompass a tenant-occupied automotive repair garage. It is located at 16700 Robey Street. It is the Village’s desire to obtain title to this property through the County’s No Cash Bid Program so that the property can be redeveloped for commercial purposes or transferred to a private entity for redevelopment as commercial property, returned to the tax rolls and create additional employment opportunities within the Village. The Village plans to shop approve Pass Action details Not available 22-1063 1   Markham 2022 NCB Round 2 - 15 PINs No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Roger A. Agpawa, Mayor, City of Markham Request: Approval of No Cash Bid Request Location: City of Markham Volume and Property Index Number: 028, 28-12-316-001-0000; 028, 28-12-316-002-0000; 028, 28-12-316-003-0000; 028, 28-12-316-004-0000; 028, 28-12-316-005-0000; 028, 28-12-316-006-0000; 028, 28-12-316-007-0000; 028, 28-12-316-008-0000; 028, 28-12-316-009-0000; 028, 28-12-316-010-0000; 028, 28-12-316-011-0000; 028, 28-12-316-012-0000; 028, 28-12-316-013-0000; 028, 28-12-316-014-0000; 028, 28-12-316-015-0000. Summary: Please accept this letter as an official request from the City of Markham expressing interest in participating in the Cook County No Cash Bid Program to acquire the following fifteen (15) property index numbers: Vacant Land. The City of Markham will not utilize a third-party requestor for these properties. The City of Markham will find a developer that will not only pay the taxes of these properties but will also provide a use for the subject property that will benefit the City of Markham. The Legal Dep approve Pass Action details Not available 22-1064 1   Matteson 1 2022 NCB Round 2 - 14 PINs No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Sheila Chalmers-Currin, President, Village of Matteson Request: Approval of No Cash Bid Request Location: Village of Matteson Volume and Property Index Number: 179, 31-16-203-009-0000; 179, 31-16-403-015-0000; 179, 31-16-403-021-0000; 179, 31-16-403-022-0000; 179, 31-16-404-001-0000; 179, 31-16-405-001-0000; 179, 31-16-405-002-0000; 179, 31-16-405-003-0000; 179, 31-20-201-050-0000; 179, 31-22-201-009-0000; 179, 31-21-201-017-0000; 179, 31-21-303-013-0000; 179, 31-21-303-018-0000; 179, 31-21-303-019-0000. Summary: This letter is to express the Village of Matteson’s interest in receiving a No Cash Bid for parcels located in Matteson. The permanent index numbers of the parcels requested are: This Request Package contains 14 PINS (the “Subject Property”). The PINS requested are currently vacant land parcels of property in the Village of Matteson. It is the intent of the Village of Matteson, as part of its overall economic development strategy, to acquire the Subject Property and return it to a beneficial use for the citizens o approve Pass Action details Not available 22-1065 1   Matteson 2 2022 NCB Round 2 - 2 PINs No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Sheila Chalmers-Currin, President, Village of Matteson Request: Approval of No Cash Bid Request Location: Village of Matteson Volume and Property Index Number: 179, 31-22-200-016-0000; 179, 31-22-201-014-0000. Summary: This letter is to express the Village of Matteson’s interest in receiving a No Cash Bid for parcels located in Matteson. The permanent index numbers of the parcels requested are: This Request Package contains 2 PINS (the “Subject Property”). The PINS requested are currently occupied structure parcels of property in the Village of Matteson. It is the intent of the Village of Matteson, as part of its overall economic development strategy, to acquire the Subject Property and return it to a beneficial use for the citizens of the Village. The Subject Property contains commercial structures. To the best of the Village’s knowledge as of today’s date, the structure is tenant occupied. The Village intends to discontinue any leases on the Subject Property and market the Subject Property for economic development. T approve Pass Action details Not available 22-1066 1   Park Forest 1 2022 Round 2 - 10 PINs No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Thomas K. Mick, Village Manager, Village of Park Forest Request: Approval of No Cash Bid Request Location: Village of Park Forest Volume and Property Index Number: 019, 32-30-106-055-0000; 019, 32-30-204-014-0000; 019, 32-30-206-007-0000; 019, 32-30-206-021-0000; 019, 32-30-207-011-0000; 019, 32-30-208-012-0000; 019, 32-30-209-026-0000; 179, 31-24-317-008-0000; 180, 31-26-417-015-0000; 180, 31-36-109-008-0000. Summary: The purpose of this letter is to advise you of the Village of Park Forest's desire to participate in the 2021 Cook County No-Cash Bid Program Scavenger Sale. The Village is interested in acquiring residential vacant land properties within its boundaries that have been delinquent in real estate taxes for two or more years, pursuant to 35 ILCS 200/21-90. Please accept this Request Package to obtain the ten (10) PINs listed herein, which are all located within the Village of Park Forest. The Village intends to identify and work with residential developers to construct new homes on the vacant land and to return approve Pass Action details Not available 22-1067 1   Park Forest 2 2022 NCB Round 2 - 6 PINs No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Thomas K. Mick, Village Manager, Village of Park Forest Request: Approval of No Cash Bid Request Location: Village of Park Forest Volume and Property Index Number: 019, 32-30-106-065-0000; 019, 32-30-206-003-0000; 019, 32-30-208-017-0000; 019, 32-30-209-002-0000; 019, 32-30-209-015-0000; 180, 31-36-104-022-0000. Summary: The purpose of this letter is to advise you of the Village of Park Forest's desire to participate in the 2021 Cook County No-Cash Bid Program Scavenger Sale. The Village is interested in acquiring residential vacant land properties within its boundaries that have been delinquent in real estate taxes for two or more years, pursuant to 35 ILCS 200/21-90. Please accept this Request Package to obtain the six (6) PINs listed herein, which are all located within the Village of Park Forest. The Village intends to identify and work with residential developers to construct new homes on the vacant land and to return the properties to the property tax rolls to benefit the taxing bodies and to add to the quality of l approve Pass Action details Not available 22-1068 1   Posen 2022 NCB Round 2 - 4 PINs No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Frank Podbielniak, President, Village of Posen Request: Approval of No Cash Bid Request Location: Village of Posen Volume and Property Index Number: 023, 28-01-414-001-0000; 023, 28-01-416-020-0000; 028, 28-12-208-056-0000; 197, 29-07-111-004-0000. Summary: This No Cash Bid program package contains a request for four (4) properties PIN 29-07-111-004-0000, 28-01-414-001-0000, 28-01-416-020-0000 and 28-12-208-056-0000. The first (3) three properties, PINs 29-07-110-041-0000, 28-01-414-001-0000, 28-01-416-020-0000 are all vacant unimproved land. The fourth property PIN 28-01-416-020-0000 consists of a one-story partially tenant occupied commercial brick building with two garage doors. It is the Village of Posen’s intent to redevelop the vacant parcels and renovated the brick building to eliminate blight and stabilize its community’s tax base. The Village of Posen will file for tax exempt status on said properties. Legal counsel has been retained to obtain the tax deed on behalf of the Village of Posen and it will bear a approve Pass Action details Not available 22-1069 1   Robbins 2022 NCB Round 2 - 9 PINs No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Darren E. Bryant, Mayor, Village of Robbins Request: Approval of No Cash Bid Request Location: Village of Robbins Volume and Property Index Number: 024, 28-02-220-013-0000; 249, 24-34-414-038-0000; 249, 24-34-414-039-0000; 249, 24-34-414-040-0000; 249, 24-34-414-041-0000; 249, 24-34-414-042-0000; 249, 24-34-414-043-0000; 249, 24-34-414-044-0000; 249, 24-34-414-045-0000. Summary: Please accept this letter as an official request from the Village of Robbins expressing interest in participating in the Cook County No Cash Bid Program to acquire the following nine (9) property index numbers: The Village of Robbins will not utilize a third-party requestor for these properties. The Village of Robbins will find a developer that will not only pay the taxes of these properties but will also provide a use for the subject property that will benefit the Village of Robbins. The Legal Department of the Village of Robbins will obtain tax deeds for these properties, and the Village of Robbins will bear all legal and other costs associa approve as amended in the errata Pass Action details Not available 22-1070 1   South Chicago Heights 2022 Round 2 - 12 PINs No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Terry L. Matthews, President, Village of South Chicago Heights Request: Approval of No Cash Bid Request Location: Village of South Chicago Heights Volume and Property Index Number: 019, 32-29-418-003-0000; 019, 32-29-418-029-0000; 020, 32-32-209-023-0000; 020, 32-32-209-024-0000; 020, 32-32-205-010-0000; 020, 32-32-114-018-0000; 020, 32-32-204-028-0000; 020, 32-32-204-029-0000; 020, 32-32-204-030-0000; 021, 32-33-100-044-0000; 021, 32-33-100-054-0000; 021, 32-34-105-003-0000. Summary: This letter is to express the Village of South Chicago Heights’ (the “Village”) interest in receiving No Cash Bids for the following parcels located in South Chicago Heights. The permanent index numbers of the parcels requested are: This Request Package contains twelve (12) PINs (the “Subject Properties”). PIN 32-29-418-003-0000 is vacant land classified as 2-41, and PIN 32-29-418-0029-0000 is an unoccupied residential structure classified as 2-03. PINs 32-32-209-023-0000 and 32-32-209-024 consist of an unoccupied residential structure clas approve as amended in the errata Pass Action details Not available 22-1071 1   Worth 2022 NCB Round 2 - 1 PIN No Cash Bid Request PROPOSED NO CASH BID REQUEST Requestor: Mary Werner, President, Village of Worth Request: Approval of No Cash Bid Request Location: Village of Worth Volume and Property Index Number: 246, 24-19-100-021-0000 Summary: On behalf of the Village, please find enclosed the Village of Worth’s no-cash bid request package for the 2021-2022 Round Two No-Cash Bid Program. This Request Package contains one (1) PIN, as follows: The Village has retained legal counsel to obtain a tax deed to the above-noted parcel and will bear all legal and other costs associated with the acquisition of the parcel. As detailed hereinbelow, the Village anticipates marketing the property for private redevelopment in the event it is able to obtain tax deed, but has not yet fielded any third-party requests or otherwise identified a specific investor or third party to whom the Village presently plans to deed the parcel. There have not been any third-party requests made to the Village to acquire the above-property. The Village will submit to the Cook County Planning and Development Department n approve Pass Action details Not available 22-1110 1   Ford Heights Round 2 - 89 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, 32-23-100-003-0000; 016, 32-23-100-005-0000; 016, 32-23-109-004-0000; 016, 32-23-109-005-0000; 016, 32-23-109-020-0000; 016, 32-23-109-036-0000; 016, 32-23-109-037-0000; 016, 32-23-109-038-0000; 016, 32-23-109-045-0000; 016, 32-23-109-046-0000; 016, 32-23-109-047-0000; 016, 32-23-109-048-0000; 016, 32-23-109-049-0000; 016, 32-23-109-050-0000; 016, 32-23-109-051-0000; 016, 32-23-109-052-0000; 016, 32-23-109-053-0000; 016, 32-23-109-054-0000; 016, 32-23-110-032-0000; 016, 32-23-110-045-0000; 016, 32-23-110-046-0000; 016, 32-23-110-047-0000; 016, 32-23-110-048-0000; 016, 32-23-110-049-0000; 016, 32-23-110-050-0000; 016, 32-23-110-051-0000; 016, 32-23-110-052-0000; 016, 32-23-110-053-0000; 016, 32-23-110-054-0000; 016, 32-23-110-055-0000; 016, 32-23-111-045-0000; 016, 32-23-111-046-0000; 016, 32-23-111-047-0000; 016, 32-23-111-048-0000; 016, 32-23-111-049-0000; 016, 3 defer Pass Action details Not available 21-0541 2   Covid-19 Mass Immunization Plan Resolution Resolution SUBMITTING A PROPOSED SUBSTITUTE TO FILE #21-0541 (Health and Hospitals Committee 1/26/2021) PROPOSED RESOLUTION REQUESTING A MEETING OF THE COOK COUNTY HEALTH AND HOSPITALS COMMITTEE TO RECEIVE AN UPDATE FROM THE COOK COUNTY DEPARTMENT OF PUBLIC HEALTH ON THEIR COVID-19 MASS IMMUNIZATION PLANS IN SUBURBAN COOK COUNTY WHEREAS, on January 27, 2020, the United States Secretary of Health and Human Services declared that COVID-19, a respiratory illness spread by close contact through respiratory droplets, presents a public health emergency, and the World Health Organization characterized the COVID-19 outbreak as a pandemic on March 11, 2020; and WHEREAS, COVID-19 continues to be a serious threat across the U.S. and Cook County, and WHEREAS, many hospitals across the U.S. already have a higher load of COVID-19 patients than ever before since the pandemic began, and the director of the Centers for Disease Control and Prevention (CDC), Dr. Robert Redfield, warned last month that the next few months of the pandemic would be among “the most difficult in the public health defer as amended Pass Action details Not available 22-0548 1   Behavioral Services Quarterly Report Report REPORT Department: Office of the Chief Judge, Circuit Court of Cook County Report Title: Behavioral Services Quarterly Report Report Period: September 1, 2021 - November 30, 2021 Summary: Pursuant to the Cook County Board Resolution to assess needs and improve the quality and effectiveness of behavioral health provided by Cook County government, enclosed are the quarterly reports of behavioral health programs and services provided by the Circuit Court of Cook County receive and file Pass Action details Not available 22-0714 1   Behavioral Quarterly Report (Sep 2021-Nov 2021) Report REPORT Department: Cook County Sheriff’s Office Report Title: Behavioral Health Services Quarterly Report Report Period: September 2021 - November 2021 Summary: This Quarterly report is to comply with the requirements of Resolution# 21-1189 to Assess Needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government. receive and file Pass Action details Not available 22-0737 1   A RESOLUTION FORMING THE STREET HEALTH INTERVENTION RESPONSE TEAM TASK FORCE Resolution PROPOSED RESOLUTION PROPOSED SUBSTITUTE TO FILE 22-0737 (Health and Hospitals Committee 2/9/2022) A RESOLUTION FORMING THE STREETALTERNATIVE HEALTH INTERVENTION AND RESPONSE TEAMPILOT PROGRAMS’S TASK FORCE WHEREAS, recognizing an increase in the number of individuals seeking behavioral and mental health services, the Cook County Board of Commissioners passed a resolution in October 2021 declaring mental health a public health crisis; and WHEREAS, there has been an expansion in our public consciousness and amplified discussion regarding the role of government entities and law enforcement in responding to mental and behavioral health emergencies, especially in light of the need for alternative public safety programs; and WHEREAS, on August 25, 2021, Governor J.B. Pritzker signed into law in Illinois the Community Emergency Services and Support Act (“Act”), 50 ILCS 754/1 through 754/65; and WHEREAS, the Act requires every unit of local government that provides or manages ambulance service or similar emergency medical response to coordinate with mobile mental and behavioral heal approve as substituted Pass Action details Not available 22-1177 1   Behavioral Health Resolution Quarterly Report for the Law Office of the Cook County Public Defender Report REPORT Department: Cook County Public Defender’s Office Report Period: 9/1/2021 - 11/30/2021 Summary: Behavioral Health Resolution Quarterly Report for the Law Office of the Cook County Public Defender receive and file Pass Action details Not available 22-1206 1   Mental Health Services Quarterly Report Report REPORT Department: Cook County Health-Cook County Department of Public Health (CCDPH) Report Title: Mental Health Services Quarterly Report Report Period: September 2021 - November 2021 Summary: This Quarterly Report is to comply with the requirements of Resolution 21-1189 to Assess Needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government. receive and file Pass Action details Not available 22-1212 1   Mental Health Services Quarterly Report Report REPORT Department: Cook County Health-Department of Behavioral Health Services & Department of Psychiatry Report Title: Mental Health Services Quarterly Report Report Period: September 2021 - November 2021 Summary: This Quarterly Report is to comply with the requirements of Resolution 21-1189 to Assess Needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government. receive and file Pass Action details Not available 22-1217 1   Mental Health Services Quarterly Report Report REPORT Department: Cook County Health-Cermak Correctional Health Services Report Title: Mental Health Services Quarterly Report Report Period: September 2021 - November 2021 Summary: This Quarterly Report is to comply with the requirements of Resolution 21-1189 to Assess Needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government. receive and file Pass Action details Not available 22-1222 1   Mental Health Services Quarterly Report Report REPORT Department: Cook County Health- Juvenile Temporary Detention Center (JTDC) Correctional Health Services Report Title: Mental Health Services Quarterly Report Report Period: September 2021 - November 2021 Summary: This Quarterly Report is to comply with the requirements of Resolution 21-1189 to Assess Needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government. receive and file Pass Action details Not available 22-1288 1   Quarterly Behavioral Health Services Report Report REPORT Department: Cook County State’s Attorney’s Office Report Title: Quarterly Behavioral Health Services Report Report Period: September - November 2021 Summary: This Quarterly Report is to comply with the requirements of Resolution 21-1189 to Assess Needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government. receive and file   Action details Not available 22-1113 1   Appointment of Debra DiPasquale to Norwood Street Lighting District Appointment PROPOSED APPOINTMENT Appointee(s): Debra DiPasquale Position: Trustee Department/Board/Commission: Norwood Park Street Lighting District Effective date: Immediate Expiration date: Three years from date of approval approve Pass Action details Not available 22-1166 1   Dr. Kathleen S. Caliento Commission on Social Innovation Appointment PROPOSED APPOINTMENT Appointee(s): Dr. Kathleen S. Caliento Position: Member Department/Board/Commission: Commission on Social Innovation Effective date: Immediate Expiration date: November 30, 2022 approve Pass Action details Not available 22-1224 1   SELECTION OF INDEPENDENT INSPECTOR GENERAL Ordinance Amendment PROPOSED ORDINANCE AMENDMENT SELECTION OF INDEPENDENT INSPECTOR GENERAL BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2. Administration, Article IV. Officers and Employees, Division 5. Inspector General, Section 2-282 of the Cook County Code is hereby amended as Follows: Sec. 2-282. Qualifications, appointment, and term. (a) The Independent Inspector General shall be a person who has: (1) A four-year degree from an accredited institution of higher learning as well as an advanced degree in law, accounting, public administration or other relevant field; and (2) A minimum of ten years of federal, state, or local government experience as a law enforcement officer, Attorney or judge; (3) Prior work experience managing and completing complex investigations involving allegations of fraud, theft, deception, or conspiracy; (4) Potential for strong leadership; and (5) Demonstrated experience and/or ability in accounting, auditing, finance, law, management analysis, public administration, investigation, criminal justice administrat approve Pass Action details Not available