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Meeting date/time:
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4/7/2022
10:00 AM
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Minutes status:
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Final
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Meeting location:
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Cook County Building, Board Room,
118 North Clark Street, Chicago, Illinois
(Board Room Closed to Public -
Meeting Virtual for Public)
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Attachments:
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Click to watch live, To comment on an item on this agenda, click here, New Items 4-7-2022.pdf, New Items 4-7-2022 - Second Set.pdf, New Items 4-7-2022 - Third Set.pdf, New Items 4-7-2022 - Fourth Set.pdf, Consent Agenda 4-7-2022.pdf, New Items 4-7-2022 - Fifth Set.pdf, Errata Board Agenda 4-7-2022.pdf, New Items 4-7-2022 - Sixth Set.pdf, Consent Agenda 4-7-2022 - Second Set.pdf, New Items 4-7-2022 - Seventh Set.pdf
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22-2558
| 1 | | Justice System Partners, South Easton, Massachusetts | Contract | PROPOSED CONTRACT
Department(s): Justice Advisory Council
Vendor: Justice System Partners, South Easton, Massachusetts
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Technical Assistance
Contract Value: $270,332.00
Contract period: 4/8/2022 - 12/31/2022 2023 with two (2) one-year renewal options
Potential Fiscal Year Budget Impact: FY 2022 $157,694, FY 2023 $112,638
Accounts: 11900.1205.54065.520830
Contract Number(s): 2218-03181
Concurrences:
The contract-specific goal set on this contract was zero.
The Chief Procurement Officer concurs.
Summary: The Justice Advisory Council seeks to establish a contract for technical assistance with changes to pre-trial policy, practices, and operations required under the SAFE-T Act. Significant cross-agency planning and collaboration are required to successfully implement these changes and the proposed contract includes, but is not limited to, services for facilitating meetings, strategy development support, and technical assistance coordination for planning and imple | approve as amended in the errata | Pass |
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22-2649
| 1 | | Surviving Spouse Tax Abatements | Ordinance | PROPOSED ORDINANCE
SURVIVING SPOUSE TAX ABATEMENTS
WHEREAS, on September 5, 2019 the Cook County Board of Commissioners passed the Surviving Spouse Tax Abatement Ordinance which can be found in Section 74-47 of the Cook County Code of Ordinances; and
WHEREAS, the Surviving Spouse Tax Abatement permitted the application to the Cook County Board of Review ("Board of Review") for the abatement or rebate of Cook County's portion of property taxes levied on a qualified property for surviving spouses of a fallen police officer, soldier or rescue worker in accordance with 35 ILCS 200/18-178; and
WHEREAS, in accordance with Section 74-47 of the Cook County Code of Ordinances, the Board of Review developed an application process in which surviving spouses of a of a fallen police officer, soldier or rescue worker in accordance with 35 ILCS 200/18-178 could request an abatement or rebate of Cook County’s portion of property taxes levied on a qualified property; and
WHEREAS, the Board of Review has received applications for property tax abatements or rebates in accordance with | suspend the rules | Pass |
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22-2649
| 1 | | Surviving Spouse Tax Abatements | Ordinance | PROPOSED ORDINANCE
SURVIVING SPOUSE TAX ABATEMENTS
WHEREAS, on September 5, 2019 the Cook County Board of Commissioners passed the Surviving Spouse Tax Abatement Ordinance which can be found in Section 74-47 of the Cook County Code of Ordinances; and
WHEREAS, the Surviving Spouse Tax Abatement permitted the application to the Cook County Board of Review ("Board of Review") for the abatement or rebate of Cook County's portion of property taxes levied on a qualified property for surviving spouses of a fallen police officer, soldier or rescue worker in accordance with 35 ILCS 200/18-178; and
WHEREAS, in accordance with Section 74-47 of the Cook County Code of Ordinances, the Board of Review developed an application process in which surviving spouses of a of a fallen police officer, soldier or rescue worker in accordance with 35 ILCS 200/18-178 could request an abatement or rebate of Cook County’s portion of property taxes levied on a qualified property; and
WHEREAS, the Board of Review has received applications for property tax abatements or rebates in accordance with | approve as amended in the errata | Pass |
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22-2581
| 1 | | Bills and Claims Report | Report | REPORT
Department: Comptroller
Report Title: Bills and Claims Report
Report Period: 2/28/2022 - 3/14/2022
Summary: This report is to be received and filed and comply with the Amendment Procurement Code Chapter 34-125, (l)
The Comptroller shall provide to the Board of Commissioners a report of all payments made pursuant to contracts for supplies, materials and equipment and for professional managerial services for Cook County, including the separately elected Officials, which involve an expenditure of $150,000.00 or more, within two (2) weeks of being made. Such reports shall include;
1. The name of the Vendor:
2. A brief description of the product or source provided:
3. The name of the Using Department and budgetary account from which the funds are being drawn; and
4. The contract number under which the payment is being made. | receive and file | Pass |
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22-2400
| 1 | | COVID-19 Crisis | Grant Award | PROPOSED GRANT AWARD
Department: Cook County Department of Public Health
Grantee: Cook County Department of Public Health
Grantor: Illinois Department of Public Health
Request: Authorization to accept grant
Purpose: COVID-19 Crisis Grant
Grant Amount: $3,155,461.00
Grant Period: 1/1/2022-6/30/2023
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 COVID-19 Crisis Grant will fund the Cook County Department of Public Health to establish, expand, train, and sustain the public health workforce to support jurisdictional COVID-19 prevention, preparedness, response, and recovery initiatives. CDC expects public health agencies to use available funding to recruit, hire, and train personnel to address projected jurisdictional COVID-19 response needs over the performance period, including hiring personnel to build capacity to address public health priorities deriving from COVID-19. | approve | Pass |
Action details
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22-2402
| 1 | | COVID-19 Response | Grant Award | PROPOSED GRANT AWARD
Department: Cook County Department of Public Health
Grantee: Cook County Department of Public Health
Grantor: Illinois Department of Public Health
Request: Authorization to accept grant
Purpose: COVID-19 Response Grant
Grant Amount: $3,500,000.00
Grant Period: 1/1/2022-12/31/2022
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: This grant program will help prevent transmission of COVID-19 through the continuation of response efforts and activities within local communities to support numerous COVID-19 response activities, including surveillance, epidemiology (case investigation and contact tracing), testing and laboratory capacity, infection control, mitigation, resource coordination, communications, and other related activities. | approve | Pass |
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22-2479
| 1 | | IL Family Planning | Grant Award Renewal | PROPOSED GRANT AWARD RENEWAL
Department: Cook County Health
Grantee: Cook County Health
Grantor: Illinois Department of Public Health
Request: Authorization to renew grant
Purpose: Illinois Family Planning
Grant Amount: $833,000.00
Grant Period: 7/1/2021 - 6/30/2022
Fiscal Impact: None
Accounts: N/A
Most Recent Date of Board Authorization for Grant: 12/20/2019
Most Recent Grant Amount: $1,308,000.00
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: The IL Family Planning Grant will continue to allow Cook County Health to provide unmet family planning needs of individuals of reproductive age in Illinois below the federal poverty level as well as those slightly above the federal poverty level, and to provide access to those with special needs such as adolescents. Family planning services enable individuals to freely determine the number and spacing of their children. | approve | Pass |
Action details
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22-0572
| 1 | | AVI Systems, Inc., Arlington Heights, Illinois | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Bureau of Administration
Vendor: AVI Systems, Inc., Arlington Heights, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Cable TV Equipment Maintenance and Repair
Original Contract Period: 4/5/2019 - 4/4/2021, with two (2), one (1) year renewal option
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 4/5/2022 - 4/4/2023
Total Current Contract Amount Authority: $104,360.00
Original Approval (Board or Procurement): Procurement, 4/5/2019, $104,360.00
Increase Requested: $34,500.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): 4/5/2021, $34,100.00
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: 4/5/2021, (4/5/2021 - 4/4/2022)
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2022 $34,500 FY 2023 $0.00
Accounts: 11000.1490.33830.520240
C | approve | Pass |
Action details
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22-1454
| 1 | | Intergovernmental Agreement with the CTA for an IIC project | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Chicago Transit Authority (CTA)
Request: Approval of proposed Intergovernmental Agreement.
Goods or Services: Phase II Engineering
Location: Town of Cicero, Illinois
Section: 21-IICTR-00-EG
Centerline Mileage: N/A
County Board District: 16
Agreement Number(s): N/A
Agreement Period: One-time agreement
Fiscal Impact: $401,550.00
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 Chicago Transit Authority (CTA). The CTA will be the lead agency for Phase II engineering of Cicero Avenue Grade Crossing Enhancement Project. The County will reimburse the CTA for its share of Phase II engineering costs. | approve | Pass |
Action details
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22-1997
| 1 | | Contract for Pavement Preservation and Rehabilitation Program (PPRP)– North 2021, Contract No.: 2115-10272 | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Arrow Road Construction Company, Elk Grove Village, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): PAVEMENT PRESERVATION AND REHABILITATION PROGRAM - NORTH 2021
Location:
Euclid Avenue at North Wolf Road
Central Road - New Wilke Road to Arlington Heights Road
Schaumburg Road - Meacham Road to Martingale Road
Schaumburg Road - Sutton Road to East Avenue
Euclid Avenue - Roselle Road to Plum Grove Road
Nerge Road - Roselle Road to Rohlwing Road
Roselle Road - Euclid Avenue to Palatine Road
Section: 20-PPRPN-00-PV
Contract Value: $13,470,383.31
Contract period: 4/21/2022 - 11/21/2025
Potential Fiscal Year Budget Impact: FY 2022 $10,776,306.65, FY 2023 $2,694,076.66
Accounts: Motor Fuel Tax: 11300.1500.29150.560019; Rebuild Illinois Bond: 1300.1500.29152.560019
Contract Number(s): 2115-10272
Concurrences:
The vendor has met the Minority- and Women-owne | approve | Pass |
Action details
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22-2194
| 1 | | Intergovernmental Agreement for IIC with the Village of NIles | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Village of Niles, Illinois
Request: Approval of proposed Intergovernmental Agreement.
Goods or Services: Construction and Construction Engineering
Location: Village of Niles, Illinois
Section: 21-IICBP-08-BT
Centerline Mileage: N/A
County Board District: 9, 13
Agreement Number(s): N/A
Agreement Period: One-time agreement
Fiscal Impact: $225,000.00
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 Niles. The village will be the lead agency for construction and construction engineering of North Branch Trail Connection Project. The County will reimburse the Village for its share of construction and construction engineering costs. | approve | Pass |
Action details
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22-2286
| 1 | | Contract for co number 2038-18464A Preliminary Engineering Services for Kedzie Avenue: Vollmer Road to 159th Street | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Patrick Engineering, 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 for Kedzie Avenue from Vollmer Road to 159th Street
Location: Village of Flossmoor, Village of Hazel Crest, Village of Homewood, City of Markham, and Village of Olympia Fields, Illinois
Section: 16-W4606-00-EG
Contract Value: $2,793,733.00
Contract period: 5/1/2022 - 4/30/2025
Potential Fiscal Year Budget Impact: FY 2022 $500,000.00, FY 2023 $1,250,000.00 FY 24 $750,000.00 FY 25 $293,733.00
Accounts: Rebuild IL Bond Program: 11300.1500.29152.560019
Contract Number(s): 2038-18464A
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 | approve | Pass |
Action details
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22-2287
| 1 | | Contract for co number 2038-18464B Preliminary Engineering Services for Sauk Village Multi-Use Path | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: BLA, Inc., Itasca, 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 for Sauk Village Multi-Use Path
Location: Village of Sauk Village and Village of Steger, Illinois
Section: 19-IICBP-09-ES
Contract Value: $552,718.00
Contract period: 5/15/2022 - 5/14/2024
Potential Fiscal Year Budget Impact: FY 2022 $200,000.00, FY 2023 $300,000.00, FY 2024 $52,718.00
Accounts: Motor Fuel Tax: 11300.1500.29150.560019
Contract Number(s): 2038-18464B
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 BLA, Inc., Itasca, Illinois. Under this contract, BLA, Inc. will | approve | Pass |
Action details
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22-2288
| 1 | | Contract for Signage Countywide 2022-2025 Contract Number: 2115-11192 | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Western Remac, Inc., Woodridge, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Signage Countywide 2022-2025
Location: Countywide
Section: 25-8SIGN-00-GM
Contract Value: $2,285,760.00
Contract period: 4/7/2022 - 4/6/2025
Potential Fiscal Year Budget Impact: FY 2022 $600,000.00; FY 2023 $775,000.00; FY 2024 $775,000.00; FY 2025 $135,760.00
Accounts: 11300.1500.29150.540370
Contract Number(s): 2115-11192
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 Western Remac, Inc., Woodridge, Illinois. This contract is for general maintenance services to be provided for the furnishing and installation of roadway signs | approve | Pass |
Action details
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22-2289
| 1 | | Contract for Pavement Markings Countywide 2022-2025 | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Preform Traffic Control Systems, Ltd., Elk Grove Village, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Pavement Markings Countywide 2022-2025
Location: Countywide
Section: 25-8MARK-00-GM
Contract Value: $7,745,100.00
Contract period: 4/7/2022 - 4/6/2025
Potential Fiscal Year Budget Impact: FY 2022 $2,500,000.00; FY 2023 $2,500,000.00; FY 2024 $2,500,000.00; FY 2025 $245,100.00
Accounts: 11300.1500.29150.540370
Contract Number(s): 2115-11193
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 Preform Traffic Control Systems, Ltd., Elk Grove Village, Illinois. This contract is for general maintenance services | approve | Pass |
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22-2320
| 1 | | Monthly Status Report for Construction - March 2022 | Report | REPORT
Department: Transportation and Highways
Report Title: Bureau of Construction Status Report
Report Period: 3/1/2022 - 3/31/2022
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 March 2022. | receive and file | Pass |
Action details
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22-2322
| 1 | | Supplemental Improvement Resolution for Kedzie Avenue - Vollmer Road to 159th Street | 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: Kedzie Avenue - Vollmer Road to 159th Street
Location: Villages of Flossmoor, Hazel Crest, Homewood and Markham, Illinois
Section: 16-W4606-00-EG
County Board District: 5
Centerline Mileage: 5.0 miles
Fiscal Impact: $2,500,000.00
Accounts: Motor Fuel Tax Fund(s): 11300.1500.29152.560019
Board Approved Date and Amount: 8/3/2016, $825,000.00
Increased Amount: $2,500,000.00
Total Adjusted Amount: $3,325,000.00
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Supplemental Improvement Resolution for work being done in the Villages of Flossmoor, Hazel Crest, Homewood and Markham. The additional funding will go towards the preliminary engineering and environmental (Phase I) study for the improvement of Kedzie Avenue from Vollmer Road to 159th Str | approve | Pass |
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22-2323
| 1 | | Fair Transit South Cook Report for January 2021 to January 2022 | Report | REPORT
Department: Transportation and Highways
Report Title: Fair Transit South Cook
Report Period: January 2021 to January 2022
Action: Refer to Transportation Committee
Summary: The Department of Transportation and Highways respectfully requests approval of the Report: Fair Transit, to be referred to the Transportation Committee for further discussion and a presentation. The Fair Transit South Cook is an innovative three-year pilot program that launched in January 2021 and is spearheaded by the Department. In partnership with Metra and Pace, the program reduced fares by approximately 50% on the Metra Electric (ME) and Rock Island (RI) lines as well as increasing service on Pace Route 352 Halsted by 25% and adding trains on the ME and RI. The Department has completed a first-year report for the program and would like to present on the findings at the Transportation Committee. A particular focus of the committee’s discussion will be on the next phase of the pilot program to implement seamless transfers across transit agencies. | refer | Pass |
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22-2327
| 1 | | Intergovernmental Agreement for IIC with Palos Heights | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): City of Palos Heights, Illinois
Request: Approval of proposed Intergovernmental Agreement
Goods or Services: Construction and Construction Engineering
Location: City of Palos Heights, Illinois
Section: 21-IICBP-11-SW
Centerline Mileage: N/A
County Board District: 6, 17
Agreement Number(s): N/A
Agreement Period: One-time agreement
Fiscal Impact: $60,000.00
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 City of Palos Heights. The City will be the lead agency for construction and construction engineering of the Ridgeland Avenue Signal and Sidewalk Improvement Project. The County will reimburse the City for its share of construction and construction engineering costs. | approve | Pass |
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22-2415
| 1 | | Primera Engineers, Chicago, Illinois | Contract | PROPOSED CONTRACT
Department(s): Department of Capital Planning and Policy
Vendor: Primera Engineers, Ltd., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Architectural and Engineering Services for Countywide Camera Project - Phase 2
Contract Value: $1,160,035.00
Contract period: 5/1/2022 - 4/30/2024 with one (1) one-year renewal option
Potential Fiscal Year Budget Impact: FY 2022 $400,000.00, FY 2023 $500,000.00, FY 2024 $290,650.00
Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program)
Contract Number(s): 2038-18382
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 Capital Planning and Policy is requesting authorization for the Chief Procurement Officer to enter into and execute a contract with Primera Engineers, Ltd. Vendor will provide full assessment, design, and construction administration services | refer | Pass |
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22-1873
| 1 | | Anderson Elevator | Contract | PROPOSED CONTRACT
Department(s): Department of Facilities Management and Cook County Health and Hospital Systems
Vendor: Southern Industries d/b/a Anderson Elevator Co., Broadview, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Maintenance and Repair for Elevators, Dumbwaiters, Wheelchair Lifts and Related Equipment
Contract Value: $10,478,147.00
Contract period: 5/1/2022 - 4/30/2025 with one (1), two (2) year renewal options
Potential Fiscal Year Budget Impact:
DFM - FY22 $1,481,400.00, FY23 $2,342,100.00, FY24 $2,342,100.00, FY25 $860,712.00
Stroger - FY22 $452,207.00, FY23 $775,212.00, FY24 $775,212.00, FY25 $323,030.00
Provident - FY22 $145,957.00, FY23 $250,212.00, FY24 $250,212.00, FY25 $104,280.00
CHHS Clinics - FY22 $73,010.00, FY23 125,160.00, FY24 $125,160.00, FY25 $52,183.00
Accounts:
DFM - 11100.1200.12355.540350
Stroger - 41225.4897.17775.540350
Provident - 41210.4891.17775.520390
Clinics - 41215.4893.17775.540370
Contract Number(s): 2045-18352
Conc | approve | Pass |
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22-2424
| 1 | | Blind Vendors MOU Amendment | Miscellaneous Item of Business | PROPOSED MISCELLANEOUS ITEM OF BUSINESS
Department: Department of Real Estate Management
Summary: Requesting approval of a First Amendment to Memorandum of Understanding to allow blind vendors to operate vending facilities at additional County facilities. The 2019 Memorandum of Understanding being amended was entered into pursuant to the statutory mandates set forth in the Blind Vendors Act, 20 ILCS 2421/1 et seq., for the operation of vending machines and concession stands for newspapers, beverages and foodstuffs at various County facilities and commenced January 1st, 2020. The program is sponsored by the State of Illinois Department of Human Services, Division of Rehabilitation Services, Business Enterprise Program for the Blind, referred to as (DHS/DRS/BEPH) and works with governmental bodies to provide economic opportunities for visually impaired individuals. The Cook County Department of Public Health has approved the “Healthy Vending” approach proposed by this vendor and will continue to work with the vendor to maximize sales of healthy snacks. Details are:
Licensor | approve | Pass |
Action details
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22-2474
| 1 | | IGA IL Central Management Services | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: County Department of Real Estate Management
Other Part(ies): State of Illinois Department of Central Management Services
Request: Request to Enter Intergovernmental Agreement
Goods or Services: Use of Office Space at 69 W. Washington Street
Agreement Number(s): N/A
Agreement Period: 5/1/2022 - 4/30/2027
Fiscal Impact: Revenue Generating
Accounts: N/A
Summary: Requesting approval of an Intergovernmental Agreement between the County of Cook, a body politic and corporate, as Landlord, and State of Illinois Department of Central Management Services, establishing a five (5) year term for leased office space representing the entire 35th floor of the George W. Dunne Office Building at 69 West Washington Street, Chicago, Illinois. This agreement will supersede and extend the current lease agreement with State of Illinois Department of Central Management Services for the same space, while providing desired alterations to the space.
The proposed base rental terms will remain at prevailing market | approve | Pass |
Action details
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22-2568
| 1 | | Benziger LLC | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
Benziger 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: Benziger LLC
Address: 700 Touhy Ave., Elk Grove Village, Illinois 60007
Municipality or Unincorporated Township: Village of Elk Grove
Cook County District: 15 District
Permanent Index Number: 08-27-303-076-0000
Municipal Resolution Number: Village of Elk Grove Resolution Number 62-19
Number of month property vacant/abandoned: Eight (8) months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use - warehousing, manufacturing, and distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
WHEREAS, the Cook County Classi | refer | Pass |
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22-2569
| 1 | | Martin Lane Group, Inc | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
Martin Lane Group, Inc. 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Martin Lane Group, Inc
Address: 200 Martin Lane, Elk Grove Village, Illinois 60007
Municipality or Unincorporated Township: Village of Elk Grove
Cook County District: 15th District
Permanent Index Number: 08-22-102-224-0000
Municipal Resolution Number: Village of Elk Grove Resolution Number 77-19
Number of month property vacant/abandoned: 14 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use - assembly, warehousing, and distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
WHEREAS, the Cook County C | refer | Pass |
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22-2570
| 1 | | Harvey Real Estate Inc | Resolution (Class 8) Purchase for Value | PROPOSED RESOLUTION
Harvey Real Estate Inc. CLASS 8 PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information:
Applicant: Harvey Real Estate Inc.
Address: 15325 Dixie Highway, Harvey, Illinois
Municipality or Unincorporated Township: City of Harvey
Cook County District: 5th District
Permanent Index Number: 29-18-111-024-0000
Municipal Resolution Number: City of Harvey, Resolution Number 2866
Number of month property vacant/abandoned: One week vacant
Special circumstances justification requested: Yes
Proposed use of property: Commercial use - Gas Station, minimart
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 commercial facility; and
WHEREAS, the Cook County Classification System for Assessment de | refer | Pass |
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22-2571
| 1 | | Actuation Group Inc. | Resolution (Class 8) Purchase for Value | PROPOSED RESOLUTION
Actuation Group Inc. CLASS 8 PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information:
Applicant: Actuation Group Inc.
Address: 16660 S. Canal Street, South Holland, Illinois
Municipality or Unincorporated Township: Village of South Holland
Cook County District: 6th District
Permanent Index Number: 29-21-317-019-0000
Municipal Resolution Number: Village of South Holland approved August 3, 2020
Number of month property vacant/abandoned: Number of months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial Use - manufacturing and distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned commercial facility; and
WHEREAS, the Cook County | refer | Pass |
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22-2632
| 1 | | Old Orchard Urban Limited Partnership | Resolution | PROPOSED RESOLUTION
Old Orchard Urban Limited Partnership 7b PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 7b application containing the following information:
Applicant: Old Orchard Urban Limited Partnership
Address: 4847 Old Orchard Shopping Center, Skokie, Illinois
Municipality or Unincorporated Township: Niles
Cook County District: 13th District
Permanent Index Number: 10-09-411-074-0000
Municipal Resolution Number: Village of Skokie, Resolution No. 21-12-R-1517
Number of month property vacant/abandoned: More than 24 months
Special circumstances justification requested: Yes
Proposed use of property: Commercial use - retail
Living Wage Ordinance Compliance Affidavit Provided: N/A Commercial use
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 7b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
WHEREAS, the Cook | refer | Pass |
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22-2620
| 1 | | | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Office of the Chief Judge, Circuit Court of Cook County
Request: To approve a budget transfer between accounts within the Office of the Chief Judge
Reason: To facilitate capital equipment purchases, which will be reimbursed by the Illinois Supreme Court in 2022 through its “Illinois Court Technology Modernization Program”
From Account(s): 11100.1310.10155.580380, ($1,567,547.17), Credit, Appropriation Adjustments
To Account(s):
11100.1310.21120.560225, $1,314,399.39 (Computer Equipment)
11100.1310.35095.520830, $207,454.00 (Professional Services)
11100.1310.35095.530705, $45,693.78 (Supplies)
Total Amount of Transfer: $1,567,547.17
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?
The court learned that the AOIC would reimburse the purchase of the equipment in March 2022, which necessitates the proposed funds transfer | approve | Pass |
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22-2395
| 1 | | CHANGE IN BANK SIGNATORIES RESOLUTION | Resolution | PROPOSED RESOLUTION
CHANGE IN BANK SIGNATORIES RESOLUTION
WHEREAS, the Cook County Board of Commissioners has the legal authority to authorize departments and offices to open and maintain checking and savings accounts at various banks; and
WHEREAS, it is now necessary to update those persons who are authorized signers on the restitution account maintained for the Circuit Court of Cook County’s Juvenile Probation and Court Services Department.
WHEREAS, it is now necessary to update those persons who are authorized signers on the petty cash account maintained for the Circuit Court of Cook County’s Juvenile Probation and Court Services Department; and
NOW, THEREFORE, BE IT RESOLVED, that the Cook County Board of Commissioners does hereby endorse that the accounts maintained for restitution and petty cash at the Northern Trust Bank be updated; and
BE IT FURTHER RESOLVED, that the following persons are authorized to sign checks and that the signatories of at least two (2) of these person shall be required on each check:
1. Donna Neal, Director of Human Resources, J | approve | Pass |
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22-2000
| 1 | | Electronic Case Management and Docket System | Contract Amendment (Technology) | PROPOSED CONTRACT AMENDMENT (TECHNOLOGY)
Department(s): Clerk of the Circuit Court
Vendor: Tyler Technologies Inc., Plano, Texas
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Electronic Court Docket and Case Management System
Original Contract Period: 4/9/2017 - 4/8/2021, with two (2) three-year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 4/9/2022 - 4/8/2024
Total Current Contract Amount Authority: $36,449,035.00
Original Approval (Board or Procurement): Board, 4/12/2017, $36,449,035.00
Increase Requested: $4,441,583.74
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: 4/9/2021 - 4/8/2022
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY2022; $2,050,065.88 ($533,385.88, 11100.1335.13945.540135) ($1,681,680.00; 11286.1335.60162.540135); FY 202 | approve as amended in the errata | Pass |
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22-2330
| 1 | | Transfer of Funds - Tech Modernization | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Clerk of the Circuit Court of Cook County
Request: Transfer of Funds
Reason: To facilitate capital equipment purchases, which will be reimbursed by the Illinois Supreme Court in 2022 through its “Illinois Court Technology Modernization” Program.
From Account(s): 11100.1335.11570.580380 - $1,161,063.75 - (Credit, Appropriation Adjustments)
To Account(s): 11100.1335.21120.560225 - $1,109,662.40 - (Computer Equipment); 11100.1335.13945.540135 - $51,401.35 - (Working Capital - Maintenance of Data Processing Equipment)
Total Amount of Transfer: $1,161,063.75
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?
The Clerk of the Circuit Court learned that the AOIC would reimburse the purchase of the equipment in March 2022, which necessitates the proposed funds transfer.
How was the account used for the source of transferred funds | approve | Pass |
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22-0707
| 1 | | Institute of Compliance and Learning, Inc. (ICL), Chicago, Illinois | Contract | PROPOSED CONTRACT
Department(s): County Clerk
Vendor: Institute of Compliance and Learning, Inc. (ICL), Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Financial and Operational Risk Assessment and Process Improvement Plans for Vital Records, Real Estate and Taxes, Recording Division and the Election/Ethics Divisions
Contract Value: $288,000.00
Contract period: 5/1/2022 - 4/30/2023 with one (1), one-year renewal option
Potential Fiscal Year Budget Impact: FY 2022 $216,000.00 FY 2023 $72,000.00
Accounts: 11000-1110-35610-520840
Contract Number(s): 2205-12282
Concurrences:
The contract-specific goal set on this contract was zero.
The Chief Procurement Officer concurs.
Summary: The purpose of this contract is for the vendor to conduct an in-depth finance review and financial and operational risk assessments and process improvement plans for Vital Records, Real Estate and Tax Services, Recording Division and Election/Ethics Divisions. In addition, the vendor will | approve | Pass |
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22-0840
| 1 | | Ford Vehicles | Contract Amendment (Vehicle Acquisition) | PROPOSED CONTRACT AMENDMENT (VEHICLE ACQUISITION)
Department(s): Cook County Sheriff’s Office, Cook County Bureau of Administration, Cook County Department of Revenue, Cook County Department of Juvenile Probation, Cook County Department of Transportation and Highways, Cook County Health and Hospitals, Cook County Clerk of the Circuit Court
Vendor: Sutton Ford, Matteson, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Ford Vehicles
Original Contract Period: 6/1/2021- 5/31/2022, with one (1), one (1) year renewal option
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 6/1/2022 - 5/31/2023
Total Current Contract Amount Authority: $1,207,878.76
Original Approval (Board or Procurement): Board, 5/13/2021, $1,207,878.76
Increase Requested: $593,420.12
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Prev | approve | Pass |
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22-2196
| 1 | | IGA- Oakridge Cemetery | Interagency Agreement | PROPOSED INTERAGENCY AGREEMENT
Department(s): Cook County Sheriff’s Police Department
Other Part(ies): Oakridge-Glen Oak Cemetery
Request: Authorization to enter into an Interagency Agreement
Good(s) or Service(s): Hireback Police Services provided by the Cook County Sheriff’s Police Department (“CCSPD”)
Agreement period: April 15, 2022 - October 31, 2022
Fiscal Impact: None- Revenue Neutral
Accounts: N/A
Agreement Number(s): N/A
Summary/Notes: As part of this agreement, the Sheriff’s Office will assign two (2) uniformed CCSPD officers and two (2) police cars to provide Extra Duty Police services to Oakridge-Glen Oak Cemetery.
Under this agreement, the Oakridge-Glen Oak Cemetery agrees to pay the CCSPD a rate of $60.00 per hour for police services rendered by the CCSPD Extra Duty Officers. Said payment shall be used by the CCSPD to pay a stipend of $50.00 per hour, with no additional benefits or compensation, to the assigned Extra Duty Officers and $10.00 per hour to reimburse CCSPD for the cost of police administration and the use of the | approve | Pass |
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22-2305
| 1 | | Grant Amendment- Bureau of Justice | Grant Award Amendment | PROPOSED GRANT AWARD AMENDMENT
Department: Cook County Sheriff’s Office
Grantee: Cook County Sheriff’s Office
Grantor: Bureau of Justice Assistance
Request: Authorization to extend and increase
Purpose: The overall strategy of the Coronavirus Emergency Supplemental Funding program, implemented by the Cook County Sheriff’s Office is to provide grant-funded personnel to identify alternative housing partnerships and engage in ongoing support for detainees re-entering the community from the Cook County Department of Corrections, while navigating COVID-19 obstacles. The grant will fund four (4) Reentry Care Coordinators that will work with community agencies to coordinate service delivery, recipient care plans, and referrals for service recipients. Funds will support housing services through subrecipients and partnerships to address housing needs. Funding would help the CCSO and its partners to offer housing services that have not been available due to costs or other restrictions, and to meet the practical needs of individuals leaving CCDOC custody.
Supplemental Gr | approve | Pass |
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22-2421
| 1 | | Autoagent Data Solutions, Boca Raton, Florida | Contract | PROPOSED CONTRACT
Department(s): Cook County Treasurer
Vendor: Autoagent Data Solutions, Boca Raton, Florida
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Property Tax Payment Platform
Contract Value: $0.00
Contract period: 4/7/2022 - 4/6/2025 4/18/2022 - 4/17/2025 with two (2) one-year renewal options
Potential Fiscal Year Budget Impact: FY 2022 $0.00, FY 2023 $0.00, FY 2024 $0.00, FY 2025 $0.00
Accounts: N/A
Contract Number(s): 2214-01241
Concurrences:
The contract-specific goal set on this contract was zero.
The Chief Procurement Officer concurs.
Summary: Autoagent is a Patented web-based property tax collection portal designed to simplify escrow and bulk property tax processing and payments from mortgage lenders, tax services, property managers and large private payers. This service is free of charge to the Treasurer's Office and will streamline the entire escrow and bulk property tax payment process. Autoagent generates revenue which are paid by national tax servicing companies that utilize t | approve as amended in the errata | Pass |
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22-2372
| 1 | | THE HONORABLE SUSANNE GROEBNER, IN MEMORIAM | Consent Calendar Resolution | PROPOSED RESOLUTION
THE HONORABLE SUSANNE GROEBNER, IN MEMORIAM
WHEREAS, The Honorable Susanne Groebner was a cherished wife, mother, sister, daughter, colleague, and friend; and
WHEREAS, Susanne was the beloved wife to Bob Groebner; and
WHEREAS, Susanne’s proudest title was that of Mom to Isabella, Bobby, and Abigail; and
WHEREAS, Susanne was a loved daughter of Mary Ann and the late John Barloga and sister and sister-in-law to John and Janeen Barloga and Christine and Braidy Miller; and
WHEREAS, Susanne was the proud aunt to many nieces and nephews; and
WHEREAS, Susanne was born Sept. 3, 1975, in Clio, Michigan, a small town north of Flint. At Clio Area High School, she played French horn in the marching band and also played piano; and
WHEREAS, she graduated from Central Michigan University and DePaul University’s College of Law, then was hired by the Cook County state’s attorney’s office, where she met her future husband; and
WHEREAS, colleagues of Susanne described her as a dedicated public servant that was fair and worked hard in the pursuit of just | approve | Pass |
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22-2429
| 1 | | HONORING THE LIFE OF YVONNE CISCO, EDUCATOR, COMMUNITY LEADER, AND FOUR TIME CANCER SURVIVOR, | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE LIFE OF YVONNE CISCO, EDUCATOR, COMMUNITY LEADER, AND FOUR TIME CANCER SURVIVOR
WHEREAS, Yvonne Cisco was born on February 25, 1947, in Louisville, Kentucky to the union of Catherine Cash and George Hipps; and
WHEREAS, Yvonne graduated from Hyde Park High School, earned her Associate Degree from Woodrow Wilson (Kennedy-King) College; her Bachelor of Science in Teacher Education from Illinois State University in 1972; and
WHEREAS, Yvonne spent the next 12 years teaching in the cities of Los Angeles and Chicago; and
WHEREAS, After years of teaching, Yvonne decided focused her educational career on social work, health advocacy and later earned her Master of Science in Human Services Administration from Spertus University and a Doctorate of Christian Education in Administration from Pepperdine University ; and
WHEREAS, Yvonne was a longtime resident of Cook County, residing in Oak Park, Illinois; and
WHEREAS, Yvonne’s creativity in educational institutions yielded bicultural instructional programs for day care centers, child dev | approve | Pass |
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22-2547
| 1 | | Wilmette Day | Consent Calendar Resolution | PROPOSED RESOLUTION
PROCLAIMING SEPTEMBER 19, 2022 VILLAGE OF WILMETTE DAY IN COOK COUNTY
WHEREAS, on September 19, 2022, the Village of Wilmette, Cook County, Illinois will celebrate its 150th anniversary; and
WHEREAS, multiple events throughout the year will celebrate the Sesquicentennial and reflect on its history, including: the annual House Walk in May, this year with a Sesquicentennial theme; a children's scavenger hunt in the summer; Auto Historica’s vintage car show in September; and a photography exhibit in October featuring photographs submitted by Wilmette photographers supporting the theme, "Bringing Wilmette Together;" and
WHEREAS, a special Memorial Day ceremony at the conclusion of a Unity March will recognize the 110 Wilmette men and women who gave their lives in service to our country from the American Civil War through peacekeeping efforts during the Lebanese civil war, identifying them by name, and honoring them for their sacrifice; and
WHEREAS, February 12, 2022 featured a Sesquicentennial Winterfest with a DJ and live ice sculpting events througho | approve | Pass |
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22-2549
| 1 | | Resolution Honoring Susan Garcia Trieschmann | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING SUSAN GARCIA TRIESCHMANN FOR HER SERVICE TO THE EVANSTON COMMUNITY
WHEREAS, after a decade of teaching restaurant and life skills to more than 500 young people, Susan Trieschmann, a founder and executive director of Curt’s Café has announced that she will depart the enterprise later this year. Curt’s Café founded in 2012 is a workforce training program whose motto is “Dine with a Purpose. Enjoy great food and help build community;” and
WHEREAS, Susan began working in food service at the age of 13. She became the Director of Catering at the legendary Pump Room before becoming an original owner and 25-year partner of Food for Thought Enterprise. Under her leadership the company grew from a small catering business into a food service industry specializing in upscale catering and café food service management; and
WHEREAS, Susan got the idea to start Curt’s when she enrolled in a social justice course while working on a business degree. The course introduced her to the concept of restorative justice, which seeks to restore wholeness to victims and | approve | Pass |
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22-2550
| 1 | | Resolution Recognizing the Assyrian New Year | Consent Calendar Resolution | PROPOSED RESOLUTION
RECOGNIZING THE CULTURAL AND HISTORICAL SIGNIFICANCE OF THE ASSYRIAN NEW YEAR
WHEREAS, the day of April 1 annually is celebrated as the Assyrian New Year, also known as Kha b'Nissan or Akitu. The Assyrian New Year is not only the first day of the new year, but also marks the start of spring and serves as a symbol of revival; and
WHEREAS, according to the Assyrian Policy Institute, more than 600,000 Assyrian-Americans live in the United States. Illinois is home to more than 80,000 Assyrian-Americans, the vast majority of whom live in Cook County; and
WHEREAS, Assyrians are a transnational ethnic group indigenous to parts of northern Iraq, northwestern Iran, southeastern Turkey, and northeast Syria. They form a distinctive community, united through ethnicity, language, and a culture that constitutes one of the oldest continuous traditions in the world. In their various countries of origin, the governing authorities historically infringed on the cultural and linguistic rights of Assyrians and prohibited public celebrations of the Assyrian New Year; and
| approve | Pass |
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22-2660
| 1 | | BLACK MATERNAL HEALTH WEEK AND MINORITY HEALTH MONTH RESOLUTION | Consent Calendar Resolution | PROPOSED RESOLUTION
RECOGNIZING BLACK MATERNAL HEALTH WEEK AND MINORITY HEALTH MONTH IN COOK COUNTY
WHEREAS, the month of April is National Minority Health Month, a month-long initiative to advance health equity across the country on behalf of all racial and ethnic minorities; and
WHEREAS, in solidarity with National Minority Health Month, the week of April 11-17 is Black Maternal Health Week in the United States, officially recognized by the White House on April 13th, 2021, it is a week of awareness, activism, and community building intended to deepen the national conversation about Black maternal health in the US; amplify community-driven policy, research, and care solutions; center the voices of Black Mamas, women, families, and stakeholders; provide a national platform for Black-led entities and efforts on maternal health, birth and reproductive justice; and enhance community organizing on Black maternal health; and
WHEREAS, Black women in the United States experience unacceptably poor maternal health outcomes, including disproportionately high rates of death related | approve | Pass |
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22-2661
| 1 | | National Therapy Animal Day Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
PROCLAIMING APRIL 30, 2022, AS “NATIONAL THERAPY ANIMAL DAY” IN COOK COUNTY
WHEREAS, National Therapy Animal Day was created by Pet Partners to recognize and honor the exceptional therapy animals who partner with their human companions to bring comfort and healing to those in need; and
WHEREAS, Pet Partners is the national leader in demonstrating and promoting the benefits of animal assisted therapy, activities, and education; and
WHEREAS, there are thousands of Pet Partners therapy animal teams serving in communities across the United States, including in Cook County, and they play an essential role in improving human health and well-being through the human-animal bond; and
WHEREAS, connecting with animals is proven to confer a host of mental and physical benefits. Pets reduce our stress levels, offer us companionship, and even help us feel less pain; and
WHEREAS, Pet Partners therapy animal teams make millions of visits per year in settings such as hospitals, nursing homes, schools, and hospice care settings, and interact with a variety of peop | approve | Pass |
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22-2662
| 1 | | South Suburban College Men’s Basketball Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE SOUTH SUBURBAN COLLEGE MEN’S BASKETBALL TEAM ON THEIR NJCAA DIVISION II NATIONAL CHAMPIONSHIP
WHEREAS, on March 19, 2022, the South Suburban College Men’s Basketball Team won the National Junior Athletic Association (NJCAA) Division II National Championship; and
WHEREAS, the Bulldogs 2021-2022 roster included: Damarco Minor, Nmesomachi Nnebedum, Damontae Taylor, Camron Donatlan, Greg Cavette, Chris Smith, Jonathon Brundidge, Osiris Atisso, Nuri Knighten, Cameron Bartmann, Dominykas Romonas, Christian Heffner, and Jordan Wood led by Head Coach John Pigatti and Assistant Coach Fabian Chatman; and
WHEREAS, the Bulldogs completed a historic season, going undefeated with a 33-0 record, capped off with the national title and becoming the first unbeaten champion in NJCAA Division II history; and
WHEREAS, the top-seeded Bulldogs defeated Davidson-Davie Community College of North Carolina 79-63 in Danville, Illinois to secure their first national championship in the school’s history; and
WHEREAS, the Bulldogs overcame a scare in the Region 4 | approve | Pass |
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22-2682
| 1 | | Honoring The Life of Dr. Yvonne Lee- Wilson | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE LIFE OF DR. YVONNE LEE - WILSON
“The Spirit of the Lord is upon me.” Isaiah 61:1
WHEREAS, Dr. Yvonne Lee-Wilson is a story of an honorable Pioneer who lived her life with dignity and compassion; and
WHEREAS, Dr. Yvonne Lee-Wilson was born on March 7, 1955, in Chicago, Illinois, as the second child to the Union of Carl and Louise Lee; and
WHEREAS, Dr. Yvonne Lee-Wilson understood the importance of education, she received notoriety for graduating high school early and went on to receive her Bachelors, Masters, and Doctoral degrees; and
WHEREAS, Dr. Yvonne Lee-Wilson married her true love Adelbert “OJ” Simpson on March 1, 1984, at Berean Baptist Church, in Chicago, Illinois; and
WHEREAS, Dr. Yvonne Lee-Wilson had a strong passion for community outreach and was active with the Luck Center for HIV/AIDS, FSCC, WECE, 5th District Police, and Phalanx Family Services, just to name a few; and
WHEREAS, Dr. Yvonne Lee-Wilson was called to ministry in her hospital bed on April 12, 1982, where she served in ministry under the tutelage of | approve | Pass |
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22-2724
| 1 | | A RESOLUTION HONORING VILLAGE MANAGER RAY RUMMEL OF ELK GROVE VILLAGE | Consent Calendar Resolution | PROPOSED RESOLUTION
A RESOLUTION HONORING VILLAGE MANAGER RAY RUMMEL OF ELK GROVE VILLAGE
WHEREAS, Village Manager Ray Rummel of Elk Grove Village retires after a successful 32 year career in public service; and
WHEREAS, Rummel graduated with a Masters Degree in Public Administration before starting with Elk Grove Village in 1989; and
WHEREAS, prior to his service in Elk Grove Village, he served for a short tenure at the Village of Lake Zurich; and
WHEREAS, Rummel served as Assistant Village Manager in 1993 before being appointed as Village Manager in 2007; and
WHEREAS, Village Manager Rummel was part of many important initiatives during his time at Elk Grove Village; and
WHEREAS, he led the Village in being on the forefront of technology from leading the creation of the Village’s first website in 1994, long before other municipalities, to helping to support the development of the Elk Grove Technology Park and helping recruit high tech businesses; and
WHEREAS, Rummel has led Elk Grove Village through difficult periods including the Great Recession and th | approve | Pass |
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22-2734
| 1 | | MEMORIAL RESOLUTION CELEBRATING THE LIFE OF
HELEN MARIE RAMIREZ-ODELL | Consent Calendar Resolution | PROPOSED RESOLUTION
MEMORIAL RESOLUTION CELEBRATING THE LIFE OF HELEN MARIE RAMIREZ-ODELL
WHEREAS, Helen Marie Ramirez-Odell, loving wife, mother, sister, grandmother, great-grandmother, aunt, and fierce activist, passed away on March 22, 2022 at 79 years of age; and
WHEREAS, Helen was born in Chicago on July 22, 1942 to Irving J. and Jessamine Hershinow, and grew up in the Lincoln Square neighborhood; she attended Loyola University Chicago, where she received her B.S.N and R.N. degrees in nursing in 1964; and
WHEREAS, After receiving her degree, she began working as a nurse at Chicago Public Schools where she stayed for over 40 years before retiring in 2001; and
WHEREAS, Helen’s activism began in the 1960s when she discovered she could not secure credit to make a purchase from Goldblatt’s because she was a woman, and she joined Chicago NOW, where she became an activist for the passage of the Equal Rights Amendment; and
WHEREAS, In the 1970s, Helen joined the Chicago Teachers Union and became a member of its Women’s Rights Committee, which she chaired from 1984 to 2 | approve | Pass |
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22-2770
| 1 | | | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE LIFE OF PERVIS SPANN
WHEREAS, Pervis Spann was born on August 16, 1932, in Bena Mississippi; and
WHEREAS, In 1949 he moved with his mother and sister to Battle Creek, Michigan and it wasn’t long before he left to find work in Gary, Indiana; and
WHEREAS, After serving in the Armed Forces, Pervis moved to Chicago where he became interested in broadcasting and was granted a four-hour overnight time slot on WOPA. In 1963, Phil and Leonard Chess bought the radio station, which later became WVON a 24-hour blues station. It was because of his love for blues music that led him to become known as “The Bluesman” in the broadcast industry; and
WHEREAS, Pervis Spann decided to expand his sphere of influence during the 1960’s and began managing talented performers such as B.B. King and was known as the person who named Aretha Franklin the “Queen of Soul.”; and
WHEREAS, Pervis’ name and voice became iconic among his late-night listeners, spinning the sounds of legendary artist like Howling Wolf, B.B. King, Muddy Waters and Johnny Taylor; and | approve | Pass |
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22-2785
| 1 | | Jim Reilly Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE LIFE AND CONTRIBUTIONS OF JIM REILLY
WHEREAS, Jim Reilly, a downstate Illinois lawmaker who became chief of staff to two governors and headed agencies that oversaw mass transit in the Chicago area, state construction projects, and the operations of McCormick Place and Navy Pier, has died at 77; and
WHEREAS, Reilly grew up in Springfield where he attended Springfield High School. His father James was an attorney and his mother Alta a secretary for the American Red Cross. After graduating from Illinois College in Jacksonville, he received his Juris Doctor from the University of Chicago Law School in 1971. He worked for the city of Jacksonville, Illinois, before becoming a state representative in 1977; and
WHEREAS, Reilly entered the Illinois House in the same class as former Governor Jim Edgar. Those years of service propelled Edgar to higher office and brought Reilly, a self-described Rockefeller Republican, to the attention of then Governor Jim Thompson. Thompson, recognizing Reilly’s talent, made him his counsel and subsequently chief of | approve | Pass |
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22-2787
| 1 | | Elise Malary Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE LIFE AND CONTRIBUTIONS OF ELISE MALARY
WHEREAS, Elise Malary, a 31-year-old Black trans woman activist and community leader died in March 2022; and
WHEREAS, Elise was born on March 29, 1990 and lived in Chicago's Andersonville and Rogers Park neighborhoods before moving to Evanston. Elise was a beloved sister, friend, advocate, and community leader. She was known for her fierceness, kindness, and compassion; and
WHEREAS, Elise moved to Chicago in 2016. She interned at the AIDS Foundation of Chicago before working at Equality Illinois, and the Chicago Reader. She joined the Illinois Attorney General’s office where she became a valued member of the Civil Rights Bureau. She was a tireless advocate for the LGBTQ+ community and was passionate about her work. She regularly joined other advocates from across the state to lobby state legislators in support of LGBTQ+ affirming legislation during annual LGBTQ+ Advocacy Days. She was an outspoken advocate for the transgender community, especially LGBTQ+ youth, and had been working to raise awareness | approve | Pass |
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22-2793
| 1 | | HONORING THE LIFE OF YVONNE CISCO, EDUCATOR, COMMUNITY LEADER, AND FOUR TIME CANCER SURVIVOR, | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE LIFE OF YVONNE CISCO, EDUCATOR, COMMUNITY LEADER, AND FOUR TIME CANCER SURVIVOR,
WHEREAS, Yvonne Cisco was born on February 25, 1947, in Louisville, Kentucky to the union of Catherine Cash and George Hipps; and
WHEREAS, Yvonne graduated from Hyde Park High School, earned her Associate Degree from Woodrow Wilson (Kennedy-King) College; her Bachelor of Science in Teacher Education from Illinois State University in 1972; and
WHEREAS, Yvonne spent the next 12 years teaching in the cities of Los Angeles and Chicago; and
WHEREAS, After years of teaching, Yvonne decided focused her educational career on social work, health advocacy and later earned her Master of Science in Human Services Administration from Spertus University and a Doctorate of Christian Education in Administration from the International Apostolic University of Grace & Truth. Yvonne also received the Miller-Urne Reading Specialist Certificate from Pepperdine University; and
WHEREAS, Yvonne was a longtime resident of Cook County, residing in Oak Park, Illinois; and
| approve | Pass |
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22-2794
| 1 | | Tema Bauer Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE LIFE OF TEMA BAUER
WHEREAS, Tema Bauer, one of Illinois’ oldest Holocaust survivors, has died at the age of 105. She lost all 38 family members and her right arm to the Nazis but found a new life in Chicago with fellow survivor Morris Bauer, who “told her that she need not worry about the future because he would always take care of her;” and
WHEREAS, Tema grew up in a Jewish family in Lodz. She was the youngest of Hendel and Chil Posalska’s nine children. Her father Chil was a cattle dealer. When the Nazis invaded Poland in 1939, her siblings moved their parents to a smaller town, thinking it might be safer. Tema stayed behind to close up the family home. She was supposed to follow them to the country but was arrested and ordered into the Jewish ghetto in Lodz. Her relatives were all sent to Chelmno, described by the United States Holocaust Memorial Museum as “the first stationary facility where poison gas was used for the mass murder of Jews.” None survived; and
WHEREAS, for a time, she worked in the ghetto, first in a kitchen, then at | approve | Pass |
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22-2809
| 1 | | SERGEANT DANIEL M. MARTÍNEZ | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE LIFE AND LEGACY OF SERGEANT DANIEL M. MARTÍNEZ
WHEREAS, Sergeant Daniel M. Martínez, proud veteran of the United States Marine Corps, was born on October 19, 1998, and entered eternity on March 19, 2022; and
WHEREAS, Sergeant Daniel M. Martínez is the loving son of Manuel and Apolonia Martínez (née Rodríguez); and
WHEREAS, he is the dear brother of Micaela, Luke, Matthew, and David Martínez; and
WHEREAS, he is the loving grandson of Amalia and the late Jesús Martínez and Noemi and Jesus Rodriguez; and
WHEREAS, he is a dear nephew and cousin to many in the Martínez and Rodríguez families; and
WHEREAS, Sergeant Daniel M. Martínez made countless friends from his hometown and in the United States Marine Corps; and
WHEREAS, Sergeant Daniel M. Martínez served 4 years in the United States Marine Corps in the 11th Marine Expeditionary Unit in the 3rd Assault Amphibious Battalion, 1st Marine Division, at Camp Pendleton, California; and
WHEREAS, Sergeant Daniel M. Martínez was an adventurer and got to travel to places such as Hawaii | approve | Pass |
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22-2810
| 1 | | PAULINO VILLARREAL SR. | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE LIFE AND LEGACY OF PAULINO VILLARREAL SR.
WHEREAS, Almighty God in His infinite wisdom has called Paulino Villarreal Sr. from our midst on February 20, 2022, at the age of 68; and
WHEREAS, Paulino Villarreal Sr., was born on December 17, 1953, in Laredo, Texas. He moved to Chicago as a young teenager in search of a better life and shortly after, he met Judy Ann the woman who would become his wife; and
WHEREAS, several years after marrying, the Villarreal family moved into their Pilsen home near West 18th Place and South Laflin Street. They had three children, Paulino Jr. (Olimpia), Jose Franco Sr. (Gabriela), and Lucia Marie (Oscar) Villarreal, seven grandchildren, and one great grandchild; and
WHEREAS, Paulino Villarreal Sr. worked for the City of Chicago’s Department of Streets and Sanitation in the neighborhood for more than 33 years; and
WHEREAS, in addition to his day job, he constantly volunteered his time, whether it be supporting the men’s shelter down the street, giving out turkeys on Thanksgiving, or engaging in various ci | approve | Pass |
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22-2811
| 1 | | UNITED STATES HISPANIC LEADERSHIP INSTITUTE | Consent Calendar Resolution | PROPOSED RESOLUTION
CONGRATULATING UNITED STATES HISPANIC LEADERSHIP INSTITUTE (USHLI) ON ITS 40TH ANNIVERSARY
WHEREAS, United States Hispanic Leadership Institute (USHLI) is celebrating its 40th anniversary; and
WHEREAS, USHLI was incorporated as the Midwest Voter Registration Education Project in April 1982, then the Midwest-Northeast Voter Registration Education Project in December 1987 and finally in December 1996, became the United States Hispanic Leadership Institute (USHLI); and
WHEREAS, USHLI is a Chicago-based national nonprofit, nonpartisan organization that promotes education, civic participation, research, and leadership development for Latinos; and
WHEREAS, USHLI's vision is to empower the Latino community by cultivating the next generation of Latino leaders and promoting education, leadership development, and providing financial support; and
WHEREAS, USHLI has registered over 2.3 million citizens to vote, trained over 1,025,000 present and future leaders, awarded over $1.4 million in scholarships and internships, published over 425 studies on Latino d | approve | Pass |
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22-2812
| 1 | | HACE 40th Anniversary | Consent Calendar Resolution | PROPOSED RESOLUTION
RESOLUTION CONGRATULATING THE HISPANIC ALLIANCE FOR CAREER ENHANCEMENT (HACE) ON THEIR 40th ANNIVERSARY
WHEREAS, the Hispanic Alliance for Career Enhancement (HACE) is celebrating its 40 years of service and contribution to the Chicago Latino community; and
WHEREAS, HACE was founded and established its headquarters in Chicago in 1982; and
WHEREAS, HACE is a national nonprofit dedicated to the employment, development, and advancement of current and aspiring Latino professionals; has served as a resource for Latinos in the workplace; and is a subject-matter expert for corporations seeking diverse talent through access to professional development, resources, and networks; and
WHEREAS, HACE helps Latinos succeed in every phase of their career. With a network of over 100,000 members across the country, HACE works with employers to remain competitive in an increasingly dynamic economy by helping them attract, develop, and retain Latino and diverse professionals; and
WHEREAS, HACE has a mission to positively impact the American workplace by cultivati | approve | Pass |
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22-2813
| 1 | | DIA DE LOS NIÑOS (CHILDREN’S DAY) | Consent Calendar Resolution | PROPOSED RESOLUTION
RECOGNIZING APRIL 30, 2022, AS DIA DE LOS NIÑOS (CHILDREN’S DAY) IN COOK COUNTY
WHEREAS, children are our future with inalienable rights, and it is the responsibility of society to ensure their rights are met; and
WHEREAS, children are citizens of the world who need emotional and physical stability, and should not be separated from their parents and family; and
WHEREAS, children have the right to an education, to enjoy a social life, and build their own futures; and
WHEREAS, children have the right to food so that they will not suffer from malnutrition and suffer from hunger; and
WHEREAS, children have the right to health, to be protected from illness, and to grow and become healthy adults; and
WHEREAS, children have the right to safe drinking water and proper sanitary conditions; and
WHEREAS, children have the right to identity by having a surname, first name, and a nationality; and
WHEREAS, children have the right to freedom by being able to express themselves, to have opinions, to have access to information, and to participate in | approve | Pass |
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22-2814
| 1 | | ATIONAL SEXUAL ASSAULT AWARENESS MONTH | Consent Calendar Resolution | PROPOSED RESOLUTION
RECOGNIZING APRIL AS NATIONAL SEXUAL ASSAULT AWARENESS MONTH AND APRIL 27th, 2022, AS “DENIM DAY”
WHEREAS, April is National Sexual Assault Awareness Month; and
WHEREAS, according to National statistics from the Centers for Disease Control and Prevention (CDC), 1 in 3 women and 1 in 4 men in the United States of America (U.S.) have experienced sexual violence involving physical contact; and
WHEREAS, the Centers for Disease Control and Prevention (CDC) reports that nearly 1 in 5 women and 1 in 38 men have experienced completed or attempted rape during their lifetimes; and
WHEREAS, according to the Rape, Abuse & Incest National Network (RAINN) on average, there are 433,648 victims of rape and sexual assault each year in the United States of America (U.S.); and
WHEREAS, the Rape, Abuse & Incest National Network (RAINN) data assures that every 73 seconds, an American is sexually assaulted; and
WHEREAS, according to the Department of Justice’s Bureau of Justice Statistics National Crime Victimization Survey: only 230 of every 1,000 rapes are re | approve | Pass |
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22-2818
| 1 | | COURTNEY Q. JONES | Consent Calendar Resolution | PROPOSED RESOLUTION
RECOGNIZING AND CONGRATULATING COURTNEY Q. JONES FOR HIS LEADERSHIP, DEDICATION, AND COMMITMENT TO UNDERSERVED COMMUNITIES, AFFORDABLE HOUSING, AND THE REAL ESTATE INDUSTRY IN COOK COUNTY, ILLINOIS
WHEREAS, Courtney Q. Jones is co-principal and business development officer of Chicago Homes Realty Group (ReCHRGE) where they specialize in residential and commercial real estate sales, as well as leasing and property management. Courtney’s focus is business acquisition opportunities; and
WHEREAS, Courtney’s true love for people led him to begin a career in real estate. He has a passion to serve and create opportunities for underserved communities; and
WHEREAS, Courtney has 19 years of experience in personal and commercial banking, mortgages, investments, and sales training. His exceptional ability to lead and influence others, along with his congenial personality, has thrust him into his position of Vice President at
JP Morgan Chase; and
WHEREAS, Courtney began his career in 1999 in New York, NY where he was a part of a wealth management program desig | approve | Pass |
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22-2819
| 1 | | | Consent Calendar Resolution | PROPOSED RESOLUTION
RECOGNIZING AND CONGRATULATING EDDIE JOHNSON III FOR HIS LEADERSHIP, COMMITMENT, DEDICATION, THROUGH COMMUNITY ENGAGEMENT I IN THE ENGELWOOD COMMUNITY
WHEREAS, Eddie Johnson III is a proud graduate from Englewood High School and studied at Northeastern Illinois University and Northern Seminary where he pursued Urban Leadership; and
WHEREAS, Eddie Johnson III is a dedicated edcuator in the public sector possessing 20 years of experience with the Chicago Park District and Chicago Public School system where he coaches our next future leaders of tomorrow; and
WHEREAS, Eddie is a life-long member of Antioch M.B. Church where he also serves as Executive Director of Antioch Community Social Service Agency where he continues to work with community organizations and community residents to improve the quality of Life in Englewood and West Englewood for residents and provide vital community and social service resources; and
WHEREAS, Most recently Antioch Community Social Service Agency(ACCSA) under the leadership of Eddie Johnson III collabrated with Partner | approve | Pass |
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22-2820
| 1 | | Dinkel's Bakery Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
A RESOLUTION HONORING DINKEL’S BAKERY 101 YEARS OF BUSINESS
WHEREAS, Dinkel’s Bakery and Cafe, located at 3329 North Lincoln Ave. is closing for business on April 30, 2022 after almost 101 years and four (4) generations of ownership; and
WHEREAS, in 1922, after immigrating to Chicago from Bavaria, Germany, Joseph Dinkel opened Dinkel’s Bakery and Café at 3312 N Lincoln Ave. along with his wife, Antonie Dinkel; and
WHEREAS, Joseph Dinkel descended from a long line of master bakers. In the early years of the bakery, Joseph baked all the products while his wife, Antonie, handled the selling; and
WHEREAS, in 1926, Joseph and Antonie expanded the bakery to its current location, and enlisted the help of their son, Norman Dinkel, Sr. to operate the business and take over as owner; and
WHEREAS, Dinkel’s Bakery and Cafe welcomed its third generation of Dinkel family ownership when Norman Dinkel Jr. took over the business. He remains the current owner with the help of Luke Karl and his wife Sandgren, the 4th generation of the Dinkel family; and
WHEREA | approve | Pass |
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22-2823
| 1 | | | Consent Calendar Resolution | PROPOSED RESOLUTION
RESOLUTION AGAINST THE RISE IN ANTI-SEMITISM AND IN SUPPORT OF COOK COUNTY’S JEWISH POPULATION
WHEREAS, a documented disturbing rise in anti-Semitic events targeting the Jewish population has surged throughout the United States, and significantly in Cook County; and
WHEREAS, according to the Anti-Defamation League (ADL) annual audit of anti-Semitic incidents, there were 1,879 recorded attacks against Jews and Jewish institutions across the country in 2018, which increased to 2,024 recorded antisemitic incidents in 2020. In Illinois, residents saw a 350% increase in anti-Semitic incidents between 2016 and 2020; and
WHEREAS, according to the FBI, anti-Jewish bias accounted for 57% of religiously motivated hate crimes in 2020, even though Jews only account for less than 2% of the U.S. population. Despite the Covid-19 pandemic and community lock-down, this percentage is up from 2015 when 51.3% of religiously motivated hate crime offenses targeted Jews or Jewish institutions; and
WHEREAS, anti-Semitic propaganda and hate crimes are meant to stoke hatred of Jews | approve | Pass |
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22-2824
| 1 | | Resolution Celebrating Northwestern University Women's Fencing Team | Consent Calendar Resolution | PROPOSED RESOLUTION
CELEBRATING THE NORTHWESTERN UNIVERSITY WOMEN’S FENCING TEAM
TOP-TEN TEAM FINISH AT THE 2022 NCAA CHAMPIONSHIPS
WHEREAS, Northwestern Fencing concluded the 2022 season in March with a top-ten team finish at the NCAA Championships in South Bend, Indiana. The Wildcats were led by Honorable Mention All-American Sky Miller, Commissioner Donna Miller’s niece, who wrapped up her sophomore season with a ninth-place individual finish at the NCAA Championships. Joining Miller on the national stage were graduate student Sarah Filby and first-year Hanna Lipthay. Northwestern's 2022 season included a runner-up finish in the Central Collegiate Fencing Conference and a victory over the number one team in the country, Notre Dame, at the DeCicco Duals in South Bend; and
WHEREAS, earlier in the season, Northwestern University hosted the NCAA Fencing Conference Championships for the first time in more than thirty years. The Wildcats welcomed teams from across the Midwest - Lawrence, Wayne State, Ohio State, Denison and Cleveland State: and
WHEREAS, Miller entered t | approve | Pass |
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22-2004
| 1 | | Malcor Roofing of Illinois, Inc., St. Charles, Illinois | Contract | PROPOSED CONTRACT
Department(s): Department of Capital Planning and Policy
Vendor: Malcor Roofing of Illinois, Inc., St. Charles, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Countywide Public Safety Roof Replacement at the Department of Corrections - Phase III
Contract Value: $5,623,075.00
Contract period: 3/31/2022-9/30/2023
Potential Fiscal Year Budget Impact: FY 2022 $4,000,000.00, FY 2023 $1,623,075.00
Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program)
Contract Number(s): 2038-18468A
Concurrences:
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation.
The Chief Procurement Officer concurs.
Summary: This contract is for roof replacement services at the DOC campus, specifically the MHTC Bootcamp and Division XI buildings (Base Bid Package #1).
This contract was awarded pursuant to a publicly advertised bid in accordance with the Cook County Procurement Code. The selected vendor was the | suspend the rules | Pass |
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22-2004
| 1 | | Malcor Roofing of Illinois, Inc., St. Charles, Illinois | Contract | PROPOSED CONTRACT
Department(s): Department of Capital Planning and Policy
Vendor: Malcor Roofing of Illinois, Inc., St. Charles, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Countywide Public Safety Roof Replacement at the Department of Corrections - Phase III
Contract Value: $5,623,075.00
Contract period: 3/31/2022-9/30/2023
Potential Fiscal Year Budget Impact: FY 2022 $4,000,000.00, FY 2023 $1,623,075.00
Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program)
Contract Number(s): 2038-18468A
Concurrences:
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation.
The Chief Procurement Officer concurs.
Summary: This contract is for roof replacement services at the DOC campus, specifically the MHTC Bootcamp and Division XI buildings (Base Bid Package #1).
This contract was awarded pursuant to a publicly advertised bid in accordance with the Cook County Procurement Code. The selected vendor was the | approve | Pass |
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22-2005
| 1 | | DCG Roofing Solutions | Contract | PROPOSED CONTRACT
Department(s): Department of Capital Planning and Policy
Vendor: DCG Roofing Solutions, Inc., Melrose Park, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Roof Replacement Services at DOC Campus
Contract Value: $4,767,516.00
Contract period: 3/31/2022-9/30/2023
Potential Fiscal Year Budget Impact: FY 2022 $3,200,000.00 FY 2023 $1,567,516.00
Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program)
Contract Number(s): 2038-18468B
Concurrences:
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation.
DO NOT PUT TEXT HERE. FOR PROCUREMENT TO ADD CONCURRENCE STATEMENT OR N/A
Summary: This contract is for roof replacement services at the DOC campus, specifically the Division VI, Division II Dorms 2 & 3, and the Central Kitchen buildings.
This contract was awarded pursuant to a publicly advertised bid in accordance with the Cook County Procurement Code. The selected vendor was the lowe | suspend the rules | Pass |
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22-2005
| 1 | | DCG Roofing Solutions | Contract | PROPOSED CONTRACT
Department(s): Department of Capital Planning and Policy
Vendor: DCG Roofing Solutions, Inc., Melrose Park, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Roof Replacement Services at DOC Campus
Contract Value: $4,767,516.00
Contract period: 3/31/2022-9/30/2023
Potential Fiscal Year Budget Impact: FY 2022 $3,200,000.00 FY 2023 $1,567,516.00
Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program)
Contract Number(s): 2038-18468B
Concurrences:
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation.
DO NOT PUT TEXT HERE. FOR PROCUREMENT TO ADD CONCURRENCE STATEMENT OR N/A
Summary: This contract is for roof replacement services at the DOC campus, specifically the Division VI, Division II Dorms 2 & 3, and the Central Kitchen buildings.
This contract was awarded pursuant to a publicly advertised bid in accordance with the Cook County Procurement Code. The selected vendor was the lowe | approve | Pass |
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22-2006
| 1 | | Knickerbocker Roofing and Paving Co., Inc. | Contract | PROPOSED CONTRACT
Department(s): Department of Capital Planning and Policy
Vendor: Knickerbocker Roofing and Paving Co., Inc., Harvey, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Roof Replacement Services at DOC Campus
Contract Value: $1,113,000.00
Contract period: 3/31/2022-9/30/2023
Potential Fiscal Year Budget Impact: FY 2022 $1,050,000.00 FY 2023 $63,000.00
Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program)
Contract Number(s): 2038-18468C
Concurrences:
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation.
DO NOT PUT TEXT HERE. FOR PROCUREMENT TO ADD CONCURRENCE STATEMENT OR N/A
Summary: This contract is for roof replacement services at the DOC campus, specifically for South Campus Buildings 2 & 5.
This contract was awarded pursuant to a publicly advertised bid in accordance with the Cook County Procurement Code. The selected vendor was the lowest, responsive, and responsible bidde | suspend the rules | Pass |
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22-2006
| 1 | | Knickerbocker Roofing and Paving Co., Inc. | Contract | PROPOSED CONTRACT
Department(s): Department of Capital Planning and Policy
Vendor: Knickerbocker Roofing and Paving Co., Inc., Harvey, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Roof Replacement Services at DOC Campus
Contract Value: $1,113,000.00
Contract period: 3/31/2022-9/30/2023
Potential Fiscal Year Budget Impact: FY 2022 $1,050,000.00 FY 2023 $63,000.00
Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program)
Contract Number(s): 2038-18468C
Concurrences:
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation.
DO NOT PUT TEXT HERE. FOR PROCUREMENT TO ADD CONCURRENCE STATEMENT OR N/A
Summary: This contract is for roof replacement services at the DOC campus, specifically for South Campus Buildings 2 & 5.
This contract was awarded pursuant to a publicly advertised bid in accordance with the Cook County Procurement Code. The selected vendor was the lowest, responsive, and responsible bidde | approve | Pass |
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22-2032
| 1 | | DCG Roofing Solutions, Inc. | Contract | PROPOSED CONTRACT
Department(s): Department of Capital Planning and Policy
Vendor: DCG Roofing Solutions, Inc., Melrose Park, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Roof Replacement Services at DOC Campus
Contract Value: $4,895,372.00
Contract period: 3/31/2022-5/11/2023
Potential Fiscal Year Budget Impact: FY 2022 $3,500,000.00 FY 2023 $1,395,372.00
Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program)
Contract Number(s): 2123-07013
Concurrences:
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation.
DO NOT PUT TEXT HERE. FOR PROCUREMENT TO ADD CONCURRENCE STATEMENT OR N/A
Summary: This contract is for roof replacement services within the Public Safety Portfolio, specifically for Markham Courthouse, the Sheriff Training Facility, and LaGrange Vehicle Services building.
This contract was awarded pursuant to a publicly advertised bid in accordance with the Cook County Procurement Code | suspend the rules | Pass |
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22-2032
| 1 | | DCG Roofing Solutions, Inc. | Contract | PROPOSED CONTRACT
Department(s): Department of Capital Planning and Policy
Vendor: DCG Roofing Solutions, Inc., Melrose Park, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Roof Replacement Services at DOC Campus
Contract Value: $4,895,372.00
Contract period: 3/31/2022-5/11/2023
Potential Fiscal Year Budget Impact: FY 2022 $3,500,000.00 FY 2023 $1,395,372.00
Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program)
Contract Number(s): 2123-07013
Concurrences:
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation.
DO NOT PUT TEXT HERE. FOR PROCUREMENT TO ADD CONCURRENCE STATEMENT OR N/A
Summary: This contract is for roof replacement services within the Public Safety Portfolio, specifically for Markham Courthouse, the Sheriff Training Facility, and LaGrange Vehicle Services building.
This contract was awarded pursuant to a publicly advertised bid in accordance with the Cook County Procurement Code | approve | Pass |
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22-1942
| 1 | | FY’22 1st Quarter Open Recommendation | Report | REPORT
Department: Office of the County Auditor
Report Title: FY’22 1st Quarter Open Recommendation
Report Period: December 2021
Summary: Report on the status of open audit recommendations. | receive and file | Pass |
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22-2101
| 1 | | Onboarding and Offboarding Process | Report | REPORT
Department: Office of the County Auditor
Report Title: Onboarding and Offboarding Process
Report Period: December 2021
Summary: The purpose of this audit was to review the policies, procedures, and related internal controls over the Onboarding and Offboarding process. | receive and file | Pass |
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22-1985
| 1 | | Young Ai Choi | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
Young Ai Choi 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: Young Ai Choi
Address: 820 Nicholas Blvd., Elk Grove Village Illinois
Municipality or Unincorporated Township: Village of Elk Grove
Cook County District: 15th District
Permanent Index Number: 08-26-301-033-0000
Municipal Resolution Number: Village of Elk Grove, Resolution No. 39-19
Number of month property vacant/abandoned: 19 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial Use: assembly, maintenance, warehousing, distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
WHEREAS, the Cook County Classification Sy | approve | Pass |
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22-1986
| 1 | | Wolfsburg Properties, LLC | Resolution (Class 8) Purchase for Value | PROPOSED RESOLUTION
Wolfsburg Properties, 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: Wolfsburg Properties, LLC
Address: 2125 W. 162nd Street, Markham, Illinois
Municipality or Unincorporated Township: City of Markham
Cook County District: 5th District
Permanent Index Number: 29-19-129-003-0000; 29-19-129-006-0000; 29-19-129-007-0000; 29-19-129-009-0000; 29-19-130-003-0000 and 29-19-130-008-0000
Municipal Resolution Number: City of Markham, Ordinance No. 21-0-2296
Number of month property vacant/abandoned: One (1) month vacant
Special circumstances justification requested: Yes
Proposed use of property: Commercial use- distribution and warehousing
Living Wage Ordinance Compliance Affidavit Provided: N/A
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the asses | approve | Pass |
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22-1988
| 1 | | HH&N LTD Services d.b.a. Junk – King | Resolution (Class 8) Purchase for Value | PROPOSED RESOLUTION
HH&N LTD Services d.b.a. Junk - King 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: HH&N LTD Services d.b.a. Junk - King
Address: 17406 Burnham Avenue, Lansing, Illinois
Municipality or Unincorporated Township: Village of Lansing
Cook County District: 4th District
Permanent Index Number: 30-30-409-052-0000 and 30-30-409-024-0000
Municipal Resolution Number: Village of Lansing Resolution No. 1199
Number of month property vacant/abandoned: Number of months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use- Equipment, Tools and supply storage
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 commercial facilit | approve | Pass |
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22-2046
| 1 | | Mr. Brad Nardick / The Bazaar Inc | Amendment to a Previously Approved Item | PROPOSED RESOLUTION
Mr. Brad Nardick/ The Bazaar 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: Mr. Brad Nardick/ The Bazaar Inc.
Address: 1810 North 5th Avenue & 1900 5th Avenue, River Grove, Illinois
Length of time at current location: 25 years
Length of time property under same ownership: 11 years
Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes
Age of the Property (Building): 51 years
Municipality or Unincorporated Township: River Grove
Cook County District: 9th District
Permanent Index Number(s): 12-35-300-018-0000; 12-35-300-008-0000;12-35-300-009-0000 &
12-35-300- 010-0000
Municipal Resolution Number: Village of River Grove, Resolution No. 2021-R-67
Evidence of Economic Hardship: Yes.
Number of blighting factors associated with the property: Six blighting f | approve | Pass |
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22-2177
| 1 | | Shops at Coopers Grove LLC/Mainstream Commercial Group | Resolution (Class 8) No Purchase for Value | PROPOSED RESOLUTION
Shops at Coopers Grove LLC/Mainstream Commercial Group 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: Shops at Coopers Grove LLC/Mainstream Commercial Group
Address: 4044-4122 W. 183rd St., Country Club Hills, Illinois
Municipality or Unincorporated Township: Village of Country Club Hills
Cook County District: 5th District
Permanent Index Number: 28-34-427-011-0000
Municipal Resolution Number: Village of Country Club Hills, Resolution No. R-15-21,
Number of month property vacant/abandoned: More than 24 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Commercial use - Retail
Living Wage Ordinance Compliance Affidavit Provided: N/A Commercial use
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment le | approve | Pass |
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22-2204
| 1 | | Michael DeCarlo d.b.a. DiCarlo Construction, Inc. | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
Michael DeCarlo d.b.a. DiCarlo Construction, Inc. 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Michael DeCarlo d.b.a. DiCarlo Construction, Inc.
Address: 4000 Industrial Avenue, Rolling Meadows, Illinois
Municipality or Unincorporated Township: City of Rolling Meadows
Cook County District: 14th District
Permanent Index Number: 02-23-402-033-0000
Municipal Resolution Number: City of Rolling Meadows, Resolution No. 20-R-73
Number of month property vacant/abandoned: 18 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use - warehousing, assembly, and distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an aband | approve | Pass |
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22-2222
| 1 | | DL3 Chatham, LLC | Resolution | PROPOSED RESOLUTION
DL3 Chatham, LLC 7b PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 7b application containing the following information:
Applicant: DL3 Chatham, LLC
Address: 8560 South Cottage Grove Avenue, Chicago, Illinois
Municipality or Unincorporated Township: Hyde Park
Cook County District: 4th District
Permanent Index Number: 20-34-413-061-0000
Municipal Resolution Number: City of Chicago, Ordinance No. 02021-2187
Number of month property vacant/abandoned: Seven (7) months vacant
Special circumstances justification requested: Yes
Proposed use of property: Commercial use - Call Center, Incubator and Community space
Living Wage Ordinance Compliance Affidavit Provided: N/A Commercial use
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 7b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
WHEREAS, the Cook County C | approve | Pass |
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22-2328
| 1 | | HOME Investment Partnership Loan - Bellwood Senor Apartments | HOME Investment Partnerships Program | PROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM
Department: Planning and Development
Other Part(ies): Evergreen Redevelopment LLC, Chicago, Illinois
Request: Request the County Board review for approval the HOME Investment Partnership Program Loan of $1,250,000 to support the development of Bellwood Senior Apartments, an affordable Senior Housing in Bellwood, IL
Total Development Cost: $29,412,209.00
Project Loan Amount: $1,250,000.00
Fiscal Impact: $1,250,000.00
Account(s): 11900-1013-53956-580170
Summary: Evergreen Redevelopment LLC has requested HOME Investments Partnerships Program funds in the amount of $1,250,000 for the 12-month construction period and thirty-year permanent period with a 0% permanent loan rate. The loan will be used to finance the new construction of an 80-unit affordable housing for seniors who are 62 and over in the City of Bellwood, Illinois, a near western suburb of the City of Chicago.
The new construction will be comprised of a four-story mixed-used development and designed to accommodate 60 parking spaces. The elev | approve | Pass |
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22-2378
| 1 | | HOME Investment Partnership Loan Chicago Heights Veterans | HOME Investment Partnerships Program | PROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM
Department: Planning and Development
Other Part(ies): Housing Authority of Cook County (HACC)
Request: Request the Board review for approval a HOME Investment Partnership Loan to support the Chicago Heights Veterans affordable housing development in Chicago Heights, IL
Total Development Cost: $29,761,388.00
Project Loan Amount: $3,000,000.00
Fiscal Impact: $3,000,000.00
Account(s): 11900-1013-53596-580170
Summary: Housing Authority of Cook County (HACC) has requested HOME Investment Partnerships Program funds in the amount of $3,000,000.00 (30-year term and 1% interest rate) that will be bridged by a construction loan made by BMO Harris. The funds will be used for new construction of a family housing community to extremely low and low-income veterans and their families. The proposed facility is a mid-rise consisting of four- story elevator wood-framed building with a total of eighty-two (82) units containing seventy-three (73) one bedroom and nine (9) two-bedroom units. All units are subsidized with 74 | approve | Pass |
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22-2545
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Patricia C. Bobb & Associates, P.C.
Special State's Attorney(s): Patricia C. Bobb
Case Name: Brown v. City of Chicago, et al.
Case No.(s): 18 C 7064
Time period: 02/03/2021 - 04/28/2021
This Court Ordered Amount for fees and expenses: $7,011.50
Paid to Date: $24,132.75
Litigation Subcommittee Approval: 12/14/2021 | approve | Pass |
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22-2546
| 1 | | | Special Court Case (Special States Attorneys) | Firm: DeVore Radunsky Miller Berger, LLC.
Special State's Attorney(s): Jason E. DeVore
Case Name: Garcia v. Nawara, et al.
Case No.(s): 21 L 4811
Time period: 05/28/2021 - 08/31/2021
This Court Ordered Amount for fees and expenses: $3,829.50
Paid to Date: $0.00
Litigation Subcommittee Approval: 11/02/2021 | approve | Pass |
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22-2565
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Odelson & Sterk, LTD.
Special State's Attorney(s): Burton S. Odelson
Case Name: Frank DiFranco v. cook County Clerk’s Office, et al.
Case No.(s): 21 CH 2960
Time period: 10/01/2021 - 11/24/2021
This Court Ordered Amount for fees and expenses: $4,488.00
Paid to Date: $0.00
Litigation Subcommittee Approval: 02/08/2022 | approve | Pass |
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22-2566
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Odelson & Sterk, LTD.
Special State's Attorney(s): Jayman A. Avery III
Case Name: People v. Ralph Harris, et al.
Case No.(s): 95 CH 27600
Time period: 10/18/2021 - 11/29/2021
This Court Ordered Amount for fees and expenses: $820.00
Paid to Date: $0.00
Litigation Subcommittee Approval: 02/08/2022 | approve | Pass |
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22-2539
| 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: 03/04/2022
Unopposed Petition Number: 156
This Court Ordered Amount of this petition: $68,318.46
Paid to Date: $4,262,102.32 | approve | Pass |
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22-2540
| 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: 03/04/2022
Unopposed Petition Number: 37
This Court Ordered Amount of this petition: $21,755.65
Paid to Date: $1,143,208.52 | approve | Pass |
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22-2541
| 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: 03/03/2022
Unopposed Petition Number: 263
This Court Ordered Amount of this petition: $72.50
Paid to Date: $3,477,248.96 | approve | Pass |
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22-2542
| 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: 03/15/2022
Unopposed Petition Number: 22
This Court Ordered Amount of this petition: $30,503.95
Paid to Date: $862,131.45 | approve | Pass |
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22-2543
| 1 | | | Special Court Orders | Firm: Office of the Special Prosecutor
Attorney(s): Michael J. O’Rourke
Case Name: Appointment of Special Prosecutor
Case No.(s): 91 CR 2145101
Date of This Order: 03/15/2022
Time period: 08/12/2021 - 02/25/2022
This Court Ordered Amount for fees and expenses: $8,086.21
Paid to Date: $7,562,228.42
Litigation Subcommittee Approval: N/A | approve | Pass |
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22-2544
| 1 | | | Special Court Orders | Firm: Office of the Special Prosecutor
Attorney(s): Michael J. O’Rourke
Case Name: Appointment of Special Prosecutor
Case No.(s): 91 CR 16373 (03)
Date of This Order: 02/28/2022
Time period: 10/15/2022 - 01/31/2022
This Court Ordered Amount for fees and expenses: $18,750.00
Paid to Date: $7,562,228.42
Litigation Subcommittee Approval: N/A | approve | Pass |
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22-2572
| 1 | | | Special Court Orders | Firm: Winston & Strawn, LLP.
Attorney(s): Dan K. Webb
Case Name: Appointment Special Prosecutor
Case No.(s): 19 MR 00014
Date of This Order: 03/01/2022
Time period: 12/01/2021 - 01/31/2021
This Court Ordered Amount for fees and expenses: $49,098.75
Paid to Date: $48,640.69
Litigation Subcommittee Approval: N/A | approve | Pass |
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22-2625
| 1 | | | Special Court Orders | Firm: (1) Lawrence Oliver II - Special Prosecutor (2) Sidley Austin - Deputy Special Prosecutor and (3) FTI Consulting
Attorney(s): Lawrence Oliver II
Case Name: In re Special Prosecutor
Case No.(s): 82 CR 1221 & 88 CR 7771
Date of This Order: 73,750.46
Time period: 07/21/2021 - 01/31/2022
This Court Ordered Amount for fees and expenses: Lawrence Oliver II - $46,081.30. To: Sidley Austin - $6,994.20. To: FTI Consulting - $20,674.96
Paid to Date: $0.00
Litigation Subcommittee Approval: N/A | approve | Pass |
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22-2374
| 1 | | Janell Martin - 04-06-2022 | Workers' Compensation Claims | Employee: Janell Martin
Job Title: Deputy Sheriff
Department: Court Services Division
Date of Incident: 05/03/2018
Incident/Activity: Petitioner injured her right knee when she fell at work.
Accidental Injuries: Right leg
Petition and Order No: 18 WC 18257
Claim Amount: $13,599.00
Attorney: Cuda Law Offices, Ltd.
Date of Subcommittee Approval: n/a
Prior/pending claims: n/a | approve | Pass |
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22-2375
| 1 | | Akos Balogh - 04-06-2022 | Workers' Compensation Claims | Employee: Akos Balogh
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 11/07/2020; 06/17/2021
Incident/Activity: On November 7, 2020, Petitioner injured his left buttocks and lumbar spine while securing a detainee. On June 17, 2021, Petitioner injured his thoracic and lumbar spine while securing a detainee.
Accidental Injuries: Thoracic spine, lumbar spine, left buttocks
Petition and Order No: 21 WC 18702
Claim Amount: $19,000.00
Attorney: Argionis & Associates, LLC
Date of Subcommittee Approval: n/a
Prior/pending claims: 04/02/2020 ($11,026.80) | approve | Pass |
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22-2460
| 1 | | Stuart Schnayer - 4/6/22 | Workers' Compensation Claims | Employee: Stuart Schnayer
Job Title: Emergency Room Technician II
Department: Stroger Hospital
Date of Incident: 3/17/2021
Incident/Activity: walking through a door, when the magnetic strip on top of the door fell and struck the top of his head
Accidental Injuries: Head
Petition and Order No: 21 WC 08372
Claim Amount: $5,250.00
Attorney: Scott Goldstein and Ankin Law Office, LLC
Date of Subcommittee Approval: N/A
Prior/pending claims: N/A | approve | Pass |
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22-2475
| 1 | | Christopher Fiordirosa 04/06/2022 | Workers' Compensation Claims | Employee: Christopher Fiordirosa
Job Title: Correctional Officer
Department: Corrections
Date of Incident: 06/09/2020; 08/11/2020; 04/04/2021; 06/29/2021
Incident/Activity: On 06/09/2020, Petitioner sustained a left hand injury during an inmate altercation; ) On 08/11/2020, Petitioner sustained a right hand injury while restraining an inmate; On 04/04/2021, Petitioner injured his right hand while restraining an inmate; On 06/29/2021, Petitioner sustained a left hand injury during an altercation with an inmate.
Accidental Injuries: Left Hand; Right hand
Petition and Order No: 21 WC 019002
Claim Amount: $12,004.80
Attorney: Gardi, Haught, Fischer and Bhosale Ltd.
Date of Subcommittee Approval: n/a
Prior/pending claims: n/a | approve | Pass |
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22-2477
| 1 | | Lidia Alvarez 04/06/2022 | Workers' Compensation Claims | Employee: Lidia Alvarez
Job Title: Clerk
Department: Clerk of the Circuit Court
Date of Incident: 09/10/2008
Incident/Activity: Petitioner fell due to mislaid materials in her office injuring her lower back.
Accidental Injuries: Back
Petition and Order No: 09 WC 41922
Claim Amount: $7,736.70
Attorney: Sandman, Levy and Petrich LLC
Date of Subcommittee Approval: n/a
Prior/pending claims: n/a | approve | Pass |
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22-2470
| 1 | | | Proposed Settlements (Municipal Litigation) | Case: Hebron v. CCSAO
Case No: 2021 CH 05764
Settlement Amount: $5,000.00
Department: CCSAO
Payable to: Loevy & Loevy Attorneys at Law
Litigation Subcommittee Approval: N/A
Subject matter: FOIA | approve | Pass |
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22-2451
| 1 | | | Proposed Settlements (Medical Litigation) | Case: Burgos, Ruben (Est. Jorge Burgos) v. Cook County
Case No: 19 L 11966
Settlement Amount: $2,600,000.00
Department: 4897 - John H. Stroger, Jr. Hospital of Cook County
Payable to: Ruben A. Burgos, as Ind. Adm. of Est. Jorge L. Burgos, and his attys Sal Indomenico & Associates, P.C.
Litigation Subcommittee Approval: 03/15/2022
Subject matter: Settlement of a medical malpractice claim. | approve | Pass |
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22-2452
| 1 | | | Proposed Settlements (Medical Litigation) | Case: Hardy, Anthony v. Cook County
Case No: 19 L 11168
Settlement Amount: $180,000.00
Department: 4897 - John H. Stroger, Jr. Hospital
Payable to: Angela Muhammad as Ind. Adm. of Est. of Anthony Hardy, and her attys McNabola & Associates, LLC
Litigation Subcommittee Approval: 03/15/22
Subject matter: Settlement of a medical malpractice claim. | approve | Pass |
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22-2054
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Jackson v. Taylor,
Case No: 20 CV 3682
Settlement Amount: $ 1,500.00
Department: 4240- Cermak Health Services of Cook County
Payable to: Kelsey Demarco Jackson
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-2098
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Mulosmani, Florin v. Klimek, et al
Case No: 19 C 2740
Settlement Amount: $3,500.00
Department: 1239-Department of Corrections
Payable to: Florin Mulosmani, Y-41650
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-2099
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Dubose, Larry v. Cook County
Case No: 19 C 8255
Settlement Amount: $32,000.00
Department: 4240-Cermak Health Services
Payable to: Larry Dubose and Kenneth N. Flaxman, P.C.
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-2100
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Roberson, Steven v. Lanfair, et al
Case No: 20 C 2136
Settlement Amount: $65,000.00
Department: 4897 - John H. Stroger, Jr. Hospital of Cook County
Payable to: Steven Roberson and Law Offices of David S. Lipschultz
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-2226
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Riley, Ray v. Surane et al.
Case No: 20 C 6433
Settlement Amount: $7,500.00
Department: 1239 - Department of Corrections
Payable to: Ray Riley
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-2387
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Burton, Desmond v. Taylor
Case No: 20 C 1519
Settlement Amount: $3,500.00
Department: 4240 - Cermak Health Services of Cook County
Payable to: Desmond Burton
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-2403
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Silket, Derrick v. Rosa, et al
Case No: 19 C 1393
Settlement Amount: 3,500.00
Department: 1239- Department of Corrections
Payable to: Derrick Silket
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-2404
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Robinson, Kenneth v Dart et al
Case No: 19 C 3747
Settlement Amount: $12,500.00
Department: 4240 - Cermak Health Services of Cook County
Payable to: Thomas G. Morrissey, Ltd. and Kenneth T. Robinson
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation. | approve | Pass |
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22-2405
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Saleski, Joseph v Sweeney et al.
Case No: 19 C 3497
Settlement Amount: $1,500.00
Department: 1239 - Department of Corrections
Payable to: Joseph Edward Saleski
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation. | approve | Pass |
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22-2413
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Jilton, Sherman v. Dart, et al.
Case No: 20 C 241
Settlement Amount: $3,500.00
Department: 4240-Cermak Health Services of Cook County
Payable to: Sherman Jilton and Goldberg & Goldberg, his attorneys
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-2440
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Moore v. Busi, et al.
Case No: 19 C 8006
Settlement Amount: $6,000.00
Department: 1239-Department of Corrections
Payable to: Jeremiah D. Moore
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-2441
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Bailey, Rudolph v. Flores
Case No: 20 C 1612
Settlement Amount: $2,400.00
Department: 1239 - Department of Corrections
Payable to: Rudolph Bailey
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-2443
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Barnes, Robbie v. Calomino
Case No: 21 C 357
Settlement Amount: $1,500.00
Department: 1239 - Department of Corrections
Payable to: Robbie Barnes
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-2444
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Spear, Zachary v. Thomas, et al.
Case No: 20 C 4722
Settlement Amount: $500.00
Department: 1239 - Department of Corrections
Payable to: Zachary Spear
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-2461
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Scott v. Dart, et al.
Case No: 19 C 5441
Settlement Amount: $1,000,000.00
Department: 1239 - Department of Corrections
Payable to: Breck Scott and Barclay Law Group, P.C.
Litigation Subcommittee Approval: 03/15/2022
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-2365
| 1 | | | Proposed Settlements (Labor and Employment) | Case: Gill-Richards, Ingrid v. Campanelli et al.
Case No: 20 C 822
Settlement Amount: $25,000.00
Department: 1260 - Public Defender
Payable to: Ingrid Gill-Richards; Anthony Peraica & Associates, Ltd.
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of employment discrimination | approve | Pass |
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22-2637
| 1 | | | Report | REPORT
Department: Department name here
Report Title: Does report have a title?
Report Period: Is there start and end date for the report?
Summary: Provide details of report | receive and file | Pass |
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22-2484
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File - Subrogation Claim Recoveries
Report Period: Month ending March 31, 2022
Summary: Submitting for your information a summary of Claim Recoveries for the month ending March 31, 2022 Total Recoveries: $3,200.00 - Number of Recoveries: 1 | receive and file | Pass |
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22-2580
| 1 | | Analysis of Revenues and Expenses as of 2/28/2022 | Report | REPORT
Department: Comptroller
Report Title: Analysis of Revenues and Expenses for the Period Ending 2/28/2022
Report Period: 2/28/2022
Summary: Submitting for your information, an Analysis of Revenues and Expenses for the period ending 2/28/2022 for the Corporate, Safety and Health Funds, as presented by the Bureau of Finance. | receive and file | Pass |
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22-2742
| 1 | | | Report | REPORT
Department: CCH
Report Title: CCH Monthly Report
Report Period: April 2022
Summary: This report is provided in accordance with Resolution 14-4311 approved by the County Board on 7/23/2014 | receive and file | Pass |
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22-2471
| 1 | | 2022 Elected Officials Compensation Study | Miscellaneous Item of Business | PROPOSED MISCELLANEOUS ITEM OF BUSINESS
Department: Bureau of Human Resources
Summary: In accordance with Resolution 22-5258 approved by the Cook County Board of Commissioners on October 7, 2021, the Cook County Board of Commissioners requested the Cook County Bureau of Human Resources to conduct a compensation and market survey to determine if the current compensation provided to the Cook County elected officials is appropriate or if increases are warranted the elected officials with new terms beginning in December of 2022 and December of 2024. The Bureau of Human Resources engaged the services of a consultant to analyze the peer group that reflects current county population, annual county budget, number of districts or similar within the county, and similar data that illustrates the size and complexity of peer county operations to validate the compensation and market data collected and assist in determining recommendations of elected official compensation data. The Bureau of Human Resources also consulted with the Bureau of Finance to analyze the market over the last 20 yea | receive and file | Pass |
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21-0541
| 2 | | Covid-19 Mass Immunization Plan Resolution | Resolution | SUBMITTING A PROPOSED SUBSTITUTE TO FILE #21-0541
(Health and Hospitals Committee 1/26/2021)
PROPOSED RESOLUTION
REQUESTING A MEETING OF THE COOK COUNTY HEALTH AND HOSPITALS COMMITTEE TO RECEIVE AN UPDATE FROM THE COOK COUNTY DEPARTMENT OF PUBLIC HEALTH ON THEIR COVID-19 MASS IMMUNIZATION PLANS IN SUBURBAN COOK COUNTY
WHEREAS, on January 27, 2020, the United States Secretary of Health and Human Services declared that COVID-19, a respiratory illness spread by close contact through respiratory droplets, presents a public health emergency, and the World Health Organization characterized the COVID-19 outbreak as a pandemic on March 11, 2020; and
WHEREAS, COVID-19 continues to be a serious threat across the U.S. and Cook County, and
WHEREAS, many hospitals across the U.S. already have a higher load of COVID-19 patients than ever before since the pandemic began, and the director of the Centers for Disease Control and Prevention (CDC), Dr. Robert Redfield, warned last month that the next few months of the pandemic would be among “the most difficult in the public health | defer as substituted | Pass |
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22-1703
| 1 | | Health Care Disparities Resolution | Resolution | PROPOSED RESOLUTION
REQUESTING A MEETING OF THE COOK COUNTY HEALTH & HOSPITALS COMMITTEE TO DISCUSS THE COOK COUNTY DEPARTMENT OF PUBLIC HEALTH & COOK COUNTY HEALTH ANALYSES OF HEALTH OUTCOME DISPARITIES IN COOK COUNTY AND RECOMMENDED SOLUTIONS
WHEREAS, Chicago and Cook County has seen an unprecedented level of disparities in healthcare outcomes during the Covid-19 (Coronavirus) pandemic especially in black and brown communities reflecting national data; and
WHEREAS, African Americans have been historically disproportionately impacted by some of the underlying conditions that have affected the severity of the virus, including chronic cardiovascular and kidney diseases, diabetes, asthma, and obesity; and
WHEREAS, this crisis has shined a light on the causes of these disparities, which are rooted in generations of systemic disadvantages in health care delivery and health care access in communities of color, and in African American communities in particular; and
WHEREAS, learning lessons from this crisis and how it has adversely affected the black and brown communities an | approve | Pass |
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22-2198
| 1 | | Behavioral Health Services Quarterly Report | Report | REPORT
Department: Cook County Sheriff’s Office
Report Title: Behavioral Health Services Quarterly Report
Report Period: December 2021 - February 2022
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 the Cook County Government. | receive and file | Pass |
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22-2245
| 1 | | Mental Health Services Quarterly Report | Report | REPORT
Department: Cook County Health
· Departments of Behavioral Health & Psychiatry
· Cermak Health Services
· Juvenile Temporary Detention Center Health Services
· Cook County Department of Public Health
Report Title: Mental Health Services Quarterly Report
Report Period: December 2021 - February 2022
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 |
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22-2414
| 1 | | | Report | REPORT
Department: Office of the Chief Judge, Circuit Court of Cook County
Report Title: Behavioral Services Quarterly Report
Report Period: December 2021-February 28, 2022
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 |
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22-2464
| 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: 12/1/2021 - 2/28/2022
Summary: Behavioral Health Resolution Quarterly Report for the Law Office of the Cook County Public Defender | receive and file | Pass |
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22-2494
| 1 | | Quarterly Behavioral Health Services Report | Report | REPORT
Department: State’s Attorney
Report Title: Quarterly Behavioral Health Services Report
Report Period: 12/1/2021 - 2/28/2022
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 the Cook County Government | receive and file | Pass |
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22-2008
| 1 | | Quarterly Report to the Human Relations Committee Feb 2022 | Report | REPORT
Department: Human Rights and Ethics
Report Title: Quarterly Report to the Human Relations Committee February 2022
Report Period: 2021 Q4 - 2022 Q1
Summary: 2021 Q4 and 2022 Q1 Human Rights Report pursuant to 42-32(e)(9) | receive and file | Pass |
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22-1913
| 1 | | ADOPTION AND FAMILY SUPPORTIVE SERVICES | Ordinance Amendment | Substitute to Item #: 22-1913
Sponsored by President Toni Preckwinkle and Commissioner Larry Suffredin
BE IT ORDAINED, by the Cook County Board of Commissioners, that COOK COUNTY CODE, CHAPTER 38 - HEALTH AND HUMAN SERVICES, ARTICLE VIII. ADOPTION AND FAMILY SERVICES is repealed in its entirety and the following is substituted in its place:
ARTICLE VIII. FAMILY SUPPORTIVE SERVICES Sec. 38-170. Establishment.
Family Supportive Services is an operating unit within the Office of the Chief Judge of the Circuit Court of Cook County.
Sec. 38-171. Powers and duties.
Family Supportive Services provides the following services:
(a) Upon the direction and order of a judge of the Circuit Court of Cook County, Family Supportive Services conducts a home and social investigation, and issues a report to the judge who ordered said investigation for the following matters:
(1) Adoptions
(2) Allocation of parental responsibility or parenting time
(3) Probate cases involving guardianship and/or custody of a child
(b) Fingerprinting processing for required criminal background checks
(c) Post | no action taken | |
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22-2342
| 1 | | Savannah “Sav” Felix | Appointment | PROPOSED APPOINTMENT
Appointee(s): Savannah “Sav” Felix
Position: Member
Department/Board/Commission: Juvenile Temporary Detention Center Advisory Board
Effective date: Immediate
Expiration date: 4/7/2025 | approve | Pass |
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22-1943
| 1 | | Major IT Project Report | Report | REPORT
Department: Bureau of Technology
Report Title: Major Information Technology Project Report
Report Period: October 2021 - February 2022
Summary: A report of the status update of information technology project from any agency that is over $10 million, requires Independent Validation and Verification services (IV & V) or involved more than one elected office. This report is to be presented to the Cook County Technology & Innovation Committee every April and October. | receive and file | Pass |
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22-1944
| 1 | | Software Asset and Technology Hardware Asset Inventory Report | Report | REPORT
Department: Bureau of Technology
Report Title: Software Asset and Technology Hardware Asset Inventory Report
Report Period: April 2021 until April 2022
Summary: In accordance with the Cook County Information Technology Reporting Ordinance, the Cook County Chief Technology Officer and the Chief Technology Officers from each separately elected office shall prepare and present an Information Technology Inventory report to the Cook County Technology and Innovation Committee April of each fiscal year. | receive and file | Pass |
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22-1901
| 1 | | Elgin CHurch of Nazarene Resubdivision | Miscellaneous Item of Business | PROPOSED MISCELLANEOUS ITEM OF BUSINESS
Department: Building and Zoning
Summary: The Cook County Department of Building and Zoning has received a request for a plat of subdivision of property that lies in the unincorporated Hanover Township within the 15th County commissioner District. The subdivision, titled “Elgin Church of Nazarene ReSubdivision” is located at 12N171 Berner Drive and approximately 4.54 acres zoned R-3 Single Family Residence District to be subdivided into two (2) parcels. The property a single family residence (lot 1) and a Church building (Lot 2). Each has their own access from the Berner Drive and each with their independent well and septic systems.
The Lot 1 with the Single Family Home has a lot area of 45,745 sq. ft. and a lot width of 119.32 ft. The Lot 2 with the Church property will have a lot area of 152,011 sq. ft. and lot width of 497 ft. and each will conform to the underlying zoning of R-3 Single Family Residence District.
The Department of Public health and Hanover Township Road District have both reviewed the subdivision and have provi | approve | Pass |
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22-2556
| 1 | | Center for Court Innovation | Grant Award | PROPOSED GRANT AWARD
Department: Justice Advisory Council
Grantee: Justice Advisory Council
Grantor: Center for Court Innovation
Request: Authorization to accept grant
Purpose: Grant Funding to Support Community Engagement for the Focused Racial Equity Cohort of the Safety & Justice Challenge, in Connection with The Center for Court Innovation.
Grant Amount: $250,000.00
Grant Period: 11/15/2021 - 11/14/2023
Fiscal Impact: N/A
Accounts: N/A
Concurrences:
DO NOT PUT TEXT HERE. FOR BUDGET ATS REVIEW USE ONLY
Summary: The Justice Advisory Council seeks authorization to accept a grant from the Center for Court Innovation to engage Cook County residents and community-based organizations in the creation of an anti-racist transformation plan for the Cook County criminal justice system. This work is expanding upon Cook County’s participation in the Safety and Justice Challenge, as a selected member of the MacArthur Foundation’s Focused Racial Equity Cohort. These community partnerships will work to reduce racial and ethnic disparities in Cook Co | approve | Pass |
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22-2753
| 1 | | COVID-19 Report | Report | REPORT
Department: Bureau of Finance Office of the Chief Financial Officer
Report Title: Cook County COVID-19 Financial Response Report
Report Period: March 1, 2020 - March 18, 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 period covering 3/1/2020-3/18/2022. | receive and file | Pass |
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22-0285
| 1 | | Teamster 743 OCJ Psychologist | Resolution | PROPOSED RESOLUTION
APPROVAL OF SALARY SCHEDULES INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) BETWEEN THE CHIEF JUDGE OF THE CIRCUIT COURT OF COOK COUNTY AND THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL 743, REPRESENTING PSYCHOLOGISTS IN FORENSIC CLINICAL SERVICES AND JUVENILE COURT CLINIC
WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and
WHEREAS, a collective bargaining agreement for the period of December 1, 2020, through November 30, 2024, has been negotiated between the Chief Judge of the Circuit Court of Cook County and the International Brotherhood of Teamsters Local 743, representing Psychologists in Forensic Clinical Services and Juvenile Court Clinic; and
WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between the Chief Judge of the Circuit Court of Cook County and the International Brotherhood of Teamsters Local 743, representing Ps | approve | Pass |
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22-1963
| 1 | | Human Resources Bi-Weekly Activity Reports Pay Period 4, 5, and 6 (January 30 - March 12, 2022) | Report | REPORT
Department: Bureau of Human Resources
Report Title: Human Resources Bi-Weekly Activity Reports
Report Period:
Pay Period 4: January 30, 2022 - February 12, 2022
Pay Period 5: February 13, 2022 - February 26, 2022
Pay Period 6: February 27, 2022 - March 12, 2022
Summary: This report lists all new hires and terminations of employees in executive, administrative or professional positions, Grades 17 through 24, and employees in such positions who have transferred positions, received salary adjustments, whose positions have been transferred or reclassified, or employees who are hired into positions as Seasonal Work Employees, Extra Employees, Extra Employees for Special Activities and Employees per Court Order. | receive and file | Pass |
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22-1993
| 1 | | JOC Program Extension | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Capital Planning and Policy
Vendor: Various Vendors (See “Summary” Below)
Request: Authorization for the Chief Procurement Officer to extend contract
Good(s) or Service(s): Countywide Job Order Contract (JOC) Program
Original Contract Period: 6/1/2016 - 5/31/2018, with two (2) one (1) year renewal options
Proposed Amendment Type: Extension
Proposed Contract Period: 6/1/2022 - 11/30/2022
Total Current Contract Amount Authority: $165,649,995.51
Original Approval (Board or Procurement): Board, 5/11/2016
Increase Requested: N/A
Previous Board Increase(s): 7/25/2018, $76,500,000.00
Previous Chief Procurement Officer Increase(s): 3/14/2018, $149,995.51 to 1555-14475 GC3
Previous Board Renewals: 7/25/2018, 6/1/2019 - 5/31/2020
Previous Chief Procurement Officer Renewals: 2/15/2018, 6/1/2018 - 5/31/2019
Previous Board Extension(s): 4/23/2020, 6/1/2020-5/31/2021; 6/24/2021, 6/1/2021-5/31/2022
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impa | refer | Pass |
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22-2738
| 1 | | Proposed Resolution Emergency Rental Assistance I Program Fund Acceptance | Resolution | PROPOSED RESOLUTION
EMERGENCY RENTAL ASSISTANCE I PROGRAM
WHEREAS, on December 27, 2020, the Cook County Board of Commissioners authorized the Bureau of Economic Development (“BED”) to develop a County program for the distribution f the allocated funding to provide aid to eligible Cook County households in compliance with the terms of the Emergency Rental Assistance Program; and
WHEREAS, on March 11, 2021, the United States Treasury Department (‘the Treasury’) under the Consolidated Appropriations Act, 2021 made available $25 Billion to States, U.S. territories, Indian tribes, and local governments for Emergency Rental Assistance I (“ERA I”) to assist households who are unable to pay rent and utilities due to the Covid-19 pandemic, of which $72,808,624.10 was appropriated to Cook County; and
WHEREAS, Cook County applied for Emergency Rental Assistance (“ERA I”) Grant funding from Treasury of which $72,808,624.10 was awarded to Cook County; and
WHEREAS, by September 1, 2021, Cook County had successfully awarded seventy-five percent of the ERA Grant funds to eligible ho | approve | Pass |
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22-2420
| 1 | | Technical Resource Management, LLC., dba Cordant Forensic Solutions, Denver, Colorado | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Adult Probation Department, Circuit Court of Cook County
Vendor: Technical Resource Management, LLC., dba Cordant Forensic Solutions, Denver, Colorado
Request: Authorization for the Chief Procurement Officer to renew contract
Good(s) or Service(s): Drug Testing Services
Original Contract Period: 5/1/2018 - 4/30/2021, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal
Proposed Contract Period: Renewal period 5/1/2022 - 4/30/2023
Total Current Contract Amount Authority: $1,964,357.50
Original Approval (Board or Procurement): Board, 4/25/2018, $1,964,357.50
Increase Requested: NA
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: 5/1/2021 - 4/30/2022
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: $175,000.00
Accounts:
11100.1280.35720.521235
11100.1280.10155.521235
11100.1280.35710.521235
Contract Number(s) | approve | Pass |
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22-2667
| 1 | | Home Investment Partnership Loan - Hanover Landing, Elgin | HOME Investment Partnerships Program | PROPOSED HOME INVESTMENT PARTNERSHIPS PROGRAM
Department: Planning and Development
Other Part(ies): Hanover Landing LLC, Lincolnwood, IL
Request: Respectfully request the Board approve a $1,500,000, 32-year construction and permanent loan with 0% interest and an annual $5,000 payment to support the new construction of Hanover Landing, an affordable permanent supportive housing development in Elgin, IL
Total Development Cost: $16,030,794.0
Project Loan Amount: $1,500,000.00
Fiscal Impact: $1,500,000.00
Account(s): 11900.1013.53956.580170.
Summary: The new three-story building will have forty 535 SF one-bedroom units, with one unit reserved for the onsite manager. The common areas of the building will be fully accessible, all units will be visitable, and six units will be fully accessible, four units will be adaptable and two sensory impaired units will complete the twelve-unit accessible unit mix.
The development will be located at 711 East Chicago Street and 712 East Laurel Street, in Elgin, Illinois, encompassing approximately 3.87 acres. Th | refer | Pass |
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22-2776
| 1 | | Amendment to Alternative Health Task Force | Amendment to a Previously Approved Item | PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT
Department: Cook County Board of Commissioners
Request: Amendment to the Alternative Health Intervention and Response Pilot Program Task Force creating a position for a community representative to sit on the Task Force.
Item Number: 22-0737
Fiscal Impact: N/A
Account(s): N/A
Original Text of Item:
A RESOLUTION FORMING THE ALTERNATIVE HEALTH INTERVENTION AND RESPONSE PILOT PROGRAM’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 Comm | approve | Pass |
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22-2401
| 1 | | Northwestern University-ASRSP, Evanston, Illinois | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Juvenile Probation and Court Services Department, Circuit Court of Cook County
Action: Approval to pay Northwestern University for Juvenile Court Clinic services, January and February 2022
Payee: Northwestern University, Evanston, Illinois
Good(s) or Service(s): Court-ordered forensic clinical services for court-involved youth
Fiscal Impact: FY2022 $327,598.65
Accounts: 11100.1326.35520.520470, Services for Minors
Contract Number(s): 1753-16842
Summary: Payment approval for services rendered by Northwestern University for the Juvenile Court Clinic for the final two months of contract 1753-16842, which expired February 28, 2022. A new contract was approved, beginning March 1, 2022. | approve | Pass |
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22-2721
| 1 | | | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Juvenile Temporary Detention Center, Circuit Court of Cook County
Vendor: Christina Foods Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Fresh Produce
Original Contract Period: 11/14/2020 - 11/13/2023, with two (1) one-year renewal options
Proposed Amendment Type: Increase
Proposed Contract Period: N/A
Total Current Contract Amount Authority: $157,276.50
Original Approval (Board or Procurement): Cook County Board, 9/24/2020, $157,276.50
Increase Requested: $180,000.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2022 $65,000, FY2023 $115,000
Accounts: Object Account. 11100.1440.35225.530010, Food Supplies
Contract Number(s): 1903-18076
Concurrences:
| approve | Pass |
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22-2779
| 1 | | | Resolution | PROPOSED RESOLUTION
PROGRAM ALLOCATION FOR BUDGETED FY 2022 EQUITY AND INCLUSION SPECIAL PURPOSE FUNDS
WHEREAS, in October 2021, the Cook County Board of Commissioners passed Resolution No. 21-5542 creating a special purpose fund for Equity and Inclusion (“Equity Fund”) dedicated to addressing historical disparities and disinvestment communities that are marginalized or have experienced other social and economic disparities; and
WHEREAS, seeding money for equity investment in fixed charges as well as directly to the Cook County Health and Hospitals System was an important step taken by Cook County to address racial disparities and build on the Cook County Policy Roadmap commitment to advancing equitable policies and addressing systemic disparities; and
WHEREAS, Cook County incorporated the initial FY 2021 $40M Equity Fund investment into the FY 2022 Budget and an additional $10M from the County’s surplus fund balance from the end of FY21 has been allocated in the County’s fixed charges for transfer into the Equity Fund; and
WHEREAS, the remaining Equity Funds are b | refer | Pass |
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22-2783
| 1 | | Merit Board Resolution | Resolution | PROPOSED RESOLUTION
CALLING MEMBERS OF THE COOK COUNTY SHERIFF’S MERIT BOARD TO SUPPLY MONTHLY DATA AND APPEAR BEFORE THE BOARD OF COMMISSIONERS
WHEREAS, pursuant 55 ILCS 5/3-7002 of the Counties Code, the Cook County Sheriff’s Merit Board (the “Merit Board”) is created by the State of Illinois as an independent statutory body charged with performing specific functions, independent of the Cook County Sheriff (“Sheriff”), related to the Sheriff’s hiring, promotion, discipline, and termination of certain Sheriff’s employees; and
WHEREAS, members of the Merit Board are appointed with the advice and consent of the Cook County Board; and
WHEREAS, the Cook County Board appropriates the funding of the Merit Board in the annual appropriation ordinance; and
WHEREAS, the Sheriff is tasked by the legislature to operate the County Jail, security in the Court system and public safety in general for all unincorporated areas and the County’s 5.5 million residents; and
WHEREAS, pursuant to 55 ILCS 5/3-7006, pursuant to recognized merit principles of public employment, the Merit Boa | refer | Pass |
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22-2797
| 1 | | Affordable Housing Special Assessment Program Application Fee | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
ORDINANCE CONCERNING THE AFFORDABLE HOUSING SPECIAL ASSESSMENT PROGRAM APPLICATION FEE
WHEREAS, Cook County is a home rule unit of local government pursuant to Article VII, Section 6(a) of the 1970 Illinois Constitution, and as such may exercise any power and perform any function pertaining to its government and affairs; and
WHEREAS, the Cook County Board of Commissioners recognizes that the Illinois legislature, pursuant to 35 ILCS 200/15-178, granted the Cook County Assessor’s Office authority to charge a reasonable application fee for the Affordable Housing Special Assessment Program; and
WHEREAS, there currently exists a Fee Schedule granting authority to the Assessor’s Office to charge certain fees for administrative expenses.
NOW, THEREFORE, BE IT ORDAINED, by the Cook County Board of Commissioners, Chapter 74, TAXATION, Article II, REAL PROPERTY TAXATION, DIVISION 1. - GENERALLY, Assessor's fee for copy of Commercial/Industrial Manual, Sec. 74-35 of the Cook County Code is hereby amended as Follows:
Sec. 74-35. Assessor’s fee f | refer | Pass |
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22-2803
| 1 | | SPECIAL FINANCE COMMITTEE MEETING | Resolution | PROPOSED RESOLUTION
PROPOSED RESOLUTION REQUESTING A JOINT COMMITTEE MEETING OF THE COOK COUNTY FINANCE AND TECHNOLOGY COMMITTEES, DEPARTMENTS AND SEPARATELY ELECTED OFFICIALS TO DISCUSS ISSUES AND POTENTIAL SOLUTIONS TO A LATE MAILING OF SECOND INSTALLMENT PROPERTY TAX BILLS
WHEREAS, the Cook County Assessor’s Office could delay the second installment of the Cook County Property Taxes up to six months or more, and
WHEREAS, the delay in second installment Property Tax Bills may force local government bodies to either draw down their reserves or borrow money with interest, and
WHEREAS, the delay could have a significant financial impact on Chicago, and our suburban municipalities, townships, school districts, fire protection districts, police departments, park districts, public libraries, and other local government bodies, and
WHEREAS, it is in the best interest of the Cook County Board of Commissioners to call for a Special Finance Committee meeting to include the Assessor, Board of Review, Clerk, Treasurer and Bureau of Technology to gain a better understanding of th | refer | Pass |
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22-2788
| 1 | | REQUESTING A HEARING IN THE COOK COUNTY HUMAN RELATIONS COMMITTEE TO DISCUSS VIOLENCE AND SYSTEMIC BARRIERS AGAINST COOK COUNTY TRANSGENDER RESIDENTS | Resolution | PROPOSED RESOLUTION
REQUESTING A HEARING IN THE COOK COUNTY HUMAN RELATIONS COMMITTEE TO DISCUSS VIOLENCE AND SYSTEMIC BARRIERS AGAINST COOK COUNTY TRANSGENDER RESIDENTS
WHEREAS, transgender residents in Cook County are vital members of our communities; and
WHEREAS, transgender residents and trans-led organizations in Cook County contribute in numerous ways to enrich the quality of life in Cook County; and
WHEREAS, transgender people in our lives should be embraced and celebrated for the wonderful people they are and talents they bring to our communities; and
WHEREAS, these residents face systemic barriers and epidemic levels of violence leading to lack of access, for some, of basic needs and in the most extreme cases, leading to death; and
WHEREAS, in the last year, more transgender people have been murdered in Chicago than any other U.S. city; and
WHEREAS, in March 2022 alone, two Black, trans women, Tatiana LaBelle and Elisa Malary, were found dead within 24 hours of each other days after being reported missing with LaBelle found beaten to death and put in | refer | Pass |
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22-2807
| 1 | | PROPOSED RESOLUTION FOR ARPA VITAL COMMUNITIES PROGRAM INITIATIVES IMPLEMENTED BY THE BUREAU OF ECONOMIC DEVELOPMENT | Resolution | PROPOSED SUBSTITUTE TO FILE 22-2807
(Business and Economic Development Committee 5/11/2022)
Sponsored by: TONI PRECKWINKLE (President), Cook County Board of Commissioners
PROPOSED RESOLUTION
ARPA VITAL COMMUNITIES PROGRAM INITIATIVES IMPLEMENTED BY THE BUREAU OF ECONOMIC DEVELOPMENT
WHEREAS, on March 11, 2021, the federal government authorized the American Rescue Plan Act of 2021 (“ARPA”) which includes $1.9 trillion in federal stimulus funds to hasten the United States’ recovery from the economic and health effects caused by the COVID-19 pandemic; and
WHEREAS, specifically, the federal government has authorized and allocated a federal award of approximately $1,000,372,385B of ARPA funding to Cook County to assist the County in its recovery from the economic and health effects of COVID-19; and
WHEREAS, on June 24, 2021, the Cook County American Rescue Plan Act Framework (the “ARPA Framework”) was presented to the Cook County Board of Commissioners; and
WHEREAS, to effectuate the approach outlined in the ARPA Framework, the Cook County Board of Commissioners authorized t | refer | Pass |
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22-2815
| 1 | | | Resolution | PROPOSED RESOLUTION
REQUESTING A PUBLIC HEARING TO DISCUSS PREVENTATIVE MEASURES FOR POTENTIAL VIOLATIONS OF RESOLUTION 07-R-240, THE ICE DETAINER ORDINANCE, AND RESOLUTION NO. 17-0724’S RECOMMITMENT TO COOK COUNTY’S IMMIGRANT COMMUNITIES
WHEREAS, in recent years, U.S. Immigration and Customs Enforcement (ICE) has paid more than $100 million to data brokers to obtain individuals’ personal information. They have used data broker tools to collect sensitive information including Global Positioning System (GPS) location data, facial recognition data, vehicle registrations, credit reports, utility bills, and social media, among hundreds of other sources; and
WHEREAS, ICE has published documents that explicitly confirm that they use data brokers to get around sanctuary policies and laws; and
WHEREAS, in a July 2021 contracting document, ICE’s Enforcement and Removal Operations (ERO) stated that it is expanding its contract with data brokers to obtain information that is protected by sanctuary policies across the country; and
WHEREAS, the data that is used by ICE is bought an | refer | Pass |
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22-2825
| 1 | | SALARY REVIEW AND RECOMMENDATION FOR COOK COUNTY ELECTED OFFICIALS WITH TERMS BEGINNING IN DECEMBER OF 2022 AND DECEMBER OF 2024 | Ordinance | PROPOSED SUBSTITUTE FO FILE 22-2825
(Finance Committee 5/11/2022)
Sponsored by: STANLEY MOORE, BRANDON JOHNSON, ALMA E. ANAYA, KEVIN B. MORRISON, BRIDGET DEGNEN, BILL LOWRY, DEBORAH SIMS, LARRY SUFFREDIN, SCOTT R. BRITTON and DONNA MILLER, Cook County Board of Commissioners
PROPOSED ORDINANCE
ORDINANCE FOR SALARY INCREASES FOR COOK COUNTY ELECTED OFFICIALS WITH TERMS BEGINNING IN DECEMBER OF 2022 AND DECEMBER OF 2024
WHEREAS, the County of Cook (“Cook County” or “County”) is a home rule unit pursuant to Article VII, Section 6 of the 1970 Illinois Constitution; and
WHEREAS, as a home rule unit, Cook County may exercise any power and perform any function pertaining to its government and affairs; and
WHEREAS, Article VII, Section 9(b) of the 1970 Illinois Constitution provides that an increase or decrease in the salary of an elected officer of any unit of local government shall not take effect during the term for which that officer is elected; and
WHEREAS, the Local Government Officer Compensation Act (50 ILCS 145/ 1, et seq.) provides that the salary of elected officers of u | refer | Pass |
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