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Meeting date/time:
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5/12/2022
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, Consent Agenda 5-12-2022.pdf, New Items 5-12-2022.pdf, New Items 5-12-2022 - Second Set.pdf, New Items 5-12-2022 - Third Set.pdf, New Items 5-12-2022 - Fourth Set.pdf, Second Consent Agenda 5-12-2022.pdf, Errata Board Agenda 5-12-2022.pdf, New Items 5-12-2022 - Fifth Set.pdf, Third Consent Agenda 5-12-2022.pdf, Fourth Consent Agenda 5-12-2022.pdf, Written Comments.pdf
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22-3246
| 1 | | Reappointment of Paula Worthington to IRFC | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Paula Worthington
Position: Member
Department/Board/Commission: Independent Revenue Forecasting Commission
Effective date: 5/16/2022
Expiration date: 5/16/2025
Summary: | approve | Pass |
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22-1675
| 1 | | Appointment of Herb Porter to HACC | Appointment | PROPOSED APPOINTMENT
Appointee(s): Herb Porter
Position: Commissioner
Department/Board/Commission: Housing Authority of Cook County
Effective date: Immediate
Expiration date: 5/12/2027 | refer | Pass |
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22-3262
| 1 | | Appointment of Marcus Powell to Glenbrook Sanitary District | Appointment | PROPOSED APPOINTMENT
Appointee(s): Marcus Powell
Position: Glenbrook Sanitary District
Department/Board/Commission: Trustee
Effective date: Immediate
Expiration date: 5/12/2025 | refer | Pass |
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22-3288
| 1 | | Appointment of Dr. Harry Wilkins to Roseland Medical District | Appointment | PROPOSED APPOINTMENT
Appointee(s): Dr. Harry E. Wilkins
Position: Member
Department/Board/Commission: Roseland Medical District
Effective date: Immediate
Expiration date: 5/12/2025 | refer | Pass |
Action details
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22-3247
| 1 | | Reappointment of David Merriman to IRFC | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): David F. Merriman
Position: Member
Department/Board/Commission: Independent Revenue Forecasting Commission
Effective date: 5/16/2022
Expiration date: 5/16/2025
Summary: | approve | Pass |
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22-3267
| 1 | | | Resolution | PROPOSED RESOLUTION
APPOINTMENT OF ACTING CHIEF FINANCIAL OFFICER
WHEREAS, the Chief Financial Officer is responsible for the Bureau of Finance, as well as the management oversight for the Comptroller, Budget, Revenue, Risk Management, Procurement, Liquor Commission and Contract Compliance Departments; and
WHEREAS, in the case of a vacancy in the position of Chief Financial Officer, it is necessary to appoint an Acting or Interim Chief Financial Officer to perform the duties of the Chief Financial Officer and said Acting or Interim Chief Financial Officer shall have the full authority to otherwise execute the duties and responsibilities of the Chief Financial Officer until the appointed candidate for Chief Financial Officer can be confirmed by the Cook County Board of Commissioners; and
WHEREAS, the current Chief Financial Officer will vacate the position on June 10, 2022; and
WHEREAS, it is imperative to the successful operation of County government that the duties of the Chief Financial Officer continue to be carried out in an efficient and transparent manner; and | approve | |
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22-2612
| 1 | | | Amendment to a Previously Approved Item | PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT
Department: Justice Advisory Council
Request: Amendment to a Previously Approved Item for Technical Assistance with Changes to Policy, Practices, and Operations under the SAFE-T Act
Item Number: 22-2558
Fiscal Impact: FY 2022 $240,295, FY 2023 $30,036
Account(s): 11900.1205.54065.520830
Original Text of Item: Original Item: 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 implementation.
Amendment: Item #22-2612 seeks to amend item # 22-2558, approved April 7, 2022. The item was approved with a contract period of April 8, 2022 to December 31, 2023 and should be amended to reflect a contract period of Apr | approve | Pass |
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22-2962
| 1 | | | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Justice Advisory Council
Vendor: CGL Companies LLC, Sacramento, CA
Request: Authorization for the Justice Advisory Council to extend and increase contract
Good(s) or Service(s): Technical assistance to provide a comprehensive assessment of the Cook County criminal justice system’s reliance on and use of electronic monitoring.
Original Contract Period: 10/15/2020 - 10/14/2021
Proposed Amendment Type: Extension and Increase
Proposed Contract Period: Extension period 4/16/2022 - 4/15/2023
Total Current Contract Amount Authority: $149,900.00
Original Approval (Board or Justice Advisory Council): $149,900.00
Increase Requested: $15,120.00
Previous Board Increase(s): N/A
Previous Justice Advisory Council Increase(s): N/A
Previous Board Renewals: N/A
Previous Justice Advisory Council Renewals: N/A
Previous Board Extension(s): N/A
Previous Justice Advisory Council Extension(s): 10/15/2021 - 4/15/2022
Potential Fiscal Impact: FY 2022 $8,820.00, FY 2023 $6,300.00
Accounts: Fund/ | approve | Pass |
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22-3150
| 1 | | Denouncing Racial Covenants | Resolution | PROPOSED RESOLUTION
DECLARING RACIAL OR OTHER DISCRIMINATORY COVENANTS IN REAL ESTATE RECORDINGS AND DEEDS VOID UNDER THE COOK COUNTY HUMAN RIGHTS ORDINANCE
WHEREAS, there was a time when racial covenants in real estate recordings were permitted and which had the effect of prohibiting such properties to be owned, leased, or otherwise prevented the conveyance of property rights to individuals based upon their race, color, religion or national origin; and
WHEREAS, the State of Illinois, pursuant to Public Act 102-0110, has developed a streamlined process by which property owners may eliminate unlawful discriminatory covenants from property deeds effective January 1, 2022; and
WHEREAS, the Cook County Human Rights Ordinance prohibits unlawful discrimination based upon perceived status, practice, or expression of that person’s race, color, sex, age, religion, disability, national origin, ancestry, sexual orientation, marital status, parental status, military discharge status, source of income, gender identity or housing status; or the actual or perceived association with such | refer | Pass |
Action details
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22-2905
| 1 | | | Report | REPORT
Department: Bureau of Finance - Office of the Chief Financial Officer
Report Title: Taxpayer Interest Assurance Ordinance Report of Depository Accounts for the Fiscal Year 2021
Report Period: 12/1/2020 - 11/30/2021
Summary: This report is to comply with the requirements of the Taxpayers’ Interest Assurance Ordinance, under which the CFO compiles information from various departments relative to accounts with financial institutions and forward the same to the Board. | receive and file | Pass |
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22-3234
| 1 | | Quarterly Report of the Long Term Revenue Forecast | Report | REPORT
Department: Office of the Chief Financial Officer
Report Title: Quarterly Report of the Long-Term Revenue Forecast
Report Period: FY 2021 - 2025
Summary: The report provides an update between the Long-term Financial plan provided to the IRFC and posted on the County’s Website in January 2022, and the most up to date forecast. This report includes a variance analysis comparing the two forecasts and provides an explanation for the significant variances, along with additional supporting detail outlining progress made on the County’s Sales Tax Projections and a summary of the impact of the Revenue projections on our Long-term Expense Projections for both the General and Health Funds. We conclude with FY2022 project plans, an analysis of factors impacting revenue forecasting, and an update on recent regional and relevant economic activity | receive and file | Pass |
Action details
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22-2968
| 1 | | Board Resolution 22-0637 ARPA Budget Transfer Approvals | Report | REPORT
Department: Department of Budget & Management Services
Report Title: Board Resolution 22-0637 ARPA Budget Transfer Report - March 2022
Report Period: March 1, 2022 - March 31, 2022
Summary: Pursuant to Board Resolution 22-0637, the Department of Budget & Management Services (DBMS) may approve budgetary transfers required to implement the American Rescue Plan Act (ARPA) initiatives approved by the Board of Commissioners within the special purpose fund established for the County’s allocation of ARPA Funding. Attached, please find a report of all transfers made within the ARPA special purpose fund between March 1, 2022 and March 31, 2022.
Please note, the report presents the information in three different formats:
• Summary of Budget Transfers: reflects a summary of all transfers by fund and department, and the purpose of the transfer.
• Transfers By Department: reflects all transfers by Department, delineating the accounts out of and into which such transfers were made.
• Transfers By Fund: reflects all transfers by Fund, delineating the Department | receive and file | Pass |
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22-2990
| 1 | | Bills and Claims Report | Report | REPORT
Department: Comptroller
Report Title: Bills and Claims Report
Report Period: 3/15/2022 - 4/18/2022
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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22-2972
| 1 | | IGA - Texas DIR | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Office of the Chief Procurement Officer
Other Part(ies): State of Texas Department of Information Resource (DIR), Austin, Texas
Request: Authorization to enter an Interstate Cooperation Contract (i.e., Intergovernmental Agreement) with the State of Texas Department of Information Resources
Goods or Services: Ability to participate in DIR contracts for Information Technology related goods and services
Agreement Number(s): N/A
Agreement Period: Until terminated by either party upon 30 days advance written notice.
Fiscal Impact: No direct fiscal impact. However, when the County seeks to participate in a Texas DIR contract there is an administrative fee that is included in the pricing or rates of their contracts. The administrative fee varies by contract and by Texas statute, the administrative fee must be a reasonable fee.
Accounts: N/A
Summary: The DIR has a Cooperative Contracts Purchasing Program which makes contracts for IT products and services procured through a competitive and | approve | Pass |
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22-3141
| 1 | | | Report | PROPOSED TRANSFER OF FUNDS
Department: Office of Chief Procurement Officer
Request: Transfer of Funds
Reason: Staff Augmentation Contract, Legistar Item #22-2963
From Account(s): 11286.1030.60162.501010
To Account(s): 11286.1030.60162.520830
Total Amount of Transfer: $700,000.00
On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date?
4/27/2022, $0
How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds.
Salary salvage in ARPA positions due to vacancies
Identify any projects, purchases, programs, contracts, or other obligations that will be deferred, delayed, or canceled as a result of the reduction in available spending authority that will result in the account that funds are transferred from.
None
If the answer to the above qu | approve | Pass |
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22-2961
| 1 | | System Innovators | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Revenue
Vendor: System Innovators, a division of N. Harris Computer Corporation, Jacksonville, Florida
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Maintenance and support of iNovah cashiering system
Original Contract Period: 7/1/2017 - 6/30/2022 with one (1) one-year renewal option
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 7/1/2022 - 6/30/2023
Total Current Contract Amount Authority: $863,965.79
Original Approval (Board or Procurement): Board 7/17/2017, $779,065.79
Increase Requested: $97,000.00 ($33,500.00 in support for the Department of Revenue; $63,500.00 in support for the Sheriff’s Office)
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): 11/4/2021, $84,900.00
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extens | approve | Pass |
Action details
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22-2609
| 1 | | Transfer of Funds | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Cook County Health and Hospital Services
Request: Transfer of Funds
Reason: Agency Expense
From Account(s):
41200.4890.14915.501010.00000.00000, $500,000,
41200.4890.17870.501010.00000.00000 $850,000,
41200.4890.19955.501010.00000.00000 $250,000,
41200.4890.17775.501010.00000.00000 $400,000,
41225.4897.10155.501010.00000.00000, $250,000,
41225.4897.10490.501010.00000.00000, $1,000,000,
41225.4897.10490.501010.00000.00000, $1,6000,000,
41225.4897.18445.501010.00000.00000, $500,000,
41225.4897.17870.501010.00000.00000, $1,500,000,
41225.4897.14305.50101.00000.000000, $500,000,
41225.4897.14355.501010.00000.00000, $500,000,
41225.4897.15975.501010.00000.00000, $1,500,000,
41225.4897.16980.501010.00000.00000, $2,000,000,
41225.4897.16590.501010.00000.00000, $1,000,000,
41225.4897.16290.501010.00000.00000, $750,000,
41225.4897.10355.501010.00000.00000, $2,000,000,
41225.4897.14280.501010.00000.00000, $1,500,000,
41225.4897.14160.501010.00000.00000, $1,000,0000,
41225.4897.14295.501010.00 | approve | Pass |
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22-2866
| 1 | | Project REACCH-OUT | Grant Award Amendment | PROPOSED GRANT AWARD AMENDMENT
Department: Cook County Health
Grantee: Cook County Health
Grantor: Dept. of Health & Human Services/Substance & Mental Health Services Administration
Request: Authorization to appropriation.
Purpose: Rapid Engagement and Access to Cook County Health for Opioid Use Treatment (Project REACCH-OUT)
Supplemental Grant Amount: $525,000.00
Grant Period: 9/30/2021 - 9/29/2022
Extension Period: N/A
Fiscal Impact: None
Accounts: N/A.
Date of Previous Board Authorization for Grant: 10/7/2021
Previous Grant Amount: $525,000.00
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any
Summary: The Grant Award amount is $525,000.00. There are no expenses in FY21. There are $525,000.00 in carry over funds. This request is to add/increase the appropriation for FY22 for Grant Award #11509 by $525,000.00. | approve | Pass |
Action details
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22-2984
| 1 | | Sexual Nurse Assault Examiner | Grant Award Amendment | PROPOSED GRANT AWARD AMENDMENT
Department: Cook County Health
Grantee: Cook County Health
Grantor: US Dept. of Health & & Human Services/Health Resources & Services Adm. (HRSA)
Request: Authorization to increase allocation to $544,686.00.
Purpose: Sexual Nurse Assault Examiner Program
Supplemental Grant Amount: N/A
Grant Period: 9/30/2021-6/30/2022
Extension Period: N/A
Fiscal Impact: N/A
Accounts: N/A
Date of Previous Board Authorization for Grant: 9/23/2021
Previous Grant Amount: $500,000.00
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any
Summary: This request is to increase current Grant Award 11491, Project 26337, Program 54168 in grant carry over funds from $205,304.00 to $750,000.00 which includes an allowed rollover amount of $250,000.00 that is unspent from previous Grant Award 11252, Project 25440, Program, 53962. | approve | Pass |
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22-2575
| 1 | | | Report | REPORT
Department: Veterans Assistance Commission
Report Title: Fiscal Year 2022 - VAC 1st Quarter Report
Report Period: 12/1/2021 - 2/28/2022
Summary: Per Board Resolution this quarterly provides daily activity at the VAC from 12/1/2021 - 2/28/2022. | refer | Pass |
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22-3152
| 1 | | | Contract | PROPOSED CONTRACT
Department(s): Bureau of Administration, Revenue, Juvenile Temporary Detention Center, Animal and Rabies Control, Public Health, Stroger Hospital
Vendor: Sutton Ford, Matteson, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Ford Vehicles for Various Cook County Agencies
Contract Value: $913,337.00
Contract period: 5/23/2022 - 5/22/2023, with one (1), one (1) year renewal option
Potential Fiscal Year Budget Impact: FY 2022 $913,337.00
Accounts: 11569.1011.21120.560265 (BOA); 11569.1007.21120.560265. (Revenue); 11569.1440.17825.560265. (Juvenile Temporary Detention Center); 11312.1510.21120.560225 (Animal and Rabies Control); 41569.4895.21120.560265 (Public Health); 41569.4897.21120.560265 (Stroger Hospital)
Contract Number(s): 2145-11241
Concurrences:
The contract-specific goal set on this contract was zero.
The Chief Procurement Officer concurs.
Summary: The Bureau of Administration respectfully request to enter into a contract with Sutton Ford that | approve | Pass |
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22-3162
| 1 | | | Contract | PROPOSED CONTRACT
Department(s): Bureau of Administration, County Clerk, Clerk of the Circuit Court, Animal and Rabies Control, State’s Attorney, Provident Hospital, Stroger Hospital
Vendor: Sutton Ford, Matteson, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Ford Vans for Various Cook County Agencies
Contract Value: $746,768.00
Contract period: 5/23/2022 - 5/22/2023, with one (1), one (1) year renewal option
Potential Fiscal Year Budget Impact: FY 2022 $746,768.00
Accounts: 11569.1011.21120.560265 (BOA); 11306.1110.21120.560265 (County Clerk); 11569.1335.21120.560225 (Clerk of the Circuit Court); 11312.1510.21120.560225 (Animal and Rabies Control); 11569.1250.21120.560225 (State’s Attorney); 41569.4891.21120.560265 (Provident Hospital); 41569.4897.21120.560265.56026 (Stroger Hospital)
Contract Number(s): 2145-11242
Concurrences:
The contract-specific goal set on this contract was zero.
The Chief Procurement Officer concurs.
Summary: The Bureau of Administration re | approve | Pass |
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22-1930
| 1 | | Resolution for Vacate Parcel in Oak Forest | Resolution | PROPOSED RESOLUTION
VACATING RESOLUTION
Resolution to Vacate an Unimproved Parcel of 167th Street,
At the Intersection of 167th Street at Kilbourn Avenue
In the City of Oak Forest
WHEREAS, in 1968, the County of Cook acquired by condemnation right-of-way along 167th Street between Interstate 57 and Kilbourn Avenue in the City of Oak Forest, for highway purposes; said document recorded as document number 20980471 in the records of the Cook County Clerk; and
WHEREAS, the acquired right-of-way includes a small parcel at the intersection of 167th Street at Kilbourn Avenue; and
WHEREAS, no motor fuel tax funds have been expended for an improvement to said parcel; and
WHEREAS, there is no physical road on said parcel nor are there any discussions for a future improvement that would include said parcel; and
WHEREAS, the City of Oak Forest has requested that the County of Cook vacate said parcel and disclaim any interest of the County of Cook to this land; and
WHEREAS, all existing utility rights to the parcel at the time of vacation remain for the maintenance, ren | approve | Pass |
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22-2781
| 1 | | Monthly Status Report for Construction - April 2022 | Report | REPORT
Department: Transportation and Highways
Report Title: Bureau of Construction Status Report
Report Period: 4/1/2022 - 4/30/2022
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 April 2022. | receive and file | Pass |
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22-2858
| 1 | | Agreement of Understanding with IDOT | Agreement (Highway) | PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): State of Illinois Department of Transportation
Request: Approval of proposed Agreement of Understanding for Maintenance and Construction
Goods or Services: Maintenance and Construction
Location: County Wide
Section Number: N/A
County Board District: County Wide
Centerline Mileage: N/A
Agreement Period: one-time agreement
Agreement Number(s): N/A
Fiscal Impact: None
Accounts: None
Summary: The Department of Transportation and Highways respectfully request approval of the proposed Agreement between the County and the State of Illinois Department of Transportation. This Agreement addresses the approval of County and Road District Motor Fuel Tax, Township Bridge, Township Bridge Lapse Pool, 80.000 Pound Truck Access Road, Economic Development, Park Access Road and any other funding administered under Motor Fuel Tax policies and procedures. | approve | Pass |
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22-2919
| 1 | | Intergovernmental Agreement Amendment with Village of Tinley Park | Intergovernmental Agreement Amendment (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Village of Tinley Park, Illinois
Request: Approval of proposed First Amendment to Intergovernmental Agreement
Goods or Services: Preliminary Engineering Services and Design Engineering Services
Location: Village of Tinley Park, Illinois
Section: 17-B6125-00-EG
Centerline Mileage: N/A
County Board District: 6
Agreement Number: N/A
Agreement Period: N/A
Fiscal Impact: $49,998.00
Accounts: Motor Fuel Tax: 11300.1500.29150.560019
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement Amendment between the County and the Village of Tinley Park. The Village of Tinley Park is the lead agency for Part A preliminary engineering services and Part B design engineering services for improvements along 175th Street from Oak Park Avenue to Ridgeland Avenue, Ridgeland Avenue from 175th Street to Oak Forest Avenue, and Oa | approve | Pass |
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22-2923
| 1 | | Contract Amendment for co 1938-17922, for Southwest Cook County Trucking Action Plan | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: TranSystems Corporation, Schaumburg, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Planning Services
Location: Southwest Cook County
County Board District(s): 6, 11, 16, 17
Original Contract Period: 11/1/2020 - 4/30/2022
Section: 19-6SCTS-00-ES
Proposed Contract Period Extension: 5/1/2022 - 9/30/2022
Section: 19-6SCTS-00-ES
Total Current Contract Amount Authority: $274,998.00
Original Board Approval: 10/22/2020, $274,998.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
This Increase Requested: $31,315.00
Potential Fiscal Impact: FY 2022 $31,315.00
Accounts: Motor Fuel Tax: 11300.1500.29150.520830
Contract Number(s): 1938-17922
IDOT Contract Number(s): N/A
Federal Project Number(s): N/A
Federal Job Number(s): N/A
Concurrences:
The | approve | Pass |
Action details
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22-2930
| 1 | | Contract Amendment for NAPA contract | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Transportation and Highways, Sheriff’s Office and the Department of Homeland Security and Emergency Management
Vendor: Genuine Parts Company d/b/a NAPA, Naperville, Illinois
Request: Authorization for the Chief Procurement Officer to extend renew and increase contract
Good(s) or Service(s): Vendor Managed Inventory Program for Fleet Operations
Original Contract Period: 6/1/2018 - 5/31/2021, with two (2) one (1) year renewal options
Proposed Amendment Type: Extension Renewal and Increase]
Proposed Contract Period: Extension Renewal: 6/1/2022 - 5/31/2023
Total Current Contract Amount Authority: $9,700,000.00
Original Approval (Board or Procurement): 5/16/2018, $9,200,000.00
Increase Requested: $1,050,000.00
Previous Board Increase(s): 10/22/2020, $500,000.00 increase
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 10/22/2020, 6/1/2021 - 5/31/2022
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Exte | approve as amended in the errata | Pass |
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22-2991
| 1 | | Agreement for Reimbursement with Railroad | Agreement for Reimbursement (Highway) | PROPOSED AGREEMENT FOR REIMBURSEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Union Pacific Railroad Company (UPRR), Omaha, Nebraska
Request: Approval of Proposed Agreement for Reimbursement.
Goods or Services: Preliminary Engineering
Location: Village of Glenview, Illinois
County Board District: 14
Section: 21-BRREP-00-BR
Centerline Mileage: N/A
Agreement Period: one-time agreement
Agreement Number(s): N/A
Fiscal Impact: $25,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Agreement for Reimbursement between the County and Union Pacific Railroad Company, (UPRR). The UPRR will be the lead agency for preliminary engineering services work of East Lake Avenue Bridge Repair Project located in the Village of Glenview, Illinois. The County of Cook will pay for a share of the preliminary engineering services work costs incurred by the UPRR and shall reimburse the UPRR for it | approve | Pass |
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22-2884
| 1 | | WSP, Chicago, Illinois | Contract | PROPOSED CONTRACT
Department(s): Department of Capital Planning & Policy
Vendor: WSP, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Architectural and Engineering Design Services for infrastructure Systems Evaluation
Contract Value: $4,355,718.50
Contract period: 7/1/2022 - 12/31/2027
Potential Fiscal Year Budget Impact: FY 2022 $433,439.60; FY 2023 $862,500.58; FY 2024 $946,407.37; FY 2025 $1,264,562.00; FY 2026 $305,311.79; FY 2027 $291,007.67; FY 2028 $252,489.50
Accounts: 11569.1031.11190.560105/7.00000.00000
Contract Number(s): 1923-18040
Concurrences:
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation.
The Chief Procurement Officer concurs.
Summary: The overall intent of this project is for the Central Plant (inclusive of the heating/cooling distribution), CCAB, CCB, RTU, Cermak and the Tunnels at DOC Campus, and their related infrastructure systems to be fully evaluated in their entirety for upgrades | refer | Pass |
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22-2887
| 1 | | ACR, Wheeling, Illinois | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Capital Planning and Policy
Action: Approval to pay invoice
Payee: ACR, Wheeling, Illinois
Good(s) or Service(s): Water Mitigation
Fiscal Impact: $75,783.02
Accounts: 11569.1031.11190.560105/7.00000.00000
Contract Number(s): N/A
Summary: Remediation and restoration services at Cicero Records Center | approve | Pass |
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22-1766
| 1 | | SET Environmental | Contract | PROPOSED CONTRACT
Department(s): Department of Facilities Management
Vendor: SET Environmental Inc., Wheeling, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Hazardous Environmental Handling
Contract Value: $500,000.00
Contract period: 6/15/2022 - 4/15/2023
Potential Fiscal Year Budget Impact: FY 2022 $249,996.00, FY 2023 $250,004.00
Accounts: 11100.1200.12355.540350
Contract Number(s): 2145-18602
Concurrences:
The contract-specific goal set on this contract was zero.
The Chief Procurement Officer concurs.
Summary: This contract will provide the Department of Facilities Management with environmental response services in emergency and non-emergency situations involving up to and including spill containment, clean up and disposal of hazardous and non-hazardous special waste.
This is a Comparable Government Procurement pursuant to Section 34-140 of the Cook County Procurement Code. SET Environmental, Inc. was awarded a contract by the City of Chicago through a | approve | Pass |
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22-2606
| 1 | | Columbia Pipe and Supply Company | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Facilities Management
Vendor: Columbia Pipe and Supply Company, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Sloan Plumbing Parts
Original Contract Period: 11/15/2019 - 11/14/2022 with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 11/15/2022 - 11/14/2023
Total Current Contract Amount Authority: $203,600.00
Original Approval (Board or Procurement): Procurement, 11/8/2019, $103,600.00
Increase Requested: $100,000.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): 10/27/2021, $100,000.00
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2023 $100,000.00
Accounts: 11100.1200.12355.530188
Contract Number(s): 1 | approve | Pass |
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22-2608
| 1 | | Sentry Security Fasteners | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Facilities Management
Vendor: Sentry Security Fasteners, Inc., Peoria, Illinois
Request: Authorization for the Chief Procurement Officer to renewal contract
Good(s) or Service(s): Southern Folger Detention Grade Lock Parts and Accessories.
Original Contract Period: 6/17/2019 - 6/16/2022, with one (1), two (2) year renewal options
Proposed Amendment Type: Renewal
Proposed Contract Period: Renewal period 6/17/2022 - 6/16/2024
Total Current Contract Amount Authority: $634,629.18
Original Approval (Board or Procurement): Board, 6/6/2019, $634,629.18
Increase Requested: N/A
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: N/A
Accounts: 11100.1200.12355.530188
Contract Number(s): 1845-17853
Concurrences:
The contract- | approve | Pass |
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22-2611
| 1 | | Garland/DBS | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Facilities Management
Vendor: Garland/DBS Inc., Cleveland, Ohio
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Roofing, Supplies and Services, Waterproofing and Related Products
Original Contract Period: 5/1/2021 - 4/30/2024, with one (1), two (2) year renewal option
Proposed Amendment Type: Increase
Proposed Contract Period: N/A
Total Current Contract Amount Authority: $500,000.00
Original Approval (Board or Procurement): Board, 4/15/2021, $500,000.00
Increase Requested: $250,000.00
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: FY22 $62,496.00, FY23 $124,992.00, FY24 $62,512.00
Accounts: 11100.1200.12355.530188
Contract Number(s): 2045-18357
Concurrences:
| approve | Pass |
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22-2888
| 1 | | Angstrom LLC | Contract | PROPOSED CONTRACT
Department(s): Department of Facilities Management
Vendor: Angstrom LLC, DBA Angstrom Design + Build, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Furnish and Install Flooring
Contract Value: $1,204,500.00
Contract period: 6/1/2022 - 5/31/2023 with two (2) one (1) year renewal options
Potential Fiscal Year Budget Impact: FY2022 $602,250.00, FY2023 $602,250.00
Accounts: 11100.1200.12355.540350
Contract Number(s): 2102-18680
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 Facilities Management requests authorization for the Chief Procurement Officer to enter into and execute a contract with Angstrom LLC DBA Angstrom Design + Build for the furnishing and installation of flooring at various Cook County facilities.
The vendor was selected pursuant to a publicly advertised competitive bid in accordance | approve | Pass |
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22-2966
| 1 | | Board of Elections Commissioners IGA | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT (REAL ESTATE)
Department: Cook County Department of Real Estate Management
Landlord: County of Cook
Tenant: Board of Election Commissioners for the City of Chicago
Request: Request to Enter into Intergovernmental Agreement
Location: George W. Dunne Building Pedway LL02, LL14 and LL15, 69 West Washington Street, Chicago, Illinois
Agreement Period: 5/1/2022 - 4/30/2023
Termination: N/A
Space Occupied: 4,140 Sq. Ft.
Fiscal Impact: Revenue Generating
Accounts: N/A
Summary: Requesting approval of an Intergovernmental Agreement between the County of Cook, as Landlord, and, Board of Election Commissioners for the City of Chicago, establishing a one (1) year term for leased office space representing various suites located in the pedway of the George W. Dunne office building at 69 West Washington Street, Chicago, Illinois. The spaces shall be utilized for expanded operations related to elections services over the lease term. | approve | Pass |
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22-2967
| 1 | | IGA with IL CMS | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT (REAL ESTATE)
Department: Cook County Department of Real Estate Management
Landlord: County of Cook
Tenant: State of Illinois Department of Central Management Services
Request: Request to Enter into Intergovernmental Agreement
Location: 2245 West Ogden, Partial Fifth Floor, Chicago, Illinois
Agreement Period: 6/1/2022 - 5/31/2027
Termination: Either Party may terminate this Lease, effective on the last day of any calendar month, by giving one hundred eighty days (180) prior written notice to the other Party. However, tenant shall not be entitled to terminate, unless Tenant provides a payment of the unamortized balance of the Tenant Alteration Allowance together with any notice or request to terminate the agreement.
Space Occupied: 3,428 Sq. Ft.
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 fi | approve | Pass |
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22-2975
| 1 | | Conveyance Resolution: Village of Lemont | Resolution | PROPOSED RESOLUTION
PROPERTY CONVEYANCE RESOLUTION: VILLAGE OF LEMONT
WHEREAS, On March 17th, 2022, the Cook County Board of Commissioners approved a vacating resolution presented by the County Department of Transportation and Highways (DOTH), which vacated an irregular shaped piece of Right of Way consisting of approximately 0.040 acres located at the southwest corner of the IL Route 83 and Bell Road intersection, identified as EL #450, in the Village of Lemont within Cook County Commissioner District 17; and
WHEREAS, Cook County Department of Real Estate Management was notified that the Village of Lemont is working to develop the site adjacent to this excess land. The acquisition of this vacated parcel will aid in providing an access point for the proposed development, which will enhance the Village’s economic development efforts and provide a benefit to Lemont residents as well residents in the surrounding communities. This land is necessary because it completes the corner parcel where development will be taking place; and
WHEREAS, Pursuant to Cook County Code Chapter | refer | Pass |
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22-2976
| 1 | | Declaration of Surplus Property and Conveyance Resolution: City of Oak Forest | Resolution | PROPOSED RESOLUTION
DECLARATION OF SURPLUS PROPERTY AND CONVEYANCE TO CITY OF OAK FOREST
WHEREAS, The Cook County Department of Real Estate Management requests authorization to have certain County-owned property adjacent to 167th Steet, identified as EL #447 (Parcel 1), as well as a portion of the County right-of-way (Parcel 2) on the west side of Kilbourn Avenue, north of 167th Street declared as “Surplus Property” by the Board of Commissioners of Cook County and to convey the properties to the City of Oak Forest; and
WHEREAS, EL-447 (Parcel 1) consists of approximately 0.34 acres and is a slightly irregular-shaped parcel of land in Cook County Commissioner District 5 and is located at the northwest corner of 167th Street and Kilbourn Avenue. The County right-of-way (Parcel 2) on the west side of Kilbourn Avenue consists of approximately 0.024 acres; and
WHEREAS, Cook County Department of Real Estate Management was notified that the City of Oak Forest is working to develop the site adjacent to this excess land. The acquisition of the surplus parcel and of the right-of- | refer | Pass |
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22-3091
| 1 | | Brixmor SPE3, LLC | Resolution | PROPOSED RESOLUTION
Brixmor SPE3, LLC
WHEREAS, write your text in each clause, separate with a semicolon, each clause should end with this>>>; and
WHEREAS, repeat this for as many Whereas clauses you have; and
NOW, THEREFORE, BE IT RESOLVED, that the Cook County Board of Commissioners does hereby do what you are suggesting or endorsing with this resolution; and
BE IT FURTHER RESOLVED, this is where you ask for further action or where you ask for ceremonial copies of your resolution to be sent to the person or organizations being memorialized. | refer | Pass |
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22-3125
| 1 | | 55th & Kedzie LLC d/b/a Pete’s Fresh Markets | Resolution | PROPOSED RESOLUTION
55th & Kedzie LLC d/b/a Pete’s Fresh Markets 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: 55th & Kedzie LLC d/b/a Pete’s Fresh Markets
Address: 15080 S. La Grange Road, Orland Park, Illinois
Municipality or Unincorporated Township: Orland Park
Cook County District: 17th District
Permanent Index Number: 27-09-401-051-0000
Municipal Resolution Number: Village of Orland Park, Resolution No. 2128
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, t | refer | Pass |
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22-3129
| 1 | | B & Z Heating and Air Inc | Resolution (Class 8) No Purchase for Value TEERM | PROPOSED RESOLUTION
B & Z Heating and Air 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: B & Z Heating and Air Inc.
Address: 15327 70th Court, Unit 1007, Oak Forest, Illinois
Municipality or Unincorporated Township: Village of Oak Forest
Cook County District: 6th District
Permanent Index Number: 28-18-100-050-1007
Municipal Resolution Number: City of Oak Forest Resolution No. 2020-09-0378R
Number of month property vacant/abandoned: 15 months vacant
Special circumstances justification requested: Yes
TEERM (TEMPORARY EMERGENCY ECONOMIC RECOVERY MODIFICATION (Vacant for more than 12 months but less than 24 months - No Purchase for Value) Justification: Yes
Proposed use of property: Industrial use- storage and distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Ass | refer | Pass |
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22-3130
| 1 | | 6230 West, LLC | Resolution (Class 8) Purchase for Value | PROPOSED RESOLUTION
6230 West, 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: 6230 West, LLC
Address: 6230 W. 159th Street, Oak Forest, Illinois
Municipality or Unincorporated Township: Village of Oak Forest
Cook County District: 6th District
Permanent Index Number: 28-17-302-065-0000
Municipal Resolution Number: Village of Oak Forest, Resolution No. 2020-02-0366R
Number of month property vacant/abandoned: 11 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Commercial use - Retail
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 defines aband | refer | Pass |
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22-3157
| 1 | | Aarya Properties, Inc. | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
Aarya Properties, 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: Aarya Properties, Inc
Address: 8120 Central Park Avenue, Skokie, Illinois
Municipality or Unincorporated Township: Skokie
Cook County District: 13th District
Permanent Index Number: 10-23-325-040-0000
Municipal Resolution Number: Resolution Number
Number of month property vacant/abandoned: 23 months vacant
Special circumstances justification requested: Yes
Proposed use of property: Industrial use - warehousing, manufacturing, and/or distribution
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and
WHEREAS, the Cook County Classification System for Assessment def | refer | Pass |
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22-3158
| 1 | | Exeter 1000 Estes, LLC | Amendment to a Previously Approved Item | REQUEST TO AMEND A PREVIOUSLY APPROVED ITEM
Department: Department of Planning and Development
Request: Requesting authorization for the Cook County Board of Commissioners to approve as amended
Item Number: 22-1307
Previously Approved Date: 3/17/2022
The amendment is indicated by the underscored and stricken language.
RESOLUTION
Sponsored by
THE HONORABLE TONI PRECKWINKLE, PRESIDENT AND KEVIN B. MORRISON, COUNTY COMMISSIONER
EXETER 1000 ESTES, LLC 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Exeter 1000 Estes, LLC
Address: 1850 Greenleaf Avenue , 1000 Estes Avenue, Elk Grove Village, Illinois
Municipality or Unincorporated Township: Village of Elk Grove
Cook County District: 15th District
Permanent Index Number: 08-34-100-012-0000, 08-34-100-036-0000
Municipal Resolution Number: Village of Elk Grove, Resolution No. 70-20
Number of month pro | approve | Pass |
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22-0286
| 1 | | Teamsters 743 Provident 2020-2024 | Resolution | PROPOSED RESOLUTION
APPROVAL OF A COLLECTIVE BARGAINING AGREEMENT INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) BETWEEN THE COUNTY OF COOK AND THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL 743 REPRESENTING PROVIDENT HOSPITAL EMPLOYEES
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 County of Cook and the International Brotherhood of Teamsters Local 743, representing Provident Hospital employees; and
WHEREAS, salary adjustments and general wage increases are reflected in the salary schedules included in the collective bargaining agreement negotiated between the County of Cook and the International Brotherhood of Teamsters Local 743, representing Provident Hospital employees; and
(a) effective upon ratification of the collective bargaining agreement by the Cook County Board of Commissioners, all bargainin | approve | Pass |
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22-1964
| 1 | | Bi-Weekly Activity Report Pay Period 7 | Report | REPORT
Department: Bureau of Human Resources
Report Title: Human Resources Bi-Weekly Activity Reports
Report Period: Pay Period 7: March 13, 2022 - March 26, 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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22-3155
| 1 | | Ethics Rules Proposed Changes | Proposed Changes to Public Facing Rules and Regulations | PROPOSED CHANGES TO PUBLIC FACING RULES AND REGULATIONS
Department: Department of Human Rights & Ethics
Summary: Amendments were made to the Cook County Board of Ethics Procedural Rules to align with the December 2021 amendments to Code of Ordinances of Cook County Illinois, Division 2. Code of Ethical Conduct.
Amendments include:
Addition of Section 9.9 - De Minimis Personal Use of Cook County Property and Resources;
Addition of Section 9.10 - Dual Employment;
Amendment to Section 3.10 - Statements by the General Public at Board Meetings to affirm procedural and etiquette expectations;
Amendment to Section 4.5 - Form of Request for Advisory Opinions to affirm Advisory Opinions must be requested in writing;
Amendment to Section 5.9 - Notice of Investigation and Opportunity to Present Information to affirm that the Board is not required to reveal the existence or nature of an investigation in order to preserve the confidentiality and integrity of any investigative inquiry;
Amendment to Section 5.15 - Time to Complete Investigation and Suspension of Inve | refer | Pass |
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22-2935
| 1 | | OIIG Quarterly Report, 1st Quarter 2022 | Report | REPORT
Department: Office of the Independent Inspector General
Report Title: Independent Inspector General Quarterly Report, 1st Quarter 2022
Report Period: January 1, 2022 - March 31, 2022
Summary: This report was written in accordance with Section 2-287 of the Independent Inspector General Ordinance, Cook County, Ill., Ordinances 07-O-52 (2007) (“OIIG Ordinance”), to apprise the President and the County Board of the activities of this office during the time period beginning January 1, 2022 through March 31, 2022. It is being placed on the County Board meeting agenda for receipt and file or referral to the Litigation Committee pursuant to a recent amendment to Section 2-287 of the OIIG Ordinance. | refer | Pass |
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22-3020
| 1 | | OIIG MWRD Proposed IGA Amendment | Intergovernmental Agreement Amendment | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Independent Inspector General
Other Part(ies): Metropolitan Water Reclamation District of Greater Chicago, Chicago, Illinois
Request: Authorize execution of First Amendment to Intergovernmental Agreement
Goods or Services: The Independent Inspector General’s Office provides IG services to the MWRD
Agreement Number(s): N/A
Agreement Period: 5/17/2022 - 5/16/2023
Fiscal Impact: Revenue Generating
Accounts: Revenue deposited in OIIG Appropriation account: 11000.1080.10155.580420
Summary: In May 2019, the County/OIIG and MWRD entered into an IGA whereby the OIIG would provide IG services to the MWRD in the manner set forth in the Cook County OIIG enabling ordinance. The MWRD has requested to extend such services under the proposed IGA. | approve | Pass |
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22-2201
| 1 | | McKesson -Narcan Kit Renewal & Increase | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Cook County Sheriff’s Office
Vendor: McKesson Medical - Surgical Government Solutions, LLC, Richmond Virgina
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Adapt Pharma Intranasal Naloxone spray
Original Contract Period: 9/12/2019 - 6/30/2020, with three (3), one (1) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 7/1/2022 - 6/30/2023
Total Current Contract Amount Authority: $311,250.00
Original Approval (Board or Procurement): Board, 9/5/2019, $210,000.00
Increase Requested: $117,000.00
Previous Board Increase(s): 4/15/2021, $101,250.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 4/15/2021, (7/1/2021 - 6/30/2022)
Previous Chief Procurement Officer Renewals: 7/27/2020, (7/1/2020 -6/30/2021)
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2022 $58,50 | approve | Pass |
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22-2775
| 1 | | IGA- Orland Township | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Cook County Sheriff’s Police Department
Other Part(ies): Orland Township, Orland Park, Illinois
Request: Authorization to enter into an Intergovernmental Agreement
Goods or Services: Hireback Police Services provided by the Cook County Sheriff’s Police Department to Orland Township
Agreement Number(s): N/A
Agreement Period: Upon Execution of this agreement by all the parties and continue for one (1) year
Fiscal Impact: None. Revenue Neutral
Accounts: 11100.1231.13355.501211 - OT; 11100.1499.13355.540250 - Vehicle
Summary: As part of this agreement, the Cook County Sheriff’s Office will assign one (1) off duty Cook County Sheriff’s Police Department Officer (CCSPD) and one (1) police car to provide Extra Duty police services to Orland Township.
Under this agreement, the Orland Township agrees to pay CCSPD a rate of $40.00 per hour for police services rendered by the CCSPD Extra Duty Officers. Said payment shall be used by the CCSPD to pay stipend of $35.00 per hour, with no additional | approve | Pass |
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22-2826
| 1 | | Security Machines Maintenance & Repairs | Contract | PROPOSED CONTRACT
Department(s): Cook County Sheriff’s Office
Vendor: Remi Holdings, LLC, Charlotte, North Carolina
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Security Machine Maintenance & Repairs
Contract Value: $832,387.20
Contract period: 6/1/2022 - 5/31/2025, with one (1), two (2) year renewal option
Potential Fiscal Year Budget Impact: FY 2022 $138,732.00, FY 2023 $277,461.60, FY2024 $$277,461.60, FY 2025 $138,732.00
Accounts: 11100.1230.16876.540149, (Maintenance and Subscription Services; 11100.1239.16875.520390 (Contract Maintenance Service)
Contract Number(s): 2106-18685R
Concurrences:
The contract-specific goal set on this contract was zero.
The Chief Procurement Officer concurs.
Summary: The Cook County Sheriff’s Office requests that the Office of the Chief Procurement Officer enter into and execute a contract with Remi Holdings, LLC of Charlotte, North Carolina for security machine maintenance and repair services. This contract will allow the Sheriff’s Office | approve | Pass |
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22-2829
| 1 | | Idemia - Contract Renewal (Time Only) | Contract Amendment (Technology) | PROPOSED CONTRACT AMENDMENT (TECHNOLOGY)
Department(s): Cook County Sheriff’s Office
Vendor: Idemia Identity and Security USA, LLC, Anaheim, California
Request: Authorization for the Chief Procurement Officer to renew contract
Good(s) or Service(s): Computer Aided Booking System (CABS) Maintenance and Support
Original Contract Period: 7/1/2016 - 6/30/2021, with two (2), one (1) year renewal options
Proposed Amendment Type: Renewal
Proposed Contract Period: Renewal period 7/1/2022 - 6/30/2023
Total Current Contract Amount Authority: $4,584,698.00
Original Approval (Board or Procurement): Board, 6/29/2016, $4,573,250.00
Increase Requested: N/A
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): 9/8/2021, $11,448.00
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: 9/8/2021, (7/1/2021-6/30/2022)
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: N/A
Accounts: N/A
Contract Number(s): 1411- | approve | Pass |
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22-2901
| 1 | | Payment Only - Funtime Services | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Cook County Sheriff’s Office
Action: Request for Payment Only
Payee: Funtime Services, Naperville, Illinois
Good(s) or Service(s): Rental of tents, heaters and propane at the Department of Corrections for social distancing purposes for visitations during COVID 19
Fiscal Impact: $70,692.51
Accounts: 11100.1239.16875.530188- Institutional Supplies
Contract Number(s): N/A
Summary: The Cook County Sheriff’s Office is requesting approval of payment to Funtime Services for providing tents, heaters and propane at the Department of Corrections. Due to the dramatic increase in positive COVID-19 cases in the months of January, February and March, the Sheriff’s Office needed these tents to provide adequate social distancing during visitations. | approve | Pass |
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22-2902
| 1 | | Payment Only- Marquee Event Group Inc | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Cook County Sheriff’s Office
Action: Request for Payment Only
Payee: Marquee Event Rentals, McCook, Illinois
Good(s) or Service(s): Rental of tents, heaters and propane at the Department of Corrections for social distancing purposes for visitations during COVID 19
Fiscal Impact: $41,097.62
Accounts: 11100.1239.16875.530188 - Institutional Supplies
Contract Number(s): N/A
Summary: The Cook County Sheriff’s Office is requesting approval of payment to Marquee Event Renatls for providing tents, heaters and propane at the Department of Corrections. Due to the dramatic increase in positive COVID-19 cases in the months of January, February and March, the Sheriff’s Office needed these tents to provide adequate social distancing during visitations. | approve | Pass |
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22-3161
| 1 | | Law Enforcement Prosecutor Based Victim Assistance Program | Grant Award Renewal | PROPOSED GRANT AWARD RENEWAL
Department: Cook County State’s Attorney’s Office
Grantee: Cook County State’s Attorney’s Office
Grantor: Illinois Criminal Justice Information Authority
Request: Authorization to renew grant
Purpose: The grant will continue to provide funding for a total of 21 victim specialists. All grant-funded Victim Specialists provide services to all crime victims throughout Cook County
Grant Amount: $2,062,500.00
Grant Period: 7/1/2022 - 12/31/2023
Fiscal Impact: $$894,700.00 (Required Match: $515,625.00 and Over Match $ 379,075.00)
Accounts: 11100.1250.14245.580034.00000.00000.
Most Recent Date of Board Authorization for Grant: 12/16/2021
Most Recent Grant Amount: $687,500.00
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: All grant-funded Victim Specialists provide services to all crime victims throughout Cook County. After case assignment, Specialists make an initial assessment of the needs of each case, Specialist | approve | Pass |
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22-2791
| 1 | | | Consent Calendar Resolution | PROPOSED RESOLUTION
NATIONAL SAFE BOATING WEEK - MAY 21-27, 2022
WHEREAS, National Safe Boating week will be held from May 21, 2002 - May 27, 2022, as a reminder to all boaters to be mindful of the important life-saving tips for the boating season; and
WHEREAS, More than 100 million Americans, will take to the Great Lakes, Rivers, and other bodies of water from coast to coast to enjoy recreational boating activity; and
WHEREAS, The Coast Guard estimates that human error accounts for most boating accidents and that wearing a life jacket could prevent nearly 86 percent of boating fatalities; and
WHEREAS, A significant number of boaters who lose their lives by drowning each year would be alive today had they worn their life jackets; and
WHEREAS, On average, 650 people die each year in boating related accidents in the U.S.; 75 percent of these are fatalities caused by drowning; and
WHEREAS, A vast majority of accidents are caused by human error or poor judgment and not by the boat, equipment, or environmental factors; and
WHEREAS, During National Safe Boati | approve | Pass |
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22-2979
| 1 | | Anthony Mockus Sr. Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE LIFE OF ANTHONY “TONY” MOCKUS, SR.
WHEREAS, WHEREAS, Anthony, “Tony” Mockus, Sr. was a Chicago actor and director of considerable note. His career spanned decades and included appearances on stage, screen, and television. He worked with countless great performers including Henry Fonda, Elizabeth Montgomery, Cloris Leachman, Robert De Niro, and Kevin Costner. He died on April 1, 2011; and
WHEREAS, Tony was born in St. Anthony’s Hospital on St. Anthony’s Feast Day. His family belonged to St. Anthony’s Parish. This led to a lifelong devotion to St. Anthony. He attended St. Ignatius High School. His acting career began in high school when he joined the Summer Stock at Lake Geneva during the summer breaks. He was awarded a 4-year scholarship to Fordham University in New York but went to Loyola so that he could remain in Chicago to care for his mother Veronica Mockus and grandmother. He performed with the Uptown Players and was accepted for a role in the traveling Broadway show Mr. Roberts when he was18 years old; and
WHEREAS, Tony was a devout | approve | Pass |
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22-3120
| 1 | | Karen Danczak Lyons Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE WORK AND CONTRIBUTIONS OF KAREN DANCZAK LYONS
WHEREAS, the Evanston Public Library has announced that Karen Danczak Lyons will step down as Executive Director on June 17, 2022; and
WHEREAS, Danczak Lyons graduated from Loyola University in Chicago with a bachelor’s degree in 1981 and holds a Master of Library Science degree from Dominican University. Danczak Lyons joined the Evanston library ten years ago, after spending 19 years with the Chicago Public Library system; and
WHEREAS, during her tenure, the Evanston Public Library adopted a new vision and business model for the library that goes beyond the walls of library buildings and book stacks to engage and resource residents where they live and gather. That vision led to several new initiatives for the library: expanding and bringing new, innovative services to Evanston; lending technology like Wi-Fi hotspots and job search tech kits to bridge the digital divide; expanding virtual programming and digital offerings in response to the pandemic and the community’s changing needs; and hiri | approve | Pass |
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22-3121
| 1 | | Benita Puleo Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE WORK AND CONTRIBUTIONS OF BENITA PULEO
WHEREAS, after many years of service, Benita Puleo will retire from the Cook County Assessor’s office; and
WHEREAS, Benita came to the United States from the Philippines as a nurse in 1979. She began working at St. Francis Hospital in Evanston. Benita met her future husband, Sam Paleo, Sr., in 1980 when he was hospitalized at St. Francis and she was his night nurse. He describes pursuing her for six months before she agreed to go out on a date. They were married in 1983 and raised their three children: Sam Jr., Joseph, and Antonette. in Niles, Illinois. They now have two grandchildren, Isabella, and Evan Puleo; and
WHEREAS, Benita became a U.S. citizen in 1987 and fully embraced her new country. She and Sam were regulars at the Fourth of July parades, Benita always wearing her U.S flag shirt. They were regular volunteers for the Democratic Party Committeewoman Laura Murphy and helped organize the coffee and bingo nights; and
WHEREAS, Benita worked at St. Francis for fifteen years before taking a j | approve | Pass |
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22-3260
| 1 | | Christianna Gray Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING CHRISTIANNA GRAY
WHEREAS, Christianna Gray is 11 years old and a 6th grade student at Calvin Christian School, the youngest of 3 siblings, and resides in Chicago's south suburbs with her family; and
WHEREAS, at just 9 months old, Christianna began speaking complete sentences and learned to read over 150 words by the time she was 1 year old; and
WHEREAS, Christianna is known to her family and friends as being extremely vibrant, friendly, smart, compassionate, and creative; and
WHEREAS, Christianna has found a love for public speaking, singing, dancing, and acting and is often asked to speak at local public and private schools, churches, and organizations such as Rainbow PUSH Coalition; and
WHEREAS, Christianna’s speeches include Being Black in the Workplace, by Anonymous Author & I Am The Black Child by Michael Wynn, I Sued the School System by Prince E.A., Ain’t I A Woman by Sojourner Truth, and Everybody dies but not everybody lives, by Prince E.A., which can be found on YouTube; and
WHEREAS, Christianna’s creativity and intelligenc | approve | Pass |
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22-3263
| 1 | | Reverend Dr. Eddie Lenwood Knox Jr. Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
SALUTING REVEREND DR. EDDIE LENWOOD KNOX JR. AS A LIFELONG GOOD AND FAITHFUL SERVANT
WHEREAS, since 1947 Reverend Dr. Eddie Lenwood Knox Jr. was a Christian, who truly loved the Lord. Eddie began his lifelong service in Chicago, Illinois and departed on April 11, 2022; and
WHEREAS, Eddie was born on September 28, 1947, and was baptized as a child at Good Shepherd Congregational Church. In his early teens he joined Crerar Memorial Presbyterian with his family, and after graduating from Seminary, became the Pastor of Pullman Presbyterian Church. That part of his Christian Journey lasted over 32 years. Prior to his retirement in December 2019, Eddie was bestowed the title of Pastor Emeritus, Pullman Presbyterian Church; and
WHEREAS, Eddie’s education began at Betsy Ross Elementary and Lewis Champlain Elementary Schools. Eddie’s early childhood scholarly achievements provided him entrance into Tilden Tech High School. Following his graduation, he continued his quest for higher learning and attended Southeast City College, University of Illinois and | approve | Pass |
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22-3264
| 1 | | | Consent Calendar Resolution | PROPOSED RESOLUTION
SUPPORTING THE VILLAGE OF ELMWOOD PARK’S EFFORTS TO CONSTRUCT A WEST GRAND AVENUE GRADE SEPARATION
WHEREAS, the Village of Elmwood Park, a thriving Cook County suburb in close proximity to the City of Chicago, comprises a community of nearly 25,000 residents and boasts first-class services and facilities, including a transportation network that serves the region; and
WHEREAS, the transportation infrastructure in Elmwood Park is dangerously impeded by the West Grand Avenue highway-railroad at-grade crossing and poses a significant safety hazard to the public at large due to the metrics of the crossing. West Grand Avenue is intersected by three Canadian Pacific rail tracks, which are also utilized by Metra and is the widest crossing in Illinois at 366 feet; and
WHEREAS, the West Grand Avenue intersection has been plagued with accidents, including injuries and fatalities, for decades. From 1956 to 2005, there were 45 crashes including 27 injuries and 7 fatalities. From 2014 through 2018, there were 36 recorded crashes. On November 23, 2005, the day befor | approve | Pass |
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22-3292
| 1 | | | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING WGN-RADIO / 100TH ANNIVERSARY
WHEREAS, WGN Radio first signed on the air, May 19, 1922, with call letters of WDAP, Mid-West Radio Central, Inc. in Chicago; and
WHEREAS, Two young Chicagoan’s and radio enthusiasts named Thorne Donnelley and Elliott Jenkins began WDAP as an experimental station and originated its first broadcast from the Wrigley Building; and
WHEREAS, In 1923 ownership was transferred to the Board of Trade. And in 1924 The Chicago Tribune purchased WDAP and on June 1st of the same year WDAP was renamed WGN, the call letters originated from “World’s Greatest Newspaper” under the leadership of Colonel Robert McCormick, editor, and publisher of the Chicago Tribune; and
WHEREAS, Early programming included live music, political debates, comedy routines, along with some of radio’s first sporting broadcast events, including the 1924 Indianapolis 500, and a live broadcast of the 1925 Scopes Trail from Daytona Tennessee the first broadcast of a regular season baseball game in 1925; and
WHEREAS, Over the years the station’s progr | approve | Pass |
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22-3308
| 1 | | | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING DR. RACHEL RUBIN AND DR. KIRAN JOSHI FOR THEIR PUBLIC SERVICE
WHERE AS; the Cook County Department of Public Health (CCDPH) is the state-certified local public health agency to 125 incorporated municipalities in 30 townships, covering a 700 square mile area, with a large urban population of approximately 2.3 million residents; and
WHERE AS; In late 2019, a new and significant outbreak of Coronavirus Disease 2019 (COVID-19) emerged in China; and
WHERE AS; On Jan. 21, 2020, the CDC confirmed the first U.S. case of novel coronavirus (now commonly known as COVID-19 or COVID) in a Washington resident; and
WHERE AS; On Jan. 24, 2020, the Cook County, Chicago, and Illinois departments of public health announced they were jointly investigating the second U.S. case in Cook County, Ill.;
WHERE AS; On Jan. 30, 2020, the Cook County, Chicago, and Illinois departments of public health announced the third U.S. COVID case was the husband of the first Cook County case and also the first known case of human-to-human transmission in the U.S.; and
WHER | suspend the rules | Pass |
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22-3308
| 1 | | | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING DR. RACHEL RUBIN AND DR. KIRAN JOSHI FOR THEIR PUBLIC SERVICE
WHERE AS; the Cook County Department of Public Health (CCDPH) is the state-certified local public health agency to 125 incorporated municipalities in 30 townships, covering a 700 square mile area, with a large urban population of approximately 2.3 million residents; and
WHERE AS; In late 2019, a new and significant outbreak of Coronavirus Disease 2019 (COVID-19) emerged in China; and
WHERE AS; On Jan. 21, 2020, the CDC confirmed the first U.S. case of novel coronavirus (now commonly known as COVID-19 or COVID) in a Washington resident; and
WHERE AS; On Jan. 24, 2020, the Cook County, Chicago, and Illinois departments of public health announced they were jointly investigating the second U.S. case in Cook County, Ill.;
WHERE AS; On Jan. 30, 2020, the Cook County, Chicago, and Illinois departments of public health announced the third U.S. COVID case was the husband of the first Cook County case and also the first known case of human-to-human transmission in the U.S.; and
WHER | approve | Pass |
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22-3357
| 1 | | Kathy Moore Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE WORK AND CONTRIBUTIONS OF KATHY MOORE
WHEREAS, former kindergarten teacher and former State Representative Kathy Moore is being honored as the 2022 Compassion in Action Awardee by Lincoln Park Community Services at their annual Metamorphosis event; and
WHEREAS, Kathy grew up in the Beverly neighborhood of the south side of Chicago, the third of four children. She attended St. Barnabas grade school and Mother McAuley High School. She subsequently attended St. Mary's College in South Bend, Indiana where she met her husband, Tom Moore, a student at Notre Dame. They married shortly after her graduation and have three children, Carey, Brendan, and Molly; and
WHEREAS, Kathy has lived in the Lincoln Park community for more than 50 years and has provided exceptional service to her fellow residents of Lincoln Park; and
WHEREAS, Kathy spent 30 years teaching Kindergarten-Primary grades in Chicago. Her interest in teaching and mentoring extended beyond the classroom. She has taken in homeless DePaul students and befriended and mentored countle | approve | Pass |
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22-3378
| 1 | | | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE LEGACY OF ANTIOCH MISSIONARY BAPTIST CHURCH
WHEREAS, Antioch Missionary Baptist Church was born out of Salem Baptist Church in 1922 and was organized and established out of the Odd Fellows Hall located on the corner of 33rd and State Street, under the leadership of Reverend E. H. Branch on February 24, 1925; and
WHEREAS, Antioch M.B. Church continued to grow, in order to accommodate the congregation, a larger church home was purchased and located at 5129 S. Indiana Avenue on May 2, 1928. Pastor E. H. Branch continued to serve as pastor until 1932; and
WHEREAS, On December 22, 1932, the church installed Reverend James Monroe Harvey. The membership of the church began to increase even more with the creation of various boards such as the Usher Board, First Aid Nurses Board, Christian Education and many more. In the years to come, Pastor Harvey became ill and was forced to retire. He later died in 1957, establishing the pulpit committee to search for a new pastor; and
WHEREAS, After much prayer and sifting through many possible candidates, | approve | Pass |
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22-3305
| 1 | | Honoring Peggy Montes | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING PEGGY A. MONTES: COMMUNITY LEADER, TEACHER, AND ADVOCATE FOR DISADVANTAGED CHILDREN
WHEREAS, Peggy A. Montes was born on October 17, 1936 in Chicago, Illinois. Peggy graduated from DuSable High School in 1954; and
WHEREAS Peggy A. Montes attended Chicago State University and graduated in 1960. Peggy Montes devoted over sixty years of her life giving back to her alma mater as Chairman and Trustee of the Board and one of the founders of the College of Pharmacy. Additionally, Peggy Montes dedicated the Peggy A. Montes Playground at the new Chicago State University Child Care Center; and
WHEREAS, Peggy A. Montes served her community as a teacher for many years. After her teaching career concluded, she led organizations and founded institutions that served her community; and
WHEREAS, in 1978, Peggy A. Montes began devoting her energy to philanthropic and volunteer work. She served as a chairperson on the Board of Trustees for the DuSable Museum of African American History Museum from 1989 to 1993. While in this role she oversaw the constructi | approve | Pass |
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22-3296
| 1 | | | Consent Calendar Resolution | PROPOSED RESOLUTION
A PROPOSED RESOLUTION TO RECOGNIZE AND CELEBRATE THE 100TH ANNIVERSARY OF THE COOK COUNTY SHERIFF’S DEPARTMENT
WHEREAS: In December 1921, Cook County Sheriff Charles W. Peters proposed that the sheriff’s office create a police force responsible for patrolling the roadways and other areas of suburban Cook County; and
WHEREAS: in early January 1922, the hiring of 70 highway police deputies was approved by Cook County, and on April 1, 1922, the first 32 Cook County highway patrol officers were officially sworn in; and
WHEREAS: The first station, known as Station 1, was at Waukegan Road and Dempster Street until a permanent building was completed in 1924 in Maine Township; and
WHEREAS: The highway patrol deputies were eventually reorganized into a sheriff’s police force whose responsibilities continued to grow throughout the 1940s and 1950s; and
WHEREAS: The name Cook County Sheriff’s Police Department was adopted, and the colors of tan and brown were introduced for the new sheriff’s police uniform; and
WHEREAS: Today’s Sheriff’s Police Departmen | approve | Pass |
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22-3304
| 1 | | | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING BISHOP JOHN GORMAN FOR HIS 70 YEARS AS A CATHOLIC PRIEST
WHEREAS, John Robert Gorman was born on December 11, 1925, and is an American prelate of the Roman Catholic Church; and
WHEREAS, Bishop John Gorman was ordained a priest in 1952, when Harry S. Truman was president of the United States and Venerable Pius XII was pope; and
WHEREAS, he served as Assistant Pastor at St. Odilo in Berwyn, St. Andrew, and St. Nicholas of Tolentine Parishes in Chicago; and
WHEREAS, he began teaching at Quigley, and then Niles College Seminary, where he became chairman of the psychology department; and
WHEREAS, he served on the faculty of Loyola University Chicago’s Institute of Pastoral Studies, teaching summer school at the University of Notre Dame; and
WHEREAS, his active ministry spanned five decades, the ministries of five popes, and included 14 years as the Pastor of St. Michael Parish in Orland Park, eight years as Rector/President of the University of St. Mary of the Lake/Mundelein Seminary, and served as director of the Department of Parish/Pa | approve | Pass |
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22-3332
| 1 | | Snell Post Auxiliary Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE SNELL VFW POST 7186 AUXILIARY ON THE OCCASION OF THEIR 75TH ANNIVERSARY
WHEREAS, the William B. Snell VFW Post 7186 Women’s Auxiliary was chartered on April 20, 1947 by the nation Veterans of Foreign Wars to support WWII veterans and their families. This followed the establishment of the William B. Snell Memorial VFW Post the previous year. They celebrate their 75th anniversary this year; and
WHEREAS, since its founding, Snell Post VFW Auxiliary members have continued to fulfill the mission of supporting the VFW, serving veterans and service members of all war eras and their families, and fostering patriotism throughout the community. Geri Sizemore has served as president of the Post for fourteen years; and
WHEREAS, Auxiliary members have volunteered millions of hours, donated millions of dollars, and honored hundreds of thousands of veterans over those seventy-five years. Even during the pandemic, the Auxiliary continued its work to stay true to its mission. Auxiliary members picked up nonperishable food items from the Levy Center to del | approve | Pass |
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22-3334
| 1 | | Karen Singer Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE WORK AND CONTRIBUTIONS OF KAREN SINGER
WHEREAS, after serving nearly two decades, current President and CEO Karen Singer has announced she will retire from YWCA Evanston/North Shore (YWCA E/NS). Since Singer joined the organization in 2005 it has doubled the number of participants served, launched its Equity Institute, increased private funding tenfold, and completed an $18.5 million expansion that doubled its footprint; and
WHEREAS, under her leadership, the YWCA E/NS established the annual YWomen Leadership Awards to recognize the outstanding contributions that women in the community have made toward empowering women and eliminating racism (2008); expanded the relationship violence prevention program Building Healthy Relationships to include curricula for middle school and high school youth and the Campus Dating Violence program (2009); expanded the financial literacy program Basic Money Management to the community (2010); initiated the Equity Institute, positioning the organization as a resource and leader in working to achieve equity, be | approve | Pass |
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22-3335
| 1 | | Karen Demorest Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE WORK AND CONTRIBUTIONS OF KAREN TOLLENAAR DEMOREST
WHEREAS, Karen Tollenaar Demorest is stepping down as Executive Director the Youth Job Center (YJC) Evanston in May 2022, a role she has held since August 2014; and
WHEREAS, YJC’s mission is to provide success for young people - in the workplace and in life. For 37 years, YJC has provided work readiness training, personalized career advising, job placement, and support to over 2,000 young adults (ages 14-25) per year across Evanston, Chicago, and Cook County. YJC is an affiliate of the Chicago Cook Workforce Partnership; and
WHEREAS, during her tenure, YJC expanded services to Chicago, launched the Career Pathways Program and Summer Corps, expanded partnerships with Chicago Public Schools, partnered with GAP, Inc. and the Southwest Organizing Project, and rebuilt a strong volunteer program with engaged partners and community members. During the pandemic, YJC expanded its virtual capabilities so that its services were available to young adults throughout the region and beyond; and
WHERE | approve | Pass |
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22-3344
| 1 | | | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE RETIREMENT OF PAT FOLEY
WHEREAS, Chicago Blackhawks broadcaster, and Glenview resident, Pat Foley called his final game on April 14, 2022; and
WHEREAS, Pat Foley is synonymous with Chicago Blackhawks hockey, announcing for the team on both TV and radio for 39 years; and
WHEREAS, Pat Foley attended Michigan State University where he graduated with a telecommunications degree; and
WHEREAS, Pat Foley’s first play-by-play announcing experience was for women’s basketball; and
WHEREAS, Pat Foley’s first broadcaster job was for the Grand Rapids Owls, a Minor Professional hockey team playing in the International Hockey League; and
WHEREAS, a jack of all trades, Pat Foley also handled public relations and sales for the Grand Rapids Owls; and
WHEREAS, Pat Foley made his Blackhawks broadcasting debut for the sixth game of the 1980-81 season at the age of 26, the same night Stan Mikita’s jersey was retired by the Blackhawks; and
WHEREAS, Pat Foley gained adoration and respect from fans for his detailed descriptions of plays on the ice a | approve | Pass |
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22-3345
| 1 | | | Consent Calendar Resolution | PROPOSED RESOLUTION
CELEBRATING MAY 2022 AS BIKE MONTH IN COOK COUNTY
WHEREAS, Bike Month is celebrated in May to promote the many benefits of biking and create greater public awareness of bicycle operation and safety education in an effort to reduce collisions, injuries, and fatalities and improve health and safety for everyone on the road; and
WHEREAS, Cook County has one of the strongest communities of bikers and bike advocates of any metropolitan area in the country; and
WHEREAS, mobility equity is a hallmark of human and civil rights, free and safe travel is a fundamental right guaranteed by the Fourteenth Amendment, and Cook County’s policy framework highlights transportation as key to the equitable distribution of opportunities; and
WHEREAS, Cook County strives to meet the needs of all Cook County residents who wish to bike - regardless of age, ability, race, gender, ethnicity, culture, or income; and
WHEREAS, the bicycle is an economical, healthy, convenient, and environmentally sound form of transportation and an excellent tool for recreation and enjoyment | approve | Pass |
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22-3367
| 1 | | J. Ivy Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING J. IVY
WHEREAS, J. Ivy is an award-winning poet, author, actor, and philanthropist who exemplifies the spirit of excellence, perseverance, and creativity in Cook County; and
WHEREAS, J. Ivy was born on the South Side of Chicago on March 3, 1976, to WVON radio personality James Ivy Richardson and Pamela Richardson, a registered nurse who served at Cook County Hospital; and, as a child the family, along with two brothers, Virgil, and Sergio, relocated to the south suburbs; and
WHEREAS, he lost a third brother, Demond, to gun violence in 1988, sparking his commitment to eradicating the apathy, despair and hopelessness that ensnared far too many of his peers; and
WHEREAS, in 1994 J. Ivy, graduated from Rich Central High School in Olympia Fields, and attended Illinois State University where he majored in marketing and worked various jobs while daring to dream big; and
WHEREAS, J. Ivy’s poetry and storytelling styles were influenced by Gil Scott-Heron, The Last Poets, Hip Hop musician Slick Rick, Illinois Poet Laureate Gwendolyn Brooks, as we | approve | Pass |
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22-3387
| 1 | | HONORING THE LIFE AND LEGACY OF DON JOSE MORENO | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE LIFE AND LEGACY OF DON JOSE MORENO
WHEREAS, Almighty God in His infinite wisdom has called Don Jose Moreno from our midst on April 15, 2022, at the age of 99; and
WHEREAS, Don Jose was born in 1923 in San Luis Potosí, México, and immigrated to the United States in 1941; he moved to Chicago in the late 1950’s to work in the railroad industry and pursue his dream of starting his own business; and
WHEREAS, Don Jose's dream came true in 1966 when he opened La Escondida, a grocery store in Little Village which was one of the first Mexican businesses in the neighborhood; a few years later he closed La Escondida and opened La Popular which closed in 1975; and
WHEREAS, in 1977, Don Jose gave his son, Mike Moreno Sr. a small loan to open Moreno's Liquors, which remains open today; Don Jose would help open and close the store while still working at Chicago North Western Railway; and
WHEREAS, Don Jose's passion was spending time with his family, playing loteria with his friends, and helping his neighbors with home repairs; and
WHEREAS, | approve | Pass |
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22-3389
| 1 | | A RESOLUTION HONORING SIKH AWARENESS AND APPRECIATION MONTH AND ASIAN AMERICAN PACIFIC ISLANDER MONTH | Consent Calendar Resolution | PROPOSED RESOLUTION
A RESOLUTION HONORING SIKH AWARENESS AND APPRECIATION MONTH AND ASIAN AMERICAN PACIFIC ISLANDER MONTH
WHEREAS, Sikhs have been living in the United States for more than 120 years, and during the early 20th century, thousands of Sikh Americans worked on farms, in lumber mills and mines, and on the Oregon, Pacific & Eastern Railroad; and
WHEREAS, Sikhism is the fifth largest religion in the world and today, there are more than 25 million Sikhs worldwide and an estimated 500,000 Sikh Americans; and
WHEREAS, Sikh Americans pursue diverse professions, and make rich contributions to the social, cultural, and economic vibrancy of the United States, including service as members of the United States Armed Forces and significant contributions to our great nation in agriculture, information technology, small businesses, the hotel industry, trucking, medicine, and technology; and
WHEREAS, Sikh Americans distinguished themselves by fostering respect among all people through faith and service; and
WHEREAS, Cook County is committed to educating citizens ab | approve | Pass |
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22-3390
| 1 | | NLEI 50TH ANNIVERSARY | Consent Calendar Resolution | PROPOSED RESOLUTION
CONGRATULATING NATIONAL LATINO EDUCATION INSTITUTE ON ITS 50TH ANNIVERSARY
WHEREAS, National Latino Education Institute, (NLEI) is a not-for-profit community service agency that was incorporated in 1972; and
WHEREAS, the organization evolved from an advocacy group formed in the late 60’s by several community leaders who decided to challenge major employers in the city who consistently failed to hire qualified Hispanic applicants; and
WHEREAS, initially began as Spanish Coalition for Jobs, Inc with job training and job placement programs and
WHEREAS, in 1984, Spanish Coalition for Jobs, Inc. purchased a 40,000 square foot building located at Pershing Road to establish a citywide training facility; and
WHEREAS, in 1988, Spanish Coalition for Jobs, Inc. started customized training programs with various downtown employers and launched the Advanced Office Occupation Training Program; and
WHEREAS, in 1992, Spanish Coalition for Jobs, Inc. was licensed as a business and trade school affording training with credentials
WHEREAS, in 1993, Spanis | approve | Pass |
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22-3391
| 1 | | A RESOLUTION HONORING KEI SMITH FOR BEING NAMED A HUMAN RIGHTS CAMPAIGN YOUTH AMBASSADOR | Consent Calendar Resolution | PROPOSED RESOLUTION
A RESOLUTION HONORING KEI SMITH FOR BEING NAMED A HUMAN RIGHTS CAMPAIGN YOUTH AMBASSADOR
WHEREAS, Kei Smith has been named as part of the Class of 2022 as a HRC Youth Ambassador; and
WHEREAS, HRC Youth Ambassadors are part of HRC’s Youth Well-Being Program, a program dedicated to improving the lived experience of LGBTQ+ youth in everyday institutions of daily life--families, schools, after-school enrichment programs, community centers, health and wellness programs, child welfare, and other systems of care; and
WHEREAS, Kei and other Youth Ambassadors, will represent the HRC Foundation, adding their voices and experiences to raise awareness about the most pressing concerns facing LGBTQ+ youth and programs that promote well-being for LGBTQ+ youth; and,
WHEREAS, Kei Smith is a bisexual woman from the northwest suburbs and is a proud community college student; and
WHEREAS, Kei was a co-founder and President of the first LGBTQ+ Youth Advisory Council at the Kenneth Young Center in the 15th District; and
WHEREAS, through her work with the Kennet | approve | Pass |
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22-3392
| 1 | | A RESOLUTION ESTABLISHING MAY AS MONARCH BUTTERFLY MONTH IN COOK COUNTY | Consent Calendar Resolution | PROPOSED RESOLUTION
A RESOLUTION ESTABLISHING MAY AS MONARCH BUTTERFLY MONTH IN COOK COUNTY
WHEREAS, Cook County and Illinois play a vital role in the migration pattern of monarch butterflies; and
WHEREAS, the population of eastern monarch butterfly has drastically decreased over the last 20+ years which has greatly threatened the species and has potential for broader impacts; and
WHEREAS, over the past two decades the monarch butterfly population has decreased more than 80 percent; and,
WHEREAS, this decline mirrors similar population loss across the country for other pollinator species; and
WHEREAS, in the Midwest, the decline in monarch population is largely attributed to loss of up to 70% milkweed habitat since 1999; and
WHEREAS, animals and humans alike rely on the activities of pollinator species for survival of ecosystems that provide food and shelter to countless plants and animals; and
WHEREAS, government, individual, and organization leaders across Illinois have come together to address this important conservation issue; and
WHEREAS, organi | approve | Pass |
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22-3397
| 1 | | | Consent Calendar Resolution | PROPOSED RESOLUTION
RECOGNIZING MAY AS ASIAN PACIFIC AMERICAN HERITAGE MONTH
WHEREAS, The month of May commemorates the rich and diverse culture of Asian/Pacific Americans, who have enriched America’s history and were instrumental in its future success; and
WHEREAS, On October 5, 1978, President Jimmy Carter signed a joint resolution designating the annual celebration of Asian/Pacific Heritage Week during the first 10 days of May; in May 1990, the holiday was further expanded when Congress designated May as Asian Pacific American Heritage Month; and
WHEREAS, the more than 300,000 Asian American residents of Cook County have contributed significantly to the development of our neighborhoods and cities; and
WHEREAS, Asian, along with Irish immigrants and African Americans among others, constructed and operated the transcontinental railroads that passed through Cook County and provided the basis for our county’s economic strength as a transportation center; and
WHEREAS, This year’s commemoration of Asian Pacific American heritage comes at a fraught and vexing mom | approve | 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 | 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 | approve | Pass |
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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 | approve | 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 | approve | 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 | approve | 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 | approve | 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 | 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 | approve | 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 | approve | 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 | 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 | approve | Pass |
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22-3108
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Hinshaw & Culbertson, LLP.
Special State's Attorney(s): Steven M. Puiszis
Case Name: A.F. Moore v. Joseph Berrios, et al.
Case No.(s): 18 C 4888
Time period: 06/01/2021 - 10/29/2021
This Court Ordered Amount for fees and expenses: $21,719.89
Paid to Date: $240,214.86
Litigation Subcommittee Approval: ($5,219.96 on 12/14/2021) and ($16,499.93 on 01/11/2022) | approve | Pass |
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22-3112
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Leinenweber Baroni & Daffada, LLC.
Special State's Attorney(s): Justin L. Leinenweber
Case Name: Brown v. Dart, et al.
Case No.(s): 18 L 12632
Time period: 12/18/2021 - 01/14/2022
This Court Ordered Amount for fees and expenses: $1,370.15
Paid to Date: $18,626.50
Litigation Subcommittee Approval: 02/28/2022 | approve | Pass |
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22-3114
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Leinenweber Baroni & Daffada, LLC.
Special State's Attorney(s): Justin L. Leinenweber
Case Name: Policemen’s Benevolent Labor Committee v. Dart, et al.
Case No.(s): L-CA-18-037
Time period: 08/21/2021 - 12/17/2021
This Court Ordered Amount for fees and expenses: $296.00
Paid to Date: $18,780.37
Litigation Subcommittee Approval: 01/11/2022 | approve | Pass |
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22-3116
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Leinenweber Baroni & Daffado, LLC.
Special State's Attorney(s): Justin L. Leinenweber
Case Name: Reyes v. Dart, et al.
Case No.(s): 18 L 12511
Time period: 12/18/2021 - 01/14/2022
This Court Ordered Amount for fees and expenses: $6,805.61
Paid to Date: $22,615.75
Litigation Subcommittee Approval: 02/28/2022 | approve | Pass |
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22-3117
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Leinenweber, Baroni & Daffada, LLC.
Special State's Attorney(s): Justin L. Leinenweber
Case Name: Tate v. Dart, et al.
Case No.(s): 18 CH 2749
Time period: 10/09/2021 - 11/19/2021
This Court Ordered Amount for fees and expenses: $7,837.25
Paid to Date: $162,515.39
Litigation Subcommittee Approval: 12/14/2021 | approve | Pass |
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22-3118
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Leinenweber, Baroni & Daffada, LLC.
Special State's Attorney(s): Justin L. Leinenweber
Case Name: Tate v. Dart, et al.
Case No.(s): 18 CH 2749
Time period: 11/20/2021 - 12/17/2021
This Court Ordered Amount for fees and expenses: $10,457.25
Paid to Date: $162,515.39
Litigation Subcommittee Approval: 01/11/2022 | approve | Pass |
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22-3119
| 1 | | | Special Court Case (Special States Attorneys) | Firm: O’Connor & Battle, LLP.
Special State's Attorney(s): Kenneth M. Battle
Case Name: Andersen v. City of Chicago, et al.
Case No.(s): 16 C 1963
Time period: 04/22/2021 - 06/03/2021
This Court Ordered Amount for fees and expenses: $10,664.50
Paid to Date: $0.00
Litigation Subcommittee Approval: 12/14/2022 | approve | Pass |
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22-3122
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Office of the Special Prosecutor
Attorney(s): Michael J. O’Rourke
Case Name: Appointment of Special Prosecutor
Case No.(s): 91 CR 22460
Date of This Order: 03/20/2022
Time period: 07/07/2021 - 03/15/2022
This Court Ordered Amount for fees and expenses: $12,866.25
Paid to Date: $7,589,064.63
Litigation Subcommittee Approval: N/A | approve | Pass |
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22-3123
| 1 | | | Special Court Case (Special States Attorneys) | Firm: SmithAmundsen, LLC
Special State's Attorney(s): Moses Suarez
Case Name: Vaughn, et al. v. Cook County, et al.
Case No.(s): 20 L 10094
Time period: 07/01/2021 - 08/18/2021
This Court Ordered Amount for fees and expenses: $12,543.00
Paid to Date: $0.00
Litigation Subcommittee Approval: 12/14/2021 | approve | Pass |
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22-3131
| 1 | | | Special Court Case (Special States Attorneys) | Firm: Breen & Pugh
Special State's Attorney(s): Thomas M. Breen
Case Name: People v. Michelle Papa, et al.
Case No.(s): 19 AC 16201
Time period: 12/20/2019 - 03/08/2021
This Court Ordered Amount for fees and expenses: $13,523.50
Paid to Date: $0.00
Litigation Subcommittee Approval: 11/02/2021 | approve | Pass |
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22-3090
| 1 | | | Special Court Case (Compliance and Complaint Administrators) | Compliance/Complaint Administrator: The Compliance Administrator for the Cook County Assessor
Case Name: Shakman, et al. v. Cook County Assessor, et al.
Case No.(s): 69 C 2145
Date of This Order: 04/07/2022
Unopposed Petition Number: 157
This Court Ordered Amount of this petition: $76,126.25
Paid to Date: $4,415,090.60 | approve | Pass |
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22-3092
| 1 | | | Special Court Case (Compliance and Complaint Administrators) | Compliance/Complaint Administrator: The Compliance Administrator for the Clerk of the Circuit Court of Cook County 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: 04/07/2022
Unopposed Petition Number: 38
This Court Ordered Amount of this petition: $23,604.28
Paid to Date: $23,604.28 | approve | Pass |
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22-3094
| 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: 04/19/2022
Unopposed Petition Number: 23-1
This Court Ordered Amount of this petition: $28,125.24
Paid to Date: $892,635.40 | approve | Pass |
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22-3097
| 1 | | | Special Court Orders | Firm: Locke, Lord, Bissell & Liddell, LLP.
Attorney(s): Roger R. Fross
Case Name: Shakman, et al. v. Clerk of the Circuit Court of Cook County, et al.
Case No.(s): 69 C 2145
Date of This Order: 01/25/2022
Time period: 10/01/2021 - 12/31/2021
This Court Ordered Amount for fees and expenses: $3,074.00
Paid to Date: $515,369.50
Litigation Subcommittee Approval: N/A | approve | Pass |
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22-3098
| 1 | | | Special Court Orders | Firm: Locke, Lord, Bissell & Liddell, LLP.
Attorney(s): Roger R. Fross
Case Name: Shakman, et al. v. Cook County Assessor, et al
Case No.(s): 69 C 2145
Date of This Order: 01/25/2022
Time period: 10/01/2021 - 12/31/2021
This Court Ordered Amount for fees and expenses: $22,131.60
Paid to Date: $1,600,226.33
Litigation Subcommittee Approval: N/A | approve | Pass |
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22-3135
| 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: 04/19/2022
Time period: 02/01/2022 - 03/31/2022
This Court Ordered Amount for fees and expenses: $2,426.42
Paid to Date: $97,739.44
Litigation Subcommittee Approval: N/A | approve | Pass |
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22-2952
| 1 | | James August - 5/11/22 | Workers' Compensation Claims | Employee: James August
Job Title: Assistant Team Leader
Department: Juvenile Temporary Detention Center
Date of Incident: 6/4/2020; 8/12/2020; 8/24/2021
Incident/Activity: On June 4, 2020, Petitioner injured his left shoulder, right wrist and hand while restraining a resident. On August 12, 2020, Petitioner injured his left knee while restraining a resident. On August 24, 2021, Petitioner injured his left elbow and left knee when she fell to the ground while trying to restrain resident.
Accidental Injuries: left shoulder, right wrist and hand; left knee; left elbow and left knee
Petition and Order No: 20 WC 19390; 20 WC 20941
Claim Amount: $42,232.83
Attorney: Jason M. Whiteside and Whiteside & Goldberg, Ltd.
Date of Subcommittee Approval: 4/5/2022
Prior/pending claims: 4/18/2016 ($9,440.25); 3/5/2017 ($53,586.70) | approve | Pass |
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22-2953
| 1 | | Jason Earl - 5/11/22 | Workers' Compensation Claims | Employee: Jason Earl
Job Title: Correctional Officer
Department: Corrections
Date of Incident: 12/20/2018
Incident/Activity: Petitioner injured his front teeth, right shoulder, and lower back while trying to stop an inmate from jumping off the top tier.
Accidental Injuries: front teeth, right shoulder, and lower back
Petition and Order No: 20 WC 23291
Claim Amount: $77,520.00
Attorney: Frederick Weiss and the Law Offices of Weiss and Weiss
Date of Subcommittee Approval: 3/15/2022
Prior/pending claims: 2/21/2013 ($18,203.19) | approve | Pass |
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22-2954
| 1 | | Jennifer Escobedo - 5/11/22 | Workers' Compensation Claims | Employee: Jennifer Escobedo
Job Title: Correctional Officer
Department: Corrections
Date of Incident: 4/14/2021; 7/20/2021; 11/29/2021
Incident/Activity: On April 14, 2021, Petitioner injured her facial area when an inmate spat on her. On July 20, 2021, Petitioner injured her head, neck, right eye, lower back, right knee, left hand, and psyche during an altercation with an inmate. On November 29, 2021, Petitioner injured her right arm, right leg, neck, and tailbone when she leaned against a table that collapsed, causing her to fall to the ground.
Accidental Injuries: facial area; head, neck, right eye, lower back, right knee, left hand, and psyche; right arm, right leg, neck, and tailbone
Petition and Order No: 21 WC 23831
Claim Amount: $37,364.20
Attorney: Al Koritsaris and the Law Offices of Argionis & Assoiciates, LLC
Date of Subcommittee Approval: 4/5/2022
Prior/pending claims: N/A | approve | Pass |
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22-2955
| 1 | | Shenea Kirklin - 5/11/22 | Workers' Compensation Claims | Employee: Shenea Kirklin
Job Title: Probation Officer
Department: Adult Probation
Date of Incident: 3/1/2016
Incident/Activity: Petitioner injured her right shoulder and lumbar spine when she slipped and fell on black ice in the parking lot.
Accidental Injuries: right shoulder and lumbar spine
Petition and Order No: 16 WC 09707
Claim Amount: $32,578.10
Attorney: Steven Seidman and Seidman Margulis & Fairman, LLP
Date of Subcommittee Approval: 4/5/2022
Prior/pending claims: N/A | approve | Pass |
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22-2956
| 1 | | Eric Lape - 5/11/22 | Workers' Compensation Claims | Employee: Eric Lape
Job Title: Correctional Officer
Department: Corrections
Date of Incident: 4/18/2019; 11/3/2021
Incident/Activity: On April 18, 2019, Petitioner injured his left shoulder, left knee, right elbow, right eye, and back when a detainee struck him, causing him to fall to the ground. On November 3, 2021, Petitioner injured his right arm, neck, and left jaw during an altercation with a detainee.
Accidental Injuries: left shoulder, left knee, right elbow, right eye, and back; right arm, neck, and left jaw
Petition and Order No: 19 WC 24987
Claim Amount: $61,290.25
Attorney: Parag Bhosale and Gardi & Haught, Ltd.
Date of Subcommittee Approval: 4/5/2022
Prior/pending claims: 5/6/2014 ($21,649.80) | approve | Pass |
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22-2957
| 1 | | Bobby Mahaffey - 5/11/22 | Workers' Compensation Claims | Employee: Bobby Mahaffey
Job Title: Correctional Officer
Department: Corrections
Date of Incident: 1/26/2021
Incident/Activity: Petitioner injured right hand and little finger while restraining a detainee.
Accidental Injuries: right hand and little finger
Petition and Order No: 21 WC 04884
Claim Amount: $4,184.46
Attorney: Mitchell Peskin and Millon & Peskin, Ltd.
Date of Subcommittee Approval: N/A
Prior/pending claims: N/A | approve | Pass |
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22-2958
| 1 | | Adam Mueller - 5/11/22 | Workers' Compensation Claims | Employee: Adam Mueller
Job Title: Correctional Officer
Department: Corrections
Date of Incident: 2/8/2020
Incident/Activity: Petitioner complained of right arm after escorting a detainee to a cell.
Accidental Injuries: right arm and bicep
Petition and Order No: 20 WC 04121
Claim Amount: $46,575.27
Attorney: Aaron Novasic and Gardi & Haught, Ltd.
Date of Subcommittee Approval: 3/15/2022
Prior/pending claims: N/A | approve | Pass |
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22-2959
| 1 | | Karen Purcell - 5/11/22 | Workers' Compensation Claims | Employee: Karen Purcell
Job Title: Correctional Sergeant
Department: Corrections
Date of Incident: 8/11/2019
Incident/Activity: Petitioner injured her left knee and left ankle while running in response to a call for all available officers.
Accidental Injuries: left knee and left ankle
Petition and Order No: 19 WC 37476
Claim Amount: $32,137.26
Attorney: Kitra Killen and GWC Injury Lawyers, LLC
Date of Subcommittee Approval: 3/15/2022
Prior/pending claims: N/A | approve | Pass |
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22-2960
| 1 | | Andre Sneed - 5/11/22 | Workers' Compensation Claims | Employee: Andre Sneed
Job Title: Laborer I
Department: Highway
Date of Incident: 4/29/2019
Incident/Activity: Petitioner injured his right shoulder, head, neck, and lower back during a motor vehicle accident.
Accidental Injuries: right shoulder, head, neck, and lower back
Petition and Order No: 20 WC 15344
Claim Amount: $50,866.87
Attorney: Michael Youkhana and the Law Offices of Argionis & Assoiciates, LLC
Date of Subcommittee Approval: 4/5/2022
Prior/pending claims: 12/15/2016 (pending); 6/30/2017 (pending); 3/12/2020 (pending) | approve | Pass |
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22-3035
| 1 | | Pipelayo Akinyemi - 05-11-2022 | Workers' Compensation Claims | Employee: Pipelayo Akinyemi
Job Title: Nurse
Department: Ambulatory/ Community Health Network
Date of Incident: 12/10/2012; 03/05/2014; 03/27/2015; 06/09/2016; 05/30/2017; 04/18/2018
Incident/Activity: On December 10, 2012, Petitioner injured her right wrist when she fell off a chair. On March 5, 2014, Petitioner injured her right knee when she fell. On March 27, 2015, Petitioner injured her back while changing a patient dressing. On June 9, 2016, Petitioner injured her back while pulling a cart. On May 30, 2017, Petitioner injured her back when reaching to open a door. On April 18, 2018, Petitioner injured her back while preventing a patient fall.
Accidental Injuries: Right wrist, right knee, back
Petition and Order No: 14 WC 11173; 15 WC 21236l 18 WC 03867; 18 WC 03868; 18 WC 03869; 18 WC 18136
Claim Amount: $54,000.00
Attorney: Romaker Law Firm
Date of Subcommittee Approval: 04/0/2022
Prior/pending claims: n/a | approve | Pass |
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22-3039
| 1 | | Shronda Baldwin - 05-11-2022 | Workers' Compensation Claims | Employee: Shronda Baldwin
Job Title: Youth Development Specialist
Department: Juvenile Temporary Detention Center
Date of Incident: 04/26/2018; 10/24/2018; 05/04/2019
Incident/Activity: On April 26, 2018, Petitioner injured her head when she was breaking up a fight between residents. On October 24, 2018, Petitioner injured her left hand, back, and neck when she fell. On May 4, 2019, Petitioner injured her head, neck, back, and left knee in an altercation with a resident.
Accidental Injuries: Head, left hand, back, neck, left knee
Petition and Order No: 19 WC 15975; 19 WC 15976; 19 WC 15977
Claim Amount: $41,251.50
Attorney: Muelhausen & Stefani
Date of Subcommittee Approval: 03/15/2022
Prior/pending claims: n/a | approve | Pass |
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22-3041
| 1 | | Lester Campbell - 05-11-2022 | Workers' Compensation Claims | Employee: Lester Campbell
Job Title: Clerk
Department: Clerk of the Circuit Court
Date of Incident: 03/24/2020
Incident/Activity: Petitioner contracted COVID-19 in the workplace
Accidental Injuries: Respiratory
Petition and Order No: 20 WC 09916
Claim Amount: $8,726.50
Attorney: John S. Eliasik
Date of Subcommittee Approval: n/a
Prior/pending claims: n/a | approve | Pass |
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22-3042
| 1 | | Jamica Davis - 05-11-2022 | Workers' Compensation Claims | Employee: Jamica Davis
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 11/14/2013; 02/16/2015
Incident/Activity: On November 14, 2013, Petitioner injured her left knee when she fell from a chair. On February 16, 2015, Petitioner injured her bilateral knees walking downstairs.
Accidental Injuries: Bilateral legs
Petition and Order No: 15 WC 003896
Claim Amount: $1,000.00
Attorney: Goldstein, Bender & Romanoff
Date of Subcommittee Approval: n/a
Prior/pending claims: n/a | approve | Pass |
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22-3043
| 1 | | Cheryl Johnson - 05-11-2022 | Workers' Compensation Claims | Employee: Cheryl Johnson
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 03/21/2020
Incident/Activity: Petitioner contracted COVID-19 in the workplace.
Accidental Injuries: Respiratory
Petition and Order No: 20 WC 11108
Claim Amount: $8,324.60
Attorney: Akin Law Office, LLC.
Date of Subcommittee Approval: n/a
Prior/pending claims: 12/4/1993 ($1,000.00); 01/16/2017 ($16,661.31); 07/15/2018 ($10,000.00) | approve | Pass |
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22-3044
| 1 | | Donald Loy - 05-11-2022 | Workers' Compensation Claims | Employee: Donald Loy
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 09/26/2012; 08/26/2015
Incident/Activity: On September 26, 2012, Petitioner injured his back during an inmate altercation. On August 26, 2015, Petitioner injured his bilateral shoulders and left leg during an inmate altercation.
Accidental Injuries: Back, bilateral shoulders, left leg.
Petition and Order No: 12 WC 37880; 17 WC 25338
Claim Amount: $68,022.39
Attorney: Krol, Bongiorno & Given
Date of Subcommittee Approval: 04/05/2022
Prior/pending claims: n/a | approve | Pass |
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22-3046
| 1 | | Deovonta Moses - 05-11-2022 | Workers' Compensation Claims | Employee: Deovonta Moses
Job Title: Youth Development Specialist
Department: Juvenile Temporary Detention Center
Date of Incident: 01/11/2020; 02/13/2020; 11/13/2020; 01/06/2021
Incident/Activity: On January 11, 2020, Petitioner injured his left knee, left arm, and head when attacked by a resident. On February 13, 2020, Petitioner injured his right hand while restraining a resident. On November 13, 2020, Petitioner injured his right knee and back while restraining a resident. On January 6, 2021, Petitioner injured his neck, left shoulder, and left leg while restraining a resident.
Accidental Injuries: Left leg, left arm, head, right hand, right leg, back, neck, left shoulder
Petition and Order No: 21 WC 024594
Claim Amount: $24,999.00
Attorney: Gardi & Haught, Ltd.
Date of Subcommittee Approval: n/a
Prior/pending claims: n/a | approve | Pass |
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22-3047
| 1 | | Vanessa Owens - 05-11-2022 | Workers' Compensation Claims | Employee: Vanessa Owens
Job Title: Clerk
Department: Stroger Hospital
Date of Incident: 04/15/2020
Incident/Activity: Petitioner contracted COVID-19 in the workplace.
Accidental Injuries: Respiratory
Petition and Order No: 20 WC 16991
Claim Amount: $10,000.00
Attorney: Rubens, Kress & Mulholland
Date of Subcommittee Approval: n/a
Prior/pending claims: n/a | approve | Pass |
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22-3048
| 1 | | Madeline Ramos - 05-11-2022 | Workers' Compensation Claims | Employee: Madeline Ramos
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 04/29/2019
Incident/Activity: Petitioner suffered psychological damages when an inmate brushed her left breast.
Accidental Injuries: Psychological
Petition and Order No: 20 WC 003251
Claim Amount: $142,427.25
Attorney: Hetherington, Karpel & Bobber, LLC.
Date of Subcommittee Approval: 03/15/2022
Prior/pending claims: n/a | approve | Pass |
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22-3049
| 1 | | Tracey Reyes - 05-11-2022 | Workers' Compensation Claims | Employee: Tracey Reyes
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 03/29/2020
Incident/Activity: Petitioner contracted COVID-19 in the workplace.
Accidental Injuries: Respiratory
Petition and Order No: 20 WC 13167
Claim Amount: $8,006.40
Attorney: Krol, Bongiorno & Given, Ltd.
Date of Subcommittee Approval: n/a
Prior/pending claims: n/a | approve | Pass |
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22-3050
| 1 | | Andre Rogers - 05-11-2022 | Workers' Compensation Claims | Employee: Andre Rogers
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 01/25/2020
Incident/Activity: Petitioner injured his right shoulder during an altercation with an inmate.
Accidental Injuries: Right shoulder
Petition and Order No: 20 WC 04419
Claim Amount: $54,024.00
Attorney: Argionis & Associates
Date of Subcommittee Approval: 03/15/2022
Prior/pending claims: n/a | approve | Pass |
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22-3051
| 1 | | Victor Vasquez - 05-11-2022 | Workers' Compensation Claims | Employee: Victor Vasquez
Job Title: Correctional Officer
Department: Department of Corrections
Date of Incident: 02/22/2018; 11/19/2021
Incident/Activity: On February 22, 2018, Petitioner injured his left arm and left wrist while restraining a detainee. On November 19, 2021, Petitioner injured his left ring finger while searching a bag of contraband.
Accidental Injuries: Left arm, left hand, left ring finger
Petition and Order No: 18 WC 07316
Claim Amount: $42,916.65
Attorney: Marker & Crannell, PC
Date of Subcommittee Approval: 04/05/2022
Prior/pending claims: n/a | approve | Pass |
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22-3093
| 1 | | James Andres - 05/11/22 | Workers' Compensation Claims | Employee: James Andres
Job Title: Carpenter Foreman
Department: Facilities Management
Date of Incident: 10/09/2017; 09/23/2021
Incident/Activity: On October 9, 2017, Petitioner injured his right shoulder when he slipped and fell and liquid on the floor. On September 23, 2021, Petitioner injured his lower back while removing floor tiles.
Accidental Injuries: Right shoulder; Lower back
Petition and Order No: 18 WC 31297
Claim Amount: $56,946.19
Attorney: Horwitz Horwitz & Associates, Ltd.
Date of Subcommittee Approval: 03/15/2022
Prior/pending claims: 07/19/1999 ($21,854.25) | approve | Pass |
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22-3096
| 1 | | Kathleen Brock - 05/11/22 | Workers' Compensation Claims | Employee: Kathleen Brock
Job Title: Youth Development Specialist
Department: Juvenile Temporary Detention Center
Date of Incident: 01/23/2018; 09/16/2018; 07/23/2019; 09/30/2020
Incident/Activity: On January 23, 2018, Petitioner injured her lower back while separating residents. On September 16, 2018, Petitioner injured her right arm while separating residents. On July 13, 2019, Petitioner injured her right shoulder and lower back while separating residents. On September 30, 2020, Petitioner injured her right hip and lower back while separating residents.
Accidental Injuries: Lower back; Right arm; Right shoulder; Right hip
Petition and Order No: 18 WC 12344, 18 WC 12731; 18 WC 30214; 19 WC 23498; 20 WC 28465
Claim Amount: $64,615.20
Attorney: Saks Robinson & Rittenberg, Ltd.
Date of Subcommittee Approval: 04/05/2022
Prior/pending claims: N/A | approve | Pass |
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22-3099
| 1 | | Roger Dickman - 05/11/22 | Workers' Compensation Claims | Employee: Roger Dickman
Job Title: Carpenter
Department: Facilities Management
Date of Incident: 04/26/2021
Incident/Activity: Petitioner injured his neck and right shoulder while removing courtroom benches.
Accidental Injuries: Neck; Right shoulder
Petition and Order No: 21 WC 17206
Claim Amount: $87,173.00
Attorney: Leonard Law Group, LLC
Date of Subcommittee Approval: 03/15/2022
Prior/pending claims: N/A | approve | Pass |
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22-3101
| 1 | | John Fitzmaurice - 05/11/22 | Workers' Compensation Claims | Employee: John Fitzmaurice
Job Title: Painter
Department: Facilities Management
Date of Incident: 01/29/2018
Incident/Activity: On January 29, 2018, Petitioner injured his left shoulder, left hand, and right hand lifting paint cans.
Accidental Injuries: Left shoulder; Left hand, Right hand
Petition and Order No: 18 WC 04989; 19 WC 01384
Claim Amount: $35,000.00
Attorney: Topper and Weiss, Ltd.
Date of Subcommittee Approval: 04/05/2022
Prior/pending claims: 05/31/2011 ($16,741.00) | approve | Pass |
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22-3102
| 1 | | Shana Ford - 05/11/22 | Workers' Compensation Claims | Employee: Shana Ford
Job Title: Youth Development Specialist
Department: Juvenile Temporary Detention Center
Date of Incident: 08/09/2020; 09/20/2020
Incident/Activity: On August 9, 2020, Petitioner injured her left shoulder and lower back restraining residents. On September 20, 2020, Petitioner injured her lower back, left shoulder, and right leg restraining residents.
Accidental Injuries: Left shoulder; Lower back; Right leg
Petition and Order No: 21 WC 01222
Claim Amount: $33,925.25
Attorney: Whiteside & Goldberg, Ltd.
Date of Subcommittee Approval: 03/15/2022
Prior/pending claims: N/A | approve | Pass |
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22-3103
| 1 | | Massimo Grassano - 05/11/22 | Workers' Compensation Claims | Employee: Massimo Grassano
Job Title: Electrician
Department: Facilities Management
Date of Incident: 12/13/2018; 12/01/2020
Incident/Activity: On December 13, 2018, Petitioner injured his right wrist while drilling through concrete. On December 1, 2020, Petitioner injured his right index finger while drilling through a wall.
Accidental Injuries: Right wrist; Right index finger
Petition and Order No: 21 WC 05756; 21 WC 05755
Claim Amount: $33,600.00
Attorney: Ankin Law Office, LLC
Date of Subcommittee Approval: 04/05/2022
Prior/pending claims: 04/05/2016 ($8,828.52) | approve | Pass |
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22-3104
| 1 | | Antione Greer - 05/11/22 | Workers' Compensation Claims | Employee: Antione Greer
Job Title: Correctional Officer
Department: Corrections
Date of Incident: 09/09/2020; 09/23/2020
Incident/Activity: On September 9, 2020, Petitioner injured his right hand in an altercation with a detainee. On September 23, 2020, Petitioner injured his right leg and groin while chasing a detainee.
Accidental Injuries: Right hand; Right leg and groin
Petition and Order No: 20 WC 23318
Claim Amount: $45,044.15
Attorney: Gordon & Centracchio, LLC
Date of Subcommittee Approval: 03/15/22
Prior/pending claims: N/A | approve | Pass |
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22-3105
| 1 | | Glenda Jacobs - 05/11/22 | Workers' Compensation Claims | Employee: Glenda Jacobs
Job Title: Correctional Officer
Department: Corrections
Date of Incident: 02/29/2020
Incident/Activity: Petitioner injured her right shoulder and lower back after she tripped and fell into a metal cabinet.
Accidental Injuries: Right shoulder; Lower back
Petition and Order No: 20 WC 18737
Claim Amount: $32,500.00
Attorney: Vrdolyak Law Group
Date of Subcommittee Approval: 03/15/2022
Prior/pending claims: 02/14/2007 ($24,233.39); 06/26/2011, 06/21/2012 ($17,413.88); 03/04/2014 ($27,819.99) | approve | Pass |
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22-3106
| 1 | | Jauntanne Mayes - 05/11/22 | Workers' Compensation Claims | Employee: Jauntanne Mayes
Job Title: Youth Development Specialist
Department: Juvenile Temporary Detention Center
Date of Incident: 09/09/2019; 03/08/2020; 09/04/2020; 06/02/2021; 07/26/2021
Incident/Activity: On September 9, 2019, Petitioner injured her head and neck while restraining residents. On March 8, 2020, Petitioner injured her left finger and lower back while restraining residents. On September 4, 2020, Petitioner injured her lower back while restraining residents. On June 2, 2021, Petitioner injured her right shoulder and right arm when the elevator doors slammed shut on her. On July 26, 2021, Petitioner injured her left arm while restraining residents.
Accidental Injuries: Head; Neck; Left finger; Lower back; Right shoulder; Right arm; Left arm
Petition and Order No: 21 WC 01586; 21 WC 01585
Claim Amount: $45,663.90
Attorney: Whiteside & Goldberg, Ltd.
Date of Subcommittee Approval: 03/15/2022
Prior/pending claims: 08/14/2021 (N/A) | approve | Pass |
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22-3136
| 1 | | Erick Bucio - 05/09/2022 | Workers' Compensation Claims | Employee: Erick Bucio
Job Title: Correctional Officer
Department: Corrections
Date of Incident: 09/22/2020
Incident/Activity: Petitioner injured his left shoulder, left arm and chest while performing training exercises.
Accidental Injuries: Left shoulder, left arm and chest
Petition and Order No: 21 WC 1275
Claim Amount: $52,293.13
Attorney: Burnes and Libman
Date of Subcommittee Approval: 03/15/2022
Prior/pending claims: n/a | approve | Pass |
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22-3137
| 1 | | Leon Norwood - 05/09/2022 | Workers' Compensation Claims | Employee: Leon Norwood (deceased) Shirley Norwood administrator
Job Title: Engineering Assistant
Department: Highway
Date of Incident: 09/06/2016
Incident/Activity: Petitioner fell while walking on uneven surface
Accidental Injuries: Right leg, Back
Petition and Order No: 16 WC 34992
Claim Amount: $77,518.00
Attorney: Vrdolyak Law Group
Date of Subcommittee Approval: 02/08/2022
Prior/pending claims: 06/04/1997 ($1.00); 12/01/2008 ($10,952.00) | approve | Pass |
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22-3138
| 1 | | Kesha Marion - 05/09/2022 | Workers' Compensation Claims | Employee: Kesha Marion
Job Title: Administrative Assistant I
Department: Sheriff
Date of Incident: 11/01/2017
Incident/Activity: Petitioner injured her left knee when she fell on misplaced office equipment.
Accidental Injuries: Left leg
Petition and Order No: 18WC192
Claim Amount: $38,137.00
Attorney: Parente and Norem P.C.
Date of Subcommittee Approval: 02/08/2022
Prior/pending claims: n/a | approve | Pass |
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22-3139
| 1 | | Petra Gumbel-Pritchett - 05/09/2022 | Workers' Compensation Claims | Employee: Petra Gumbel-Pritchett
Job Title: Correctional Sergeant
Department: Corrections
Date of Incident: 03/13/2021
Incident/Activity: Petitioner injured her right knee and right ankle while stepping on broken tile in shift commander’s office
Accidental Injuries: Right leg
Petition and Order No: 21WC10585
Claim Amount: $17,469.47
Attorney: Burnes and Libman
Date of Subcommittee Approval: n/a
Prior/pending claims: n/a | approve | Pass |
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22-3142
| 1 | | Daniel Ribaldo - 05/11/22 | Workers' Compensation Claims | Employee: Daniel Ribaldo
Job Title: Correctional Sergeant
Department: Corrections
Date of Incident: 12/19/2019
Incident/Activity: Petitioner injured his left knee during a use of force altercation with a detainee.
Accidental Injuries: Left knee
Petition and Order No: 20 WC 001800
Claim Amount: $19,787.71
Attorney: Law Offices of Timothy N. Henderson
Date of Subcommittee Approval: N/A
Prior/pending claims: N/A | approve | Pass |
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22-3143
| 1 | | Deada Wright - 05/11/22 | Workers' Compensation Claims | Employee: Deada Wright
Job Title: Licensed Practice Nurse II
Department: Cermak Health Services
Date of Incident: 08/29/2020
Incident/Activity: Petitioner injured her back, left hand, left leg, right leg, and right foot when she tripped while getting off an elevator.
Accidental Injuries: Back, Left hand, Left leg, Right leg, Right foot
Petition and Order No: 20 WC 24351
Claim Amount: $10,985.32
Attorney: Briskman Briskman & Greenberg
Date of Subcommittee Approval: N/A
Prior/pending claims: 05/31/2017 ($5,552.77) | approve | Pass |
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22-2974
| 1 | | | Proposed Settlements (Municipal Litigation) | Case: Medina v. CCSAO
Case No: 2019 CH 09070
Settlement Amount: $27,500.00
Department: 1250 - State’s Attorney
Payable to: Loevy & Loevy Attorneys at Law
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a FOIA violation | approve | Pass |
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22-2417
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Cochrane, James v. Dart et al.
Case No: 20 C 0690 & 20 C 6496
Settlement Amount: $3,500.00
Department: 1239-Department of Corrections
Payable to: Dolan Law Offices, PC & James Gordon Cochrane
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-2560
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Lamon Weathers v Colon, et al.
Case No: 19 C 5729
Settlement Amount: $7,500.00
Department: 4240-Cermak Health Services
Payable to: Sidley Austin LLP Client Trust Account c/o Lamon Weathers
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation. | approve | Pass |
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22-2852
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Spillers v. Vanco
Case No: 21 C 1877
Settlement Amount: $5,000.00
Department: 1239-Department of Corrections
Payable to: Alfred Spillers
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-2864
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Smith, Vincent v. Davis et al.
Case No: 19 C 6738
Settlement Amount: $2,500.00
Department: 1239 - Department of Corrections
Payable to: Vincent Smith
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-2869
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Jackson v. Preto et al.
Case No: 21 C 2701
Settlement Amount: $4,000.00
Department: 1239-Department of Corrections
Payable to: Gregory E. Kulis & Associates and Reginald Jackson
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil right violation | approve | Pass |
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22-2889
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Overall, Wayne v. Walsh
Case No: 19 C 8238
Settlement Amount: $750.00
Department: 1239 - Department of Corrections
Payable to: Wayne Overall
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-2894
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Aguirre, Antonio v County
Case No: 19 C 130
Settlement Amount: $12,500.00
Department: 4240-Cermak Health Services
Payable to: Thomas G. Morrissey, Ltd. and Antonio Aguirre
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation. | approve | Pass |
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22-2903
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Wilson v. Gunnishing et al.
Case No: 19 C 6742
Settlement Amount: $4,000.00
Department: 1239-Department of Corrections
Payable to: Earl Wilson
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil right violation | approve | Pass |
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22-2965
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Hernandez, Jamie v. Duharkic, et al.
Case No: 20 C 4837
Settlement Amount: $4,000.00
Department: 1239 - Department of Corrections
Payable to: Jamie Hernandez
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-2977
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Prince, Orlando v Dart et al.
Case No: 18 C 3743 & 19 C 5897
Settlement Amount: $16,000.00
Department: 1239-Department of Corrections
Payable to: Orlando E. Prince
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation. | approve | Pass |
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22-2978
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Walker, Laurence v. Scaccianoce, et al.
Case No: 18 C 5240
Settlement Amount: $5,000.00
Department: 1239 - Department of Corrections
Payable to: Laurence Walker
Litigation Subcommittee Approval: N/A
Subject matter: an allegation of a civil rights violation | approve | Pass |
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22-2985
| 1 | | | Proposed Settlements (Torts and Civil Rights) | Case: Hampton, Marcus v Cook County et al.
Case No: 18 C 6346
Settlement Amount: $250,000.00
Department: 1231-Police Department
Payable to: Marcus Hampton
Litigation Subcommittee Approval: 06/22/2021
Subject matter: an allegation of a civil rights violation. | approve | Pass |
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22-2912
| 1 | | | Proposed Settlements (Complex Litigation) | Case: Hill, Ezra v. City of Harvey, et al.
Case No: 17 C 4699
Settlement Amount: $250,000.00
Department: 1250-State’s Attorney
Payable to: Ezra Hill and Vitale, Vickrey, Niro, Solon & Gasey LLP
Litigation Subcommittee Approval: 03/15/2022
Subject matter: an allegation of civil rights violation | approve | Pass |
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22-2951
| 1 | | | Proposed Settlements (Complex Litigation) | Case: Cummings Jr., Andre v. Thomas Dart, et al
Case No: 20 C 3753
Settlement Amount: $1,300,000.00
Department: 1210 - Office of the Sheriff
Payable to: Andre Cummings Jr. and The Blake Horwitz Law Firm, Ltd.
Litigation Subcommittee Approval: 03/15/2022
Subject matter: Alleged violation of civil rights. | approve | Pass |
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22-2949
| 1 | | | Report | REPORT
Department: Office of the Chief Judge, Circuit Court of Cook County
Report Title: Report of Legal and Expert Witness Fees and Expenses Processed for Payment
Report Period: April 1, 2022 to April 30, 2022
Summary: This report includes court orders for the payment of fees and associated expenses to attorneys and experts for legal services provided on behalf of indigent litigants. The orders have been processed by the Office of the Chief Judge and submitted to the Cook County Comptroller’s Office for payment during the period | receive and file | Pass |
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22-3134
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File Patient Arrestees
Report Period: Month Ending March 31,2022.
Summary: The Department of Risk Management is submitting for your information Patient Arrestees Claims the month ending March 31, 2022. Payments total: $16,823.33 | receive and file | Pass |
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22-2143
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File - Self Insurance Claims
Report Period: Month Ending March 31, 2022
Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending March 31, 2022. Payments total: $32,600.22 | receive and file | Pass |
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22-2777
| 1 | | | Report | REPORT
Department: Risk Management
Report Title: Receive and File - Subrogation Claim Recoveries
Report Period: Month ending April 30, 2022
Summary: Submitting for your information a summary of Claim Recoveries for the month ending April 30, 2022 Total Recoveries: $15,250.12- Number of Recoveries: 3 | receive and file | Pass |
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22-3184
| 1 | | Receive and File - Workers’ Compensation Claim Payments – March 2022 | Workers' Compensation Claims (Risk Management) | REPORT
Department: Risk Management
Report Title: Receive and File - Workers’ Compensation Claim Payments
Report Period: 3/1/2022 - 3/31/2022
Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending March 2022. Payments total 1,606,310.53 | receive and file | Pass |
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22-2989
| 1 | | Analysis of Revenues and Expenses as of 3/31/2022 | Report | Analysis of Revenues and Expenses for the Period Ending 3/31/2022 | receive and file | Pass |
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22-3217
| 1 | | | Report | REPORT
Department: CCH
Report Title: CCH Monthly Report
Report Period: May 2022
Summary: This report is provided in accordance with Resolution 14-4311 approved by the County Board on 7/23/14
| receive and file | Pass |
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22-2948
| 1 | | | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Office of the Chief Judge, Circuit Court of Cook County
Action: Approval of Court-Ordered Payment
Payee: Center for Conflict Resolution, Chicago, Illinois
Good(s) or Service(s): Dispute resolution services
Fiscal Impact: $131,867.16
Accounts: 11322.1310.10155.520830 (Professional Services)
Contract Number(s): N/A
Summary: IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS
SPECIAL ORDER NO. 2022-14
SUBJECT: DISPUTE RESOLUTION FUND, DISBURSEMENT
The circuit clerk having collected dispute resolution fees during the year 2021, pursuant to the Illinois Not-For-Profit Dispute Resolution Center Act, 710 ILCS 20/1, et seq., and Cook County Cir. Ct. G.O. No. 19.2 (eff. March 9, 1989);
The circuit clerk having deposited said fees into the dispute resolution fund;
The amount of the dispute resolution fees collected by the circuit clerk in the year 2021 and available for funding having totaled $131,867.16;
The Center for Conflict Resolution, 11 E. Adams St., Suite 500, Chicago, IL 60603, (Center) | approve | 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 | approve | 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 | approve as substituted | Pass |
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22-2483
| 1 | | FLAG DESIGNS | Resolution | PROPOSED RESOLUTION
CELEBRATING THE SELECTION OF THE FINAL FLAG DESIGNS TO BE CONSIDERED BY THE BOARD OF COMMISSIONERS AS A NEW FLAG FOR COOK COUNTY
WHEREAS, the Cook County flag is the official banner of Cook County, Illinois, the second-largest county in the United States with a population of over 5.2 million people; and
WHEREAS, on March 14, 1961, the Cook County Board of Commissioners approved the current County flag by Resolution, designed by four County employees and the County Treasurer and submitted by then-President Daniel Ryan; and
WHEREAS, in December 2019, it was determined by the Cook County Board of Commissioners that in celebration of the County’s bicentennial anniversary a new flag would be created to be representative of the rich culture and diversity of the residents, geography, and history of Cook County; and
WHEREAS, the Board of Commissioners invited all high school aged students in grades 9 through 12 to submit flag designs for consideration using colors, symbols, shapes and patterns to represent the following aspects of Cook County, includin | approve | 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 | 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. | receive and file | Pass |
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22-3261
| 1 | | Cook County COVID 19 Financial Response 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 - April 22, 2022
Summary: This report details information regarding expenditures related to Cook County Board Report of COVID 19 Federal Funding Awards (CARES, FEMA, ERA and ARPA) for the period covering March 1, 2020 through April 22, 2022 | receive and file | Pass |
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22-2963
| 1 | | Civic Initiatives, Austin, Texas | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Office of the Chief Procurement Officer, Office of Contract Compliance
Vendor: Civic Initiatives, Austin, Texas
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Procurement Acquisition & Support Services
Original Contract Period: 8/1/2021-7/31/2022 with two (2) one-year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal period 8/1/2022-6/5/2023
Total Current Contract Amount Authority: $405,560.00
Original Approval (Board or Procurement): Board, 7/29/2021, $405,560.00
Increase Requested: $1,850,000.00 ($1,100,000.00- OCPO, $750,000.00 OCC)
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: OCPO: FY 2022 $400,000.00, FY 2023 $700,000.00
| approve | Pass |
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22-3188
| 1 | | Robert Burke | Resolution | PROPOSED RESOLUTION
Robert Burke 6b UNINCORPORATED COOK RENEWAL PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b renewal application containing the following information:
Applicant: Robert Burke
Address: 5852 W. 51st Street, Chicago, Illinois
Municipality or Unincorporated Township: Unincorporated Township Stickney
Cook County District: 11th 16th District
Permanent Index Number: 19-08-202-025-0000 and 19-08-202-053-0000
Municipal Resolution Number: Unincorporated Cook
Use of property: Industrial use - warehousing and distribution
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 newly constructed or substantially rehabilitated or abandoned commercial property; and
WHEREAS, the Cook County Classification System for a Class 6b assessment defines abandoned property as " property where the buildings and other structures, or portions thereof, have | refer | Pass |
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22-3179
| 1 | | Faithful & Gould / Gilbane JV, Chicago, Illinois | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Capital Planning and Policy
Vendor: Faithful & Gould / Gilbane JV, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Construction Management (CM) Services for Public Health CIP Portfolio
Original Contract Period: 11/22/2016 - 11/21/2019, with two (2), one (1) year renewal options
Proposed Amendment Type: Extension and Increase
Proposed Contract Period: Extension period 5/22/2022 - 11/21/2022
Total Current Contract Amount Authority: $27,657,057.00
Original Approval (Board or Procurement): Board, 11/16/2016, $11,211,949.00
Increase Requested: $2,806,199.00
Previous Board Increase(s): 5/23/2019, $2,542,582.00; 11/21/2019, $5,686,368.00; 2/25/2021, $5,408,359.00; 11/04/2021, $2,807,799.00
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: 11/21/2019, 11/22/2019 - 11/21/2020; 2/25/2021, 2/1/2021-11/21/2021
Previous Chief Procurement Officer Renewals: 12/23/2020, 11/22 | approve | Pass |
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22-2917
| 1 | | Tyler Amendment 2022 | Contract Amendment (Technology) | PROPOSED CONTRACT AMENDMENT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: Tyler Technologies, Inc., Moraine, Ohio
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Integrated Property Tax and Mass Appraisal System Implementation and Software
Original Contract Period: 9/30/2015 - 3/31/2023 with three (3), three (3) year renewal options
Proposed Amendment Type: Renewal and Increase
Proposed Contract Period: Renewal 4/1/2023-3/31/2026
Total Current Contract Amount Authority: $30,066,181.00
Original Approval (Board or Procurement): Board, 9/9/2015, $29,951,735.00
Increase Requested: $8,417,920.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): 4/5/2018, $114,446.00
Previous Board Renewals: N/A
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension(s): N/A
Potential Fiscal Impact: FY 2023 $1,871,271.00, FY 202024 $1,971,271.00, FY 2025 $1 | refer | Pass |
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22-1550
| 1 | | SKU Corporation, Chicago, Illinois | Contract (Technology) | PROPOSED CONTRACT (TECHNOLOGY)
Department(s): Cook County Clerk
Vendor: SKU Corporation, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract
Good(s) or Service(s): Voter Registration Management System (VRMS)
Contract Value: $1,050,000.00
Contract period: 6/16/2022 - 6/15/2025 with three (3) one-year renewal options
Potential Fiscal Year Budget Impact: FY 2022 $350,000.00 FY 2023 $350,000.00 FY 2024 $350,000.00
Accounts: 11306.1110.35165.520840
Contract Number(s): 2205-01266
Concurrence(s):
The contract-specific goal was set on this contract was zero.
The Chief Procurement Officer concurs.
The Chief Information Officer has reviewed this item and concurs with this recommendation.
Summary: The County Clerk Office requests authorization for the Chief Procurement Officer to enter and execute a contract with SKU Corporation, Inc. for a Voter Registration Management System. This contract will facilitate the election process and tailored to meet the specific workflow and intricacies uniq | approve | Pass |
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22-1112
| 1 | | Aeon Nexus Corporation, Albany, NY | Contract (Technology) | PROPOSED CONTRACT (TECHNOLOGY)
Department(s): Cook County State’s Attorney’s Office
Vendor: Aeon Nexus Corporation, Albany, New York
Request: Authorization for the Chief Procurement Officer to enter into and execute contract
Good(s) or Service(s): Consolidated Case Management System
Contract Value: $6,291,153.78
Contract period: 7/1/2022 - 6/30/2027 with five (5), one-year renewal options
Potential Fiscal Year Budget Impact: FY 2022 $992,400.00, FY 2023 $3,905,969.78, FY 2024 $569,328.00 FY 2025 $411,728.00, FY 2026 $411,728.00
Accounts: 11569.1250.21120.560227.00000.00000, P_23199
Contract Number(s): 1930-17655
Concurrence(s):
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via full MBE/WBE waiver.
The Chief Procurement Officer concurs.
The Chief Information Officer has reviewed this item and concurs with this recommendation
Summary:
A contract with Aeon Nexus Corporation is requested to develop and implement a new consolidated case management information system for the State’s Attorney’s Office | refer | Pass |
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22-3341
| 1 | | | Resolution | PROPOSED RESOLUTION
RESOLUTION ANNOUNCING A NEW FLAG FOR COOK COUNTY
WHEREAS, the Cook County flag is the official banner of Cook County, Illinois, the second-largest county in the United States with a population of over 5.2 million people; and
WHEREAS, in December 2019 the Cook County Board of Commissioners determined that, in celebration of the County’s bicentennial anniversary, a new flag would be created to be representative of the bountiful geography, history, culture, and diversity of Cook County; and
WHEREAS, this new flag for Cook County will be selected to symbolize the hopes and dreams of the County and be a beacon for the residents who call it home; and
WHEREAS, nearly 300 submissions, in a digital, hand-drawn, and physical formats, were received from high school students from 40 schools and each of the 17 Districts; and
WHEREAS, key design concepts contemplated by student submissions included equity and inclusivity, justice, the natural lands and waterways, and the coneflower; and
WHEREAS, six finalist designs have undergone careful consideration, review, scorin | refer | Pass |
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22-3133
| 1 | | Collab. of Helpers Lowering Death of Children | Grant Award Amendment | PROPOSED GRANT AWARD AMENDMENT
Department: Cook County Health
Grantee: Cook County Health
Grantor: U.S. Dept of Justice/Office of Justice Programs
Request: Authorization to increase allocation.
Purpose: Collaboration of Helpers Lowering Death of Children (project CHILD)
Supplemental Grant Amount: $204,731.00
Grant Period: 10/1/2019-9/30/2022
Extension Period: N/A
Fiscal Impact: None
Accounts: 41235-4895-53831-(501010, 501511,501541, 501279, 501590, 501610, 501640, 501660, 501690, 501715, 501836, 520830, 530605, 580055)-00000-00000
Date of Previous Board Authorization for Grant: 10/25/2019
Previous Grant Amount: $749,804.00
Concurrences:
DO NOT PUT TEXT HERE. FOR BUDGET ATS REVIEW USE ONLY
Summary: The Grant Award is $749,804.00. The carryover amount allocated for FY22 is $249,743.00. This request is to increase the carryover appropriation for Grant Award 11061 Project 24918 Program 53831 by $204,731.00 for a total of $454,474.00. | approve | Pass |
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22-2831
| 1 | | LANSA, INC. | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Office of the Chief Judge, Circuit Court of Cook County
Vendor: LANSA, INC., Downers Grove, Illinois
Request: Authorization for the Chief Procurement Officer to increase and extend contract
Good(s) or Service(s): Software Support and Maintenance for Application Development
Original Contract Period: 5/16/2016 - 5/15/2019, with three (3), one (1) year renewal options
Proposed Amendment Type: Extension and Increase
Proposed Contract Period: Extension period 5/16/2022 - 5/15/2023
Total Current Contract Amount Authority: $277,232.88
Original Approval (Board or Procurement): Procurement, 5/12/2016, $136,200.00
Increase Requested: $73,900.00
Previous Board Increase(s): (5/23/2019, $45,400), (4/23/2020, $45,400), (4/15/2021, $50,232.88)
Previous Chief Procurement Officer Increase(s): N/A
Previous Board Renewals: (5/16/2019 - 5/15/2020), (5/16/2020 - 5/15/2021), (5/16/2021 -5/15/2022)
Previous Chief Procurement Officer Renewals: N/A
Previous Board Extension(s): N/A
Previous Chief Procurement Officer Extension | approve | Pass |
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22-3342
| 2 | | Appointment of Chief Operating Officer of Cook County Department of Public Health | Appointment | PROPOSED APPOINTMENT
Appointee(s): Dr. LaMar Hasbrouck
Position: Chief Operating Officer
Department/Board/Commission: Cook County Department of Public Health
Effective date: June 21, 2022; The Cook County Board hereby authorizes said appointment and approves the Compensation Package negotiated by Cook County Health for Dr. Hasbrouck. See Exhibit A Compensation Package
Expiration date: Not Applicable; At-Will Employment | refer | Pass |
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