Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 6/16/2022 10:00 AM Minutes status: Final   Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois (Board Room Closed to Public - Meeting Virtual for Public) Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Click to watch live, To comment on an item on this agenda, click here, Consent Agenda 6-16-2022.pdf, New Items 6-16-2022.pdf, New Items 6-16-2022 - Second Set.pdf, Consent Agenda 6-16-2022 - Second Set.pdf, New Items 6-16-2022 - Third Set.pdf, Consent Agenda 6-16-2022 - Third Set.pdf, Errata Board Agenda 6-16-2022.pdf, Second Errata Board Agenda 6-16-2022.pdf, New Items 6-16-2022 - Fourth Set.pdf Meeting Items (202) 202 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items Data pager Data pager 12  Page 1 of 2, items 1 to 200 of 202. File # Ver. Agenda # Name Type Title Motion Result Action Details Video Data pager Data pager 12  Page 1 of 2, items 1 to 200 of 202. 22-3550 1   PROPOSED RESOLUTION FOR ARPA SAFE AND THRIVING COMMUNITIES PROGRAM INITIATIVES Resolution PROPOSED RESOLUTION PROPOSED RESOLUTION FOR ARPA SAFE AND THRIVING COMMUNITIES PROGRAM INITIATIVES IMPLEMENTED BY THE JUSTICE ADVISORY COUNCIL 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, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1,000,372,385.00; approve Pass Action details Not available 22-3566 1   Heartland Alliance, Chicago, IL Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Justice Advisory Council Action: Authorization to Approve and Process Payment Payee: Heartland Alliance, Chicago, Illinois Good(s) or Service(s): Case management, professional development and employment services for the SEED diversion program, created through the Safety & Justice Challenge Fiscal Impact: FY 2022 $388,888.00 Accounts: 11900.1205.53849.520840.00000.00000 ($231,690.34) 11287.1205.39001.521314.00000.00000 ($157,197.66) Contract Number(s): 1205-2004 Summary: Authorization to approve and process payment to Heartland Alliance for services provided through the MacArthur Foundation Safety & Justice Challenge SEED diversion program. This program is funded by the Safety & Justice Challenge grant award from the MacArthur Foundation and designated Justice Advisory Coucnil funds. This request seeks to establish a new purchase order to process payment of unencumbered funds from the original program contract. approve Pass Action details Not available 22-3567 1   Henry’s Sober Living, Chicago, IL Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Justice Advisory Council Vendor: Henry’s Sober Living, Chicago, Illinois Request: Authorization for the Justice Advisory Council to increase contract Good(s) or Service(s): Housing Services for Individuals on Electronic Monitoring with No Place to Stay Original Contract Period: 11/1/2020 - 8/31/2022 Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $400,000.00 Original Approval (Board or Justice Advisory Council): Board, 7/30/2020, $2,573,250 Increase Requested: $400,00.00 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): N/A Potential Fiscal Impact: FY 2022 $400,000 Accounts: 11287.1205.39001.521314 Contract Number(s): 1205-2006B Concurrences: N/A Summary: The Justice Advisory Council seeks to increase approve as amended in the errata Pass Action details Not available 22-3870 1   TRANSFER OF FUNDS Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Commissioner Alma E. Anaya, 7th District 1087 Request: Approve Transfer of Funds Reason: Transfer from the Salaries and Wages projected surplus to Professional Services and Office Supplies From Account(s): Fund 11000; Dept. 1087; Program 19245; 501010 Sal/Wages of Reg Employees; Grand Total $250,757.48) To Account(s): Fund 11000; Dept. 1087; Program 19245; 520830 Professional Services; Total $20,000.00 Fund 11000; Dept. 1087; Program 19245; 530605 Office Supplies; Total $5,000.00 Total Amount of Transfer: $25,000.00 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? On June 6, 2022. The balance in the accounts for Professional Service was $21,044.67 and $4.88 for the Office Supplies budget line item. How was the account used for the source of transferred funds identified? List any other accounts that were also con approve Pass Action details Not available 22-3465 1   6th District Proposed Transfer of Funds Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County Commissioner Donna Miller, 6th District Request: Direct Approval Reason: Consultant Service From Account(s): Fund 11000; Dept. 1086; Program19335;501010, 0032827, Salary and Wages of Regular Employees. Total Amount $25,000.00) To Account(s): Fund 110000, Dept. 1086, Program 19335;520830, Professional Services) Total Amount of Transfer: $25,000.00 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? May 31, 2022. The account balance was $5,545.00 30 days prior to May 31, 2022. 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. Staffing changes resulted in a surplus in the source account; the professional services account will be used for consultants for the office of the 6th Coun approve Pass Action details Not available 22-3910 1   JUSTICE40 INFRASTRUCTURE FUND Resolution PROPOSED SUBSTITUTE RESOLUTION to FILE #22-3910 COOK COUNTY JUSTICE40 INFRASTRUCTURE FUND INITIATIVE WHEREAS, infrastructure systems in the United States are in a period of significant disrepair and are increasingly vulnerable due to climate change; and aging infrastructure, new technologies, increasing complexity, and increasing incidents of severe weather due to climate change pose new challenges to the resilience of those infrastructure systems; and WHEREAS, the climate resilience challenge is most severe in disadvantaged communities which are hurt “worst and first” by flooding, extreme heat, extreme cold, and other results of climate change, and these disparities are the result of governmental policies that deliberately institutionalized racial disparities in financing, funding, and delivery of services; and WHEREAS, to build an equitable climate-resilient future for Cook County, reparative climate resilient infrastructure investments are necessary to close the infrastructure gap that has resulted from past policies, and to enable communities that have been subjec refer Pass Action details Not available 22-3905 1     Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Commissioner Kevin Morrison - 15th District Request: To Approve a Transfer of Funds Reason: Transportation and Travel costs From Account(s): 11000.1095.13915.501010.00000.00000 (Sal/Wages of Reg Employees), $10,000.00 To Account(s): 11000.1095.13915.501836.00000.00000 (Transportation and Travel Expenses), $10,000.00 Total Amount of Transfer: $10,000.00 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? It became apparent that a transfer of funds was needed on 5/17/2022. The balance of the account on that date was $0 and the balance 30 days prior to that date was $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. There was a budget available in this account due to the departure of a budg approve Pass Action details Not available 22-3915 1   Cook County Potential Site List Miscellaneous Item of Business PROPOSED MISCELLANEOUS ITEM OF BUSINESS Department: Bureau of Finance Office of the Chief Financial Officer Summary: In accordance with Contract #21-3875 (“Contract”), approved by the Cook County Board of Commissioners on March 17, 2022, the Bureau of Finance submits the attached list of potential site locations for digital signage. Under the terms of the contract, the Board is required to review and approve potential digital sign locations. The Contract allows for up to thirty sign faces to be constructed on Cook County property within proximity to and visible form interstates and arterial roads at no cost to the County. Approval of such potential sites shall allow Branded Cities/Outfront to construct signage, and for the County to begin receiving revenue per each operational sign as outlined in the Contract. Following Board of approval of the potential site locations, sign construction is then contingent on completion of the following caveats: approval from the local zoning authorities, approval from IDOT, approval from FAA (if necessary), final design, soil tests, s approve Pass Action details Not available 22-3642 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 Approvals Report Period: 4/1/2022 - 4/30/2022 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 April 1, 2022 and April 30, 2022. receive and file Pass Action details Not available 22-3535 1   Bills and Claims Report Report REPORT Department: Comptroller Report Title: Bills and Claims Report Report Period: 4/19/2022 - 5/23/2022 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 Action details Not available 22-3540 1   Cook County Health and Hospitals System of Illinois d/b/a Cook County Health (An Enterprise Fund of Cook County Illinois), Financial Report, 11/30/2021 Report REPORT Department: Bureau of Finance, Office of the County Comptroller Report Title: Cook County Health and Hospitals System of Illinois d/b/a Cook County Health (An Enterprise Fund of Cook County Illinois), Financial Report, 11/30/2021 Report Period: 12/1/2020 - 11/30/2021 Summary: Annual audit of the CCH financial statements prepared by CCH Finance and audited by RSM US LLP in accordance with auditing standards generally accepted in the USA. refer Pass Action details Not available 22-3021 1   AMENDMENT TO CHAPTER 34, ARTICLE IV, FINANCE Ordinance Amendment PROPOSED ORDINANCE AMENDMENT AN AMENDMENT TO CHAPTER 34, ARTICLE IV, FINANCE BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 34 -Finance. Article IV, Procurement Code, Division 8. Minority and Woman-Owned Business Enterprises, Subdivision I. Section 34-280 and Subdivision II. Section 34-300.2 of the Cook County Code is hereby amended as follows: Sec. 34-280 - Program review and sunset. (a) The President and the Board of Commissioners shall receive an annual report from the CCD detailing the County's performance under the Program. (b) The President and the Board of Commissioners will review these reports, including the Annual Participation Goals and the County's progress towards meeting those Goals and eliminating discrimination in its contracting activities and marketplace. (c) Within five years after the effective date of this ordinance, the County will review the operation of the Program and the evidentiary basis for the Program in order to determine whether the County has a continuing compelling interest in remedying discrimination agai refer Pass Action details Not available 22-3407 1   Contract Amendment A1 Deloitte Consulting LLP (Health & Group Benefits Consulting) 1830-17616 Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Risk Management Vendor: Deloitte Consulting LLP, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Health & Group Benefits Consulting Original Contract Period: 7/31/2019 - 8/1/2022 with two (2) one-year renewals Proposed Amendment Type: Renewal and Increase Proposed Contract Period: 8/1/2022 - 8/1/2024 Total Current Contract Amount Authority: $1,046,000.00 Original Approval (Board or Procurement): Board, 7/25/2019, $1,046,000.00 Increase Requested: $820,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2023 $410,000.00, FY 2024 $410,000.00 Accounts: 11000.1490.520830 Contract Number(s): 1830-17616 Concurrences: The vendor has met the Minority- and Women-owned approve Pass Action details Not available 22-2225 1   Fam. Case Man. High Risk Infants (APORS) Grant Award Amendment PROPOSED GRANT AWARD AMENDMENT Department: Cook County Department of Public Health Grantee: Cook County Department of Public Health Grantor: IL Department of Human Services Request: Authorization to increase appropriation. Purpose: Family Case Management/High Risk Infants (APORS) Supplemental Grant Amount: $194,137.00 Grant Period: 7/1/2021-6/30/2022 Extension Period: N/A Fiscal Impact: None Accounts: 42000-4895-53932 & 53933-501010, 501201, 501211, 501279, 501511,501541, 501590,501610, 501640, 501660, 501690, 501715, 501836, 520150, 530605, 580055-00000-00000. Date of Previous Board Authorization for Grant: 11/18/2021 Previous Grant Amount: $377,513.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The budget is $571,650.00, $6,000.00 are federal funds. There are $196,714.98 expenses for Program #53932 as of 11/30/2021. $219,263.00 was allocated in FY22 for Program #53932 (fed) and $158,250.00 allocated for Program #53933. The approve Pass Action details Not available 22-3290 1   Comp Local Health Protection Grant Award Amendment PROPOSED GRANT AWARD AMENDMENT Department: Cook County Department of Public Health Grantee: Cook County Department of Public Health Grantor: Illinois Department of Public Health Request: Authorization to increase allocation. Purpose: Comprehensive Health Protection Grant Supplemental Grant Amount: Grant Period: 7/1/21-6/30/22 Extension Period: N/A Fiscal Impact: None Accounts: 42000-4895-53831-(501010, 501511, 501541, 501279, 501590, 501610, 501640, 501660, 501690, 501715, 501805, 501836, 520100,520610, 520830, 530605, 5300991, 580055-00000-00000. Date of Previous Board Authorization for Grant: 11/18/21 Previous Grant Amount: $2,323,496.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The Grant Award is $3,535,464.00. There carryover amount allocated in FY 22 is $2,323,496.00. This request is to increase the allocation for Grant Program Number 53924 by $1,211,968.00. The Comprehensive Local Health Grant has been combined to inclu approve Pass Action details Not available 22-3773 1   PROPOSED RESOLUTION FOR ARPA HEALTHY COMMUNITIES PROGRAM INITIATIVES Resolution PROPOSED RESOLUTION PROPOSED RESOLUTION FOR ARPA HEALTHY COMMUNITIES PROGRAM INITIATIVES IMPLEMENTED BY COOK COUNTY HEALTH (CCH). 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, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1,000,372,385.00; an approve Pass Action details Not available 22-3154 1   Cook County Department of Public Health (CCDPH) Quarterly Report Report REPORT Department: Cook County Health Report Title: Cook County Department of Public Health (CCDPH) Quarterly Report Report Period: Second Quarter 2022 Summary: The Cook County Department of Public Health hereby presents its Quarterly Report to the Cook County Board of Commissioners in their capacity as the Board of Health of Cook County receive and file Pass Action details Not available 22-2872 1   FY2021 Annual Performance Report Report REPORT Department: Office of Research, Operation and Innovation (“ROI”) Report Title: FY2021 Annual Performance Report Report Period: FY2021 Summary: The attached Annual Performance Report for FY2021 was developed through a collaborative effort between the Office of the President, separately elected officials, Health and Hospitals System and other sister agencies. The purpose of the report is to highlight the operational achievements of all Cook County offices and sister agencies throughout Fiscal Year 2021 and preview upcoming initiatives for Fiscal Year 2022. Key data points illustrate the work of each office, acting as a crucial part of the Cook County performance management framework. Similar to the FY2020 report, the FY2021 report contains both narratives and charts created by each office to best tell their story in a tangible way. In addition, each separately elected office and sister agency will have a public webpage with narratives, charts, and a linked dataset of performance metrics. Performance metrics for the Office Under the President continue to b receive and file Pass Action details Not available 22-3529 1   ARPA DES Sustainable Communities Healthy Homes Resolution PROPOSED RESOLUTION ARPA SUSTAINABLE COMMUNITIES HEALTHY HOMES PROGRAM INITIATIVES IMPLEMENTED BY THE DEPARTMENT OF ENVIRONMENT & SUSTAINABILITY 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 the Chief Financial Officer and the Budget Director to expend a limited amount of ARPA funding via Resolution 21-3657 for the purpose of c approve Pass Action details Not available 22-3846 1   Emergency Management and Regional Security Grant Award Amendment PROPOSED GRANT AWARD AMENDMENT Department: Emergency Management and Regional Security Grantee: Emergency Management and Regional Security Grantor: FEMA Public Assistance Request: Authorization to increase Purpose: To increase the County’s FEMA Public Assistance grant award to accommodate additional funding for the coverage of vaccine distribution and administrative costs. Supplemental Grant Amount: N/A Grant Period: 3/13/2020 (beginning of the national emergency) through the end of the federal emergency declaration. Extension Period: N/A Fiscal Impact: $29,000,000.00 (Award will be increased from $218,927,546.18 to $248,927,546.18) Accounts: 11900.1265.53990.50000. No cash match required. FEMA is currently funding COVID-19 related eligible costs at 100% Date of Previous Board Authorization for Grant: Previous grant award approved by the Budget Director pursuant to Resolution 22-1660 Previous Grant Amount: $218,927,546.18 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impac approve as amended in the errata Pass Action details Not available 22-3023 1   Contract Award Central Road: Barrington Road to Huntington Boulevard_Project C_Contract 2138-18576C Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Ciorba Group, Incorporated, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Project C: Central Road: Barrington Road to Huntington Boulevard Location: Cook County Board District 15 Section: 21-A6107-00-PV Contract Value: $931,871.00 Contract period: 7-1-2022 - 6-30-2024 Potential Fiscal Year Budget Impact: FY 2022: $232,967.75, FY 2023: $465,935.50, FY 2024: $232,967.75 Accounts: Motor Fuel Tax: 11300.1500.29152.560019 Contract Number(s): 2138-18576C Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully request approval of the Proposed Contract Award between Cook County and Ciorba Group, Incorporated, Chicago, Illinois The proposed contract is for Design Engineering and approve Pass Action details Not available 22-3024 1   Contract Award Sanders Road: Milwaukee Avenue to Techny Road_Project B_Contract 2138-18576B Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Exp U.S. Services, Incorporated, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Project B: Sanders Road: Milwaukee Avenue to Techny Road Location: Cook County Board District 9, 14 Section: 21-W2444-00-PV Contract Value: $1,495,405.00 Contract period: 8/1/2022 - 7-31-2024 Potential Fiscal Year Budget Impact: FY 2022: $373,851.25, FY 2023: $747,702.50, FY 2024: $373,851.25 Accounts: 11300.1500.29152.560019 Contract Number(s): 2138-18576B Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully request approval of the Proposed Contract Award between Cook County and Exp U.S. Services, Incorporated, Chicago, Illinois. The proposed contract is for Design Engineering and Land Acqui approve Pass Action details Not available 22-3031 1   Contract Award Busse Road: Golf Road to Central Road_Project A_Contract 2138-18576A 20-W7141-00-PV New Contract for Busse Road: Golf Road to Central Road Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Alfred Benesch & Company, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Project A Busse Road: Golf Road to Central Road Location: Cook County Board District 9, 15 Section: 20-W7141-00-PV Contract Value: $1,287,766 Contract period: 7/25/2022 - 7/24/2024 Potential Fiscal Year Budget Impact: FY 2022: $321,941.50, FY 2023: $643,883.00, FY 2024: $321,941.50 Accounts: 11300.1500.29152.560019 Contract Number(s): 2138-18576A Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully request approval of the Proposed Contract Award between Cook County and Alfred Benesch & Company, Chicago, Illinois. The proposed contract is for Design Engineering and Land Acquisition Services for the approve Pass Action details Not available 22-3176 1   Amendment to Previously Approved Item for Cal-Sag Channel Bridge Steel Truss Strengthening Amendment to a Previously Approved Item PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Department of Transportation and Highways Request: Resolution Amendment Item Number: 22-3176 Fiscal Impact: N/A Account(s): MFT Fund(s): 11300.1500.29152.560019 Original Text of Item: The Department of Transportation and Highways respectfully requests approval of the Proposed Previously Approved Item Amendment. An amendment is requested to make the project eligible to expend Rebuild Illinois (RBI) bond funds by checking “Yes” to make this project a bondable capital improvement on the IDOT improvement resolution form BLR 09110. approve Pass Action details Not available 22-3177 1   Amendment to Previously Approved Item for Street Improvement - Village of Phoenix IIC 2021 Amendment to a Previously Approved Item PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Department of Transportation and Highways Request: Resolution Amendment Item Number: 22-3177 Fiscal Impact: $250,000.00 Account(s): MFT Fund(s): 11300.1500.29150.560019 Original Text of Item: The Department of Transportation and Highways respectfully requests approval of the Proposed Previously Approved Item Amendment. An amendment is requested to revise the amount of the improvement resolution to $250,000.00 to match the intergovernmental agreement for this project executed on December 16, 2021. approve Pass Action details Not available 22-3178 1   Agreement for Construction work for CSXT Agreement for Bridge Rehabilitation-87th Agreement (Highway) PROPOSED AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): CSX Transportation, Inc. (CSXT) Request: Approval of proposed Agreement Goods or Services: Preliminary Engineering, Construction Engineering Location: Village of Bridgeview, Illinois Section Number: 19-B4224-00-BR County Board District: 6 Centerline Mileage: N/A Agreement Period: One-time agreement Agreement Number(s): N/A Fiscal Impact: $284,794.00 Accounts: Motor Fuel Tax: 11300.1500.29152.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Agreement between the County and CSX Transportation, Inc, also known as CSXT. CSXT will be the lead agency for preliminary engineering, construction engineering, and flagging services for the rehabilitation of the 87th Street Bridge structure over B.O.C.T Railroad; that the County of Cook will pay for a share of the preliminary engineering, construction engineering, and flagging services costs incurred by the CSXT a approve Pass Action details Not available 22-3315 1   Contract for No. 2211-02089 Bituminous Materials (Hot Patch) Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Arrow Road Construction Company, Elk Grove, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Bituminous Materials (Hot Patch) and Prime Coat Material Location: DoTH Maintenance District 1 (Schaumburg, Illinois) and 2 (Des Plaines, Illinois) Section: N/A Contract Value: $262,540.00 Contract period: 8/1/2022- 7/31/2024, with one (1), two-year renewal option Potential Fiscal Year Budget Impact: FY 2022 $75,000.00; FY 2023 $112,540.00; FY 2024 $75,000.00 Accounts: 11300.1500.29150.530224 Contract Number(s): 2211-02089 Concurrences: The contract-specific goal set on this contract was zero The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Contract between the County and Arrow Road Construction Company, Elk Grove, Illinois. Bituminous Materials (Hot Patch) and Pri approve Pass Action details Not available 22-3371 1   Intergovernmental Agreement for 88th and Cork Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Illinois State Toll Highway Authority, Village of Justice Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Phase I and Phase II Engineering, Construction and Construction Engineering Location: Village of Justice, Illinois Section: 19-W3019-00-PV Centerline Mileage: N/A County Board District: 6, 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $0.00 (To be finalized via separate agreement) Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Illinois State Toll Highway Authority and the Village of Justice. The Illinois Tollway and the Village of Justice will be the lead agencies for Phase I and Phase II engineering, right of way conveyances, utility relocation, construction and construction engin approve Pass Action details Not available 22-3410 1   Monthly Status Report for Construction - May 2022 Report REPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Report Period: 5/1/2022 - 5/31/2022 Action: Report 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 May 2022. approve Pass Action details Not available 22-3431 1   Change in Plans: 87th over BOCT Change Order #1 Change in Plans and Extra Work (Highway) PROPOSED CHANGE IN PLANS AND EXTRA WORK (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Lorig Construction Company, Des Plaines, Illinois Action: Refer to Transportation Committee Section: 19-B4224-00-BR Contract Number(s): 2144-06292 IDOT Contract Number(s): N/A Federal Project Number(s): N/A Federal Job Number(s): N/A Location: 87th Street over B&OCT RR - South 78th Avenue to South Oketo Avenue Board District: #6 Good(s) or Service(s): Construction Services Fiscal Impact: $993,136.00 (INCREASE) Accounts: 11300.1500.29152.560019 Concurrences: The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully submits a change in plans and extra work on the above captioned project in Village of Bridgeview. On November 4, 2021, your Honorable Body awarded a contract to Lorig Construction Company of Des Plaines, Illinois for the aforesaid improvement to be completed in accordance with the plans and specifications. The quantities as shown on refer Pass Action details Not available 22-3435 1   Completion Resolution: Palatine Completion of Construction Approval Resolution (Highway) PROPOSED COMPLETION OF CONSTRUCTION APPROVAL RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Builders Paving, LLC, Hillside, Illinois Action: Completion of Construction Approval Resolution Good(s) or Service(s): Construction Services Location of Project: Plum Grove Estates Subdivision, Palatine Township Section: 21-25160-00-RS County Board District: 14 Contract Number: 2138-18697 Federal Project Number: N/A Federal Job Number: N/A Final Cost: $292,725.16 Percent Above or Below Construction Contract Bid Amount: 11.3% below the construction contract Summary: The proposed improvement consisted of milling and resurfacing of the existing HMA pavement, partial depth repair for bridge deck at Briarwood Lane over Salt Creek, traffic control and protection, and other necessary appurtenances has been completed under the supervision and to the satisfaction of the Superintendent. The awarded contract amount of this project was $329,970.00 and the final construction cost is $292, approve Pass Action details Not available 22-3460 1   Contract for Design Engineering Services Contracts A, Contract # 2138-10282A Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: AECOM Technical Services, Inc. of Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Services Location: Various locations throughout Cook County Section: 21-8DESV-00-EG Contract Value: $5,000,000.00 Contract period: 7/1/2022 - 6/30/2025 with two (2), one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2022 $750,000.00; FY 2023 $1,750,000.00; FY 2024 $1,750,000.00; FY 2025 $750,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019; 11300.1500. 29150.521536 Contract Number(s): 2138-10282A Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Contract between the County and AECOM Technical Services, Inc., Chicago, Illinois. T approve Pass Action details Not available 22-3461 1   Contract for Design Engineering Services Contracts B, Contract # 2138-10282B Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Civiltech Engineering, Inc., Itasca, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Services Location: Various locations throughout Cook County Section: 21-8DESV-01-EG Contract Value: $5,000,000.00 Contract period: 7/1/2022 - 6/30/2025 with two (2), one (1), year renewal options Potential Fiscal Year Budget Impact: FY 2022 $750,000.00; FY 2023 $1,750,000.00; FY 2024 $1,750,000.00; FY 2025 $750,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019; 11300.1500. 29150.521536 Contract Number(s): 2138-10282B Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Contract between the County and Civiltech Engineering, Inc., Itasca, Illinois. The Consul approve Pass Action details Not available 22-3462 1   Contract for Design Engineering Services Contracts C, Contract # 2138-10282C Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Singh & Associates, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Services Location: Various locations throughout Cook County Section: 21-8DESV-02-EG Contract Value: $5,000,000.00 Contract period: 7/1/2022 - 6/30/2025 with two (2), one (1), year renewal options Potential Fiscal Year Budget Impact: FY 2022 $750,000.00; FY 2023 $1,750,000.00; FY 2024 $1,750,000.00; FY 2025 $750,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019; 11300.1500. 29150.521536 Contract Number(s): 2138-10282C Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The vendor is a certified firm. The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Contract between the County and Singh & Associates Inc., Chic approve Pass Action details Not available 22-3463 1   Contract for Design Engineering Services Contracts D, Contract # 2138-10282D Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Infrastructure Engineering Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Services Location: Various locations throughout Cook County Section: 21-8DESV-03-EG Contract Value: $5,000,000.00 Contract period: 7/1/2022 - 6/30/2025 with two (2), one (1), year renewal options Potential Fiscal Year Budget Impact: FY 2022 $750,000.00; FY 2023 $1,750,000.00; FY 2024 $1,750,000.00; FY 2025 $750,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019; 11300.1500. 29150.521536 Contract Number(s): 2138-10282D Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The vendor is a certified firm. The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Contract between the County and Infrastructure Engine approve Pass Action details Not available 22-3507 1   Supplemental Improvement Resolution for Sanders Road - Milwaukee Avenue to Techny Road Supplemental Improvement Resolution (Highway) PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of the Proposed Supplemental Improvement Resolution Project: Sanders Road from Milwaukee Avenue to Techny Road Location: Village of Northbrook Section: 21-W2444-00-PV County Board District: 9, 14 Centerline Mileage: 1.9 miles Fiscal Impact: $1,100,000.00 Accounts: MFT Fund(s): 11300.1500.29152.560019 Board Approved Date and Amount: March 18, 2021, $1,000,000.00 Increased Amount: $1,100,000.00 Total Adjusted Amount: $2,100,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the Proposed Supplemental Improvement Resolution between Cook County and the Village of Northbrook. A supplemental resolution appropriating funds for the reconstruction of Sanders Road from Milwaukee Avenue to Techny Road in the Village of Northbrook in Cook County. The project scope includes design engineering and ROW acquisition for the recon approve Pass Action details Not available 22-3451 1   STV CBRE JV, Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: STV CBRE JV, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Professional Construction Management Services (CIP Corporate Portfolio) Contract Value: $27,995,416.13 Contract period: 8/1/2022-7/31/2026 Potential Fiscal Year Budget Impact: FY 2022 $1,955,306.55, FY 2023 $6,297,674.02, FY 2024 $7,231,461.09, FY 2025 $7,447,625.32, FY 2026 $5,063,349.16 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2138-18552 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: Contract provides the Department of Capital Planning and Policy with professional construction and design management services to support County staff with the development and execution of capital projects under the Capital Improvement Plan (CIP) Corporate Portfoli refer Pass Action details Not available 22-3541 1   Ardmore Roderick Arcadis, Chicago, Illinois Contract PROPOSED CONTRACT Department(s): Department of Capital Planning and Policy Vendor: Ardmore Roderick Arcadis, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Professional Construction Management Services (CIP Public Safety Portfolio) Contract Value: $29,346,084.64 Contract period: 8/1/2022-7/31/2026 Potential Fiscal Year Budget Impact: FY 2022 $2,178,612.31, FY 2023 $6,834,007.34, FY 2024 $7,479,532.27, FY 2025 $7,653,597.88, FY 2026 $5,200,334.84 Accounts: 11569.1031.11190.560105/7.00000.00000 (Capital Improvement Program) Contract Number(s): 2138-18556 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The vendor is a certified MBE firm. The Chief Procurement Officer concurs. Summary: Contract provides the Department of Capital Planning and Policy with professional construction and design management services to support County staff with the development and execution of capital projects under refer Pass Action details Not available 22-2725 1   Accurate Control, Inc Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management and Cook County Sheriff Vendor: Accurate Control, Inc., Ripon, Wisconsin Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Security System Maintenance and Repair Services Original Contract Period: 7/26/2017 - 7/25/2020, with three (3), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 7/26/2022 - 7/25/2023 Total Current Contract Amount Authority: $952,979.57 Original Approval (Board or Procurement): Board, 7/19/2017, $389,349.77 Increase Requested: $103,125.30 Previous Board Increase(s): 6/24/2021, $416,608.06 Previous Chief Procurement Officer Increase(s): 9/10/2020, $147,021.74 Previous Board Renewals: 6/24/2021, Renewal period 7/26/2021- 7/25/2022 Previous Chief Procurement Officer Renewals: 9/10/2020, Renewal period 7/26/2020 - 7/25/2021 Previous Board Extension(s): N/A Previous Chief Procurement Offic approve Pass Action details Not available 22-3546 1   Proposed IGA: Board of elections Commissioners for the City of Chicago 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 LL05, 69 West Washington Street, Chicago, Illinois Agreement Period: Month-to-month Termination: N/A Space Occupied: 4,814 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, as Tenant, establishing a month-to-month term for leased office and technology space located in the lower level pedway of the George W. Dunne Office Building at 69 West Washington Street, Chicago, Illinois. approve Pass Action details Not available 22-3548 1   WANRack LLC Public Way License Agreement Public Way License Agreement PROPOSED PUBLIC WAY LICENSE AGREEMENT Department: Department of Real Estate Management Request: Request to Grant Public Way License Agreement Grantor: County of Cook Grantee: WANRack LLC Term: 7/1/2022-6/30/2032 Annual License Fee: Annual fee of $4,558.09 for the period beginning July 1, 2022, plus a pro-rated amount of $177.18 for the prior year fee as adjusted by the Consumer Price Index. Summary: Requesting approval of a Public Way License Agreement between The County of Cook, as Grantor, and WANRack LLC, as Grantee. Upon issuance of this License, Grantee shall have the authority to apply for permits in order to construct, own, replace, relocate, modify, maintain, operate, and remove its facilities, which will be located in the public ways of Cook County where WANRack requests access. The proposed route will include two sections in Bremen Township, as well as area in Country Club Hills, and Tinley Park. In Bremen Township, work will begin on 175th St going west. There will be additional work in Bremen Township at the intersection of Ridgeland Ave and O approve Pass Action details Not available 22-3656 1   PROPOSED RESOLUTION FOR ARPA VITAL COMMUNITIES PROGRAM INITIATIVES Resolution PROPOSED RESOLUTION PROPOSED RESOLUTION FOR 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, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1,000,372,385 approve Pass Action details Not available 22-3517 1   12600 S. Holiday Drive, LLC Amendment to a Previously Approved Item PROPOSED RESOLUTION 12600 S. Holiday Drive, 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: 12600 S. Holiday Drive, LLC Address: 12600 S. Holiday Drive, Alsip, Illinois Municipality or Unincorporated Township: Village of Alsip Cook County District: 6th District Permanent Index Number: PIN Number Municipal Resolution Number: Ordinance No. 2020-12-1 Number of month property vacant/abandoned: 12 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 As refer Pass Action details Not available 22-3518 1   Mr. Brad Nardick/ The Bazaar Inc. 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: 22-2046 Previously Approved Date: 4/7/2022 The amendment is indicated by the underscored and stricken language. MR. BRAD NARDICK/ THE BAZAAR INC. CLASS 6B SUSTAINABLE EMERGENCY RELIEF (SER) WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b Sustainable Emergency Relief (SER) application containing the following information: Applicant: Mr. Brad Nardick/ The Bazaar Inc. Address: 1810 North 5th Avenue & 1900 5th Avenue, River Grove, Illinois Length of time at current location: 25 years Length of time property under same ownership: 11 years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): 51 years Municipality or Unincorporated Township: River Grove Cook County District: 9th District approve Pass Action details Not available 22-3520 1   Green Electronics Solutions Inc. Resolution (Class 8) Purchase for Value PROPOSED RESOLUTION Green Electronics Solutions 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: Green Electronics Solutions Inc. Address: 510 W. 172nd Street, South Holland, Illinois Municipality or Unincorporated Township: Village of South Holland Cook County District: 6th District Permanent Index Number: 29-28-105-006-0000 and 29-28-105-013-0000 Municipal Resolution Number: Village of South Holland, approved September 7, 2021 Number of month property vacant/abandoned: Two (2) 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 commer refer Pass Action details Not available 22-3563 1   Basara 1601 LLC Resolution (Class 6B) No Purchase for Value PROPOSED RESOLUTION Basara 1601 LLC6B 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: Basara 1601 LLC Address: 1601 Rohlwing Road, Rolling Meadows, Illinois Municipality or Unincorporated Township: City of Rolling Meadows Cook County District: 14th District Permanent Index Number: 02-26-200-044-0000(portion thereof) Municipal Resolution Number: City of Rolling Meadows, Resolution No. 21-R-97 Number of month property vacant/abandoned: 72 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 Coun refer Pass Action details Not available 22-3565 1   Best Choice Meats Resolution PROPOSED RESOLUTION Best Choice Meats 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: Best Choice Meats Address: 12650 Springfield Ave., Alsip, Illinois Municipality or Unincorporated Township: Village of Alsip Cook County District: 6th District Permanent Index Number: 24-26-300-078-0000 Municipal Resolution Number: Village of Alsip, Resolution No. 2020-02-2 Number of month property vacant/abandoned: 55 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, packaging, 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 Classification System for Ass refer Pass Action details Not available 22-3587 1   Wennberg Investment Group, LLC Resolution (Class 8) Purchase for Value PROPOSED RESOLUTION Wennberg Investment Group, 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: Wennberg Investment Group, LLC Address: 18849 Dixie Highway, Homewood, Illinois Municipality or Unincorporated Township: Village of Homewood Cook County District: 6th District Permanent Index Number: 32-06-402-006-0000 Municipal Resolution Number: Village of Homewood Resolution No. R 30-41 Number of month property vacant/abandoned: Nine (9) months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial use- restaurant 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 Sy refer Pass Action details Not available 22-0287 1   FOP Police 2020-2024 CBA Resolution PROPOSED RESOLUTION APPROVAL OF A COLLECTIVE BARGAINING AGREEMENT INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) BETWEEN THE COUNTY OF COOK/SHERIFF OF COOK COUNTY AND THE ILLINOIS FRATERNAL ORDER OF POLICE (FOP), REPRESENTING COUNTY POLICE OFFICERS; 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/Sheriff of Cook County and the Illinois Fraternal Order of Police (FOP), Representing County Police Officers; 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/Sheriff of Cook County and the Illinois Fraternal Order of Police (FOP), Representing County Police Officers; and (a) effective upon ratification of the collective bargaining agreement by the Cook County Board of Co approve Pass Action details Not available 22-0291 1   Assistant Medical Examiner 2020-2024 Resolution PROPOSED RESOLUTION APPROVAL OF COLLECTIVE BARGAINING AGREEMENT INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) BETWEEN THE COUNTY OF COOK AND SERVICE EMPLOYEES INTERNATIONAL UNION, (SEIU), LOCAL 20, REPRESENTING THE ASSISTANT MEDICAL EXAMINERS 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 Service Employees International Union (SEIU), Local 20, representing the Assistant Medical Examiners; 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 Service Employees International Union (SEIU), Local 20, representing the Assistant Medical Examiners; and (a) effective upon ratification of the collective bargaining agreement by the Cook County Board of Commission approve Pass Action details Not available 22-0292 1   COUPE Trade June 2022 Resolution PROPOSED RESOLUTION APPROVAL OF A PREVAILING WAGE INCREASES BETWEEN THE COUNTY OF COOK AND THE COALITION OF UNIONIZED PUBLIC EMPLOYEES (COUPE) WHEREAS, the Illinois Public Employee Labor Relations Act (5 ILCS 315/1 et5 seq.) has established regulations regarding collective bargaining with a union; and WHEREAS, the County is obligated to pay the prevailing rate for these categories of employees pursuant to the state statute, 820 ILCS 130 et.seq., and the collective bargaining agreement between the County of Cook and the Coalition of Unionized Public Employees (COUPE), representing, Boilermaker/Blacksmith, Boilermaker/Welder, Elevator Mechanic, Elevator Inspector, Plaster, Building & Construction Plan Examiner I, Building & Zoning Inspector 1, Building & Zoning Inspector II, Zoning Plan Examiner I, Fire Prevention Instructor, Carpenter, Carpenter Foreman, Lather, Painter, Painter Foreman, Bricklayer, Bricklayer Foreman, Marble Polisher, Glazier, Master Locksmith, Architectural Iron Worker Foreman, Architectural Iron Worker, Ventilation Inspector, Tinsmith, Tinsmith Foreman, approve Pass Action details Not available 22-1965 1   Bi-Weekly Activity Report Pay Period 8 & 9 (march 27, 2022 - April 23, 2022 Report REPORT Department: Bureau of Human Resources Report Title: Human Resources Bi-Weekly Activity Reports Report Period: Pay Period 8: March 27, 2022 - April 9, 2022 Pay Period 9: April 10, 2022 - April 23, 2022 Summary: This report lists all new hires and terminations of employees in executive, administrative or professional positions, Grades 17 through 24, and employees in such positions who have transferred positions, received salary adjustments, whose positions have been transferred or reclassified, or employees who are hired into positions as Seasonal Work Employees, Extra Employees, Extra Employees for Special Activities and Employees per Court Order. receive and file Pass Action details Not available 22-3478 1   Transfer of Funds for Deloitte's Consultant Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Bureau of Human Resources Request: Approval of a transfer of funds in Department 1032, Bureau of Human Resources Reason: The reason for this transfer is to support the continuation of services provided by Deloitte’s Consultants in assisting BHR with its efforts to support the County’s recovery efforts (the development of programs and projects designed to help County residents and businesses) through strategic planning related to workforce design. From Account(s): 11286.1032.60162.540135, Working Cap-Maintenance of Data Processing To Account(s): 11286.1032.60162.520830 (Professional Services) Total Amount of Transfer: $388,035 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? During the review of the account on May 16, 2022, it became apparent that the receiving account did not contain sufficient funding to support the ful approve Pass Action details Not available 22-2913 1   IGA/IRU Village of Tinley Park Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Bureau of Technology Other Part(ies): Village of Tinley Park, Tinley Park, Illinois Request: Approve the intergovernmental agreement Goods or Services: An indefeasible right of use of fiber optic cable and conduit between County of Cook and Village of Tinley Park. Agreement Number(s): N/A Agreement Period: Useful life of the asset Fiscal Impact: None contemplated in current agreement Accounts: N/A Summary: Lack of reliable high-speed internet access is a barrier to economic development, educational advancement, and healthcare access. On January 16, 2020, the Cook County Board of Commissioners adopted a Resolution titled “Creating Digital Equity in Cook County” to address barriers to connectivity for unserved and underserved communities in Cook County. In 2020, Cook County applied for and received a Connect Illinois Broadband Grant Program award of $1,876,580.48 for expansion of broadband infrastructure in underserved areas of Cook County. Cook County has committed an additional $2,293,9 approve Pass Action details Not available 22-2914 1   IGA/IRU Village of Orland Park Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Bureau of Technology Other Part(ies): Village of Orland Park Request: Approve the intergovernmental agreement between County of Cook and Village of Orland Park Goods or Services: Use of Orland Park conduit to run fiber optic cable underground resulting in cost savings to Cook County Agreement Number(s): N/A Agreement Period: upon execution of the contract for the useful life of the conduit, 20years Fiscal Impact: $15,000.00 Accounts: 11100.1499.15050.520155.00000.00000 Summary: Lack of reliable high-speed internet access is a barrier to economic development, educational advancement, and healthcare access. On January 16, 2020, the Cook County Board of Commissioners adopted a Resolution titled “Creating Digital Equity in Cook County” to address barriers to connectivity for unserved and underserved communities in Cook County. In 2020, Cook County applied for and received a Connect Illinois Broadband Grant Program award of $1,876,580.48 for expansion of broadband infrastructure in underser approve Pass Action details Not available 22-3278 1   Intergovernmental Agreement with the Board of Education of Consolidated District 230 Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Bureau of Technology Other Part(ies): Board of Education of Consolidated District 230, Illinois Request: Approval of intergovernmental agreement between Cook County and Board of Education of Consolidated District 230 Goods or Services: Indefeasible right of use for unused fiberoptic cable Agreement Number(s): N/A Agreement Period: 20 years from date of execution Fiscal Impact: $221,389.62 over the life of the agreement. Accounts: 11100.1009.15050.520150 Summary: Lack of reliable high-speed internet access is a barrier to economic development, educational advancement, and healthcare access. In 2020, Cook County received a State of Illinois “Connect Illinois Broadband Grant Program” award of $1,876,580.48 for expansion of broadband infrastructure in underserved areas of Cook County. Cook County has committed an additional $2,293,940.58 to broadband expansion. The purpose of this IGA is to expand the broadband fiber footprint in Chicago Southland communities through publicly owned, shared fi approve Pass Action details Not available 22-3749 1   Transfer of Funds Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Bureau of Technology Request: Transfer of Funds Reason: Funding needed to bring annual software and support maintenance invoices current as part of an amendment with the Tyler Integrated Property Tax contract. From Account(s): 11249.1009.21120.560220, $3,320,025.00 To Account(s): 11249.1009.14385.540129, $3,320,025.00 Total Amount of Transfer: $3,320,025.00 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? 5/26/2022 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. Adequate funding was available in this account to cover the maintenance and support costs needed Identify any projects, purchases, programs, contracts, or other obligations that will be deferred, delayed, or canceled as a res approve Pass Action details Not available 22-3708 1   BOR payment approval Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Board of Review Action: Requesting a “For Payment Only” Payee: Riley Safer Holmes& Cancila LLP Chicago, Illinois Good(s) or Service(s): Investigative services Fiscal Impact: $40,000.00 Accounts: 11286.1050.60162.520840 Contract Number(s): 2107-07291 Summary: The Board of Review has an expired emergency contract (2107-07291) with Riley Safer Holmes & Cancila LLP, for investigative services. The contract end date was March 7, 2022. The services have exceeded the $110,000. We require an additional $40,000 to pay the firm as they finalize the investigation. The anticipated end date is September 6, 2022. approve Pass Action details Not available 22-3532 1   SAMHSA, Federal Department of Health and Human Services Grant Award PROPOSED GRANT AWARD Department: Office of the Chief Judge, Circuit Court of Cook County Grantee: Office of the Chief Judge Grantor: SAMHSA, Federal Department of Health and Human Services Request: Authorization to accept grant Purpose: Program support, Mental Health Courts Grant Amount: $399,976.00 Grant Period: 5/31/2022 - 5/30/2023 Fiscal Impact: None, no matching contributions required Accounts: NA Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The Circuit Court of Cook County Co-Occurring Drug and Mental Health Court Enhancement Program (MHCEP) will build the court's capacity to enhance coordination of services across the seven co-occurring drug and mental health courts operating within the jurisdiction by standardizing and streamlining processes, assuring implementation of best practices and improving outcomes for participants by increasing access and availability of treatment options, particularly residential, medication-assisted treatmen approve Pass Action details Not available 22-3759 1   PROPOSED RESOLUTION FOR ARPA SAFE AND THRIVING COMMUNITIES PROGRAM INITIATIVES Resolution PROPOSED RESOLUTION PROPOSED RESOLUTION FOR ARPA SAFE AND THRIVING COMMUNITIES PROGRAM INITIATIVES IMPLEMENTED BY THE OFFICE OF THE CHIEF JUDGE 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 $1,000,372,385.00 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, the Cook County Board of Commissioners via Resolution 21-3654 accepted the ARPA federal award allocated to Cook County to assist the County in its recovery from the economic and health effects of COVID-19 in the amount of approximately $1,000, approve Pass Action details Not available 22-3439 1   Intergovernmental Agreement Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Clerk of the Circuit Court Other Part(ies): Illinois Department of Healthcare and Family Services Request: The Clerk of the Circuit Court is seeking approval for intergovernmental agreement 2023-55-026 Goods or Services: Support and Maintenance of the State Certified Computer System Agreement Number(s): 2023-55-026 Agreement Period: 7/1/2022 - 7/30/2023 Fiscal Impact: $1,500,000 maximum amount reimbursement from the Illinois Department of Healthcare and Family Services to the Clerk of the Circuit Court of Cook Count Accounts: 11100.1335.11570.501010; 11100.1335.11570.501511; 11100.1335.11570.520260; 11100.1335.11570.520830; 11100.1335.11570.530605; 11100.1335.11570.540135; 11100.1335.11570.550030; 11100.1335.11570.580380 Summary: The Illinois Department of Healthcare and Family Services (HFS) administers the Child Support Enforcement program under Title X of the Illinois Public Aid Code and Title IV-D of the Social Security Act. HFS will require the Clerk of the Circuit Court of Cook County (CCC) to suppor approve Pass Action details Not available 22-2828 1   Iris LTD., Inc - Contract Renewal (Time Only) Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Cook County Sheriff’s Office Vendor: IRIS, Ltd., Fleetwood, Pennsylvania Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Proximity Cards and Printer Supplies Original Contract Period: 8/1/2018 - 7/31/2021, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal Proposed Contract Period: Renewal Period 8/1/2022 - 7/31/2023 Total Current Contract Amount Authority: $179,648.00 Original Approval (Board or Procurement): Board, 7/25/2018, $179,648.00 Increase Requested: N/A Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 7/13/2021, (8/1/2021 - 7/31/2022) 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): 1812-17304 Concurrences: The contract-specific goal set on this contract approve Pass Action details Not available 22-3450 1   Ammunition Contract PROPOSED CONTRACT Department(s): Cook County Sheriff’s Office Vendor: Ray O’Herron Company, Inc., Danville, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Ammunition Contract Value: $619,255.00 Contract period: 9/1/2022 - 8/31/2025, with one (1), two (2) year renewal option Potential Fiscal Year Budget Impact: FY 2022 $51,604.50, FY 2023 $206,417.00, FY 2024 $206,417.00, FY 2025 $154,816.50 Accounts: 11100.1214.20340.530189 (Institutional Supplies) Contract Number(s): 2106-07281R Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: The Cook County Sheriff’s Office is requesting that the Office of the Chief Procurement Officer enter into and execute a contract with Ray O’Herron Company, Inc. for the purchase of ammunition supplies to be utilized at the Sheriff’s Training Academy shooting range for training purposes. Competitive bidding procedures were followed in accordance with the Cook County Procurement code. Bids were approve Pass Action details Not available 22-3479 1   IGA - Illinois Department of Health (Child Support) Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Sheriff’s Office Other Part(ies): Illinois Department of Healthcare and Family Services, Springfield, Illinois Request: Requesting authorization to enter into an Intergovernmental Agreement with the State of Illinois Department of Healthcare and family Services (HFS) on behalf of the Cook County Sheriff for a Child Support Agreement between HFS and the Cook County Sheriff on behalf of the Cook County Child Enforcement Unit which will provide the County with a $7,285,823.00 Grant under the IV-D of the Social Security Act. Goods or Services: The Cook County Sheriff’s Office through its’ Child Support Enforcement Unit will serve, within Cook County, summons, subpoenas, writs, orders, orders or notices to withhold income for child support, notices of support obligations and decrees that may be legally directed and delivered to the County in connection with the Title IV-D Child Support Enforcement Program. Agreement Number(s): 2023-55-027 Agreement Period: 7/1/2022 - 6/30/2025 Fiscal Impact: approve Pass Action details Not available 22-3622 1   AXON Amendment - Increase Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Cook County Sheriff’s Office Vendor: Axon Enterprise Inc, Scottsdale, Arizona Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Axon Body Worn Camera Equipment, Taser Weapon Devices along with hardware and software and additional Cloud Storage for evidence.com Original Contract Period: 9/12/2019 - 9/11/2024 Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $16,440,150.00 Original Approval (Board or Procurement): Board, 9/5/2019, $16,440,150.00 Increase Requested: $2,755,357.50 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2022 $0.00, FY 2023 $1,974,103.50, FY 2024 $781,254.00 Accounts: 11100.1217.15050.540136 - Maintenance approve Pass Action details Not available 22-3275 1   2021 CCTO Audit Report REPORT Department: Cook County Treasurer Report Title: 2021 CCTO Audit Report Period: 2021 Summary: Cook County Treasurer’s Office Fiscal Year 2021 Audit refer Pass Action details Not available 22-3719 1     Consent Calendar Resolution PROPOSED RESOLUTION HONORABLE DONALD L. KOZICKI, IN MEMORIAM WHEREAS Almighty God in His infinite wisdom has called Donald L. Kozicki from our midst, and WHEREAS Donald Kozicki was the loving companion of Christine Cabrera, and WHEREAS Donald Kozicki was loved by his stepdaughter Kristina and two granddaughters, Brianna and Alyssa, and WHEREAS Donald Kozicki was the loving son of the late Leonard and Charlotte (nee Kamradt), and WHEREAS Donald Kozicki was the dear brother of Richard and beloved twin brother of Diane Callahan, and WHEREAS Donald Kozicki was a loving uncle of Nicholas (Christal) and friend to many, and WHEREAS Donald Kozicki courageously served in the United States Army completing two tours of duty in Vietnam, and WHEREAS Donald Kozicki was the Commander of the Bridgeport V.F.W. Post 5079, member of the American Legion William McKinnley Post 231, Bridgeport Rangers SAC, Poorman Club SAC and the 11th Ward Democratic Party; and WHEREAS Donald Kozicki was a dedicated employee of the City of Chicago’s Department of Streets and Sanitation for approve Pass Action details Not available 22-3913 1   AN HONORABLE RECOGNITION OF ABRAHAM BOLDEN Consent Calendar Resolution PROPOSED RESOLUTION AN HONORABLE RECOGNITION OF ABRAHAM BOLDEN WHEREAS, Abraham Bolden was born on January 19, 1935, in East St Louis, Illinois, to the parents of Daniel and Ophelia Bolden; and WHEREAS, Abraham Bolden has five siblings--Daniel Bolden Jr., Benjamin Bolden, Cecelia Bolden, Ezra Bolden, who have all preceded him in death, and Faye Buck his only living sibling; and WHEREAS, Abraham Bolden, in 1952, attended Lincoln High School, in East St. Louis, Illinois; and attended college on a full scholarship at Lincoln University, in Jefferson City, Missouri, where he graduated “cum Laude” and received his Bachelor of Arts Degree in 1956; and WHEREAS, Abraham Bolden, in 1956, married the love of his life, Barbara Hardy, whom he grew up with, and was married to for 49 years upon her passing on December 27, 2005; and WHEREAS, Abraham Bolden and Barbara Bolden had three children--Ahvia Maria (deceased 2021), Abraham Jr. (deceased 2021), and Dr. Daaim Shabazz-and two grandchildren-Ismail and Cyndi Bolden; and WHEREAS, Abraham Bolden had a passion for law enforcement; and after approve Pass Action details Not available 22-3929 1   District 13 COVID Losses In Memoriam Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIVES OF COOK COUNTY 13TH DISTRICT RESIDENTS WHO DIED FROM COVID-19 BETWEEN MARCH 2, 2022 AND JUNE 2, 2022, IN MEMORIAM WHEREAS, Coronavirus disease 2019 (COVID-19) is a deadly infectious disease that has swept across our County, state, nation, and world; and WHEREAS, anyone can contract COVID-19, regardless of race, color, sex, age, religion, disability, national origin, ancestry, sexual orientation, or gender identity; and WHEREAS, as of June 2, 2022, COVID-19 had killed more than 6.32 million worldwide, 1.01 million in the United States, 38,188 in Illinois and 14,991 in Cook County; and WHEREAS, between March 2, 2022 and June 2, 2022, COVID-19 killed an additional 6 people, bringing the total to 1,313 residents who lived in the 13th District of Cook County; and WHEREAS, each of the departed leave family, friends, and communities in mourning; and NOW, THEREFORE, BE IT RESOLVED that the Board of Commissioners of Cook County, on behalf of the 5.2 million residents of Cook County, commemorates the lives of the COOK COUNTY 13TH DIST approve Pass Action details Not available 22-3930 1   John Edward Porter Resolution Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE AND CONTRIBUTIONS OF THE HONORABLE JOHN EDWARD PORTER WHEREAS, John Edward Porter, a Republican Congressman from Illinois’ 10th congressional district, died on June 3, 2022 following a brief hospitalization. He was born June 1, 1935 in Evanston, Illinois and graduated from Evanston Township High School in 1953. He attended Massachusetts Institute of Technology for two years before graduating with a B.A. from Northwestern University in 1957. He subsequently earned his law degree from the University of Michigan Law School. Porter was an honor law graduate attorney with the U.S. Justice Department in the Kennedy Administration before entering private practice in Evanston in 1963. A military veteran, he served in the Army Reserves from 1958 to 1964; and WHEREAS, Porter came from a family steeped in public service. His father, the Hon. Harry H. Porter served for many years as Chief Judge of the Evanston Municipal Court. Porter was elected to the Illinois House of Representatives from 1973 until 1979. While in Springfield, he was successful in approve Pass Action details Not available 22-3729 1   A RESOLUTION HONORING JUNETEENTH CELEBRATION DAY IN THE VILLAGE OF HANOVER PARK Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION HONORING JUNETEENTH CELEBRATION DAY IN THE VILLAGE OF HANOVER PARK WHEREAS, President Abraham Lincoln signed the Emancipation Proclamation on January 1, 1863, declaring the enslaved people in Confederate territory free which led to the passing of the 13th Amendment which formally abolished slavery in the United States of America; and WHEREAS, news regarding the signing of the Emancipation Proclamation was delayed and didn’t reach authorities and African Americans in the South and Southwestern areas of the United States until June 19, 1865 when word reached Galveston, Texas; and WHEREAS, June 19th holds special place of significance and meaning to the African-American community; and WHEREAS, for over 150 years, Juneteenth, also known as “Emancipation Day,” and “Freedom Day,” continues to be the most recognized and the oldest African American holiday observed in the United States; and WHEREAS, a Juneteenth celebration in the Village of Hanover Park will take place on Saturday, June 18, 2022, at the Ontarioville Plaza; and WHERE approve Pass Action details Not available 22-3730 1   GREG HARRIS DAY Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION DECLARING JUNE 5TH AS ILLINOIS STATE REPRESENTATIVE AND HOUSE MAJORITY LEADER GREG HARRIS DAY IN COOK COUNTY WHEREAS, Illinois State Representative and House Majority Leader Greg Harris of the 13th District has served the people of the State of Illinois since 2006; and WHEREAS, Leader Harris was first elected to the Illinois House of Representatives in 2006 and will retire from his seat in 2023 having served for 16 years; and WHEREAS, Leader Harris received a Bachelors Degree from the University of Colorado at Boulder and started his career working for social service agencies; and WHEREAS, Leader Harris went on to serve in several Senior Management roles for the National Home Furnishings Association; and WHEREAS, Leader Harris served the people of the 48th Ward and City of Chicago for 14 years as Chief of Staff for Alderman Mary Ann Smith; and WHEREAS, Leader Harris was elected as State Representative of the 13th District in 2006 carrying on the legacy of his predecessor, the first openly gay person to serve in the Illinois Hou approve Pass Action details Not available 22-3964 1   CELEBRATING BUDDY'S BEAR 50TH YEAR OF BEING IN BUSINESS CELEBRATING BUDDY’S BEAR 50TH YEAR OF BEING IN BUSINESS CELEBRATING BUDDY’S BEAR 50 TH YEAR OF BEING IN BUSINESS Consent Calendar Resolution PROPOSED RESOLUTION PROCLAMATION CELEBRATING BUDDY BEAR CAR WASH 50TH YEAR OF BEING IN BUSINESS WHEREAS, the De Geratto family migrated to the United States of America in the late 1800s; and WHEREAS, the De Geratto’s lived at 207 North Menard, Chicago, Illinois; and WHEREAS, it all began with Phillip De Geratto I, in the 1950s opening and operating his first grocery store, “Big Bear Foods,” located at 5007 West Chicago Avenue; and WHEREAS, Phillip De Geratto I, would later open two other Big Bear Foods on the west side of Chicago with his son, Phillip De Geratto II, who renamed the stores “Buddy Bear Food Centers,” and adopted the motto, “People Who Care, Shop Buddy Bear”; and WHEREAS, during the Chicago riots in 1968, the Buddy Bear Food Centers on Chicago Avenue was destroyed; and eventually the two remaining Buddy Bear Food Centers were closed. Phillip De Geratto I, retired from the grocery business and later died in 1979; and WHEREAS, Phillip De Geratto II (Buddy) and Phillip De Geratto III inherited their father and grandfather’s entrepreneurial spirit; an approve Pass Action details Not available 22-3965 1   Rae Lewis-Thornton Resolution Consent Calendar Resolution PROPOSED RESOLUTION HONORING RAE LEWIS-THORNTON, AUTHOR WHEREAS, Rae Lewis-Thornton is an ordained Minister, Emmy Award winning AIDS activist and renowned Social Justice Advocate, Author, Award Winning Blogger, Social Media Expert, Jewelry Designer and Tea Connoisseur. RLT has been living with HIV for 38 years and AIDS for 30; and WHEREAS, Rae received national acclaim for her story of living with HIV/AIDS in a cover story Facing AIDS, for Essence magazine December 1994 issue. With this cover story, Rae is credited with changing the face of HIV/AIDS for Black women in America. Rae received the National Association of Black Journalists Award Second place in print for Facing AIDS. The Smithsonian National Museum of African American History and Culture has requested to catalogue her groundbreaking Essence magazine cover; and WHEREAS, Rae has published three books: Unprotected: A Memoir, The Politics of Respectability and Amazing Grace Letters Along My Journey and has been featured in countless magazines and National news, radio and talk shows, such as, CNN, Nightline, The Op approve Pass Action details Not available 22-3968 1   Stephen W. Baker Resolution Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE AND WORK OF STEPHEN W. BAKER WHEREAS, Stephen W. Baker, a retired assistant Cook County Public Defender, passed away June 10, 2022, in Park Ridge, Illinois. He was a resident of Des Plaines, Illinois. Steve was born Oct. 5, 1952, in Harvey, Illinois, to Josephine (Garfield) and Walter H. Baker. He grew up in Hazel Crest, Illinois, and attended Western Illinois University; and WHEREAS, Steve earned his J.D. in 1978 from Loyola University Law School, Chicago, and dedicated his life to working in and reforming the criminal justice system. He began his career as a prosecutor working for the Rock Island State’s Attorney after he was admitted to the bar; and WHEREAS, in 1987, he became a deputy public defender with the DuPage County, eventually becoming the DuPage County Public Defender in 1995 where he served until 2003; and WHEREAS, Steve had an excellent reputation as a trial attorney and continued practicing until 2019 when he retired from the Office of the Cook County Public Defender; and WHEREAS, in addition to his litigatio approve Pass Action details Not available 22-3979 1   Pastor John F. Harrell Founder, President, and CEO of Black Men United Foundation Consent Calendar Resolution PROPOSED RESOLUTION PASTOR JOHN F. HARRELL FOUNDER, PRESIDENT, AND CEO OF BLACK MEN UNITED FOUNDATION WHEREAS, Pastor John F. Harrell was born April 11, 1971 on Easter Sunday in Chicago, Il to Francine and Jerry Harrell. He is the great nephew of Nancy B. Jefferson who is considered the “Mother Theresa of the Westside” of Chicago; and WHEREAS, in May 1989, Pastor Harrell graduated from John Marshall Metro high school. In 1991, Pastor Harrell enlisted in the Army National Guard and completed basic training at Fort Leonard Wood in Missouri and his Advanced Individual Training at Fort Bliss in El Paso, Texas; and WHEREAS, Pastor Harrell attended Lakeland College in 2001 receiving a Associates Degree in Commercial Custodial Maintenance. He later received his Bachelors of Biblical Studies in 2005 and Masters in Pastoral Counseling in 2007 at The Midwest Theological Institute. That same year he received an Honorary Doctorate in Divinity from Midwest Theological Institute; and WHEREAS, Pastor Harrell entered into the ministry in 1995 under the mentorship of Pastor Marvin approve Pass Action details Not available 22-3989 1   DIANE LIMAS Consent Calendar Resolution PROPOSED RESOLUTION IN GRATITUDE TO DIANE LIMAS FOR HER INCALCULABLE CONTRIBUTIONS TO COOK COUNTY’S COMMUNITIES AND THEIR RESIDENTS approve Pass Action details Not available 22-3998 1   PROCLAIMING PRIDE MONTH IN COOK COUNTY Consent Calendar Resolution PROPOSED RESOLUTION PROCLAIMING PRIDE MONTH IN COOK COUNTY WHEREAS, Lesbian, Gay, Bisexual, Transgender, Queer, Intersex and Asexual (LGBTQIA+) Pride Month is celebrated each year in the month of June; and WHEREAS, Pride Month was initially inspired by the 1969 Stonewall Uprising and works to achieve equal justice and opportunity for LGBTQIA+ Americans, as well as recognize the impact that LGBTQIA+ individuals have had on society locally, nationally, and internationally, and WHEREAS, the Stonewall Riots where a series of demonstrations in which members of the LGBTQIA+ community protested police raids and harassment; and WHEREAS, the Stonewall Riots marked the beginning of the modern LGBTQIA+ rights movement although previous demonstrations and organizing efforts amongst the LGBTQIA+ community preceded; and WHEREAS, the LGBTQIA+ movement and its allies have fought hard to give the community the right to marry, to start families, to fight discrimination, hate speech and hate crimes the work still continues, and WHEREAS, the current political environment nationw approve Pass Action details Not available 22-4000 1   Resolution Honoring The Life of Joel Farber Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE OF JOEL FARBER WHEREAS, Joel (Joey) Farber, cherished son of the late Molly and Harry Farber, died on May 31, 2022. Joey was larger than life and lived his life to the maximum. He loved being the center of attention and telling jokes. He made friends everywhere. He was always smiling and greeting people, approaching complete strangers and with his largest voice and biggest smile, greeted them; and WHEREAS, Joey loved Skokie where he lived in his home on Enfield for almost 50 years. But he also loved the commotion of Chicago. Whenever friends dropped him off at home after dark, he'd say, "it's too quiet." Then he'd yell at the top of his lungs, "SHOTS FIRED," and laugh; and WHEREAS, in the early 70's his daughter Shari began having trouble moving. Joel and his wife, Harriett, took Shari to over 70 doctors trying to get a diagnosis. They finally met a doctor in the Bronx who diagnosed her condition: Dystonia. When the doctor indicated that there was no support group or foundation where they could learn more, he gave them notecards with approve Pass Action details Not available 22-4001 1   Honoring the Years of Service & Dedication of CFO Ammar M. Rizki Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE YEARS OF SERVICE AND DEDICATION OF AMMAR M. RIZKI WHEREAS, Ammar M. Rizki proudly served as Chief Financial Officer of Cook County starting in June 2017 overseeing the financial operations of the County that include an $8 billion annual budget, $3 billion debt portfolio and $1.5 billion in federal pandemic relief funds; and WHEREAS, Ammar previously served as deputy chief financial officer for almost four years. In that role, he worked to ensure that County’s debt and pension obligations grew no more than 2%, ensuring manageable growth without unnecessary burden on County operations; and WHEREAS, in his time with the County, Ammar helped spearhead dramatic improvements to the county’s finances and pension funding. Under his leadership, Cook County has paid nearly $2 billion above the state’s statutory payment formula, decreased outstanding debt by over $700 million in the last ten years and received the County’s first bond rating upgrade in over a decade; and WHEREAS, Ammar recently provided financial and operational input on the est approve Pass Action details Not available 22-4004 1   ACKNOWLEDGING INTERGOVERNMENTAL EFFORTS TOWARDS GUN VIOLENCE PREVENTION & JUNE AS GUN VIOLENCE PREVENTION MONTH Consent Calendar Resolution PROPOSED RESOLUTION ACKNOWLEDGING INTERGOVERNMENTAL EFFORTS TOWARDS GUN VIOLENCE PREVENTION & JUNE AS GUN VIOLENCE PREVENTION MONTH WHEREAS, a national coalition of organizations has designated the first Friday in June as National Gun Violence Awareness Day, in honor of Hadiya Pendleton, a teenager from Chicago who was shot and killed in 2013, as well as the many other gun violence victims and survivors, commemorating this day by wearing orange; and WHEREAS, the American Medical Association (AMA) declared firearm-related violence a public health crisis in 2016 due to its status as a leading causes of intentional and unintentional injury and death in the United States, and continues to advocate for common sense polices, laws and resources that reduce gun violence; and WHEREAS, the United States has significantly higher gun homicide and suicide rates than all other high-income countries; and WHEREAS, in 2020, the most recent year for which complete CDC data is available, 45,222 people died from gun-related injuries in the United States, the highest number of gun deaths ever in th approve Pass Action details Not available 22-4002 1   HONORING THE LIFE OF PEDRO CERVANTES HONORING THE LIFE OF PEDRO CERVANTES Honoring the Life of Pedro Cervantes Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE OF PEDRO CERVANTES WHEREAS, Almighty God in His infinite wisdom has called Pedro Cervantes from our midst on May 26, 2022, at the age of 43; and WHEREAS, Pedro Cervantes grew up in the Chicagoland area. He attended Augustana College, where he graduated Magna Cum Laude with degrees in Political Science, Public Administration, and Biology; and WHEREAS, Pedro Cervantes attended the University of Illinois College of Law, graduating Cum Laude in 2003. He was also named a member of Mortar Board Honors Society and Phi Beta Kappa Society; and WHEREAS, Pedro Cervantes became a member of the bar in 2003, and joined as the Managing Partner of the firm now known as Tristan & Cervantes in 2006; and WHEREAS, Pedro Cervantes provided legal services in Administrative and Regulatory; Business Formation and Transactions; Commercial Transactions and Litigation; Construction and Development; Insurance Coverage and Defense; Labor and Employment, Municipal and School; Personal Injury and Property Damage; and Real Estate and Land Use; and WHERE approve Pass Action details Not available 22-4003 1   Fiesta del Sol 50th Anniversary Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE 50th ANNIVERSARY OF FIESTA DEL SOL WHEREAS, in 2022, Fiesta del Sol will be celebrating its 50th Anniversary; and WHEREAS, Fiesta del Sol, the largest Latino festival in the Midwest, is an admission-free event, bringing patrons, sponsors, and vendors from across the nation and offering live entertainment, local art, a variety of food, activities, and educational information in an alcohol and tobacco-free, family-friendly environment; and WHEREAS, Fiesta del Sol is organized by the Pilsen Neighbors Community Council (PNCC), a community-based organization that organizes, engages, and activates people and resources to positively address community issues facing Pilsen in areas such as education, housing, healthcare, social justice, and immigration reform; and WHEREAS, Fiesta del Sol is PNCC’s primary fundraising event to help fund its community organizing and service programming throughout the year; and WHEREAS, the Fiesta del Sol’s Guadalupe A. Reyes Scholarship Program has celebrated over a decade of awarding scholarships to students defer Pass Action details Not available 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 approve Pass Action details Not available 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 approve Pass Action details Not available 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- approve Pass Action details Not available 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. approve Pass Action details Not available 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 approve Pass Action details Not available 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 approve Pass Action details Not available 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 approve Pass Action details Not available 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 approve Pass Action details Not available 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 approve as amended in the errata Pass Action details Not available 22-3696 1     Special Court Case (Special States Attorneys) Firm: Rock Fusco & Connelly, LLC. Special State's Attorney(s): John J. Rock Case Name: Johnson v. Brown, et al., and Johnson v. Taylor, et al. Case No.(s): 17 C 6249 and 18 C 5263 Time period: 03/01/2021 - 03/31/2021 This Court Ordered Amount for fees and expenses: $813.50 Paid to Date: $22,811.16 Litigation Subcommittee Approval: 05/10/2021 approve Pass Action details Not available 22-3698 1     Special Court Case (Special States Attorneys) Special Court Case (Special States Attorneys) Firm: Rock Fusco & Connelly, LLC. Special State's Attorney(s): John J. Rock Case Name: Lukasik, et al. v. Thomas Nortman, et al. and Loveless v. Thomas Nortman, et al. Case No.(s): 18 L 10893 and 18 L 13585 Time period: 08/01/2021 - 08/31/2021 This Court Ordered Amount for fees and expenses: $356.50 Paid to Date: $44,516.67 Litigation Subcommittee Approval: 11/02/2021 approve Pass Action details Not available 22-3700 1     Special Court Case (Special States Attorneys) Firm: Rock Fusco & Connelly, LLC. Special State's Attorney(s): John J. Rock Case Name: Strickland v. Thomas J. Dart, et al. Case No.(s): 19 C 2621 Time period: 08/01/2021 - 08-31/2021 This Court Ordered Amount for fees and expenses: $1,650.00 Paid to Date: $72,722.35 Litigation Subcommittee Approval: 11/02/2021 approve Pass Action details Not available 22-3701 1     Special Court Case (Special States Attorneys) Firm: Rock Fusco & Connelly, LLC. Special State's Attorney(s): John J. Rock Case Name: Percy Taylor v. Cook County, et al. Case No.(s): 13 C 1856, 15 C 5919 Time period: 04/01/2021 - 04/30/2021 This Court Ordered Amount for fees and expenses: $123.50 Paid to Date: $585,171.80 Litigation Subcommittee Approval: 06/22/2021 approve Pass Action details Not available 22-3702 1     Special Court Case (Special States Attorneys) Firm: Rock Fusco & Connelly, LLC. Special State's Attorney(s): John J. Rock Case Name: Percy Taylor v. Cook County, et al. Case No.(s): 13 C 1856, 15 C 5919 Time period: 05/01/2021 - 05/31/2021 This Court Ordered Amount for fees and expenses: $728.50 Paid to Date: $585,171.80 Litigation Subcommittee Approval: 585,171.8 approve Pass Action details Not available 22-3703 1     Special Court Case (Special States Attorneys) Firm: O’Mara, Gleason & O’Callaghan, LLC. Special State's Attorney(s): Sean O’Callaghan Case Name: : LaShawn Ezell v. City of Chicago, et al., Charles Johnson v. City of Chicago, et al., Larod Styles v. Cassidy, et al., Troshawn McCoy v. Cassidy, et al., Case No.(s): 18 C 1049, 18 C 1062, 18 C 1053, 18 C 1068 Time period: 06/01/2021 - 07/30/2021 This Court Ordered Amount for fees and expenses: $1,461.00 Paid to Date: $3,903.50 Litigation Subcommittee Approval: 09/21/2021 approve Pass Action details Not available 22-3704 1     Special Court Case (Special States Attorneys) Firm: O’Mara, Gleason, & O’Callaghan, LLC. Special State's Attorney(s): Richard Gleason Case Name: Administration of the Electronic Monitoring Program, and Taphia Williams v. Cook County, et al. Case No.(s): 18 C 1456 Time period: 05/01/2021 - 07/30/2021 This Court Ordered Amount for fees and expenses: $8,957.75 Paid to Date: $90,797.79 Litigation Subcommittee Approval: 09/21/2021 approve Pass Action details Not available 22-3707 1     Special Court Case (Special States Attorneys) Firm: O’Mara, Gleason, & O’Callaghan, LLC. Special State's Attorney(s): Richard Gleason Case Name: Administration of the Electronic Monitoring Program, and Taphia Williams v. Cook County, et al. Case No.(s): 18 C 1456 Time period: 08/01/2021 - 10/30/2021 This Court Ordered Amount for fees and expenses: $2,888.00 Paid to Date: $90,797.79 Litigation Subcommittee Approval: 12/14/2021 approve Pass Action details Not available 22-3675 1     Special Court Case (Compliance and Complaint Administrators) Compliance/Complaint Administrator: Susan G. Feibus Case Name: Shakman, et al. v. Clerk of the Circuit Court of Cook County, et al. Case No.(s): 69 C 2145 Date of This Order: 05/18/2022 Unopposed Petition Number: 39 This Court Ordered Amount of this petition: $29,437.71 Paid to Date: $1,220,735.89 approve Pass Action details Not available 22-3677 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: 05/23/2022 Unopposed Petition Number: 158 This Court Ordered Amount of this petition: $56,503.59 Paid to Date: $4,491,216.85 approve Pass Action details Not available 22-3678 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: 04/28/2022 Unopposed Petition Number: 22A This Court Ordered Amount of this petition: $2,319.62 Paid to Date: $892,635.40 approve Pass Action details Not available 22-3679 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: 04/29/2022 Unopposed Petition Number: 22B This Court Ordered Amount of this petition: $4,016.22 Paid to Date: $892,635.40 approve Pass Action details Not available 22-3680 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: 05/23/2022 Unopposed Petition Number: 24 This Court Ordered Amount of this petition: $44,825.67 Paid to Date: $920,760.64 approve Pass Action details Not available 22-3681 1     Special Court Case (Compliance and Complaint Administrators) Compliance/Complaint Administrator: Cardelle Spangler Case Name: Shakman, et al., v. Cook County Recorder of Deeds, et al. Case No.(s): 69 C 2145 Date of This Order: 05/02/2022 Unopposed Petition Number: 264 This Court Ordered Amount of this petition: $72.50 Paid to Date: $3,477,467.28 approve Pass Action details Not available 22-3682 1     Special Court Case (Compliance and Complaint Administrators) Compliance/Complaint Administrator: Cardelle Spangler Case Name: Shakman, et al., v. Cook County Recorder of Deeds, et al. Case No.(s): 69 C 2145 Date of This Order: 05/09/2022 Unopposed Petition Number: 265 This Court Ordered Amount of this petition: $422.50 Paid to Date: $3,477,467.28 approve Pass Action details Not available 22-3683 1     Special Court Case (Probate) Firm: Law Office of Andrew Ligas Special State's Attorney(s): Andrew Ligas Case Name: Estate of Wladyslaw Jarzabek Case No.(s): 2019 P 00480 Time period: 01/01/2019 - 06/03/2019 This Court Ordered Amount for fees and expenses: $1,035.00 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-3684 1     Special Court Case (Probate) Firm: Hunsinger, Boyd, Odom & Goss Law Group, LLP Special State's Attorney(s): Shunte Goss Case Name: In re Estate of Ronald Flanders Case No.(s): 2020 P 006097 Time period: 01/01/2021 - 06/02/2021 This Court Ordered Amount for fees and expenses: $1,740.00 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-3693 1     Special Court Orders Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 90 CR 25846 Date of This Order: 05/03/2022 Time period: 11/01/2022 - 03/15/2022 This Court Ordered Amount for fees and expenses: $24,557.50 Paid to Date: $7,601,930.88 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-3466 1   Felicia Haywood - 06-15-2022 Workers' Compensation Claims Employee: Felicia Haywood Job Title: Clerk V Department: Ambulatory/ Community Health Network Date of Incident: 07/07/2017; 11/30/2017 Incident/Activity: On July 7, 2017, Petitioner suffered respiratory injury when she entered a room being fumigated. On November 30, 2017, Petitioner suffered respiratory injury when she smelled the odor of cigarette and marijuana smoke on a patient’s clothing. Accidental Injuries: Respiratory/ asthma exacerbation Petition and Order No: 18 WC 00345; 18 WC 00346 Claim Amount: $10,000.00 Attorney: Rubens, Kress & Mulholland Date of Subcommittee Approval: n/a Prior/pending claims: 08/16/2011 ($15,000.00) approve Pass Action details Not available 22-3467 1   Peter Kennedy - 06-15-2022 Workers' Compensation Claims Employee: Peter Kennedy Job Title: Deputy Sheriff Department: Department of Corrections Date of Incident: 01/24/2020 Incident/Activity: Petitioner injured his left knee during a training exercise. Accidental Injuries: Left leg Petition and Order No: 20 WC 004427 Claim Amount: $34,279.34 Attorney: Krol, Bongiorno & Given, Ltd. Date of Subcommittee Approval: 05/09/2022 Prior/pending claims: n/a approve Pass Action details Not available 22-3468 1   Bernice Cummings Shaw - 06-15-2022 Workers' Compensation Claims Employee: Bernice Cummings Shaw Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 09/20/2017 Incident/Activity: Petitioner injured her left shoulder, right shoulder, lumbar spine, left leg, and left hand when she fell exciting an elevator. Accidental Injuries: Left shoulder, right shoulder (disputed), lumbar spine, left leg, left hand. Petition and Order No: 18 WC 016311 Claim Amount: $100,000.00 Attorney: Law Offices of Randall T. Manoyan Date of Subcommittee Approval: 05/09/2022 Prior/pending claims: 06/14/2021 (pending) approve Pass Action details Not available 22-3469 1   Joseph Hawker, Jr. - 06-15-2022 Workers' Compensation Claims Employee: Joseph Hawker, Jr. Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 06/02/2021 Incident/Activity: Petitioner injured his face, nose, and left arm when he was struck by a detainee. Accidental Injuries: Face, nose, left arm. Petition and Order No: 21 WC 015018 Claim Amount: $25,770.70 Attorney: Argionis & Associates Date of Subcommittee Approval: 05/09/2022 Prior/pending claims: n/a approve Pass Action details Not available 22-3470 1   Rochelle Parker - 06-15-2022 Workers' Compensation Claims Employee: Rochelle Parker Job Title: Director Department: Office of Professional Review, Professional Integrity, and Special Investigations Date of Incident: 09/09/2016 Incident/Activity: Petitioner injured her head, back, and neck during a motor vehicle accident. Accidental Injuries: Head, back, neck Petition and Order No: 16 WC 31005 Claim Amount: $1.00 Attorney: Keane Law Office Date of Subcommittee Approval: n/a Prior/pending claims: 03/20/2014 ($12,629.05) approve Pass Action details Not available 22-3471 1   Julie Duffy - 06-15-2022 Workers' Compensation Claims Employee: Julie Duffy Job Title: 911 Dispatcher Department: County Sheriff’s Police Date of Incident: 05/16/2013 Incident/Activity: Petitioner injured her neck and back when she fell from a defective chair. Accidental Injuries: Neck and back Petition and Order No: 13 WC 17389 Claim Amount: $10,688.25 Attorney: Karchmar & Stone Date of Subcommittee Approval: n/a Prior/pending claims: n/a approve Pass Action details Not available 22-3472 1   Luis Ortiz - 06-15-2022 Workers' Compensation Claims Employee: Luis Ortiz Job Title: Animal Control Warden Department: Animal Control Department Date of Incident: 11/16/2016 Incident/Activity: Petitioner injured his lower back and neck when he was involved in a motor vehicle accident. Accidental Injuries: Lower back, neck Petition and Order No: 16 WC 37586 Claim Amount: $8,673.00 Attorney: Cullen, Haskins, Nicholson & Menchetti Date of Subcommittee Approval: n/a Prior/pending claims: 01/11/2008 ($6,834.00) approve Pass Action details Not available 22-3584 1   Sean Brady - 06-15-2022 Workers' Compensation Claims Employee: Sean Brady Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 10/17/2016 Incident/Activity: Petitioner injured his right hand breaking up a fight between detainees. Accidental Injuries: Right hand Petition and Order No: 16 WC 36567 Claim Amount: $16,496.82 Attorney: Law Offices of Peter C. Kopoulos, P.C. Date of Subcommittee Approval: n/a Prior/pending claims: n/a approve Pass Action details Not available 22-3585 1   James Chmura - 06-15-2022 Workers' Compensation Claims Employee: James Chmura Job Title: Motor Vehicle Driver Department: Highways Department Date of Incident: 07/12/2019 Incident/Activity: Petitioner injured his lower back lifting concrete. Accidental Injuries: Lower back Petition and Order No: 19 WC 20902 Claim Amount: $83,669.00 Attorney: Dworkin & Maciariello Date of Subcommittee Approval: 05/09/2022 Prior/pending claims: n/a approve Pass Action details Not available 22-3586 1   Sean DuBose - 06-15-2022 Workers' Compensation Claims Employee: Sean DuBose Job Title: Youth Development Specialist Department: Juvenile Temporary Detention Center Date of Incident: 01/03/2020 Incident/Activity: Petitioner injured his back, neck, left knee, and left ankle breaking up a fight between residents. Accidental Injuries: Back, neck, left knee, left ankle. Petition and Order No: 20 WC 01772 Claim Amount: $33,839.93 Attorney: Sakes, Robinson & Rittenberg, Ltd. Date of Subcommittee Approval: 05/09/2022 Prior/pending claims: n/a approve Pass Action details Not available 22-3588 1   Gregory Hardaway - 06-15-2022 Workers' Compensation Claims Employee: Gregory Hardaway Job Title: Plumber Department: Department of Facilities Management Date of Incident: 11/13/2019; 05/21/2021 Incident/Activity: On November 13, 2019, Petitioner injured his left shoulder pushing up off a vent pipe. On May 21, 2021, Petitioner injured his left hand and left middle finger lifting pumps. Accidental Injuries: Left shoulder, left hand, left middle finger. Petition and Order No: 21 WC 22132 Claim Amount: $20,000.00 Attorney: Whiteside & Goldberg, Ltd. Date of Subcommittee Approval: n/a Prior/pending claims: 09/19/2013 ($40,167.60) approve Pass Action details Not available 22-3589 1   Dimas Hernandez - 06-15-2022 Workers' Compensation Claims Employee: Dimas Hernandez Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 08/07/2017 Incident/Activity: Petitioner felt pain in his right wrist while holding a door open. Accidental Injuries: Right wrist Petition and Order No: 17 WC 28721 Claim Amount: $25,633.20 Attorney: Whiteside & Goldberg, Ltd. Date of Subcommittee Approval: 05/09/2022 Prior/pending claims: 09/20/2021 (pending) approve Pass Action details Not available 22-3591 1   Sam Khzakia - 06-15-2022 Workers' Compensation Claims Employee: Sam Khzakia Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 03/27/2020 Incident/Activity: Petitioner was exposed to COVID-19. Accidental Injuries: Respiratory Petition and Order No: 20 WC 09314 Claim Amount: $3,848.40 Attorney: Law Offices of Argionis & Associates, LLC. Date of Subcommittee Approval: n/a Prior/pending claims: 08/29/2020 (pending) approve Pass Action details Not available 22-3593 1   Francis Lara - 06-15-2022 Workers' Compensation Claims Employee: Francis Lara Job Title: Clerk V Department: Stroger Hospital Date of Incident: 11/18/2020 Incident/Activity: Petitioner contracted COVID-19. Accidental Injuries: Respiratory Petition and Order No: 21 WC 07506 Claim Amount: $7,031.34 Attorney: Rubens, Kress & Mulholland Date of Subcommittee Approval: n/a Prior/pending claims: n/a approve Pass Action details Not available 22-3594 1   Patrick Lorenz - 06-15-2022 Workers' Compensation Claims Employee: Patrick Lorenz Job Title: Laborer Department: Highway Department Date of Incident: 03/19/2017 Incident/Activity: Petitioner injured his lower back and right leg when he slid into a ditch. Accidental Injuries: Lower back, right leg Petition and Order No: 17 WC 10402 Claim Amount: $313,267.73 Attorney: Law Offices of Kevin M. O’Brien Date of Subcommittee Approval: 04/05/2022 Prior/pending claims: n/a approve Pass Action details Not available 22-3595 1   Sean Michalczewski - 06-15-2022 Workers' Compensation Claims Employee: Sean Michalczewski Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 04/17/2020 Incident/Activity: Petitioner contracted COVID-19. Accidental Injuries: Respiratory Petition and Order No: 20 WC 10255 Claim Amount: $6,003.00 Attorney: Disparti Law Group, P.A. Date of Subcommittee Approval: n/a Prior/pending claims: n/a approve Pass Action details Not available 22-3596 1   Shawn Murphy - 06-15-2022 Workers' Compensation Claims Employee: Shawn Murphy Job Title: Police Officer Department: County Police Department Date of Incident: 04/15/2019 Incident/Activity: Petitioner injured his right knee after he slipped on ice. Accidental Injuries: Right knee Petition and Order No: 19 WC 12906 Claim Amount: $21,872.76 Attorney: Saks, Robinson & Rittenberg, Ltd. Date of Subcommittee Approval: n/a Prior/pending claims: n/a approve Pass Action details Not available 22-3624 1   Martin Rauba - 6/15/22 Workers' Compensation Claims Employee: Martin Rauba Job Title: Deputy Sheriff II Department: Court Services Division Date of Incident: 6/14/2019 Incident/Activity: Petitioner injured his right thigh while trying to restrain a fleeing detainee. Accidental Injuries: Right Thigh Petition and Order No: 20 WC 01779 Claim Amount: $2,033.01 Attorney: James Heri and Ridge & Downes Date of Subcommittee Approval: N/A Prior/pending claims: N/A approve Pass Action details Not available 22-3625 1   Tiffany Robertson - 6/15/22 Workers' Compensation Claims Employee: Tiffany Robertson Job Title: Correctional Officer Department: Corrections Date of Incident: 7/20/2021 Incident/Activity: Petitioner injured her head, neck, back, and psyche during an altercation with an inmate. Accidental Injuries: head, neck, back, and psyche Petition and Order No: 21 WC 22709 Claim Amount: $17,760.52 Attorney: Al Koritsaris and the Law Offices of Argionis & Assoiciates Date of Subcommittee Approval: N/A Prior/pending claims: N/A approve Pass Action details Not available 22-3626 1   Natasha Beasley - 6/15/22 Workers' Compensation Claims Employee: Natasha Beasley Job Title: Correctional Officer Department: Corrections Date of Incident: 8/1/2018 Incident/Activity: Petitioner injured her back while trying to gain control of a detainee. Accidental Injuries: Back Petition and Order No: 20 WC 12244 Claim Amount: $29,969.54 Attorney: Randall Manoyan and the Law Offices of Randall T. Manoyan, LLC Date of Subcommittee Approval: 5/9/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-3627 1   Dimas Hernandez - 6/15/22 Workers' Compensation Claims Employee: Dimas Hernandez Job Title: Correctional Officer Department: Corrections Date of Incident: 8/7/2017 Incident/Activity: Petitioner felt pain in his right wrist while holding a door open for another officer on the tier Accidental Injuries: Right Wrist Petition and Order No: 17 WC 28721 Claim Amount: $25,633.20 Attorney: Jason M. Whiteside and Whiteside and Goldberg, Ltd. Date of Subcommittee Approval: 5/9/2022 Prior/pending claims: 9/20/2021 (pending) approve Pass Action details Not available 22-3628 1   Sam Khzakia - 6/15/22 Workers' Compensation Claims Employee: Sam Khzakia Job Title: Correctional Officer Department: Corrections Date of Incident: 3/27/2020 Incident/Activity: Petitioner alleges he contracted Covid-19 when an inmate coughed in his face. Accidental Injuries: whole person Petition and Order No: 20 WC 09314 Claim Amount: $3,848.40 Attorney: Al Koritsaris and the Law Offices of Argionis & Assoiciates, LLC Date of Subcommittee Approval: N/A Prior/pending claims: 8/29/2020 (pending) approve Pass Action details Not available 22-3629 1   Francis Lara - 6/15/22 Workers' Compensation Claims Employee: Francis Lara Job Title: Clerk V Department: Stroger Hospital Date of Incident: 11/18/2020 Incident/Activity: Petitioner alleges she contracted Covid-19 at work. Accidental Injuries: whole person Petition and Order No: 21 WC 07506 Claim Amount: $7,031.34 Attorney: Matthew Abrams and Rubens, Kress, & Mulholland Date of Subcommittee Approval: N/A Prior/pending claims: N/A approve Pass Action details Not available 22-3630 1   Patrick Lorenz - 6/15/22 Workers' Compensation Claims Employee: Patrick Lorenz Job Title: Laborer Department: Highway Date of Incident: 3/19/2007 Incident/Activity: Petitioner injured his lower back and right leg when he slid into a ditch. Accidental Injuries: lower back and right leg Petition and Order No: 17 WC 10402 Claim Amount: $313,267.73 Attorney: Kevin O’Brien and the Law Office of Kevin M. O’Brien Date of Subcommittee Approval: 4/5/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-3631 1   Regino Torres - 6/15/22 Workers' Compensation Claims Employee: Regino Torres Job Title: Correctional Officer Department: Corrections Date of Incident: 3/19/2017 Incident/Activity: Petitioner injured his left leg while taking a detainee down to the ground for emergency handcuffing. Accidental Injuries: Left Leg Petition and Order No: 17 WC 10402 Claim Amount: $73,000.00 Attorney: Randall Manoyan and the Law Offices of Randall T. Manoyan, LLC Date of Subcommittee Approval: 5/9/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-3632 1   Mia Wolf - 6/15/22 Workers' Compensation Claims Employee: Mia Wolf Job Title: Clerk V Department: County Clerk Election Division #1524 Date of Incident: 2/3/2014; 3/30/2016; 4/6/2017; and 4/9/2018 Incident/Activity: On February 3, 2014, Petitioner injured her right arm while using the ballot machine. On March 30, 2016, Petitioner injured her bilateral thumbs from peeling stickers. On April 6, 2017, Petitioner re-injured her bilateral thumbs and hands from repetitive activity while working. On April 9, 2018, Petitioner injured her right shoulder while lifting ballot bins Accidental Injuries: right arm, bilateral thumbs, bilateral hands, and right shoulder Petition and Order No: 14 WC 05782; 17 WC 11556; 18 WC 16900 Claim Amount: $48,465.01 Attorney: Celso Fuentes, Jr. and Celso Fuentes, Jr. & Associates, Ltd. Date of Subcommittee Approval: 5/9/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-3633 1   Petros Koutsopanagos - 06/15/22 Workers' Compensation Claims Employee: Petros Koutsopanagos Job Title: Correctional Officer Department: Corrections Date of Incident: 04/15/2020 Incident/Activity: Petitioner injured his back, neck, and left shoulder after he slipped and fell down the stairs. Accidental Injuries: Back, Neck, Left Shoulder Petition and Order No: 20 WC 12524 Claim Amount: $38,742.82 Attorney: Vasilatos & Cotter, P.C. Date of Subcommittee Approval: 05/09/2022 Prior/pending claims: 02/18/2004 (dismissed) approve Pass Action details Not available 22-3635 1   John Kowalski - 06/15/22 Workers' Compensation Claims Employee: John Kowalski Job Title: Deputy Sheriff Sergeant Department: Corrections Date of Incident: 09/16/2020 Incident/Activity: Petitioner injured his left leg and left arm when he was tackled by a colleague at work. Accidental Injuries: Left Leg, Left Arm Petition and Order No: 20 WC 26400; 20 WC 28824 Claim Amount: $24,752.76 Attorney: DePaolo & Zadeikis Date of Subcommittee Approval: N/A Prior/pending claims: N/A approve Pass Action details Not available 22-3636 1   John Luckett - 06/15/2022 Workers' Compensation Claims Employee: John Luckett Job Title: Correctional Officer Department: Corrections Date of Incident: 08/11/2020 Incident/Activity: Petitioner fell from a bus Accidental Injuries: Low back, bilateral shoulders Petition and Order No: 18WC36352 Claim Amount: $5,000.00 Attorney: Whiteside and Goldberg, Ltd. Date of Subcommittee Approval: n/a Prior/pending claims: 09/20/2012 and 04/20/2015 ($40,445.35) approve Pass Action details Not available 22-3637 1   Aaron Spears - 06/15/22 Workers' Compensation Claims Employee: Aaron Spears Job Title: Police Officer Department: Police Department Date of Incident: 08/21/2019 Incident/Activity: Petitioner injured his right hand after he fell on the ground while participating in a taser certification. Accidental Injuries: Right Hand Petition and Order No: 19 WC 26956 Claim Amount: $10,000.00 Attorney: Block Klukas Manzella & Shell, P.C. Date of Subcommittee Approval: N/A Prior/pending claims: 01/04/2009 ($15,682.50) approve Pass Action details Not available 22-3640 1   Helen Siaj - 06/15/2022 Workers' Compensation Claims Employee: Helen Siaj Job Title: Sheriff Deputy Department: Sheriff’s Department Date of Incident: 10/13/2011 Incident/Activity: Petitioner injured her neck and back following a car crash Accidental Injuries: Neck and Back Petition and Order No: 11WC40887 Claim Amount: $1.00 Attorney: Vrdolyak Law Group LLC Date of Subcommittee Approval: n/a Prior/pending claims: n/a approve Pass Action details Not available 22-3641 1   Sierra Armstrong - 06/15/2022 Workers' Compensation Claims Employee: Sierra Armstrong Job Title: Youth Development Specialist Department: JTDC Date of Incident: 10/29/2019; 07/26/2020; 11/03/2020; 03/01/2021 Incident/Activity: Petitioner sustained a left shoulder injury during an altercation; Petitioner sustained a low back injury following a fall in a bathroom; Petitioner sustained a low back and left wrist injury following a fall on a wet surface Accidental Injuries: Low Back, Left Wrist, Left Shoulder Petition and Order No: 21WC18703; 21WC18707; 22WC6407; 22WC6409 Claim Amount: $20,231.70 Attorney: Law Offices of Steven Tenzer Date of Subcommittee Approval: n/a Prior/pending claims: n/a approve Pass Action details Not available 22-3619 1     Proposed Settlements (Municipal Litigation) Case: Northwestern Memorial Hospital v. County Care Case No: 01-20-0014-7603 Settlement Amount: $140,000.00 Department: Cook County Health and Hospitals Payable to: Stephenson, Acquisto & Coleman, Inc. CTA O.B.O. NMH Litigation Subcommittee Approval: 05/09/2022 Subject matter: insurance arbitration approve Pass Action details Not available 22-3620 1     Proposed Settlements (Municipal Litigation) Case: Superlative v. County of Cook Case No: N/A Settlement Amount: $700,000.00 Department: Bureau of Finance Payable to: The Superlative Group, Inc. Litigation Subcommittee Approval: 07/27/2021 Subject matter: contract dispute approve Pass Action details Not available 22-3621 1     Proposed Settlements (Municipal Litigation) Case: Chicago Public Media v. Cook County Office of The President Case No: 2018 CH 13891 Settlement Amount: $68,947.97 Department: 1010-Office of The President Payable to: Loevy & Loevy Attorneys at Law Litigation Subcommittee Approval: N/A Subject matter: Allegation of FOIA violation approve Pass Action details Not available 22-3714 1     Proposed Settlements (Municipal Litigation) Case: Raul Dorado v. CCSAO Case No: 2015 CH 05536 Settlement Amount: $281.95 Department: 1250 - State’s Attorney Payable to: Stateville Correctional Center Inmate Trust Fund Dorado K53842 Litigation Subcommittee Approval: N/A Subject matter: Allegation of FOIA violation approve Pass Action details Not available 22-3038 1     Proposed Settlements (Torts and Civil Rights) Case: Muhammad v. Nussbaum, et al. Case No: 19 C 7969 Settlement Amount: $4,000.00 Department: 1239 - Department of Corrections Payable to: Na'im Muhammad and Seidman, Margulis & Fairman, LLP, his attorneys Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 22-3045 1     Proposed Settlements (Torts and Civil Rights) Case: Sabic v. Dart, et al. Case No: 20 L 6243 Settlement Amount: $43,500.00 Department: 1239 - Department of Corrections Payable to: Esmir Sabic and Sandberg Law Office P.C., his attorneys Litigation Subcommittee Approval: N/A Subject matter: an allegation of automobile negligence approve Pass Action details Not available 22-3193 1     Proposed Settlements (Torts and Civil Rights) Case: Serrano, Jacob v. Salefski, et al. Case No: 19 C 7169 Settlement Amount: $3,500.00 Department: 1239 - Department of Corrections Payable to: Jacob Serrano Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 22-3319 1     Proposed Settlements (Torts and Civil Rights) Case: Washington, Katrice v. Ciancarullo Case No: 21 L 2665 Settlement Amount: $12,500.00 Department: 1239-Department of Corrections Payable to: Katrice Washington Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 22-3436 1     Proposed Settlements (Torts and Civil Rights) Case: Dadej, Jakub v. Cermak Healthcare Services, et. al Case No: 19 C 1972 Settlement Amount: $2,000.00 Department: 4240- Cermak Health Services of Cook County Payable to: Jakub Dadej Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 22-3499 1     Proposed Settlements (Torts and Civil Rights) Case: Golden, Dwayne v Stallworth et al. Case No: 22 L 945 Settlement Amount: $22,500.00 Department: 4897 - John H. Stroger, Jr. Hospital of Cook County Payable to: Dwayne D. Golden, Ankin Law Office LLC Litigation Subcommittee Approval: N/A Subject matter: an allegation of automobile liability approve Pass Action details Not available 22-3527 1     Proposed Settlements (Torts and Civil Rights) Case: Guyton, Kenneth v County et al. Case No: 22 C 1220 Settlement Amount: $3,000.00 Department: 1239-Department of Corrections Payable to: Thomas G. Morrissey, Ltd and Kenneth Guyton Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 22-3528 1     Proposed Settlements (Labor and Employment) Case: Gill-Richards, Ingrid v. Cook County, et al. Case No: ALS 19-0007 Settlement Amount: $97,500.00 Department: 1260- Public Defender Payable to: Ingrid Gill-Richards; Lonny Ogus, Attorney at Law Litigation Subcommittee Approval: N/A Subject matter: an allegation of employment discrimination approve Pass Action details Not available 22-3343 1     Proposed Settlements (Complex Litigation) Case: Adamidis, George as Independent Administrator of Estate of John Adamidis v. Cook County, et al. Case No: 2019 C 7652 Settlement Amount: Payee 1: $32,507.78; Payee 2: $27,492.22 Department: 1210 Office of the Sheriff Payable to: Payee 1: Estate of John Adamidis Payee 2: Ed Fox and Associates, LTD. Litigation Subcommittee Approval: N/A Subject matter: Alleged violation of civil rights. approve Pass Action details Not available 22-3531 1     Proposed Settlements (Complex Litigation) Case: DeLeon-Reyes, Arturo v. Reynaldo Guevara, et al. Case No: 18 C 1028 Settlement Amount: $1,500,000.00 Department: 1250 State’s Attorney Payable to: Loevy & Lovey, Attorneys at Law Litigation Subcommittee Approval: 01/11/2022 Subject matter: Alleged violation of civil rights. approve Pass Action details Not available 22-3530 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: May 1, 2022 to May 31, 2022 Summary: This report includes court orders for the payment of fees and associated expenses to attorneys and experts for legal services provided on behalf of indigent litigants. The orders have been processed by the Office of the Chief Judge and submitted to the Cook County Comptroller’s Office for payment during the period. receive and file Pass Action details Not available 22-3617 1     Report REPORT Department: Risk Management Report Title: File and Receive Patient Arrestees Report Period: Month Ending April 30, 2022 Summary: The Department of Risk Management is submitting for your information Patient Arrestees Claims the month ending April 30, 2022. Payments total: $4573.53 receive and file Pass Action details Not available 22-3608 1     Report REPORT Department: Risk Management Report Title: Receive and File - Self Insurance Claims Report Period: Month Ending April 30, 2022 Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending April 30, 2022. Payments total $3,796.35 receive and file Pass Action details Not available 22-3473 1     Report REPORT Department: Risk Management Report Title: Receive and File - Subrogation Claim Recoveries Report Period: Month ending May 31, 2022 Summary: Submitting for your information a summary of Claim Recoveries for the month ending May 31, 2022 - Total Recoveries: $3,691.70 - Number of Recoveries: 4 receive and file Pass Action details Not available 22-3753 1   Receive and File - Workers’ Compensation Claim Payments – April 2022 Workers' Compensation Claims (Risk Management) REPORT Department: Risk Management Report Title: Receive and File - Workers’ Compensation Claim Payments Report Period: 4/1/2022 - 4/30/2022 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending April 2022. Payments total $1,185,231.80 receive and file Pass Action details Not available 22-3754 1   Receive and File - Workers’ Compensation Claim Payments – May 2022 Workers' Compensation Claims (Risk Management) REPORT Department: Risk Management Report Title: Receive and File - Workers’ Compensation Claim Payments Report Period: 5/1/2022 - 5/31/2022 Summary: The Department of Risk Management is submitting for your information Workers’ Compensation Claim Payments for the month ending May 2022. Payments total $1,443,483.60 receive and file Pass Action details Not available 22-3533 1   Analysis of Revenues and Expenses for the Period Ending 4/30/2022 Report Analysis of Revenues and Expenses for the Period Ending 4/30/2022 receive and file Pass Action details Not available 22-3222 1     Report REPORT Department: CCH Report Title: CCH Monthly Report Report Period: June 2022 This report is provided in accordance with Resolution 14-4311 approved by the County Board on 7/23/14 receive and file Pass Action details Not available 22-1675 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 approve Pass Action details Not available 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 approve Pass Action details Not available 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 approve Pass Action details Not available 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 approve as amended Pass Action details Not available 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 approve Pass Action details Not available 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 approve Pass Action details Not available 22-3169 1     Journal of Proceedings JOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Karen A. Yarbrough, presented in printed form a record of the Journal of Proceedings of the regular (Virtual) meeting held on 3/17/2022. approve Pass Action details Not available 22-3289 1     Journal of Proceedings JOURNAL OF PROCEEDINGS COOK COUNTY CLERK, Karen A. Yarbrough, presented in printed form a record of the Journal of Proceedings of the regular meeting held on 4/7/2022. approve Pass Action details Not available 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 approve Pass Action details Not available 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 approve Pass Action details Not available 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. receive and file Pass Action details Not available 22-3931 1   Elected Official Compensation Review Ordinance Ordinance PROPOSED ORDINANCE ELECTED OFFICIAL COMPENSATION REVIEW ORDINANCE BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2 - ADMINISTRATION, ARTICLE I. - IN GENERAL, Section 2-10 of the Cook County Code is hereby enacted as Follows: Sec. 2-10. Compensation Review of Elected Officials. (a) The Cook County Bureau of Human Resources shall commission an independent Compensation and Market Survey to determine if the current compensation of the following elected officials is in line with similarly situated positions nationwide or if increases are warranted: (1) President of the Cook County Board (2) Finance Chairman of the Cook County Board (3) Each Elected Commissioner of the Cook County Board (4) Cook County Assessor (5) Cook County Clerk (6) Cook County Sheriff (7) Cook County Treasurer (8) Members of the Board of Review (9) Clerk of the Circuit Court of Cook County The Compensation and Market Survey shall be filed with the Finance Committee of the Cook County Board of Commissioners by December 31, 2024 and every four years thereafter. (b) Af refer Pass Action details Not available 22-3568 1     Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Justice Advisory Council Vendor: Safer Foundation, Chicago, Illinois Request: Authorization for the Justice Advisory Council to extend and increase contract Good(s) or Service(s): Service provider for Safety and Justice Challenge Frequently Impacted Strategy Original Contract Period: 8/1/2020 - 7/31/2021 Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period 7/1/2022 - 11/30/2022 Total Current Contract Amount Authority: $275,000.00 Original Approval (Board or Justice Advisory Council): Board, 7/30/2020, $200,000.00 Increase Requested: $85,000.00 Previous Board Increase(s): N/A Previous Justice Advisory Council Increase(s): 7/31/2021, $75,000.00 Previous Board Renewals: N/A Previous Justice Advisory Council Renewals: N/A Previous Board Extension(s): N/A Previous Justice Advisory Council Extension(s): 7/31/2021, (8/01/2021- 12/31/2021), 12/31/2021 (1/1/2022-06/30/2022) Potential Fiscal Impact: FY 2022 $85,000 Accounts: 11900.1205. approve Pass Action details Not available 22-3951 1   FY22 ARPA Monthly Transfer Report (May) Report REPORT Department: Department of Budget & Management Services Report Title: Board Resolution 22-0637 ARPA Budget Transfer Approvals Report Period: May 1, 2022 - May 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 May 1, 2022 and May 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 or Agency that made receive and file Pass Action details Not available 22-3955 1   FY2022 2nd Quarter FTE Position Reclassifications Report REPORT Department: Department of Budget & Management Services Report Title: FY2022 2nd Quarter FTE Position Reclassifications Report Period: March 1, 2022 - May 31, 2022 Summary: Pursuant to Section 10 of the Annual Appropriation Bill and Budget Resolution, before any position is recommended for reclassification, the relevant Agency of the County must obtain prior approval of the Budget Director to validate available funding. Section 10 further requires this office to issue a report to the Board of Commissioners of approved position reclassifications on a quarterly basis for the preceding quarter. Please note that 412 full-time equivalent positions were reclassified between March 1, 2022 and May 31, 2022. DBMS is not charged with reviewing the operational need behind the reclassification request. Rather, DBMS is currently only charged with ensuring that funding exists for such reclassifications. Please feel free to contact me with any questions you have about any of the information contained within the report. receive and file Pass Action details Not available 22-3954 1   FY22 2nd Quarter Capital Transfer Report Report REPORT Department: Department of Budget & Management Services Report Title: FY2022 2nd Quarter Capital Improvements and Equipment Funding and Project Reports Report Period: March 1, 2022 - May 31, 2022 Summary: Pursuant to Section 16 of the FY2022 Annual Appropriations Bill, please find enclosed the FY2022 Second Quarter Capital Improvements and Equipment Funding and Project Reports. The reports outline adjustments to capital funding that occurred during, and the unencumbered balances that exist in the Capital Improvement and Capital Equipment funds at the end of, the 2nd Quarter of FY2022. receive and file Pass Action details Not available 22-3953 1   FY2022 2nd Quarter Grants Report Report REPORT Department: Department of Budget & Management Services Report Title: FY2022 2nd Quarter Grants Report Report Period: March 1, 2022 - May 31, 2022 Summary: Pursuant to Section 26 of the Cook County Resolution and Appropriation Bill for FY2022, the Department of Budget & Management Services submits the attached list of grant awards received by Cook County Departments and Agencies during the 2nd Quarter of the fiscal year (March 1, 2022 - May 31, 2022). receive and file Pass Action details Not available 22-3952 1   FY2022 2nd Quarter Budget Transfers Under $50,000 Report REPORT Department: Department of Budget & Management Services Report Title: FY22 2nd Quarter Budget Transfers Under $50,000 Report Report Period: March 1, 2022 - May 31, 2022 Summary: Pursuant to Section 9 of the Cook County Resolution and Appropriation Bill for FY2022, the Department of Budget & Management Services submits the attached list of budget transfers of under $50,000 made by Cook County Departments and Agencies from March 1, 2022 through May 31, 2022. receive and file Pass Action details Not available 22-3536 1   Cook County Annual Comprehensive Financial Report for the year ended 11/30/2020 Report REPORT Department: Bureau of Finance, Office of the County Comptroller Report Title: Cook County Annual Comprehensive Financial Report for the year ended 11/30/2021 Report Period: 12/1/2020 - 11/30/2021 Summary: Annual audit of Cook County’s financial statements prepared by the Office of the Cook County Comptroller and audited by RSM US LLP in accordance with auditing standards generally accepted in the USA. refer Pass Action details Not available 22-3538 1   Cook County Illinois Report to the County President, Board of Commissioners, and the Audit Committee, 5/31/2022 Report REPORT Department: Bureau of Finance, Office of the County Comptroller Report Title: Cook County Illinois Report to the County President, Board of Commissioners, and the Audit Committee, 6/7/2022 Report Period: 12/1/2020 - 11/30/2021 Summary: This report, presented by RSM US LLP, is intended solely for the information and use of the County President, County Board of Commissioners, the Audit Committee and management. It summarizes certain matters required by professional standards to be communicated to them in their oversight responsibility for the County’s financial reporting process. refer Pass Action details Not available 22-3539 1   Cook County Illinois Report on Federal Awards (In accordance with the Single Audit Act Amendments of 1996, and Uniform Guidance) for the Fiscal Year ended 11/30/2021 Report REPORT Department: Bureau of Finance, Office of the County Comptroller Report Title: Cook County Illinois Report on Federal Awards (In accordance with the Single Audit Act Amendments of 1996, and Uniform Guidance) for the Fiscal Year ended 11/30/2021 Report Period: 12/1/2020 -11/30/2021 Summary: Annual audits of: (1) the Schedule of Expenditures of Federal Awards prepared by the Office of the Cook County Comptroller and (2) compliance for each major federal program and on internal control over compliance required by Uniform Guidance, audited by Washington, Pittman & McKeever, LLC, in accordance with auditing standards generally accepted in the USA; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and the audit requirements of Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance). refer Pass Action details Not available 22-3544 1   Cook County Health and Hospitals System d/b/a Cook County Health Report to the Audit and Compliance Committee, 5/31/2022 Report REPORT Department: Bureau of Finance, Office of the County Comptroller Report Title: Cook County Health and Hospitals System d/b/a Cook County Health Report to the Audit and Compliance Committee, 6/6/2022 Report Period: 12/1/2020 - 11/30/2021 Summary: This report, presented by RSM US LLP, is intended solely for the CCH Audit and Compliance Committee and summarizes certain matters required by professional standards to be communicated to them in their oversight responsibility for the CCH’s financial reporting process. refer Pass Action details Not available 22-3545 1   Cook County Illinois Actuarial Study of the Workers Compensation and Liability Self-Insured Programs as of 11/30/2021 Report REPORT Department: Bureau of Finance, Office of the Comptroller Report Title: Cook County Illinois Actuarial Study of the Workers Compensation and Liability Self-Insured Programs as of 11/30/2021 Report Period: As of 11/30/2021 Summary: Annual actuarial study completed by Aon Global Risk Consulting. refer Pass Action details Not available 22-3558 1   Illinois Manufacturing Excellence Center Contract PROPOSED CONTRACT Department(s): Bureau of Economic Development Vendor: Illinois Manufacturing Excellence Center (IMEC), Peoria, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): IMEC will provide marketing and outreach services as well as provide technical assistance to manufacturers participating in Cook County’s Manufacturing Reinvented Program. The Cook County BED will be responsible for the administration and management of this program and distribution of $4,625,000 in Implementation Grants to manufacturers during this contract period. The entire program is funded with ARPA funds. Contract Value: $375,000.00 Contract period: 7/1/2022 - 12/31/2024 with two (2) one-year renewal options Potential Fiscal Year Budget Impact: FY2022 $125,000 FY2023, $125,000 FT2024 $125,000 Accounts: 11286.1027.62179.520830.00000.00000 Contract Number(s): 2207-04281 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: AR approve Pass Action details Not available 22-3760 1   TRANSFORMING PLACES EQUITY FUND INITIATIVE Resolution PROPOSED RESOLUTION PROPOSED RESOLUTION FOR THE TRANSFORMING PLACES EQUITY FUND INITIATIVE TO BE IMPLEMENTED BY THE BUREAU OF ECONOMIC DEVELOPMENT 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 in communities that are marginalized or have experienced other social and economic disparities; and WHEREAS, through the Equity Fund, intentional investments from government resources are allocated to address historical and continued disparities and disinvestment, particularly in Black and Latine (as defined in the Equity Report) communities, and to bring advocates, service providers, and other partners to the table as thought partners and decision-makers; and WHEREAS, the vision behind the Equity Fund was to create safe, healthy, and thriving communities in Cook County by reimagining and transforming systems around justice, public safety, health, housing, economic opportunity, community developme approve Pass Action details Not available 22-2862 1   CDW-Government (CDW-G) LLC, Vernon Hills, Illinois Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: CDW-Government (CDW-G) LLC, Vernon Hills, Illinois Request: Authorization for the Chief Procurement Officer to amend to increase and renew contract Good(s) or Service(s): Data Center and Network Communication Products and Related Services Original Contract Period: 6/1/2019 - 5/31/2024, with three (3) one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: One-year renewal from 6/1/2024 - 5/31/2025 Total Current Contract Amount Authority: $30,000,000.00 Original Approval (Board or Procurement): Board, 5/23/2019, $30,000,000.00 Increase Requested: $16,740,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2022: $4,185,000.00, FY 2023: $4,185,000.00, FY 2024: approve Pass Action details Not available 22-2512 1   Presence Behavioral Health, Broadview Illinois Contract PROPOSED CONTRACT Department(s): State’s Attorney’s Office Vendor: Presence Behavioral Health, Broadview Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Skokie Adult Drug Treatment Court Services Contract Value: $241,856.00 Contract period: 6/23/2022-9/30/2025 Potential Fiscal Year Budget Impact: FY2022 $66,854.50, FY 2023 $66,854.50, $66,854.50, $41,292.50 Accounts: 11900.1250.53898.520840.00000.00000 Contract Number(s): 2201-01312 Concurrences: The contract-specific goal set on this contract was zero The Chief Procurement Officer concurs. Summary: The grant award to the support the U.S. Department of Justice, Office of Justice Programs for the Cook County Skokie Adult Drug Treatment Court was renewed. The grant award specifically approved Presence Behavioral Health (“Presence”) as the treatment partner for this funding. Presence will provide a Case Manager who will give clinical assessments of treatment needs and make referrals to community treatment providers so that p approve Pass Action details Not available 22-3967 1   2022 WIOA agreement extension Ordinance PROPOSED ORDINANCE LOCAL WORKFORCE AREA-WORKFORCE INNOVATION AND OPPORTUNITY ACT WHEREAS, Article VII, Section 10 of the Illinois Constitution, the Illinois Intergovernmental Cooperation Act, 5 ILCS 220/1 et seq., and other applicable law permit and encourage units of local government to cooperate with and support each other in the exercise of their authority and the performance of their responsibilities; and WHEREAS, pursuant to Ordinance 12-O25 adopted by the Cook County Board of Commissioners (“County Board”) on June 5, 2012, the County of Cook (the “County”) entered into certain agreements related to the consolidation of workforce development efforts with the City of Chicago (the “City”) and the under the Federal Workforce Investment Act (the “WIA”); and WHEREAS, workforce development efforts previously funded under the WIA are now funded under the Federal Workforce Innovation and Opportunity Act and the regulations issued thereunder (as amended, supplemented, modified or replaced, collectively, the “WIOA”); and WHEREAS, pursuant to ordinance 16-5320 adopted by th suspend the rules Pass Action details Not available 22-3967 1   2022 WIOA agreement extension Ordinance PROPOSED ORDINANCE LOCAL WORKFORCE AREA-WORKFORCE INNOVATION AND OPPORTUNITY ACT WHEREAS, Article VII, Section 10 of the Illinois Constitution, the Illinois Intergovernmental Cooperation Act, 5 ILCS 220/1 et seq., and other applicable law permit and encourage units of local government to cooperate with and support each other in the exercise of their authority and the performance of their responsibilities; and WHEREAS, pursuant to Ordinance 12-O25 adopted by the Cook County Board of Commissioners (“County Board”) on June 5, 2012, the County of Cook (the “County”) entered into certain agreements related to the consolidation of workforce development efforts with the City of Chicago (the “City”) and the under the Federal Workforce Investment Act (the “WIA”); and WHEREAS, workforce development efforts previously funded under the WIA are now funded under the Federal Workforce Innovation and Opportunity Act and the regulations issued thereunder (as amended, supplemented, modified or replaced, collectively, the “WIOA”); and WHEREAS, pursuant to ordinance 16-5320 adopted by th approve Pass Action details Not available 22-3970 1   Collection of Pharmaceutical Disposal Program Data Ordinance Amendment PROPOSED ORDINANCE AMENDMENT ADDRESSING COLLECTION OF PHARMACEUTICAL DISPOSAL PROGRAM DATA BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 46 - LAW ENFORCEMENT, ARTICLE II. - SHEERIFF, DIVISION 4 - PHARMACEUTICAL DISPOSAL PROGRAM, SECTION NUMBER 46-103 of the Cook County Code is hereby amended as Follows: Sec. 46-103. Implementation of this Division. (a) The Director shall: (1) Develop a Collection Plan that is in compliance with this Division, including determining whether a Drug is a Covered Drug as established in accordance with Section 46-102; and (2) Determine the method of collection of Unwanted Covered Drugs as specified under this Division and the method for receipt of collection data, including the weight of collected Unwanted Covered Drugs, from Collectors, on a periodic basis, to be not less than monthly. and (3) Determine the total cost of the collection of Unwanted Covered Drugs as specified under this Division. (b) Producers shall: (1) Within 90 days of the passage of this Division register with the Director suspend the rules Pass Action details Not available 22-3970 1   Collection of Pharmaceutical Disposal Program Data Ordinance Amendment PROPOSED ORDINANCE AMENDMENT ADDRESSING COLLECTION OF PHARMACEUTICAL DISPOSAL PROGRAM DATA BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 46 - LAW ENFORCEMENT, ARTICLE II. - SHEERIFF, DIVISION 4 - PHARMACEUTICAL DISPOSAL PROGRAM, SECTION NUMBER 46-103 of the Cook County Code is hereby amended as Follows: Sec. 46-103. Implementation of this Division. (a) The Director shall: (1) Develop a Collection Plan that is in compliance with this Division, including determining whether a Drug is a Covered Drug as established in accordance with Section 46-102; and (2) Determine the method of collection of Unwanted Covered Drugs as specified under this Division and the method for receipt of collection data, including the weight of collected Unwanted Covered Drugs, from Collectors, on a periodic basis, to be not less than monthly. and (3) Determine the total cost of the collection of Unwanted Covered Drugs as specified under this Division. (b) Producers shall: (1) Within 90 days of the passage of this Division register with the Director approve Pass Action details Not available 22-2916 1   SHI International Corp, Somerset, New Jersey Contract Amendment (Technology) PROPOSED CONTRACT AMENDMENT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: SHI International Corp, Somerset, New Jersey Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Countywide software and related services Original Contract Period: 3/29/2019 - 3/28/2023 with three (3), one-year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period of 3/29/2023 - 3/28/2024 Total Current Contract Amount Authority: $56,000,000.00 Original Approval (Board or Procurement): Board 3/21/2019, $56,000,000.00 Increase Requested: $33,215,755.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2022 $11,071,918.34, FY 2023 $11,071,918.34, FY 2024 $11,071,918.32 Accounts: 11000.1490.1505 approve Pass Action details Not available 22-3674 1     Report REPORT Department: Cook County Health Report Title: Healthcare Disparities Semi-Annual Report Report Period: June 2022 Summary: This semi-annual report is to comply with Resolution 22-1703 for CCDPH & CCH to appear before the Health & Hospitals Committee to provide periodic updates on healthcare disparities and the solutions to address them as outlined in the CCDPH We Plan 2025 and the CCH and CCDPH Strategic plans refer Pass Action details Not available 22-3957 1   Clerk of the Circuit - FY 2021 Audit Report Report REPORT Department: Clerk of the Circuit Court Report Title: Office of the Clerk of the Circuit Court of Cook County, Financial Statements and Supplementary Information Report Period: Year ending November 30, 2021 Summary: The item is relation to the Independent Auditor’s Report for the Office of the Clerk of the Circuit Court, year ending November 30, 2021. refer Pass Action details Not available 22-3505 1   Server Central, LLC., Chicago, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Cook County Treasurer Vendor: Server Central, LLC., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Managed Storage and Web Hosting Services Original Contract Period: 1/1/2016 - 12/31/2018 with two (2) one-year renewal options Proposed Amendment Type: Increase Proposed Contract Period: N/A Total Current Contract Amount Authority: $1,272,843.00 Original Approval (Board or Procurement): Board, 5/11/2016, $536,043.00 Increase Requested: $132,050.00 Previous Board Increase(s): 12/12/2018, $181,800.00; 11/24/2019, $181,800.00; 9/24/2020, $373,200.00) Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 12/12/2018, 1/1/2019 - 12/31/2019; 11/24/2019, 1/1/2020 - 12/31/2020 Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): 9/24/2020, (1/1/2021 - 12/31-2022 Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2022 $132,050.00 approve Pass Action details Not available 22-3564 1   REQUESTING A HEARING IN THE COOK COUNTY CRIMINAL JUSTICE COMMITTEE Resolution PROPOSED RESOLUTION REQUESTING A HEARING IN THE COOK COUNTY CRIMINAL JUSTICE COMMITTEE TO DISCUSS THE ANNUAL REPORT OF THE JUVENILE TEMPORARY DETENTION CENTER ADVISORY BOARD - “YOUTH RE-ENTRY FROM DETENTION IN COOK COUNTY” WHEREAS, youth residents in Cook County are vital members of our communities; and WHEREAS, more than 1,000 youth are held in custody at the Cook County Juvenile Detention Center (“JTDC”) each year with 150-200 of Cook County’s young people detained in the JTDC each day; and WHEREAS, the average youth in JTDC is returned to their communities within 33 days of being admitted; and WHEREAS, even short stays in detention can have serious destabilizing effects on young people’s lives by interrupting their education, family life, relationships and mental well-being; and WHEREAS, the Juvenile temporary Detention Center Advisory Board (“Advisory Board”) was established in 2014 by the adoption of Cook County Ordinance 12-0-43; and, WHEREAS, the purpose of the Advisory Board is to provide public recommendations to the Executive Director of the JTDC, refer Pass Action details Not available