Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 10/20/2022 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 10-20-2022.pdf, New Items 10-20-2022.pdf, Second New Items 10-20-2022.pdf, Third New Items 10-20-2022.pdf, 22-5170 Deloitte Contract Proposed Substitute.pdf, Fourth New Items 10-20-2022.pdf, Second Consent Agenda 10-20-2022.pdf, Errata Board Agenda 10-20-2022.pdf, Letter.Retirement.PatrickBlanchard.Oct.2022 (002).pdf, Jania Mendez - Goodkidsmadcity.pdf, Fifth New Items 10-20-2022.pdf, Third Consent Agenda 10-20-2022.pdf, Sixth New Items 10-20-2022.pdf, Seventh New Items 10-20-2022.pdf, Eighth New Items 10-20-2022.pdf, PROPOSED SUBSTITUTE RESOLUTION 22-5862.pdf Meeting Items (245) 245 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 245. 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 245. 22-5826 1   ESTABLISHING THE ANNUAL CALENDAR OF REGULAR AND CONSENT CALENDAR MEETINGS FOR CALENDAR YEAR 2023 Resolution PROPOSED RESOLUTION ESTABLISHING THE ANNUAL CALENDAR OF REGULAR COUNTY BOARD MEETINGS AND CONSENT CALENDAR MEETINGS FOR CALENDAR YEAR 2023 WHEREAS, in accordance with Chapter 2, Article III, Division 2, Section 2-107, the Cook County Board of Commissioners shall hold regular meetings pursuant to an annual calendar adopted by resolution of the Board; and WHEREAS, although Chapter 2. Article III, Division 2, Section 2-107(h)(3), states that the Cook County Board of Commissioners shall also hold standing Consent Calendar meetings, the current health crisis has impacted regular scheduling of these meetings; and WHEREAS, in accordance with Section 2.02 of the Illinois Open Meetings Act, every public body shall give public notice of the schedule of regular meetings at the beginning of each calendar or fiscal year and shall state the regular dates, times and places of such meetings NOW, THEREFORE, BE IT RESOLVED, that the Board of Commissioners of Cook County shall hold its regular meetings of the Board at 10 a.m. in the Cook County Board Room, Room 569, Cook County Buildin approve Pass Action details Not available 22-5132 1   Chicago Child Advocacy Center, Chicago, Illinois Intergovernmental Agreement PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Justice Advisory Council Other Part(ies): Chicago Child Advocacy Center, Chicago, Illinois Request: Authorization to enter into the Proposed Intergovernmental Agreement Goods or Services: The Chicago Child Advocacy Center (ChicagoCAC) is responsible for responding to reports of child abuse in Chicago and/or Cook County and shall maintain appropriate space and staff qualified to provide advocacy services, forensic interviews and investigative services. Agreement Number(s): N/A Agreement Period: October 20, 2022 - November 30, 2023 Fiscal Impact: $500,000 Accounts: 11287.1205.39001.521314 Summary: The ChicagoCAC, an Illinois Not-For-Profit Corporation and the Advocacy Centers Centers partner with government agencies and, collectively, are responsible for responding to reports of child abuse in Chicago and/or Cook County. As a result of statutory changes in the Clerk of the Circuit Court's fee structure, the Advocacy Centers lost in excess of $500,000.00 per fiscal year in fund approve Pass Action details Not available 22-5996 1   PROPOSED TRANSFER OF FUNDS Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County Board of Commissioners, District 1 Request: Approval of the Board of Commissioners to transfer funds totaling $25,000 from and to the accounts listed below, for the continued operation of the office of Commissioner Brandon Johnson. Reason: Funds are needed for seasonal support staff and community outreach expenses. From Account(s): (Salaries and Wages of Employees with Benefits) 11000.1081.14040.501010.00000.00000, $25,000.00 To Account(s): (Professional Develop/Fees) 11000.1081.14040.501770.00000.00000, $2,000.00; (Food Service) 11000.1081.14040.520210.00000.00000, $3,000.00 (Professional Services) 11000.1081.14040.520830.00000.00000, $20,000.00 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? It became apparent on October 7, 2022. At that time the balance for (Professio approve Pass Action details Not available 22-5879 1   Cook County Cannabis Commission Sunset Amendment Ordinance Amendment PROPOSED SUBSTITUTE TO FILE 22-5879 (Legislation and Intergovernmental Relations Committee 11/15/2022) PROPOSED ORDINANCE AMENDMENT COOK COUNTY CANNABIS COMMISSION SUNSET AMENDMENT BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2 ADMINISTRATION, ARTICLE VI BOARDS, COMMISSIONS AND COMMITTEES, DIVISION 2. - COOK COUNTY CANNABIS COMMISSION, Sec. 2-501 - 2-505 of the Cook County Code is hereby amended as Follows: Sec. 2-501. Short title. This division shall be known and may be cited as the "Cook County Cannabis Commission" (Cannabis Commission). Sec. 2-502. Definitions. Disproportionately Impacted Area means a census tract or comparable geographic area satisfying the following criteria as determined by the Illinois Department of Commerce and Economic Opportunity: (a) Meets at least one of the following criteria: (1) Area has a poverty rate of at least 20 percent according to the latest federal decennial census; or (2) Five percent or more of the children in the refer Pass Action details Not available 22-6006 1   Incentive Classification Waiver Extension Ordinance Amendment PROPOSED ORDINANCE AMENDMENT EXTENDING THE INCENTIVE CLASSIFICATION AFFIDAVIT REQUIREMENT WAIVER BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 74 Taxation, Section 74-75 of the Cook County Code is hereby amended as Follows: Sec. 74-75. - Incentive classification affidavit requirement waiver. (a) This Section shall apply to existing incentives classifications, pending applications and eligibility/renewal applications submitted during the 2017, 2018, 2019, 2020, 2021, and 2022 and 2023 assessment years. The Assessor's Office shall liberally construe this Section to effectuate its intent as set forth in subsections (b) and (c) below. (b) Compliance with the existing affidavit requirements of Sections 74-71(a)(2) and (a)(8), 74-71(b)(7), 74-71(c)(2), 74-72 and 74-74(b) and (d) shall be waived for the 2017, 2018, 2019, 2020, 2021, and 2022 and 2023 assessment years. Such waiver shall be lifted at the beginning of the 20232024 assessment year and the affidavit requirements of Sections 74-71, 74-72 and 74-74 that are then in effect shall be effecti suspend the rules Pass Action details Not available 22-6006 1   Incentive Classification Waiver Extension Ordinance Amendment PROPOSED ORDINANCE AMENDMENT EXTENDING THE INCENTIVE CLASSIFICATION AFFIDAVIT REQUIREMENT WAIVER BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 74 Taxation, Section 74-75 of the Cook County Code is hereby amended as Follows: Sec. 74-75. - Incentive classification affidavit requirement waiver. (a) This Section shall apply to existing incentives classifications, pending applications and eligibility/renewal applications submitted during the 2017, 2018, 2019, 2020, 2021, and 2022 and 2023 assessment years. The Assessor's Office shall liberally construe this Section to effectuate its intent as set forth in subsections (b) and (c) below. (b) Compliance with the existing affidavit requirements of Sections 74-71(a)(2) and (a)(8), 74-71(b)(7), 74-71(c)(2), 74-72 and 74-74(b) and (d) shall be waived for the 2017, 2018, 2019, 2020, 2021, and 2022 and 2023 assessment years. Such waiver shall be lifted at the beginning of the 20232024 assessment year and the affidavit requirements of Sections 74-71, 74-72 and 74-74 that are then in effect shall be effecti approve Pass Action details Not available 22-6007 1   Young v. Dart Balance Distribution Resolution Resolution PROPOSED RESOLUTION REGARDING YOUNG ET AL. V. DART ET AL. BALANCE DISTRIBUTION WHEREAS, the County and Sheriff entered into a settlement agreement in a federal class action lawsuit styled, Young, et al. v. Dart, et al., 06-cv-0552, in the Northern District of Illinois, Eastern Division; and WHEREAS, as part of the settlement, a settlement fund was established for the benefit of the class plaintiffs but only a portion of the fund allocated for class members was claimed; and WHEREAS, pursuant to the settlement agreement, the parties agreed that the class administrator my reimburse itself for proved expenses and any remaining funds (“the Balance”) would revert to Cook County to be distributed to Program Services at the Cook County Jail, for use for counseling, recreation, skills, training, and the like for detainees; and WHEREAS, on March 15, 2022, the Circuit Court of Cook County entered an order providing that “All remaining funds shall be distributed to Cook County to comply with the provision that such funds “shall be distributed to Program Services at Cook County J suspend the rules Pass Action details Not available 22-6007 1   Young v. Dart Balance Distribution Resolution Resolution PROPOSED RESOLUTION REGARDING YOUNG ET AL. V. DART ET AL. BALANCE DISTRIBUTION WHEREAS, the County and Sheriff entered into a settlement agreement in a federal class action lawsuit styled, Young, et al. v. Dart, et al., 06-cv-0552, in the Northern District of Illinois, Eastern Division; and WHEREAS, as part of the settlement, a settlement fund was established for the benefit of the class plaintiffs but only a portion of the fund allocated for class members was claimed; and WHEREAS, pursuant to the settlement agreement, the parties agreed that the class administrator my reimburse itself for proved expenses and any remaining funds (“the Balance”) would revert to Cook County to be distributed to Program Services at the Cook County Jail, for use for counseling, recreation, skills, training, and the like for detainees; and WHEREAS, on March 15, 2022, the Circuit Court of Cook County entered an order providing that “All remaining funds shall be distributed to Cook County to comply with the provision that such funds “shall be distributed to Program Services at Cook County J approve Pass Action details Not available 22-5827 1   RTA presents the Fiscal Year 2023 Program and Budget for the Agency Report PRESENTATION Agency: Regional Transportation Authority (RTA) Summary: In Accordance with the Regional Transportation Authority Act, the RTA presents the Fiscal Year 2023 Program and Budget for the Agency. refer Pass Action details Not available 22-5828 1   CTA presents the Fiscal Year 2023 Program and Budget for the Agency Report PRESENTATION Agency: Chicago Transit Authority (CTA) Summary: CTA presents the Fiscal Year 2023 Program and Budget for the Agency. refer Pass Action details Not available 22-5829 1   Metra, the Commuter Rail Division of the Regional Transportation Authority, presents the Fiscal Year 2023 Program and Budget for the Agency Report PRESENTATION Agency: Metra Summary: Metra, the Commuter Rail Division of the Regional Transportation Authority, presents the Fiscal Year 2023 Program and Budget for the Agency. refer Pass Action details Not available 22-5830 1   Pace Suburban Bus presents the Fiscal Year 2023 Report PRESENTATION Agency: Pace Summary: Pace Suburban Bus presents the Fiscal Year 2023 Program and Budget for the Agency. refer Pass Action details Not available 22-5926 1   AUTHORIZATION OF DEBT SERVICE PAYMENT FROM MASTER OPERATING ACCOUNT Resolution PROPOSED RESOLUTION AUTHORIZATION OF DEBT SERVICE PAYMENT FROM MASTER OPERATING ACCOUNT WHEREAS, Cook County debt service payments of $210,069,942 in outstanding debt service is due on November 15th of 2022; and WHEREAS, The County currently has in reserve within the Debt Service Fund as of October 6, 2022, $92,789,924; and WHEREAS, County’s General Obligation Debt is secured by and paid for by the County’s Property Tax receipts; and WHEREAS, Amalgamated is the trustee for the County’s Series 2004C, 2009B, 2011C, 2013B and 2014A General Obligation Debt; and WHEREAS, Bank of New York Mellon is the trustee for the County’s Series 2010D, and 2021A General Obligation Debt; and WHEREAS, Zions is the trustee for the County’s Series 2016A, 2018, 2021B, 2021C, 2022A and 2022B General Obligation Debt; and WHEREAS, property tax bills are not anticipated to be issued by the Cook County Treasurer until after November 15th, 2022 and there will be insufficient debt service reserves accumulated to pay for the full value of the debt service due on that date; and WHEREAS, f approve Pass Action details Not available 22-6016 1   Cook County COVID-19 Financial Response Report - October 2022 Report Department: Office of the Chief Financial Officer Report Title: Cook County COVID-19 Financial Response Report - October 2022 Report Period: 3/1/2020 - 9/23/2022 Summary: This report serves as an update on Cook County’s Coronavirus Relief Fund (CRF), FEMA PA and ERA fund use for COVID-19 efforts. It covers activity for the period from March 1, 2020 through September 23, 2022. This report includes updates on the County’s FEMA PA, Emergency Rental Assistance and American Rescue Plan Act grant allocations. Per the report, the County’s CARES Act allocations is 100% expended, with the final close out report delivered to the US Treasury Department earlier this month. receive and file Pass Action details Not available 22-5958 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: September 1, 2022 and September 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 September 1, 2022 and September 30, 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 Depar approve Pass Action details Not available 22-5859 1   Bills and Claims Report 8/30/2022-9/26/2022 Report REPORT Department: Comptroller’s Office Report Title: Bills and Claims Report Report Period: 8/30/2022-9/26/2022 Summary: This report to be received and filed is to comply with the Amended Procurement Code Chapter 34-125 (k). 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 and 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 service 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 22-4043 1   Contract Amendment A3 Davis Vision, Inc. (Group Vision) 1730-16416 Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Risk Management Vendor: Davis Vision, Inc., San Antonio, Texas Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Employer-Sponsored Vision Care Benefits Original Contract Period: 12/1/2017 - 11/30/2020, with two (2), one (1) year renewal options Proposed Amendment Type: Extension and Increase Proposed Contract Period: 12/1/2022 - 11/30/2023 Total Current Contract Amount Authority: $15,000,000.00 Original Approval (Board or Procurement): Board, 7/19/2017, $9,000,000.00 Increase Requested: $3,000,000.00 Previous Board Increase(s): 10/22/2020, $3,000,000.00 (Amendment No. 1), 11/4/2021, $3,000,000.00 (Amendment No. 2) Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: 10/22/2020, 12/1/2020 - 11/30/2021 (Amendment No. 1), 11/4/2021 12/1/2021 - 11/30/2022 (Amendment No. 2) Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension( approve Pass Action details Not available 22-5331 1   Contract Amendment A2 Rising Medical Solutions (Workers’ Compensation Administration Services) 1944-17617 Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Risk Management Vendor: Rising Medical Solutions, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew, and increase contract Good(s) or Service(s): Workers’ Compensation Administration Services Original Contract Period: 1/1/2020 - 12/31/2022,with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 1/1/2023 - 12/31/2024 Total Current Contract Amount Authority: $7,950,000.00 Original Approval (Board or Procurement): Board, 10/24/2019, $7,950,000.00 Increase Requested: $5,300,000.00 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 $2,650,000.00, FY 2024 $2,650,000.00 Accounts: 11250.1021.10155.580110 Contract Number(s): 1944-17617 Concurr approve Pass Action details Not available 22-5107 1   Community Health Workers Grant Award Renewal PROPOSED GRANT AWARD RENEWAL Department: Cook County Health Grantee: Cook County Health Grantor: Department of Health & Human Services/Centers for Disease Control & Prevention Request: Authorization to renew grant Purpose: Community Health Workers for COVID Response and Resilient Communities Grant Amount: $3,000,000.00 Grant Period: 8/31/2022-8/30/2023 Fiscal Impact: N/A Accounts: N/A Most Recent Date of Board Authorization for Grant: 10/7/2021 Most Recent Grant Amount: $3,000,000.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: This grant will continue to aim to scale up Community Health Worker (CHW) activities in Cook County related to public health response efforts in those communities hit hardest by an outbreak and among populations that are high risk for exposure, infection, and poorer health outcomes (priority populations). This request is to renew the Community Health Worker Grant for year 2 in the amount of $3,000,000.00. approve Pass Action details Not available 22-5435 1   Advanced Nurse Edu-Sexual Nurse Assault Examiner Grant Award Amendment PROPOSED GRANT AWARD AMENDMENT Department: Cook County Health Grantee: Cook County Health Grantor: Department of Health & Human Services/Health Resources and Services Administration Request: Authorization to increase appropriation in FY 22 Purpose: Advanced Nurse Education-Sexual Nurse Assault Examiner Program (SANE) Supplemental Grant Amount: $292,270.00 Grant Period: 7/1/2022-6/30/2023 Extension Period: N/A Fiscal Impact: N/A Accounts: N/A Date of Previous Board Authorization for Grant: 11/18/2021 Previous Grant Amount: $457,730.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The original Grant Award was $500,000.00; there is $250,000.00 in rollover funds from the previous year from the Grantor; the Award is now $750,000.00. The appropriation for FY22 is $457,730.00. This request is to increase the appropriation for Grant Program 54127 by $292,270.00. approve Pass Action details Not available 22-5677 1   October Transfer Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County Health and Hospital Services Request: Transfer of Funds Reason: Agency expense From Account(s): Acct 501010-Sal/Wag of Reg Employees, $6,061,240.00; Acct 501166-Planned Salary Adjustment, $1,050,000.00; Acct 501190-Schedule Salary Adj, $650,000.00; Acct 520830-Professional Services, $2,000,000.00) To Account(s): Acct 521120-Registry Services, $3,606,600.00; Acct 521024-Medical Consultation Services, $200,000.00; Acct 520830-Professional Services, $650,000.00; Acct 530790-Medical, Dental and Lab Supplies, $310,200.00; Acct 530910-Pharmaceuticals Supplies, $300,000.00; Acct 531670-Computer and Data Processing Supplies, $1,000,000.00; Acct 540140-Acct Repair Medical Equipment; $3,494,440.00; Acct 550130-Facility and Office Space Rental, $200,000.00 Total Amount of Transfer: $$9,761,240.00 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 da approve Pass Action details Not available 22-5782 1   Acupuncture in the ED Grant Award Amendment PROPOSED GRANT AWARD AMENDMENT Department: Cook County Health Grantee: Cook County Health Grantor: Dept. of Health & Human Services/Substance Abuse & Mental Health Services Administration/Center for Substance Abuse Treatment Request: Authorization to increase appropriation. Purpose: Cook County Health Acupuncture in the ED (AED) Supplemental Grant Amount: $240,422.00 Grant Period: 2/28/2022-2/27/2023 Extension Period: N/A Fiscal Impact: None Accounts: N/A. Date of Previous Board Authorization for Grant: 11/18/2021 Previous Grant Amount: $500,000.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The original Grant Award was $500,000.00, there are $240,422.00 in carry-over funds. The Appropriation in FY22 is $396,170.00. This request is to increase the Appropriation for FY22 by $344,243.00 for Program 54141 approve Pass Action details Not available 22-5811 1   Project REACCH-OUT YR 2 Grant Award Renewal PROPOSED GRANT AWARD RENEWAL Department: Cook County Health Grantee: Cook County Health Grantor: Department of Health and Human Services/Substance Abuse and Mental Health Services Administration Request: Authorization to renew grant Purpose: Rapid Engagement and Access to Cook County Health for Opioid Use Treatment (Project REACCH-OUT) Grant Amount: $525,000.00 Grant Period: 9/30/2022-9/29/2023 Fiscal Impact: None Accounts: N/A Most Recent Date of Board Authorization for Grant: 5/12/2022 Most Recent Grant Amount: $525,000.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: This is a request to renew the Project REACCH-OUT Grant in the amount of $525,000.00. This program will continue to enhance the treatment and recovery of individuals diagnosed with opioid use disorders and substance use disorders by implementing rapid access, low, barrier, and high-capacity bridge clinic on Illinois Medical Campus in Chicago. This clinic will offer Medica approve Pass Action details Not available 22-5823 1   Home Visiting Program Grant Award PROPOSED GRANT AWARD Department: Cook County Health Grantee: Cook County Health Grantor: Illinois Department of Human Services Request: Authorization to accept grant Purpose: IDHS DEC Home Visiting Grant Grant Amount: $184,793.00 $250,000.00 Grant Period: 7/1/2022-6/30/2023 Fiscal Impact: None Accounts: N/A Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: This program will provide evidence-based home visiting services to pregnant persons and families with young children between 0-5 years of age, provide screenings and assessments, and refer families to services as needed. approve as amended in the errata Pass Action details Not available 22-5973 1   Miscellaneous Item of Business Miscellaneous Item of Business PROPOSED MISCELLANEOUS ITEM OF BUSINESS Department: Cook County Health Summary: Beginning in January 2022 Cook County’s Department of Public Health began to actively track and handle the novel corona virus (COVID-19) as it made its way into the Cook County population. On April 3, 2020, a vacancy occurred in the Chief Operating Officer position at the Cook County Department of Public Health. Drs Rachel Rubin and Kiran Joshi, Senior Medical Officers agreed to co-lead the Cook County Department of Public Health (Public Health Department) while the search for a permanent Chief Operating Officer was underway. Drs. Rachel Rubin and Kiran Joshi took on the leadership responsibilities necessary to run the Public Health Department and to continue providing quality public health services to the citizens of Cook County. Cook County Health recognizes the extra responsibility and challenges that arose regarding the control, prevention, and mitigation of COVID-19 during a world-wide, public health emergency including managing vaccine distribution in suburban Cook County and implementat approve Pass Action details Not available 22-5676 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: Fourth 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 refer Pass Action details Not available 22-5722 1   Sutton Ford, Matteson, Illinois Contract PROPOSED CONTRACT Department(s): Bureau of Administration and Countywide Agencies Vendor: Sutton Ford, Matteson, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): 2023 or Newer Ford Escape SE AWD Hybrid Vehicles Contract Value: $1,463,012.10 Contract period: 11/1/2022 - 10/31/2023, with one (1), one (1)-year renewal option. Potential Fiscal Year Budget Impact: FY 2022 $585,204.84, FY 2023 $877,807.26 Accounts: 11569.1011.21120.560265 (CAO), 11569.1500.21120.560265 (DOTH), 11569.1326.21120.560265 (Juvenile Probation), 11569.1335.21120.560225 (Clerk of the Circuit Court), 41569.4897.21120.560265 (CCHHS), 11569.1250.21120.560265 (States Attorney) Contract Number(s): 2245-05051R Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: This contract will allow Bureau of Administration and Countywide Agencies to purchase 2023 or newer Ford Escape SE AWD Hybrid vehicles f approve Pass Action details Not available 22-5817 1   Fiscal Year 2022 - VAC 3rd Quarter Report Report REPORT Department: Veterans Assistance Commission Report Title: Fiscal Year 2022 - VAC 3rd Quarter Report Report Period: 6/1/2022 - 8/31/2022 Summary: Per Board Resolution this quarterly provides daily activity at the VAC from 6/1/2022 - 8/31/2022. refer Pass Action details Not available 22-5631 1   Max McGraw Wildlife Foundation, Dundee, Illinois Contract PROPOSED CONTRACT Department(s): Animal & Rabies Control Vendor: Max McGraw Wildlife Foundation, Dundee, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Environmental Impact Study Contract Value: $1,215,341.00 Contract period: 12/1/2022- 11/30/2027 Potential Fiscal Year Budget Impact: FY 2023 $243,068.20, FY 2024 $243,068.20 FY 2025 $243,068.20, FY 2026 $243,068.20, FY 2027 $243,068.20 Accounts: 11323.1510.33925.521313 Contract Number(s): 2123-10283 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: Animal & Rabies Control requests authorization for the Chief Procurement Officer to enter into and execute a contract with Max McGraw Wildlife Foundation for a long term and nationally recognized study, which allows, the County to determine population characteristics of Coyotes and wildlife. This will help to minimize conflicts and guide the management programs relating to wildlife and the public. This s approve Pass Action details Not available 22-4259 1   ARPA Brownfields Weaver County-wide Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Environment & Sustainability Vendor: Weaver Consultants Group, North Central, LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renewal, extension and increase contract Good(s) or Service(s): Consulting for Brownfield Assessment Services Original Contract Period: 7/15/2019 - 7/14/2022, with two (2), one (1) year renewal options. Proposed Amendment Type: Renewal, Extension and Increase Proposed Contract Period: 7/15/2023- 12/31/2026: exercising 2nd renewal option 7/15/23-7/14/24, and extending contract 7/15/24-12/31/26 Total Current Contract Amount Authority: $847,300.00 Original Approval (Board or Procurement): Board, 7/15/2019, $698,300.00 Increase Requested: $3,000,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): $149,000.00 Previous Board Renewals: NA Previous Chief Procurement Officer Renewals: 7/15/2022- 7/14/2023 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): approve Pass Action details Not available 22-4987 1   IEPA IGA Solid Waste Grant Increase Interagency Agreement Amendment PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Environment & Sustainability Other Part(ies): Illinois Environmental Protection Agency, Springfield, Illinois Request: Proposed Intergovernmental Agreement Amendment to Increase Services, Increase Grant Amount and Modify Reporting Requirements. Goods or Services: Increase in services and grant funds from the Illinois Environmental Protection Agency (“IEPA”) to the County to conduct inspections and investigations of solid waste management sites on behalf of the IEPA. Agreement Number(s): R2-7A22 Agreement Period: 7/1/2021 - 6/30/2026 Fiscal Impact: $189,073.28 (“Revenue Generating”) Accounts: N/A Summary: The County’s existing Intergovernmental Agreement with the IEPA authorizes the County to make inspections and conduct investigations of solid waste management sites. The proposed Amendment authorizes an increase in the services that the County will provide to the IEPA. The Amendment also authorizes an increase in the amount of grant funds to compensate the County for the increas approve as amended Pass Action details Not available 22-4967 1   1885-17255 A2 QCQA Material Testing Services 2nd Renewal Contract Amendment (Highway) PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: County Material Partners, A Joint Venture, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew contract Good(s) or Service(s): Material Testing Services Location: Countywide County Board District(s): Countywide Original Contract Period: 12/1/2018 - 11/30/2021 with two (2), one (1), year renewal options Section: 17-8TEST-00-EG Proposed Contract Period Extension: 12/1/2022 - 11/30/2023 Section: N/A Total Current Contract Amount Authority: $1,500,000.00 Original Board Approval: 11/14/2018, $1,500,000.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 12/10/2021; 12/1/2021 - 11/30/2022 This Increase Requested: N/A Potential Fiscal Impact: FY 2023 $500,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Contract Number(s): 1885-17255 IDOT Contract Number(s): N/A Federal Project Number(s) approve Pass Action details Not available 22-5167 1   Contract for Electrical and Mechanical Item Maintenance Countywide 2023-2025: Contract Number: 2238-05310 Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Meade, Inc. of Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Electrical and Mechanical Item Maintenance Countywide 2023-2025 Location: Countywide Section: 25-8EMIM-00-GM Contract Value: $17,675,007.96 Contract period: 1/1/2023 - 12/31/2025 Potential Fiscal Year Budget Impact: FY 2023 $5,500,000.00; FY 2024 $6,000,000.00; FY 2025 $6,000,000.00; FY 2026 $175,007.96 Accounts: 11300.1500.29150.540370 Contract Number(s): 2238-05310 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 Meade, Inc., Chicago, Illinois. General maintenance services associated with Cook County’s (1) traffic signal installations, ( approve Pass Action details Not available 22-5274 1   Intergovernmental Agreement for IIC with Berkeley Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Berkeley, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering Location: Village of Berkeley, Illinois Section: 22-IICBP-06-EG Centerline Mileage: N/A County Board District: 1,16, and 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $176,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Berkeley. The village will be the lead agency for design engineering of East-Side Sidewalk Program Project. The County will reimburse the Village for its share of design engineering costs. approve Pass Action details Not available 22-5282 1   Intergovernmental Agreement for IIC with Palos Hills Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): City of Palos Hills, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering, Construction and Construction Engineering Location: City of Palos Hills, Illinois Section: 22-IICBP-02-BT Centerline Mileage: N/A County Board District: 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $648,445.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the City of Palos Hills. The City will be the lead agency for design engineering, construction and construction engineering of Cal-Sag Bike and Walking Path Extension Project. The County will reimburse the City for its share of design engineering, construction and construction engineering costs. approve Pass Action details Not available 22-5283 1   Intergovernmental Agreement for IIC with Maywood Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Maywood, Illinois Request: Approval of proposed Intergovernmental Agreement Goods or Services: Preliminary and Design Engineering Location: Village of Maywood, Illinois Section: 22-IICBP-11-ES Centerline Mileage: N/A County Board District: 1 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $161,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Maywood. The village will be the lead agency for preliminary and design engineering services of Prairie Path Lighting and Safety Improvements Project. The County will reimburse the Village for its share of preliminary and design engineering services costs. approve Pass Action details Not available 22-5292 1   Engineering Status Report Report REPORT Department: Transportation and Highways Report Title: Engineering Status Report Report Period: 7/1/2022 - 9/30/2022 Quarterly Report (3rd Quarter) Action: Receive and File Summary: The Department of Transportation and Highways respectfully submits the 3rd Quarter Engineering Status Report for the year 2022. The Department is respectfully requesting that this report be received and filed. receive and file Pass Action details Not available 22-5364 1   Intergovernmental Agreement for IIC with Evergreen Park Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Evergreen Park, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Engineering and Construction Location: Village of Evergreen Park, Illinois Section: 22-IICRD-01-PV Centerline Mileage: N/A County Board District: 4,11 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $150,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Evergreen Park. The village will be the lead agency for engineering and construction of 99th Street Rehabilitation Project. The County will reimburse the Village for its share of engineering and construction costs. approve Pass Action details Not available 22-5365 1   Maintenance Resolution for Aggregate Materials Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of the Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $100,000.00 Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Maintenance Resolution. The maintenance resolution is appropriating funds to furnish and deliver several types of aggregate materials for pavement preservation, flood control, erosion control and storm sewer and structures repair work for fiscal year 2023. approve Pass Action details Not available 22-5366 1   Maintenance Resolution for Bulk Rock Salt-Deicing Materials Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of the Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $3,850,000.00 Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Maintenance Resolution. The maintenance resolution is appropriating funds for the purchase of bulk rock salt and deicing materials for all of our Maintenance Districts. approve Pass Action details Not available 22-5367 1   Maintenance Resolution for Cold Patch North Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of the Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2 County Board District(s): 9, 13, 14, 15 & 17 Fiscal Impact: $130,000.00 Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Maintenance Resolution. The maintenance resolution is appropriating funds for the purchase of bituminous cold patch materials for use in northern County Highway maintenance operations for our Maintenance Districts located in Northern Cook County. approve Pass Action details Not available 22-5368 1   Maintenance Resolution for Cold Patch South Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of the Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 4, 5 County Board District(s): 4, 5, 6, 11, 16 & 17 Fiscal Impact: $130,000.00 Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Maintenance Resolution. The maintenance resolution is appropriating funds for the purchase of bituminous cold patch materials for use in southern County Highway maintenance operations for our Southern Maintenance Districts. approve Pass Action details Not available 22-5369 1   Maintenance Resolution for Hot Patch North Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of the Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2 County Board District(s): 9, 13, 14, 15 & 17 Fiscal Impact: $165,000.00 Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Maintenance Resolution. The maintenance resolution is appropriating funds for the purchase of bituminous hot patch materials for use in northern County Highway maintenance operations for our Northern Maintenance Districts. approve Pass Action details Not available 22-5370 1   Maintenance Resolution for Hot Patch South A1 Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of the Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 4 County Board District(s): 6, 11, 16 & 17 Fiscal Impact: $82,500.00 Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Maintenance Resolution. The maintenance resolution appropriating funds for the purchase of bituminous hot patch materials for use in southern County Highway maintenance operations specifically at our Orland Park location which is our Maintenance District 4. approve Pass Action details Not available 22-5371 1   Maintenance Resolution for Hot Patch South A2 Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of the Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 5 County Board District(s): 4, 5, 6 Fiscal Impact: $82,500.00 Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Maintenance Resolution. The maintenance resolution is appropriating funds for the purchase of bituminous hot patch materials for use in southern County Highway maintenance operations specifically at our Riverdale location which is Maintenance District 5. approve Pass Action details Not available 22-5372 1   Maintenance Resolution for Guardrail Maintenance Service Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of the Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $650,000.00 Account(s): Motor Fuel Tax Fund: 11300.1500.29150.540370 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Maintenance Resolution. The maintenance resolution is appropriating funds for the maintenance, repair and/or replacement of existing guardrails, traffic barrier terminals and crash attenuators approve Pass Action details Not available 22-5373 1   Maintenance Resolution for Grass Mowing Services Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of the Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $275,000.00 Account(s): Motor Fuel Tax Fund: 11300.1500.29150.540370 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Maintenance Resolution. The resolution is appropriating funds for Grass mowing and vegetation maintenance along County maintained highways that are adjacent to the Forest Preserve District of Cook County (FPDCC) groves and facilities. approve Pass Action details Not available 22-5374 1   Maintenance Resolution for Liquid Calcium Chloride Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of the Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $88,000.00 Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Maintenance Resolution. The appropriating funds are for the purchase of Liquid Calcium Chloride Deicing Materials for ice and snow removal operations on various County maintained highways. approve Pass Action details Not available 22-5375 1   Maintenance Resolution for Spoils Removal Services Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of the Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $190,000.00 Account(s): Motor Fuel Tax Fund: 11300.1500.29150.540370 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Maintenance Resolution. The maintenance resolution is appropriating funds for Spoils Removal Services throughout the Department’s Maintenance Bureau Districts located at 1, 2, 4, and 5. approve Pass Action details Not available 22-5376 1   Maintenance Resolution for Tree Removal Services Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of the Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $140,000.00 Account(s): Motor Fuel Tax Fund: 11300.1500.29150.540370 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Maintenance Resolution. The maintenance resolution appropriating funds for the removal of trees on County right of way. approve Pass Action details Not available 22-5377 1   Maintenance Resolution for Crack Fill Materials Resolution, Maintenance (Highway) PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Request: Approval of the Proposed Maintenance Resolution Type of Project: Motor Fuel Tax Project Maintenance District(s): 1, 2, 4 and 5 County Board District(s): Countywide Fiscal Impact: $110,000.00 Account(s): Motor Fuel Tax Fund: 11300.1500.29150.530224 Summary: The Department of Transportation and Highways respectfully request approval of the proposed Maintenance Resolution. The maintenance resolution appropriating funds to furnish and deliver crack fill material for use in County Highway pavement preservation operations. approve Pass Action details Not available 22-5444 1   Monthly Status Report for Construction – September 2022 Report REPORT Department: Transportation and Highways Report Title: Bureau of Construction Status Report Report Period: 9/1/2022 - 9/30/2022 Action: Receive and File Summary: The Department of Transportation and Highways respectfully requests that the status report be received and filed for Construction for the month of September 2022. receive and file Pass Action details Not available 22-5479 1   Intergovernmental Agreement for IIC with Barrington Township Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Barrington Township, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Barrington Township, Illinois Section: 22-IICRD-07-RS Centerline Mileage: N/A County Board District: 15 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $100,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and Barrington Township. The township will be the lead agency for construction and construction engineering of College Street Road Improvement Project. The County will reimburse the Township for its share of construction and construction engineering costs. approve Pass Action details Not available 22-5480 1   Intergovernmental Agreement for IIC with Chicago Ridge Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Chicago Ridge, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Chicago Ridge, Illinois Section: 22-IICBP-08-SW Centerline Mileage: N/A County Board District: 6 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $261,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Chicago Ridge. The village will be the lead agency for construction and construction engineering of ADA Ramp Accessibility Improvements Project. The County will reimburse the Village for its share of construction and construction engineering costs. approve Pass Action details Not available 22-5481 1   Intergovernmental Agreement for IIC with Village of Forest View Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Forest View, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering Location: Village of Forest View, Illinois Section: 22-IICRD-02-EG Centerline Mileage: N/A County Board District: 16 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $40,600.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Forest View. The village will be the lead agency for design engineering of 46th Street Improvement Project. The County will reimburse the Village for its share of design engineering costs. approve Pass Action details Not available 22-5520 1   Intergovernmental Agreement for IIC with Northbrook Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Northbrook, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering Location: Village of Northbrook, Illinois Section: 22-IICBP-12-EG Centerline Mileage: N/A County Board District: 14 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $250,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Northbrook. The village will be the lead agency for design engineering of Shermer Road Sidepath Project. The County will reimburse the Village for its share of design engineering costs. approve Pass Action details Not available 22-5521 1   Contract for Maintenance Bureau for Catch Basin and Inlet Cleaning co. number 2211-06161 Contract (Highway) PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Sheridan Plumbing & Sewer, Inc., Bedford Park, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Catch Basin and Inlet Cleaning Services Location: Countywide Section: 25-CBINC-00-GM Contract Value: $2,755,000.00 Contract period: 11/1/2022 - 10/31/2025 Potential Fiscal Year Budget Impact: FY 2023 $1,000,000.00; FY 2024 $1,000,000.00; FY 2025 $755,000.00 Accounts: 11300.1500.29150.540370 Contract Number(s): 2211-06161 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The prime vendor is a certified WBE firm. The Chief Procurement Officer concurs. Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Contract between the County and Sheridan Plumbing & Sewer, Inc., Bedford Park, Illinois. The Catch Basin and Inlet Cleaning Services work shall approve Pass Action details Not available 22-5634 1   Intergovernmental Agreement for IIC wtih Tinley Park Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Tinley Park, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Tinley Park, Illinois Section: 22-IICBP-13-BT Centerline Mileage: N/A County Board District: 6 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $88,200.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Tinley Park. The village will be the lead agency for construction and construction engineering of 84th Avenue and 179th Street Multi-Use Path Extension Project. The County will reimburse the Village for its share of construction and construction engineering costs. approve Pass Action details Not available 22-5635 1   Intergovernmental Agreement for IIC with Village of Robbins Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Robbins, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Robbins, Illinois Section: 22-IICRD-06-PV Centerline Mileage: N/A County Board District: 5 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $360,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Robbins. The village will be the lead agency for construction and construction engineering of Roadway Enhancements and ADA Upgrades Project. The County will reimburse the Village for its share of construction and construction engineering costs. approve Pass Action details Not available 22-5636 1   Intergovernmental Agreement for IIC with Illinois Medical District Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Illinois Medical District Commission (IMD) Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Feasibility and Planning Study Location: Illinois Medical District Section: 22-IICBP-03-ES Centerline Mileage: N/A County Board District: 2 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $200,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Illinois Medical District Commission. The IMD will be the lead agency for feasibility and planning study services of Illinois Medical District Active Transportation and Roadway Safety Planning Project. The County will reimburse the IMD for its share of feasibility and planning study services costs. approve Pass Action details Not available 22-5638 1   Intergovernmental Agreement for IIC with Hoffman Estates Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Hoffman Estates, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary Engineering Location: Village of Hoffman Estates, Illinois Section: 22-IICBP-10-ES Centerline Mileage: N/A County Board District: 15 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $50,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Hoffman Estates. The village will be the lead agency for preliminary engineering services of Gannon Drive Bicycle and Roadway Resurfacing Project. The County will reimburse the Village for its share of preliminary engineering services costs. approve Pass Action details Not available 22-5639 1   Intergovernmental Agreement for IIC with Thornton Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Thornton Township, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Thornton Township, Illinois Section: 22-IICRD-10-RS Centerline Mileage: N/A County Board District: 4, 6 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $200,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and Thornton Township. The Township will be the lead agency for construction and construction engineering of Thornton Township Roadway Repairs Project. The County will reimburse the Township for its share of construction and construction engineering costs. approve Pass Action details Not available 22-5660 1   Intergovernmental Agreement for IIC 2020 Illinois International Port District Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Illinois International Port District (PORT) Request: Approval of proposed Intergovernmental Agreement Goods or Services: Feasibility Assessment Location: Illinois International Port District Section: 20-IICFR-04-ES Centerline Mileage: N/A County Board District: 4 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $292,500.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Illinois International Port District. The PORT will be the lead agency for feasibility assessment services of Lake Calumet Rail Extension Project. The County will reimburse the PORT for its share of feasibility assessment services costs. approve Pass Action details Not available 22-5662 1   Intergovernmental Agreement for IIC with Calumet Park Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Calumet Park, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering, Construction and Construction Engineering Location: Village of Calumet Park, Illinois Section: 22-IICBP-16-SW Centerline Mileage: N/A County Board District: 5 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $381,341.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Calumet Park. The village will be the lead agency for design engineering, construction and construction engineering of 124th Street Sidewalk Improvements Project. The County will reimburse the Village for its share of design engineering, construction and construction engineering costs. approve Pass Action details Not available 22-5663 1   Intergovernmental Agreement for IIC with Orland Park Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Orland Park, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering Location: Village of Orland Park, Illinois Section: 22-IICBP-21-EG Centerline Mileage: N/A County Board District: 17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $148,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Orland Park. The village will be the lead agency for design engineering of McGinnis Slough Shared Use Path Project. The County will reimburse the Village for its share of design engineering costs. approve Pass Action details Not available 22-5669 1   Intergovernmental Agreement for IIC with Village of Broadview Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Broadview, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary Engineering Location: Village of Broadview, Illinois Section: 22-IICRD-11-ES Centerline Mileage: N/A County Board District: 1 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $120,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Broadview. The village will be the lead agency for preliminary engineering services of Roosevelt Road Streetscape Project. The County will reimburse the Village for its share of preliminary engineering services costs. approve Pass Action details Not available 22-5697 1   Intergovernmental Agreement for IIC with Park Forest Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Park Forest, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary Engineering Location: Village of Park Forest, Illinois Section: 22-IICBP-22-ES Centerline Mileage: N/A County Board District: 5, 6 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $200,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Park Forest. The village will be the lead agency for preliminary engineering services of 26th Street Multi-Use Path Project. The County will reimburse the Village for its share of preliminary engineering services costs. approve Pass Action details Not available 22-5699 1   Intergovernmental Agreement for IIC with Metra Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Commuter Rail Division of the Regional Transportation Authority (“Metra”) Request: Approval of proposed Intergovernmental Agreement Goods or Services: Design Engineering Location: City of Chicago, Illinois (the Rogers Park Metra Station) Section: 22-IICTR-01-EG Centerline Mileage: N/A County Board District: 13 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $400,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and Metra. Metra will be the lead agency for design engineering of Rogers Park Station Engineering Project. The County will reimburse the Metra for its share of design engineering costs. approve Pass Action details Not available 22-5733 1   Intergovernmental Agreement for IIC with Matteson Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Matteson, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Matteson, Illinois Section: 22-IICBP-20-BT Centerline Mileage: N/A County Board District: 6 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $120,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Matteson. The village will be the lead agency for construction and construction engineering of Preservation Path Improvements Project. The County will reimburse the Village for its share of construction and construction engineering costs. approve Pass Action details Not available 22-5734 1   Supplemental Improvement Resolution for Elgin O'Hare 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: Phase II Design Engineering Location: Elk Grove Village, Illinois Section: 18-6EOWA-00-EG County Board District: 17 Centerline Mileage: N/A Fiscal Impact: $15,000.00 Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Board Approved Date and Amount: 2/7/2018, $60,000.00 Increased Amount: $15,000.00 Total Adjusted Amount: $65,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for working being done in Elk Grove Village. The supplemental resolution is appropriating funds for Phase II design engineering services for the Elgin O'Hare Western Access (EOWA) project corridor enhancements connecting the Jane Addams Memorial Tollway (I-90) with the Tri-State Tollway (I-294). approve Pass Action details Not available 22-5747 1   Intergovernmental Agreement for IIC with Hazel Crest Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Hazel Crest, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Hazel Crest, Illinois Section: 22-IICRD-14-PV Centerline Mileage: N/A County Board District: 5 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $270,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Hazel Crest. The village will be the lead agency for construction and construction engineering of Roadway and ADA Improvements Project. The County will reimburse the Village for its share of construction and construction engineering costs. approve Pass Action details Not available 22-5748 1   Intergovernmental Agreement for IIC with Evanston Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): City of Evanston, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: City of Evanston, Illinois Section: 22-IICBP-14-PV Centerline Mileage: N/A County Board District: 13 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $500,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the City of Evanston. The City will be the lead agency for construction and construction engineering of Oakton Street Corridor Improvement Project. The County will reimburse the City for its share of construction and construction engineering costs. approve Pass Action details Not available 22-5759 1   Cook County Bike Plan Report Report REPORT Department: Department of Transportation and Highways Report Title: Cook County Bike Plan Action: Refer to Transportation Committee Report Period: N/A Summary: The Department of Transportation and Highways respectfully requests that this item be referred to the Transportation Committee. The Department would like to present the Cook County Bike Plan at the Committee meeting. refer Pass Action details Not available 22-5775 1   Intergovernmental Agreement for IIC 2019 Wilmette Intergovernmental Agreement (Highway) PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Wilmette, Illinois Request: Approval of proposed Intergovernmental Agreement Goods or Services: Phase II Engineering Location: Village of Wilmette, Illinois Section: 19-IICBP-10-BT Centerline Mileage: N/A County Board District: 13 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $150,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Wilmette. The village will be the lead agency for Phase II engineering of Skokie Valley Trail Improvement Project. The County will reimburse the Village for its share of Phase II engineering costs. approve Pass Action details Not available 22-5528 1   Columbia Pipe and Supply, LLC Contract PROPOSED CONTRACT Department(s): Department of Facilities Management Vendor: Columbia Pipe and Supply, LLC, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Watts Plumbing Supplies Catalog Bid Contract Value: $225,000.00 Contract period: 11/1/2022 - 10/31/2025 with one (1), two (2) year renewal option Potential Fiscal Year Budget Impact: FY 2022 $6,250.00, FY 2023 $75,000.00, FY24 $75,000.00, FY25 $68,750.00 Accounts: 11100.1200.12355.530188 Contract Number(s): 2245-03101 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer Concurs. Summary: The Department of Facilities Management requests authorization for the Chief Procurement Officer to enter into and execute a contract with Columbia Pipe and Supply, LLC for Watts Plumbing Supplies at various Cook County facilities. The vendor was selected pursuant to a publicly advertised Invitation for Bids in accordance with the Cook County Procurement Code. Columbia P approve Pass Action details Not available 22-5592 1   Allied Waste Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Facilities Management and Cook County Sheriff’s Department Vendor: Allied Waste Transportation d/b/a Republic Services of Chicago, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Countywide Scavenger Services Original Contract Period: 11/15/2018 - 11/14/2021, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and Increase Proposed Contract Period: Renewal period 11/15/2022 - 11/14/2023 Total Current Contract Amount Authority: $1,567,565.29 Original Approval (Board or Procurement): Board, 10/17/2018, $1,427,565.29 Increase Requested: $390,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 9/8/2021, $140,000.00 Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: 9/8/2021, Renewal period 11/15/2021 - 11/14/2022 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A approve Pass Action details Not available 22-5627 1   The Stone Group Contract PROPOSED CONTRACT Department(s): Department of Facilities Management Vendor: The Stone Group, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Chiller Maintenance, Preventative Maintenance and Repair at the Department of Corrections Contract Value: $1,315,400.00 Contract period: 12/1/2022 - 11/30/2025 with one (1) two (2) year renewal option Potential Fiscal Year Budget Impact: FY 2023 $438,466.00, FY2024 $438,466.00, FY2025 $437,468.00 Accounts: 11100.1200.12355.520390 Contract Number(s): 2202-01314 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: This contract will allow the Department of Facilities Management to obtain Chiller Maintenance, Preventative Maintenance and Repair at the Department of Corrections Complex. This contract was awarded through a publicly advertised competitive bidding process in accordance with the Cook County Pro approve Pass Action details Not available 22-5658 1   The Stone Group Contract PROPOSED CONTRACT Department(s): Department of Facilities Management Vendor: The Stone Group, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Refrigeration Equipment Maintenance and Repair at the Medical Examiner’s Office Contract Value: $270,800.00 Contract period: 12/15/2022 - 12/14/2025 with one (1) two (2) year renewal option Potential Fiscal Year Budget Impact: FY 2023 $90,266.00, FY24 $90,266.00, FY2025 $90,268.00 Accounts: 11100.1200.12355.520390 Contract Number(s): 2202-01313 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: This contract will allow the Department of Facilities Management to obtain Refrigeration Equipment Maintenance and Repair at the Medical Examiner’s Office. This contract was awarded through a publicly advertised competitive bidding process in accordance with the Cook County Procurement Code. The stone Group was approve Pass Action details Not available 22-5770 1   Resolution to Accept Furniture Donation Resolution PROPOSED RESOLUTION ACCEPTANCE OF DONATION TO COOK COUNTY WHEREAS, Midwest Moving and Storage, located in Elk Grove Village, Illinois, desires to donate furniture, specifically 16 private office wood furnishings, to Cook County for use by the Cook County Bureau of Asset Management and its departments; and WHEREAS, upon acceptance of the donation, Midwest Moving will transport the furniture to the Hawthorne Warehouse, where it will be added to the County’s salvage supply; and WHEREAS, the Bureau and its departments always first consider using salvaged furniture when possible before purchasing new furniture for County use; NOW, THEREFORE BE IT RESOLVED, by the Cook County Board of Commissioners, that Cook County is hereby authorized to accept this donation on behalf of the Cook County Bureau of Asset Management and shall transfer the furniture to Cook County. approve Pass Action details Not available 22-5870 1   Exeter 11130 King, LLC Resolution PROPOSED RESOLUTION Exeter 11130 King, LLC 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Exeter 11130 King, LLC Address: 11130 King Street, Franklin Park, Illinois Municipality or Unincorporated Township: Village of Franklin Park Cook County District: 17th District Permanent Index Number: 12-20-300-030-0000 Municipal Resolution Number: Village of Franklin Park, Resolution No. 2122-R-01 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 refer Pass Action details Not available 22-5887 1   James R. Carr Trust Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION James R. Carr Trust 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: James R. Carr Trust Address: 500-520 Bonnie Lane, Elk Grove Village, Illinois Municipality or Unincorporated Township: Village of Elk Grove Cook County District: 17th District Permanent Index Number: 08-27-102-058-0000 Municipal Resolution Number: Village of Elk Grove, Resolution No. 43-20 Number of month property vacant/abandoned: Over 1.5 years for 7,500 Sq. Ft. & 2 months for the remaining 7,500 Sq. Ft. 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 refer Pass Action details Not available 22-5889 1   MBM Hawthorne Real Estate, LLC Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION MBM Hawthorne Real Estate, 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: MBM Hawthorne Real Estate, LLC Address: 1975 N. Hawthorne Avenue, Melrose Park, Illinois Municipality or Unincorporated Township: Village of Melrose Park Cook County District: 16th District Permanent Index Number: 12-33-400-052-0000 Municipal Resolution Number: Village of Melrose Park, Resolution No. 105-21 Number of month property vacant/abandoned: three (3) 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 facil refer Pass Action details Not available 22-5890 1   DPS Enterprise LLC Resolution (Class 8) No Purchase for Value PROPOSED RESOLUTION DPS Enterprise 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: DPS Enterprise LLC Address: 72 East Sauk Trail, South Chicago Heights, Illinois Municipality or Unincorporated Township: Village of South Chicago Heights Cook County District: 6th District Permanent Index Number: 32-33-101-033-0000 and 32-33-101-035-0000 Municipal Resolution Number: Village of South Chicago Heights, Resolution NO. 20-21-R-37 Number of month property vacant/abandoned: 19 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing 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 industrial facil refer Pass Action details Not available 22-5895 1   Land O' Frost Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION Land O' Frost 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: Land O' Frost Address: 16775 Chicago Ave, Lansing, Illinois Municipality or Unincorporated Township: Village of Lansing Cook County District: 4th District Permanent Index Number: 30-19-422-009-0000 Municipal Resolution Number: Village of Lansing, Resolution No.1289 Number of month property vacant/abandoned: 23 days vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - Distribution and Warehousing 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 aban refer Pass Action details Not available 22-5898 1   1501 West, LLC Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION 1501 West, 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: 1501 West, LLC Address: 1501 N. 31st Avenue, Melrose Park, Illinois Municipality or Unincorporated Township: Village of Melrose Park Cook County District: 16th District Permanent Index Number: 15-04-207-029-0000 Municipal Resolution Number: Village of Melrose Park, Resolution No. 109-19 Number of month property vacant/abandoned: 18 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use- warehousing and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classification System for Asse refer Pass Action details Not available 22-5899 1   Jiffy Park Forest LLC Resolution (Class 8) No Purchase for Value PROPOSED RESOLUTION Jiffy Park Forest 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: Jiffy Park Forest LLC Address: 2551 Western Avenue, Park Forest, Illinois Municipality or Unincorporated Township: Village of Park Forest Cook County District: 5th District Permanent Index Number: 32-30-106-080-0000 Municipal Resolution Number: Village of Park Forest, Resolution No. R-22-10 Number of month property vacant/abandoned: 24 months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial Use - car care center Living Wage Ordinance Compliance Affidavit Provided: N/A WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classification System for refer Pass Action details Not available 22-1968 1   HR Bi-Weekly Report Pay Period 16 through 18 ( July 17, 2022 - August 27, 2022) Report REPORT Department: Bureau of Human Resources Report Title: Human Resources Bi-weekly Activity Reports Report Period: Pay Period 16: July 17, 2022 - July 30, 2022 Pay Period 17: July 31, 2022 - August 13, 2022 Pay Period 18: August 14, 2022 - August 27, 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 22-5170 1   Deloitte Consulting Contract for BHR Extension and Increase Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Human Resources Vendor: Deloitte Consulting LLP, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Managed recruiting services and HR consultation services Original Contract Period: 11/8/2021 - 11/7/2022 Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period 11/8/2022 - 11/7/2023 Total Current Contract Amount Authority: $4,475,134.34 Original Approval (Board or Procurement): Board, 11/18/2021, $4,375,514.34 Increase Requested: $7,840,497.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 2/7/2022, $99,620.00 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 2022 - $500,637.00; FY 2023 - $7,339,860.00 Accounts: 11286.1032.11690.520830; 11000.1490.33910.520830 Con accept as substituted Pass Action details Not available 22-5170 1   Deloitte Consulting Contract for BHR Extension and Increase Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Human Resources Vendor: Deloitte Consulting LLP, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Managed recruiting services and HR consultation services Original Contract Period: 11/8/2021 - 11/7/2022 Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period 11/8/2022 - 11/7/2023 Total Current Contract Amount Authority: $4,475,134.34 Original Approval (Board or Procurement): Board, 11/18/2021, $4,375,514.34 Increase Requested: $7,840,497.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): 2/7/2022, $99,620.00 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 2022 - $500,637.00; FY 2023 - $7,339,860.00 Accounts: 11286.1032.11690.520830; 11000.1490.33910.520830 Con approve as substituted Pass Action details Not available 22-5641 1   SEIU 20 Ambulatory Community Health Network Contract Resolution PROPOSED RESOLUTION APPROVAL OF A COLLECTIVE BARGAINING AGREEMENT INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) BETWEEN THE COUNTY OF COOK AND SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU), LOCAL 20, CTW/CLC, REPRESENTING AMBULATORY COMMUNITY HEALTH NETWORK (ACHN) ATTENDING PHYSICIANS & DENTISTS 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 Service Employees International Union (SEIU), Local 20, CTW/CLC, representing Ambulatory Community Health Network (ACHN) Attending Physicians & Dentists; 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, CTW/CLC, representing Ambulatory Community Health Network (ACHN approve Pass Action details Not available 22-5642 1   SEIU LOCAL 20, CTW/CLC, REPRESENTING CERMAK HEALTH SERVICES ATTENDING PHYSICIANS & PSYCHOLOGISTS Resolution PROPOSED RESOLUTION APPROVAL OF A COLLECTIVE BARGAINING AGREEMENT INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) BETWEEN THE COUNTY OF COOK AND SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU), LOCAL 20, CTW/CLC, REPRESENTING CERMAK HEALTH SERVICES ATTENDING PHYSICIANS & PSYCHOLOGISTS 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 Service Employees International Union (SEIU), Local 20, CTW/CLC, representing Cermak Health Services Attending Physicians & Psychologists; 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, CTW/CLC, representing Cermak Health Services Attending Physicians & Psychologists; and (a approve Pass Action details Not available 22-5643 1   SEIU LOCAL 20, CTW/CLC, REPRESENTING PROVIDENT HOSPITAL ATTENDING PHYSICIANS Resolution PROPOSED RESOLUTION ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) BETWEEN THE COUNTY OF COOK AND SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU), LOCAL 20, CTW/CLC, REPRESENTING PROVIDENT HOSPITAL ATTENDING PHYSICIANS 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 Service Employees International Union (SEIU), Local 20, CTW/CLC, representing Provident Hospital Attending Physicians; 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, CTW/CLC, representing Provident Hospital Attending Physicians; and (a) effective upon ratification of the collective bargaining agreement by the Cook County Board of Commissioners, all bar approve Pass Action details Not available 22-5644 1   SEIU LOCAL 20, CTW/CLC, REPRESENTING STROGER HOSPTIAL/CORE CENTER ATTENDING PHYSICIANS Resolution PROPOSED RESOLUTION APPROVAL OF A COLLECTIVE BARGAINING AGREEMENT INCLUDING AN ECONOMIC PACKAGE (WAGE INCREASES AND HEALTHCARE) BETWEEN THE COUNTY OF COOK AND SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU), LOCAL 20, CTW/CLC, REPRESENTING STROGER HOSPTIAL/CORE CENTER ATTENDING PHYSICIANS 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 Service Employees International Union (SEIU), Local 20, CTW/CLC, representing Stroger Hospital/Core Center Attending Physicians; 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, CTW/CLC, representing Stroger Hospital/Core Center Attending Physicians; and (a) effective upon ratification approve Pass Action details Not available 22-5645 1   Prevailing Wage Operating Engineers Local 399 Resolution PROPOSED RESOLUTION APPROVAL OF PREVAILING WAGE INCREASES BETWEEN THE COUNTY OF COOK AND THE INTERNATIONAL UNION OF OPERATING ENGINEERS, LOCAL 399, REPRESENTING OPERATING ENGINEERS COUNTYWIDE. 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, 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 International Union of Operating Engineers, Local 399, representing Operating Engineers countywide; and WHEREAS, the union representing this category of employees has been properly certified that the below-listed rates are the prevailing rates for the effective date(s) set forth herein; and WHEREAS, the Annual Appropriation Bill creates Accounts 490-115, 499-115 and 899-115 for Appropriation Adjustments for the Corporate, Public Safety and Health Funds if necessary; and WHEREAS, the prevailing wages an approve Pass Action details Not available 22-5683 1   Payout for Hyland Software Inc. contract Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Bureau of Technology Action: Requesting payment for one open invoice for services rendered during contract negotiations that did not result in an additional contract term for this vendor. Payee: Hyland Software, Inc., Westlake, Ohio Good(s) or Service(s): Technology Professional Services Fiscal Impact: $60,000.00 Accounts: 11000.1490.15050.540135.00000.00000 Contract Number(s): 1618-15637 (previous contract) Summary: BOT and OCPO negotiated in good faith for several months to reach agreement on a new Professional Services Agreement but were unable to reach agreement on contract terms with this vendor. The bureau of Technology’s recommendation is to settle the open invoice. The Bureau of Technology anticipates minimal delay on current projects. approve Pass Action details Not available 22-5812 1   Transfer of Funds - From Salary/Wages to Overtime Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County Assessor’s Office Request: Transfer of Funds Reason: Additional Funds are needed for Overtime Compensation From Account(s): 11000.1040.10155.501010 Salary/Wages of Regular Employees, $450,000.00 To Account(s): 11000.1040.10155.501211 Overtime Compensation, $450,000.00 Total Amount of Transfer: $450,000.00 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 the receiving account would need additional funds on October 3,2022. The balance on October 3, 2022 was (-$100,145.00). The balance 30 days prior to October 3, 2022 was (-$61,329.00). 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. A surplus in Salary/Wages will be used to cover a projected deficit i approve Pass Action details Not available 22-5813 1   Transfer of Funds - From Salary/Wages to Transfer of Funds - From Salary/Wages to Professional Services Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County Assessor’s Office Request: Transfer of Funds Reason: To fund the first year of a potential three-year contract with a sole source vendor From Account(s): 11000.1040.10155. 501010 Salary/Wages of Regular Employees, $911,283.00 To Account(s): 11000.1040.10155.520830 Professional Services, $911,283.00 Total Amount of Transfer: $911,283.00 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 the receiving account would need additional funds on October 3, 2022. The balance on October 3, 2022 was $81,313.78 (NOTE: This amount reflects all known obligations for the remainder of FY2022). The balance 30 days prior to October 3, 2022 was $81,313.78. 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 approve Pass Action details Not available 22-5814 1   Transfer of Funds - From Postage to Professional Services Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County Assessor’s Office Request: Transfer of Funds Reason: To fund a software purchase under the countywide SHI contract. From Account(s): 11000.1040.10155.520260 Postage $208,064.21 To Account(s): 11000.1040.10155.520830 Professional Services, $208,064.21 Total Amount of Transfer: $208,064.21 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 the receiving account would need additional funds on October 3, 2022. The balance on October 3, 2022 was $81,313.78 (NOTE: This amount reflects all known obligations for the remainder of FY2022). The balance 30 days prior to October 3, 2022 was $81,313.78. 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. The CCAO discov approve Pass Action details Not available 22-5684 1   Multiple Vendors Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Circuit Court of Cook County, Adult Probation and Social Service Departments Vendor: Pathway to Peace, Inc., Crete, Illinois (1790-17142H); Sarah’s Inn, Oak Park, Illinois (1790-17142K); Universal Family Connection, Inc., Chicago, Illinois (1790-17142M) Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Domestic Violence Counseling Services Original Contract Period: 12/1/2018 - 11/30/2021, with two (2), one (1) year renewal options Proposed Amendment Type: Renewal and/or Increase Proposed Contract Period: 12/1/2022 - 11/30/2023 Total Current Contract Amount Authority: Pathway to Peace, Inc., Crete, Illinois (1790-17142H) - $255,000.00; Sarah’s Inn, Oak Park, Illinois (1790-17142K) - $305,000.00; Universal Family Connection, Inc., Chicago, Illinois (1790-17142M) - $135,000.00 Original Approval (Board or Procurement): County Board, 12/12/2018, Pathway to Peace, Inc., Crete, Illinois (1790-17142H) - $155,000.00; County Board, 12/12/ approve Pass Action details Not available 22-5686 1   Multiple Vendors Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Circuit Court of Cook County, Adult Probation and Social Service Departments Vendor: Emages, Inc., Chicago, Illinois (1790-17144D); New Hope Community Service Center, Inc., Chicago, Illinois (1790-17144E); Ronald Simmons, Inc., Chicago, Illinois (1790-17144F) Request: Authorization for the Chief Procurement Officer to renew and/or increase contract Good(s) or Service(s): Sex Offender Assessment and Treatment Services Original Contract Period: 12/1/2018 - 11/30/2021, with two (2) one-year renewal options Proposed Amendment Type: Renewal and/or Increase Proposed Contract Period: 12/1/2022 - 11/30/2023 Total Current Contract Amount Authority: Emages, Inc., Chicago, Illinois (1790-17144D) - $135,000.00; New Hope Community Service Center, Inc., Chicago, Illinois (1790-17144E) - $135,000.00; Ronald Simmons, Inc., Chicago, Illinois (1790-17144F) - $149,999.99 Original Approval (Board or Procurement): 11/30/2018, Procurement, Emages, Inc., Chicago, Illinois (1790-17144D) - $135,000.00; 11/27/2018, P approve Pass Action details Not available 22-5602 1   Department of Health and Human Services, Substance Abuse and Mental Health Services Administration Grant Award PROPOSED GRANT AWARD Department: Office of the Chief Judge, Circuit Court of Cook County Grantee: Office of the Chief Judge Grantor: Department of Health and Human Services, Substance Abuse and Mental Health Services Administration Request: Authorization to accept grant Purpose: Program Support, Circuit Court of Cook County Suburban Adult Drug Treatment Court Capacity Expansion Program Grant Amount: $399,996.00 Grant Period: 9/30/2022 - 9/29/2023 Fiscal Impact: None, no matching contribution required Accounts: Not applicable Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The Cook County Suburban Adult Drug Treatment Court Capacity Expansion Program will support the court’s ability to expand dedicated access to substance use disorder treatment services using a network of substance use treatment providers, consisting of Haymarket Center, Gateway Foundation, the South Suburban Council on Alcoholism and Drug Abuse, and WestCare. Collectively, these approve Pass Action details Not available 22-5917 1   Chapin Hall Center for Children at the University of Chicago Payment Approval PROPOSED PAYMENT APPROVAL Department(s): Office of the Chief Judge, Circuit Court of Cook County Action: Approval to pay Chapin Hall Center for Children for consultation services Payee: Chapin Hall Center for Children at the University of Chicago, Chicago, Illinois Good(s) or Service(s): Consulting services for the court, pursuant to contract. Fiscal Impact: $18,771.57, FY2022) Accounts: 11100.1310.10155.520830, Professional Services Contract Number(s): 2118-09271 Summary: Payment approval, final billing for consultation services rendered by Chapin Hall during the term of contract 2118-09271, which expired April 14, 2022 . approve Pass Action details Not available 22-5577 1   Juvenile Client Case Management System-Clarity Renewal Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Office of the Public Guardian, Circuit Court of Cook County Vendor: Clarity Partners, LLC., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Consulting Services for Juvenile Client Case Management System Original Contract Period: 12/1/2020 - 11/30/2022, with two (2) one-year renewal options Proposed Amendment Type: Renewal and increase Proposed Contract Period: 12/1/2022-11/30/2023 Total Current Contract Amount Authority: $548,540.00 Original Approval (Board or Procurement): Board 11/19/2020 Increase Requested: $200,000.00 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 $200,000, FY 2023 $159,260 Accounts: 11569.1305.21120.560225 Contract Number approve Pass Action details Not available 22-5123 1   Gary Rycyzyn Consulting, Tinley Park, Illinois Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): County Clerk Vendor: Gary Rycyzyn Consulting, Tinley Park, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Ballot Management Services Original Contract Period: 11/22/2017 - 11/21/2019, with three (3), one (1) year renewal options Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period 11/22/2022 - 4/30/2023 Total Current Contract Amount Authority: $165,400.00 Original Approval (Board or Procurement): Procurement, 11/21/2017, $40,950.00 Increase Requested: $40,000.00 Previous Board Increase(s): 12/17/2020, $26,250.00; and 12/16/2021, $80,000.00 Previous Chief Procurement Officer Increase(s): 11/27/2019, $18,200.00 Previous Board Renewals: 12/17/2020, 11/22/2020 - 11/21/2021 Previous Chief Procurement Officer Renewals: 11/27/2019, 11/22/2019 - 11/21/2020 Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: approve Pass Action details Not available 22-5914 1   Transfer of Funds Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: County Clerk Request: Transfer of Funds Reason: The County Clerk’s office will be using the surplus in the salaries and wages account to pay for Postage expense associated with upcoming elections. From Account(s): 11306.1110.35160.501296 (Salaries and Wages of Per Diem Employees) - $3,000,000.00) To Account(s): 11306.1110.35170.520260 (Postage) - $3,000,000.00 Total Amount of Transfer: $3,000,000.00 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? The purpose of this transfer is to proactively fund postage needed for upcoming elections. Balance as of 9/29/2022 11306.1110.35170.520260 (Postage)) - $907,056.70 30 Days Prior 11306.1110.35170.520260 (Postage)) - $2,707,609.30 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 sour approve Pass Action details Not available 22-5547 1   RSAT Grant Award Grant Award PROPOSED GRANT AWARD Department: Cook County Sheriff’s Office Grantee: Cook County Sheriff’s Office Grantor: Illinois Criminal Justice Information Authority Request: Authorization to accept grant Purpose: The Cook County Sheriff’s Office (CCSO) is requesting authorization to accept a new grant award in the amount of $233,333.00, from the Illinois Criminal Justice Information Authority, for the Residential Substance Abuse Treatment (RSAT) Program. The overall strategy of the RSAT program, implemented by the CCSO, is to provide grant-funded personnel that will engage detainees in programming and assist with care coordination in the community post release. Grant Amount: $233,333.00 Grant Period: 6/1/2022 - 9/30/2023 Fiscal Impact: $77,778.00 (In-kind Match) Grant Award: $233,333.00 Funding period: 6/1/2022 - 9/30/2022 Accounts: 11100.1239.16875.521313 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The RSAT program will incorporate Cognitive Behavio approve Pass Action details Not available 22-5574 1   Behavioral Health Quarterly Report (June - August ) Report REPORT Department: Cook County Sheriff’s Office Report Title: Behavioral Health Services Quarterly Report Report Period: June 2022 - August 2022 Summary: This quarterly report is to comply with the requirements of Resolution# 21-1189 to Assess Needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by the Cook County Government. refer Pass Action details Not available 22-5875 1   Transfer of Funds - Sierra Ruggedized Modems Transfer of Funds PROPOSED TRANSFER OF FUNDS Department: Cook County Sheriff’s Office Request: Fund Transfer Reason: The transfer is needed for Sierra Ruggedized Modems to be installed in the Sheriff’s Office vehicles. From Account(s): 11100.1217.15050.540135 (Maintenance of Data Processing Equipment) To Account(s): 11100.1217.21120.560225 (Computer & Data Proc Supplies) Total Amount of Transfer: $325,666.00 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? The Sheriff’s Office received a quote for the modems on 9/16/2022. The balance in the account on 9/16/2022 was $0.00. The balance 30 days earlier was $0.00. 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. The Sheriff’s IT Maintenance account is projected to have a surplus at fiscal year-en approve Pass Action details Not available 22-5666 1   ICAC - increase and extend Grant Award Amendment PROPOSED GRANT AWARD AMENDMENT Department: State’s Attorney’s Office Grantee: Cook County Grantor: Office of Juvenile Justice and Delinquency Prevention Request: Authorization to increase and extend Purpose: The main goal of the Task Force is to prevent the future sexual victimization of children and to assist in the investigation and prosecution of crimes involving the sexual victimization children that have already occurred. The main goal is to develop and implement an effective response to the sexual assault and abuse of children involving the Internet and child pornography cases. Supplemental Grant Amount: $503,031.00 Grant Period: 10/1/2021-9/30/2022 Extension Period: 10/1/2022-9/30/2023 Fiscal Impact: $0 Accounts: N/A Date of Previous Board Authorization for Grant: 12/17/2020 Previous Grant Amount: $422,004.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: This grant supports one full-time ICAC Assistant State’s Attorney (ASA), one approve Pass Action details Not available 22-5679 1   Multi Jurisdictional Complex Narcotics Program Grant Award Renewal PROPOSED GRANT AWARD RENEWAL Department: Cook County State’s Attorney Grantee: Cook County State’s Attorney Grantor: Illinois Criminal Justice Information Authority Request: Authorization to renew grant Purpose: This grant provides continued and combined funding for our Complex Drug Prosecutions Initiative. Grant Amount: $700,000.00 Grant Period: 10/1/2022 - 9/30/2023 Fiscal Impact: $86,405.00 Accounts: Account # (11100.1250.14245.580034.00000.00000) Most Recent Date of Board Authorization for Grant: 5/23/2019 Most Recent Grant Amount: $700,000.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: This program funds the salaries of five (5) assistant state’s attorneys. The Complex Drug Prosecutions Initiative focuses on implementing strategies that have proven to be effective in combating drug enterprises and networks operating in the city and suburban Cook County. This grant requires no match of federal funding approve Pass Action details Not available 22-5702 1   CCSAO Quarterly Behavioral Health Services Report_June to August 2022_Final Report REPORT Department: Cook County State’s Attorney’s Office Report Title: Quarterly Behavioral Health Services Report Report Period: June - August 2022 Summary: This Quarterly Report is to comply with the requirements of Resolution 21-1189 to Assess Needs and Improve the Quality and Effectiveness of Behavioral Health Care Provided by Cook County Government. refer Pass Action details Not available 22-5769 1   Cold Case grant renewal Grant Award Renewal PROPOSED GRANT AWARD RENEWAL Department: Cook County State’s Attorney’s Office Grantee: Cook County State’s Attorney’s Office Grantor: U.S. Department of Justice, Bureau of Justice Assistance Request: Authorization to renew grant Purpose: Provide personnel to handle the increase in cold case homicides where suspects are identified through DNA Grant Amount: $500,000.00 Grant Period: 10/1/2022 - 9/30/2025 Fiscal Impact: None Accounts: N/A Most Recent Date of Board Authorization for Grant: 10/24/2019 Most Recent Grant Amount: $470,239.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The overall strategy of the Cold Case DNA Program, implemented in Cook County, Illinois, is to provide personnel to handle the increase in cold case homicides where suspects are identified through DNA, whether they are known or unknown. The grant will fund one assistant state’s attorney (ASA) dedicated to handling cold case homicides with suspects identified th approve Pass Action details Not available 22-5960 1   Amendment to a Previously Approved Item Amendment to a Previously Approved Item PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Cook County State’s Attorney’s Office Request: Please approve as amended (an additional $270.00). Original item approved the amount of $28,475.50. Item Number: 22 - 5243 Fiscal Impact: $270.00 Account(s): N/A Original Text of Item: Firm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 96 CR 2563801 Date of This Order: 08/09/2022 Time period: 07/05/2022 - 08/07/2022 This Court Ordered Amount for fees and expenses: $28,475.50 $28,745.50 ($28,475.50 was already paid) New amount requested $270.00 Paid to Date: $53,545.50 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5042 1   PCI, LLC, Tampa, Florida Contract PROPOSED CONTRACT Department(s): Cook County Treasurer Vendor: PCI, LLC, Tampa, Florida Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): RCS Software Maintenance and Support Contract Value: $268,270.16 Contract period: 1/1/2023 - 12/31/2024 with two (2) one-year renewal options Potential Fiscal Year Budget Impact: FY 2023 $132,152.79, FY 2024 $136,117.37 Accounts: 11854.1060.10155.540137 Contract Number(s): 2210-04191 Concurrences: The contract-specific goal set on this contract was zero. The Chief Procurement Officer concurs. Summary: The RCS system is used by the Treasurer’s Office to process tax payments. The system has been modified, over the years, to accept and process payments for several different channels - over the counter, payments made by banks and mortgage companies, and payments made by bankruptcy trustees. Additionally, the system supports dual function check scanning hardware. The check scanning hardware provides CCTO with an image of all checks processed over approve Pass Action details Not available 22-6036 1   COUNTYCARE’S 10TH ANNIVERSARY Consent Calendar Resolution PROPOSED RESOLUTION PROPOSED RESOLUTION RECOGNIZING COUNTYCARE’S 10TH ANNIVERSARY WHEREAS, Cook County Health (CCH) has a nearly 200 year history of caring for all residents of Cook County, regardless of ability to pay; and WHEREAS, CCH is a staunch advocate of health equity and is committed to furthering programs and services that ensure health care coverage and access for all; and WHEREAS, the Patient Protection and Affordable Care Act (ACA) of 2010 allowed for the expansion of Medicaid eligibility to low-income adults, along with several other important health care regulations and policies; and WHEREAS, on October 26, 2012, the State of Illinois and County of Cook earned a Section 1115 demonstration waiver from the federal government that allowed CCH’s Medicaid managed care plan, CountyCare, to begin enrolling and providing health coverage to adults in Cook County newly eligible for Medicaid under the ACA one year in advance of the ACA implementation date; and WHEREAS, thanks to the collaboration between the federal government, the State and Cook County govern approve Pass Action details Not available 22-5848 1     Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE CAREER OF SEAN HOWARD WHEREAS, Sean Howard is President & CEO of Howard & Associates Public Relations Firm. He has served as Spokesman for countless individuals, villages, municipalities, and counties for more than 25 years; and WHEREAS, Having gained national prominence, Howard is the calm, trusted, familiar, and distinctive voice heard over radio waves, television, and throughout the internet. Using skillful communication, he addresses some of the most challenging civic, social, and communal issues with tact and ease; and WHEREAS, Additionally, he is the conduit for and among citizens, advocacy groups, and policymakers. As a philanthropist, he has contributed countless hours, resources, and finances to tackle and address issues including poverty, violence, and natural disasters; and WHEREAS, Sean has several notable philanthropic achievements. He managed successful political campaigns throughout Cook County and helped establish legislation to address illegal adoption practices; and WHEREAS, He has delivered thousands of gallons of approve Pass Action details Not available 22-5953 1     Consent Calendar Resolution PROPOSED RESOLUTION HONORING WOORI TAEKWONDO & HAPKIDO ACADEMY WHEREAS, “Woori” means “You and Me” Woori Taekwondo and Hapkido Academy is a community of martial artists with the same goal, that of striving toward excellence in martial arts and in every aspect of our lives; and WHEREAS, philanthropy holds a special place of importance in the Woori philosophy; and WHEREAS, on Saturday, November 19h, 2022 Woori Taekwondo and Hapkido Academy is sponsoring its 7th Annual fundraising event to benefit St. Jude Children’s Research Hospital entitled “Kick for the Cure” and WHEREAS, Woori Taekwondo and Hapkido Academy is a team of highly motivated and superbly trained individuals dedicated to the development of character and inner peace characterized by integrity and discipline; and WHEREAS, in the past 10 years, Woori Taekwondo and Hapkido Academy raised $100,000 to St. Jude Children's Research Hospital to help fight against childhood cancer; and WHEREAS, Kwanpil Kim is the school’s Grand Master. Master Hogyun Choi and Master Keysean Bonds will be testing for their approve Pass Action details Not available 22-5988 1     Consent Calendar Resolution PROPOSED RESOLUTION HONORING GLORIA MURAWSKA ON HER 90TH BIRTHDAY AND 36TH YEAR ON THE LEYDEN HIGH SCHOOL BOARD OF EDUCATION WHEREAS, Gloria Anne Dallagiacomo was born on New Year’s Eve, 1932, in the small coal-mining town of Clinton, Indiana; and WHEREAS, in 1942, Gloria Dallagiacomo moved to Taylor Street in Chicago with her parents and two brothers, Robert and Richard; and WHEREAS, Gloria graduated from CPS’s Harrison High School in 1950. She went on to receive her bachelor’s degree in history education from Northern Illinois University and her master’s degree in history from DePaul University; and WHEREAS, in 1955, Gloria Dallagiacomo started her teaching career at Elmwood Park High School as part of the first class of teachers hired at the new high school; and WHEREAS, in 1964, Gloria married James F. Murawska who was also a teacher at Elmwood Park High School. James Murawska grew up in River Grove and was a Leyden graduate; and WHEREAS, Gloria and James had two children. Lisa was born in 1966, and Jim was born in 1969; and WHEREAS, Gloria Murawska raised approve Pass Action details Not available 22-6008 1   Second Baptist Church of Evanston Resolution Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE SECOND BAPTIST CHURCH OF EVANSTON AND PROCLAIMING NOVEMBER 13, 2022 SECOND BAPTIST CHURCH OF EVANSTON DAY IN COOK COUNTY WHEREAS, Second Baptist Church, the first black Baptist church organized in Evanston, Illinois, is celebrating its 140th anniversary in November 2022; and WHEREAS, Second Baptist was established on November 17, 1882, with twenty charter members in a room over the post office, which was located east of the alley on Davis Street between Chicago and Orrington Avenues. Many were well-respected members of the community, and several owned their own businesses. The organizing pastor was the Reverend S. T. Clanton, a student at the Baptist Union Theological Seminary in Morgan Park, Illinois; and WHEREAS, this group of former slaves consisted of ten members of the predominantly white First Baptist Church (Nathan and Ellen Branch, Daniel and Mary Garnett, George and Maria Robinson, Andrew and Susan Scott, Richard Day and William Enders) and ten other Village residents. Throughout its history, numerous church members have been trai approve Pass Action details Not available 22-6009 1   Rev. Dr. Marilyn Pagan-Banks Resolution Consent Calendar Resolution PROPOSED RESOLUTION HONORING DR. MARILYN PAGÁN-BANKS FOR HER TWENTY YEARS OF SERVICE TO A JUST HARVEST WHEREAS, Reverend Dr. Marilyn Pagán-Banks has served as Executive Director of A Just Harvest since October, 2002. Rev. Pagán-Banks was instrumental in leading A Just Harvest through a growth period during which the organization added advocacy and economic development programming targeting the root causes of hunger; and WHEREAS, Rev. Dr. Marilyn Pagán-Banks is an ordained minister with the United Church of Christ. In addition to serving as executive director of A Just Harvest, she is a local pastor in Chicago. She is a graduate of McCormick Theological Seminary and Chicago Theological Seminary. Rev. Pagán-Banks also serves as an Adjunct Professor with McCormick Theological Seminary and Garrett Theological Seminary and is a joyful contributor of Words of Her Mouth: Psalms for the Struggle; and WHEREAS, Pagán-Banks is committed to the liberation of oppressed peoples, building power and creating community. She is being honored by A Just Harvest on October 26, 2022 to acknow approve Pass Action details Not available 22-6052 1   HONORING THE LIVES OF MENDEL CATHOLIC HIGH SCHOOL ALUMNI Consent Calendar Resolution PROPOSED RESOLUTION MEMORIAL RESOLUTION HONORING THE LIVES OF MENDEL CATHOLIC HIGH SCHOOL ALUMNI WHO DIED IN VIETNAM AND AS FIRST RESPONDERS WHEREAS, The Mendel Catholic High School Alumni Association is presenting a Mass and Honor Ceremony honoring alumni that died in Vietnam and first responders that died in the line of duty; and WHEREAS, The Cook County Board of Commissioners has been informed of this ceremony by the honorable Sean M. Morrison of the 17thDistrict; and WHEREAS, The event will include a co-celebrated mass with Bishop Turley and Father Tom McCarthy presiding, a pinning ceremony for all Vietnam Veterans attending in compliance with U.S. Congressional 50th Anniversary Vietnam War Commission Directive, and also a Challenge Coin presentation to all vets and first responders attending the event; and WHEREAS, The ceremony will commemorate the lives of the following Mendel Monarchs who died in the Vietnam war: Edwin Heise, class of 1957; William Otto, class of 1959; Jeffrey Lemon, class of 1961; Ronald Janousek and Bill Scholten, class of 1962; William Geis, class of 1 approve Pass Action details Not available 22-5911 1   Kayla Nixon and Kouri Marshall Celebration of Matrimony Resolution -copy Consent Calendar Resolution PROPOSED RESOLUTION HONORING DR. KAYLA NIXON AND MR. KOURI MARSHALL ON THE OCCASION OF THEIR HOLY MATRIMONY WHEREAS, Dr. Kayla Nixon and Mr. Kouri Marshall are celebrating their holy matrimony with a ceremony on Saturday, October 1, 2022; and WHEREAS, Dr. Nixon and Mr. Marshall are residents in the County of Cook where they continue to serve the community through volunteerism and philanthropic engagements; and WHEREAS, Dr. Nixon is serving Chicago women as a minimally invasive gynecologic surgeon at the Rush University Medical Groups Obstetrics and Gynecology Department; and WHEREAS, Mr. Marshall is serving low-income and underserved families across Chicago via civic activism and his non-profit Generation Change, Inc.; and WHEREAS, This young couple have been called to join in union to love each-other forever and to serve others; and WHEREAS, Dr. Nixon, daughter of Dr. Kenneth Nixon I and Mrs. Cynthia Nixon; and WHEREAS, Mr. Marshall, son of Mr. George Marshall Jr. and Ms. Angela Robinson; and WHEREAS, According to Genesis 2:24, Dr. Nixon and Mr. M approve Pass Action details Not available 22-5915 1   RESOLUTION HONORING THE LIFE OF MRS. LAURIETTA JERI STENSON Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE OF MRS. LAURIETTA “JERI” STENSON WHEREAS, Mrs. Laurietta Geraldine Stenson, who everyone knows as Jeri, was a lifetime native of Maywood. She was born in a house located at 10th Avenue and St Charles Road. She and her two brothers, Richard and Anthony, were raised and schooled in the local community; and WHEREAS, As a young woman, Jeri began her life-long service to others by attending nursing school and becoming a licensed nurse. For many years, she provided gentle and loving care to patients, especially those in home confinement; and WHEREAS, She eventually shifted her nursing focus to social work and began working at her church, the St. James Parish in Maywood. She served as a community outreach and social work specialist, bringing much care and support to people in need and families for 10 years; and WHEREAS, Jeri was married for 37 years to her loving and supportive husband, the Late James Stenson, a former Maywood Police Chief of Maywood who preceded her in death in May 2022. She is a loving mother of four sons and three daug approve Pass Action details Not available 22-6091 1   RECOGNIZING LINCOLN PARK CHAMBER OF COMMERCE’S (LPCC) 75th ANNIVERSARY Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING LINCOLN PARK CHAMBER OF COMMERCE’S (LPCC) 75th ANNIVERSARY WHEREAS, the Lincoln Park Chamber Of Commerce (LPCC) was founded 75 years ago to provide local business with access to marketing and promotional opportunities, networking and community-oriented events, business advocacy, access to discount programs and partnerships; and, WHEREAS, The LPCC is a nonprofit organization of approximately 475 local businesses, institutions and professionals; and, WHEREAS, the LPCC is passionate about supporting the needs of the members, local businesses and the Lincoln Park community - helping to maintain a vibrant neighborhood for everyone. NOW, THEREFORE BE IT RESOLVED, the Cook County Board of Commissioners and residents of Cook County recognize the Lincoln Park Chamber of Commerce’s 75th Anniversary. approve Pass Action details Not available 22-6092 1   Honoring Patrick Blanchard Consent Calendar Resolution PROPOSED RESOLUTION HONORING PATRICK M. BLANCHARD FOR HIS YEARS OF SERVICE AND DEDICATION TO THE RESIDENTS OF COOK COUNTY WHEREAS, Patrick M. Blanchard has enjoyed a long and highly successful career as an attorney serving the public, and particularly Cook County, in multiple ways; and WHEREAS, Patrick M. Blanchard was appointed Cook County’s first Independent Inspector General in October 2008, after a nation-wide search; and WHEREAS, prior to his confirmation as Inspector General, Mr. Blanchard served as a Cook County Assistant State’s Attorney from March 1993 to October 2008. During his tenure, Mr. Blanchard was assigned Division Chief of the Special Litigation Division and held several other supervisory positions within the Civil Actions Bureau of the office. There his practice included Employment Law, Civil Rights, Complex Litigation and Federal Litigation. His practice encompassed all aspects of trial and appellate litigation in both the State and Federal Court system and included numerous high-profile matters. In all of these positions. he provided expert legal ass approve Pass Action details Not available 22-6094 1   Resolution in Support of Red Ribbon Week in Cook County Consent Calendar Resolution PROPOSED RESOLUTION RECOGNIZING OCTOBER 23RD THROUGH 31ST AS RED RIBBON WEEK WHEREAS, Red Ribbon Week is the nation’s oldest and largest drug prevention awareness program, which is celebrated across the nation the week of October 23, 2022, and WHEREAS, The National Family Partnership started Red Ribbon Week after the death of Drug Enforcement Administration (DEA) Special Agent Enrique “Kiki” Camarena, who was brutally tortured and murdered in 1985 by drug traffickers he was investigating in Mexico, and WHEREAS, Today, millions of citizens demonstrate their commitment to drug-free lifestyles by wearing red ribbons and participating in drug prevention activities, and WHEREAS, Alcohol and drug abuse affects individuals, families, and communities across the nation, and WHEREAS, it is imperative that visible, unified efforts by community members be launched to prevent drug abuse, and WHEREAS, business, government, law enforcement, media, health care providers, religious institutions, schools, and other community-based organizations will demonstrate their commitment approve Pass Action details Not available 22-6097 1   BREAST CANCER AWARENESS MONTH Consent Calendar Resolution PROPOSED RESOLUTION RESOLUTION RECOGNIZING OCTOBER 2022 AS BREAST CANCER AWARENESS MONTH WHEREAS, October is National Breast Cancer Awareness Month, which is an annual campaign to increase awareness and public knowledge of this disease, especially the importance of early detection of breast cancer diagnosis and treatment; and WHEREAS, in the United States, more than 281,550 women and approximately 2,650 men are diagnosed with new cases of invasive breast cancer according to the Susan G. Komen Foundation; and WHEREAS, at this time there are more than 3.8 million breast cancer survivors in the United States which includes women still being treated and those who have completed treatment; and WHEREAS, for women in the United States, breast cancer death is the second leading cause of cancer death, rates are higher than those for any other cancer, besides lung cancer; and WHEREAS, the chance that a woman will die from breast cancer is about 1 in 39 (about 2.6%); and WHEREAS, as a result of early breast cancer detection through mammogram screenings and increased awar approve Pass Action details Not available 22-6099 1   DOMESTIC VIOLENCE AWARENESS MONTH Consent Calendar Resolution PROPOSED RESOLUTION COOK COUNTY RECOGNIZES OCTOBER 2022 AS DOMESTIC VIOLENCE AWARENESS MONTH WHEREAS, October is nationally known as Domestic Violence Awareness Month and a time to uplift the experiences and resilience of survivors, as well as educate and support households experiencing this hardship; and WHEREAS, domestic violence is a pattern of physical and psychological abuse, threats, intimidation, isolation, or economic coercion used by one person to exert power and control over another person in the context of a dating, familial, or household relationship; and WHEREAS, intimate partner violence can happen to anyone at any point in a relationship, and affects people of all ages as well as all racial, ethnic, gender, economic, and religious backgrounds; and WHEREAS, according to the National Intimate Partner and Sexual Violence Survey, women are disproportionately victims of domestic violence, as 1 in 4 women and 1 in 7 men ages 18 and older will experience domestic violence at some point in their life; and WHEREAS, according to the National Coalition Again approve Pass Action details Not available 22-6102 1     Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE 20th ANNIVERSARY OF LA CASA NORTE (“LNC”) WHEREAS, La Casa Norte is a not-for-profit organization located in Humboldt Park which was established in 2002; and WHEREAS, La Casa Norte is a community-based organization whose mission is to serve youth and families confronting homelessness by providing access to stable housing and delivering comprehensive services that act as a catalyst to transform lives and communities; and WHEREAS, La Casa Norte dreams of a world where all people have dignity, communities thrive, and everyone belongs; and WHEREAS, La Casa Norte LCN provides many individuals with various types of programs based on their needs; and WHEREAS, La Casa Norte provides housing support to families through Scattered-Site Supportive Housing by subsidizing apartments with wrap-around support services, through the Pierce House that offers 25 apartments that house youth and youth-led families who experienced homelessness, and through Rapid Rehousing that provides short-term rental assistance; and WHEREAS, with their transitional p approve Pass Action details Not available 22-6104 1     Consent Calendar Resolution PROPOSED RESOLUTION HONORING THE LIFE OF AUDREY ANNE SCOTT ARMSTRONG WHEREAS, Audrey Anne Scott Armstrong was born February 21, 1937, to the Elder Jonah Scott and Pauline Cummings in Camden, Arkansas. She graduated from Lincoln Sr. High School in Camden, Arkansas; and WHEREAS, While attending Arkansas Agricultural, Mechanical and Normal College, now University of Arkansas at Pine Bluff (UAPB) on a 4H scholarship and as a home economics major, now known as Family and Consumer Sciences. Audrey met the love of her life and soulmate Oscar James Armstrong; and WHEREAS, Audrey and Oscar married in Chicago September 5, 1957, after completing their junior year at Arkansas Agricultural, Mechanical and Normal College. WHEREAS, Audrey graduated from Arkansas Agricultural, Mechanical and Normal College with a B.S. degree in Homes Economics. As the top student in her major, Audrey was offered an opportunity by the head of her department to become the first black faculty at Little Rock Central High School. But she declined that offer to join her husband in Chicago, which she neve approve Pass Action details Not available 22-6145 1   A RESOLUTION HONORING MONA MORRISON’S COMMITMENT TO PUBLIC SERVICE Consent Calendar Resolution PROPOSED RESOLUTION A RESOLUTION HONORING MONA MORRISON’S COMMITMENT TO PUBLIC SERVICE WHEREAS, Schaumburg Township employee Mona Morrison dedicated herself to public service during her time at Schaumburg Township; and WHEREAS, Mona plans to retire in 2022 after providing many years of service; and WHEREAS, Mona served the residents of Schaumburg Township for 22 years; and WHEREAS, Mona has offered a warm and welcoming spirit for all those looking for services at the Township; and WHEREAS, Mona has gone above and beyond in her role including volunteering to share her photography talents for Township events; and WHEREAS, Mona Morrison is a true example of a model public servant: and THEREFORE, BE IT RESOLVED, that we, the Cook County Board of Commissioners do hereby honor Mona Morrison for her commitment to public service; and BE IT FURTHER RESOLVED, that suitable copies of this resolution are presented to Mona Morrison. approve Pass Action details Not available 22-4669 1   2020 Census Program Audit Report REPORT Department: Office of the County Auditor Report Title: Cook County 2020 Census Program Audit Report Period: Duration of the Cook County 2020 Census Program Summary: Cook County 2020 Census Program Audit receive and file Pass Action details Not available 22-5529 1   Fiscal Year 2023 Audit Plan Report Report REPORT Department: Office of the County Auditor Report Title: Fiscal Year 2023 Audit Plan Report Period: Fiscal Year 2023 Summary: In accordance with the County Auditor Ordinance 11-O-93 Sec. 2-311.9, at the beginning of each fiscal year, the Auditor shall submit an audit schedule to the County Board for referral to the audit committee for review and comment. receive and file Pass Action details Not available 22-5249 1   Modern Process Equipment Corporation Resolution (Class 6B) SER PROPOSED RESOLUTION Modern Process Equipment Corporation 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: Modern Process Equipment Corporation Address: 3130 & 3136 S. Kolin Avenue, Chicago, Illinois 60623 Length of time at current location: 50 years Length of time property under same ownership: 6 years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): 25 Municipality or Unincorporated Township: City of Chicago Cook County District: 5th District Permanent Index Number(s): 16-34-200-009-0000 and 16-34-200-032-0000 Municipal Resolution Number: City of Chicago, Ordinance Document Number 02022-1281 Evidence of Economic Hardship: Yes Number of blighting factors associated with the property: Inadequate utilities: All lighting was replaced throughout th approve Pass Action details Not available 22-5268 1   Founders Bank Trust NO. 5240 Resolution (Class 8) No Purchase for Value PROPOSED RESOLUTION Founders Bank Trust NO. 5240 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: Founders Bank Trust NO. 5240 Address: 2338 New Street, Blue Island, Illinois 60406 Municipality or Unincorporated Township: City of Blue Island Cook County District: 5th District Permanent Index Number: 25-31-119-023-0000 Municipal Resolution Number: City of Blue Island, Resolution No. 2021-055 Number of month property vacant/abandoned: 14 months vacant Special circumstances justification requested: Yes Proposed use of property: Commercial use - office medical space Living Wage Ordinance Compliance Affidavit Provided: N/A WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 8 that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County Classifi approve Pass Action details Not available 22-5269 1   MV Holding, LLC Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION MV Holding, 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: MV Holding, LLC Address: 801 E Business Center Drive, Mount Prospect, Illinois 60056 Municipality or Unincorporated Township: Village of Mount Prospect Cook County District: 9th District Permanent Index Number: 03-35-102-015 -0000 Municipal Resolution Number: Village of Mount Prospect, Resolution NO. 23-21 Number of month property vacant/abandoned: One (1) month 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 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the Cook County approve Pass Action details Not available 22-5270 1   Talatrans Worldwide Corporation Resolution PROPOSED RESOLUTION Talatrans Worldwide Corporation 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: Talatrans Worldwide Corporation Address: 1115 Morse Ave, Schaumburg, Illinois 60193 Municipality or Unincorporated Township: Village of Schaumburg Cook County District: 15th District Permanent Index Number: 07-33-103-030-0000 Municipal Resolution Number: Village of Schaumburg, Resolution No. R-21-034 Number of month property vacant/abandoned: Eight (8) months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing and distribution Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an abandoned industrial facility; and WHEREAS, the C approve Pass Action details Not available 22-5378 1   2419 West George LLC Resolution (Class 6B) Purchase for Value PROPOSED RESOLUTION 2419 West George 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: 2419 West George LLC Address: 2419 West George Street, Chicago, Illinois Municipality or Unincorporated Township: Chicago Cook County District: 8th District Permanent Index Number: 13-25-230-044-0000 Municipal Resolution Number: City of Chicago, Resolution NO. 02021-3260 Number of month property vacant/abandoned: 12 months vacant Special circumstances justification requested: Yes Proposed use of property: Industrial use - warehousing, light 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 approve Pass Action details Not available 22-5379 1   Richards Graphic Communications, Inc Resolution (Class 6B) SER PROPOSED RESOLUTION Richards Graphic Communications, 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: Richards Graphic Communications, Inc. Address: 2700 Van Buren Street, Bellwood, Illinois Length of time at current location: Length of time property under same ownership: 35 Years Is there evidence supporting 10 years of the same ownership and/or occupancy (tenancy): Yes Age of the Property (Building): 56 Years Municipality or Unincorporated Township: Village of Bellwood Cook County District: 1st District Permanent Index Number(s): 15-16-214-037-0000 Municipal Resolution Number: Village of Bellwood, Resolution Number 22-13 Evidence of Economic Hardship: Yes Number of blighting factors associated with the property: Three (3) blighting factors: Obsolescence - The property was built 50 years ago, and as such, many fi approve Pass Action details Not available 22-5345 1   AN AMENDMENT TO CHAPTER 74, ARTICLE II, REAL PROPERTY TAXATION Ordinance Amendment PROPOSED ORDINANCE AMENDMENT AN AMENDMENT TO CHAPTER 74, ARTICLE II, REAL PROPERTY TAXATION WHEREAS, the Cook County Property Tax Incentive program is one of the most effective tools to attract and retain businesses in Cook County; and WHEREAS, the program is particularly important in areas that have economic stagnation and high property tax rates such as exists in the South Suburbs of Cook County; and WHEREAS, there exists several Illinois Department of Public Health designated food desserts throughout Cook County including in the South Suburbs; and WHEREAS, according to U.S. Department of Agriculture (USDA) 2019 data, Illinois has 318 low-income and low access census tracts where urban residents must travel more than 1 mile and rural residents travel more than 10 miles to the nearest supermarket, which represents 10.2% of all census tracts and accounts for 1,242,939 Illinois residents living in these food deserts, and the county with the greatest number of tracts is Cook County with 51; and WHEREAS, according to U.S. Department of Agriculture (USDA) 2019 data, Il approve Pass Action details Not available 22-5787 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: 08/26/2022 Unopposed Petition Number: 27-1 This Court Ordered Amount of this petition: $13,496.42 Paid to Date: $1,056,405.13 approve Pass Action details Not available 22-5788 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: 09/15/2022 Unopposed Petition Number: 162 This Court Ordered Amount of this petition: $57,618.35 Paid to Date: $4,703,213.52 approve Pass Action details Not available 22-5789 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: 09/15/2022 Unopposed Petition Number: 43 This Court Ordered Amount of this petition: $41,743.59 Paid to Date: $1,355,701.72 approve Pass Action details Not available 22-5807 1     Special Court Case (Probate) Firm: Law Office of Angelica M. Felix Special State's Attorney(s): Angelica M. Felix Case Name: Estate of Bonolous Tinnenbaum Case No.(s): 2018 P 2940 Time period: 05/01/2018 - 07/18/2018 This Court Ordered Amount for fees and expenses: $862.50 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5808 1     Special Court Case (Probate) Firm: Clark Hill PLC Special State's Attorney(s): MacKenzie A. Hyde Case Name: Estate of Laquinn Williams Case No.(s): 2018 P 7727 Time period: 11/02/2018 - 01/24/2019 This Court Ordered Amount for fees and expenses: $1,815.00 Paid to Date: $0.00 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5796 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): 92 CR 20236 Date of This Order: 02/01/2021 Time period: 12/01/2020 - 01/22/2021 This Court Ordered Amount for fees and expenses: $14,726.25 Paid to Date: $7,782,150.53 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5797 1     Special Court Orders Firm: Office of the Special Prosecutor Attorney(s): Michael J. O’Rourke Case Name: Appointment of Special Prosecutor Case No.(s): 91 CR 22152, et al. Date of This Order: 09/01/2022 Time period: 01/23/2021 - 06/10/2022 This Court Ordered Amount for fees and expenses: $26,597.50 Paid to Date: $7,782,150.53 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5801 1     Special Court Orders Firm: (1) Lawrence Oliver II - Special Prosecutor (2) Sidley Austin - Deputy Special Prosecutor and (3) FTI Consulting Attorney(s): Lawrence Oliver II Case Name: In re Special Prosecutor Case No.(s): 82 CR 1221 & 88 CR 7771 Date of This Order: 09/23/2022 Time period: 06/01/2022 - 07/31/2022 This Court Ordered Amount for fees and expenses: Lawrence Oliver II - $26,523.60. To: Sidley Austin - $11,534.78. To: FTI Consulting - $13,617.27 Paid to Date: $157,706.62 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5802 1     Special Court Orders Firm: (1) Lawrence Oliver II - Special Prosecutor (2) Sidley Austin - Deputy Special Prosecutor and (3) FTI Consulting Attorney(s): Lawrence Oliver II Case Name: In re Special Prosecutor Case No.(s): 82 CR 1221 & 88 CR 7771 Date of This Order: 09/23/2022 Time period: 08/01/2022 - 08/31/2022 This Court Ordered Amount for fees and expenses: Lawrence Oliver II - $20,922.20. To: Sidley Austin - $4,644.41. To: FTI Consulting - $6,706.25 Paid to Date: $157,706.62 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5803 1     Special Court Orders Firm: Law Office of Karla Fiaoni Attorney(s): Karla M. Fiaoni Case Name: In re Special Prosecutor Case No.(s): 99 CR 602001 & 99 CR 2602002 Date of This Order: 09/20/2022 Time period: 08/19/2022 - 09/20/2022 This Court Ordered Amount for fees and expenses: $6,584.60 Paid to Date: $38,064.31 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5804 1     Special Court Orders Firm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 96 CR 0938501 Date of This Order: 09/20/2022 Time period: 08/11/2022 - 09/19/2022 This Court Ordered Amount for fees and expenses: $29,593.48 Paid to Date: $3,308.00 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5805 1     Special Court Orders Firm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 88 CR 230902 Date of This Order: 09/20/2022 Time period: 06/01/2022 - 09/19/2022 This Court Ordered Amount for fees and expenses: $6,079.90 Paid to Date: $68,403.34 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5806 1     Special Court Orders Firm: McCarthy & Valentini, LLC. Attorney(s): Maria McCarthy Case Name: In re Special Prosecutor Case No.(s): 96 CR 2563801 Date of This Order: 09/20/2022 Time period: 08/08/2022 - 09/19/2022 This Court Ordered Amount for fees and expenses: $13,964.25 Paid to Date: $82,021.00 Litigation Subcommittee Approval: N/A approve Pass Action details Not available 22-5289 1   Eduardo Lozano - 10/19/22 Workers' Compensation Claims Employee: Eduardo Lozano Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 07/17/2021 Incident/Activity: Petitioner injured his neck and left arm when attacked by a detainee. Accidental Injuries: Neck, left arm Petition and Order No: 21 WC 20829 Claim Amount: $22,753.49 Attorney: Ankin Law Offices, LLC Date of Subcommittee Approval: n/a Prior/pending claims: n/a approve Pass Action details Not available 22-5532 1   Matthew Alcala-Castillo - 10/19/22 Workers' Compensation Claims Employee: Matthew Alcala-Castillo Job Title: Correctional Officer Department: Corrections Date of Incident: 04/23/2022 Incident/Activity: Petitioner injured his right hand during an altercation with a detainee at work. Accidental Injuries: Right Hand Petition and Order No: 22 WC 013168 Claim Amount: $4,801.92 Attorney: Argionis & Associates Date of Subcommittee Approval: N/A Prior/pending claims: 08/31/2022 (N/A) approve Pass Action details Not available 22-5533 1   Curt Holmes - 10/19/22 Workers' Compensation Claims Employee: Curt Holmes Job Title: Correctional Officer Department: Corrections Date of Incident: 06/07/2019 Incident/Activity: Petitioner injured his right hip in an altercation with a detainee at work. Accidental Injuries: Right Hip Petition and Order No: 19 WC 019363 Claim Amount: $120,000.00 Attorney: Anezi Ozmon Rodin Novak & Kohen, Ltd. Date of Subcommittee Approval: 07/19/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-5535 1   Rikki Johnson - 10/19/22 Workers' Compensation Claims Employee: Rikki Johnson Job Title: Police Officer Department: Police Department Date of Incident: 04/17/2018 Incident/Activity: Petitioner injured his left leg, neck, and back in a motor vehicle accident at work. Accidental Injuries: Left Leg; Neck; Back Petition and Order No: 21 WC 004512 Claim Amount: $24,562.18 Attorney: Coyne Law Offices, LLC Date of Subcommittee Approval: N/A Prior/pending claims: N/A approve Pass Action details Not available 22-5536 1   Meloney McRae - 10/19/22 Workers' Compensation Claims Employee: Meloney McRae Job Title: Clerk V Department: Provident Hospital Date of Incident: 10/22/2015 Incident/Activity: Petitioner injured her neck and back after she fell out of a chair at work. Accidental Injuries: Neck; Back Petition and Order No: 15 WC 036496 Claim Amount: $33,315.15 Attorney: Vrdolyak Law Group Date of Subcommittee Approval: 09/13/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-5538 1   Primitivo Olavarria - 10/19/22 Workers' Compensation Claims Employee: Primitivo Olavarria Job Title: Correctional Officer Department: Sheriff’s Office Date of Incident: 06/29/2021 Incident/Activity: Petitioner injured his back when the vehicle he was driving at work was struck by another vehicle. Accidental Injuries: Back Petition and Order No: 21 WC 019092 Claim Amount: $13,375.95 Attorney: Whiteside & Goldberg, Ltd. Date of Subcommittee Approval: N/A Prior/pending claims: N/A approve Pass Action details Not available 22-5539 1   Matthew Olson - 10/19/22 Workers' Compensation Claims Employee: Matthew Olson Job Title: Temporary Election Judge Department: County Clerk’s Office Date of Incident: 11/03/2020 Incident/Activity: Petitioner injured his left arm and right hand after he fell down the stairs at work. Accidental Injuries: Left Arm; Right Hand Petition and Order No: 20 WC 029322 Claim Amount: $26,800.33 Attorney: Kosin Law Office, Ltd. Date of Subcommittee Approval: 09/13/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-5541 1   Shari Payne - 10/19/22 Workers' Compensation Claims Employee: Shari Payne Job Title: Correctional Officer Department: Corrections Date of Incident: 04/22/2019 Incident/Activity: Petitioner injured her left wrist trying to restrain a detainee at work. Accidental Injuries: Left Wrist Petition and Order No: 19 WC 013737 Claim Amount: $140,000.00 Attorney: Ankin Law Office, LLC Date of Subcommittee Approval: 09/13/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-5542 1   Stacy Porche - 10/19/22 Workers' Compensation Claims Employee: Stacy Porche Job Title: Correctional Officer Department: Corrections Date of Incident: 03/16/2016 Incident/Activity: Petitioner injured her right ankle when it got caught in a crate at work. While treating for her right ankle, Petitioner injured her left knee when she fell in her home. Accidental Injuries: Right Foot; Left Leg Petition and Order No: 17 WC 036766 Claim Amount: $35,038.20 Attorney: GWC Injury Lawyers LLC Date of Subcommittee Approval: 09/13/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-5543 1   Robert Powell - 10/19/22 Workers' Compensation Claims Employee: Robert Powell Job Title: Correctional Officer Department: Corrections Date of Incident: 10/03/2021 Incident/Activity: Petitioner injured his right shoulder in an altercation with a detainee at work. Accidental Injuries: Right Shoulder Petition and Order No: 21 WC 028249 Claim Amount: $15,000.00 Attorney: Cullen Haskins Nicholson & Menchetti, P.C. Date of Subcommittee Approval: N/A Prior/pending claims: N/A approve Pass Action details Not available 22-5546 1   Timothy Williams, Jr. - 10/19/22 Workers' Compensation Claims Employee: Timothy Williams, Jr. Job Title: Youth Development Specialist Department: Juvenile Temporary Detention Center Date of Incident: 02/14/2020 Incident/Activity: Petitioner injured his left shoulder restraining a resident at work. Accidental Injuries: Left Shoulder Petition and Order No: 20 WC 021901 Claim Amount: $52,239.12 Attorney: Cuda Law Offices, Ltd. Date of Subcommittee Approval: 09/13/2022 Prior/pending claims: N/A approve Pass Action details Not available 22-5548 1   Joseph Burdi - 10/19/22 Workers' Compensation Claims Employee: Joseph Burdi Job Title: Police Sergeant Department: Police Date of Incident: 6/24/2020 Incident/Activity: Petitioner injured his left foot and back while walking in densely wooded area when he stepped where there was a drop off and landed awkwardly. Accidental Injuries: Left Foot and Back Petition and Order No: 20 WC 22380 Claim Amount: $47,482.15 Attorney: Andrew Galich and David F. Szczecin & Associates, Ltd. Date of Subcommittee Approval: 9/13/22 Prior/pending claims: 2/10/2013 ($22,344.00) approve Pass Action details Not available 22-5549 1   Jorge Leon - 10/19/22 Workers' Compensation Claims Employee: Jorge Leon Job Title: Correctional Officer Department: Corrections Date of Incident: 5/27/2019; 3/27/2020; 7/27/2020; 12/05/2020; and 6/27/2021 Incident/Activity: On May 27,2019, Petitioner injured his right arm/elbow while trying to restrain a detainee. On March 27, 2020, while Petitioner was trying to restrain a detainee, the detainee spit in his face. On July 27, 2020, Petitioner injured his right leg/hip when he slipped on food while trying to restrain a detainee. On December 5, 2020, a detainee sprayed the right side of Petitioner's face with blood. On June 27, 2021, Petitioner injured his left wrist while trying to secure and handcuff a detainee. Accidental Injuries: Right Elbow Triceps; Right Thigh/Hip/Groin; and Left Wrist Petition and Order No: 19 WC 21345; 20 WC 18840; 21 WC 20198 Claim Amount: $42,637.36 Attorney: Aaron Novasic and Gardi, Haught, Fischer & Bhosale, Ltd. Date of Subcommittee Approval: 9/13/2022 Prior/pending claims: 7/22/2016 ($5,400.19) approve Pass Action details Not available 22-5550 1   Luis Pozo - 10/19/22 Workers' Compensation Claims Employee: Luis Pozo Job Title: Youth Development Specialist Department: Juvenile Temporary Detention Center Date of Incident: 6/8/2020 Incident/Activity: Petitioner injured his right wrist in the process of unlocking and opening the door to the storage area, retrieving the barrel, and moving it into a common area. Accidental Injuries: Right Wrist/Hand Petition and Order No: 20 WC 20426 Claim Amount: $21,634.73 Attorney: Jennifer Robinson and Saks, Robinson & Rittenberg, Ltd. Date of Subcommittee Approval: N/A Prior/pending claims: N/A approve Pass Action details Not available 22-5551 1   Deon Ruben - 10/19/22 Workers' Compensation Claims Employee: Deon Ruben Job Title: Assistant Team Leader Department: Juvenile Temporary Detention Center Date of Incident: 9/2/2018 Incident/Activity: Petitioner injured his lower back and right leg while retraining a resident. Accidental Injuries: Lower Back and Right Leg Petition and Order No: 18 WC 29172 Claim Amount: $70,789.39 Attorney: Joshua Rudolfi and Ankin Law Office, LLC Date of Subcommittee Approval: 9/13/2022 Prior/pending claims: 3/3/2011 ($41,232.10) approve Pass Action details Not available 22-5552 1   Alethea Taylor - 10/19/22 Workers' Compensation Claims Employee: Alethea Taylor Job Title: Clinical Nurse I Department: Stroger Hospital Date of Incident: 11/18/2020 Incident/Activity: Petitioner injured her person as a whole when she tested positive for Covid-19 Accidental Injuries: Person as a whole. Petition and Order No: 21 WC 11667 Claim Amount: $2,179.32 Attorney: Ronald Sklare and Sklare Law Group, Ltd. Date of Subcommittee Approval: N/A Prior/pending claims: 12/13/2009 ($4,816.07); 3/14/2018, 9/17/2018, and 11/14/2019 ($72,210.38) approve Pass Action details Not available 22-5576 1   Cherisse Lewis - 10/19/22 Workers' Compensation Claims Employee: Cherisse Lewis Job Title: Court Clerk II Department: Clerk of the Circuit Court Date of Incident: 04/01/2017 Incident/Activity: Petitioner injured her right hand from previous duties performed while at work. Accidental Injuries: Right Hand Petition and Order No: 17 WC 024243 Claim Amount: $16,500.00 Attorney: Dworkin & Maciariello Date of Subcommittee Approval: N/A Prior/pending claims: 11/12/2014 ($3,740.94); 01/11/1996 ($9,800.00) approve Pass Action details Not available 22-5579 1   Jennifer Orbzut - 10/19/2022 Workers' Compensation Claims Employee: Jennifer Obrzut Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 02/01/2018; 08/13/2018; 09/21/2019; 06/28/2020 Incident/Activity: On February 1, 2018, Petitioner injured her right hand while opening a cell door. On August 13, 2018, Petitioner injured her right hand while locking a cell door. On September 21, 2019, Petitioner injured her right hand while opening a cell door. On June 28, 2020, Petitioner injured her chest and ribs when she slipped and fell into a metal pole. Accidental Injuries: Right hand, chest, and ribs Petition and Order No: 18 WC 29281; 18 WC 29282; 19 WC 31001; 20 WC 21869 Claim Amount: $32,465.08 Attorney: Cuda Law Offices, Ltd. Date of Subcommittee Approval: 09/13/2022 Prior/pending claims: n’/a approve Pass Action details Not available 22-5581 1   Bridget Insley - 10/19/2022 Workers' Compensation Claims Employee: Bridget Insley Job Title: Deputy Sheriff Department: Court Services Division Date of Incident: 01/06/2020 Incident/Activity: Petitioner injured her right eye when a detainee spat in her face. Accidental Injuries: Right eye Petition and Order No: 20 WC 007899 Claim Amount: $9,412.76 Attorney: Whiteside & Goldberg, Ltd. Date of Subcommittee Approval: n/a Prior/pending claims: 05/01/2003, 08/12/2055 ($9,522.88) approve Pass Action details Not available 22-5582 1   Robert Cassidy - 10/19/2022 Workers' Compensation Claims Employee: Robert Cassidy Job Title: Police Officer Department: County Police Department Date of Incident: 09/24/2020 Incident/Activity: Petitioner injured his right shoulder during service training. Accidental Injuries: Right shoulder Petition and Order No: 20 WC 31955 Claim Amount: $39,227.85 Attorney: GWC Injury Lawyers, LLC Date of Subcommittee Approval: 09/13/2022 Prior/pending claims: 07/26/2001 ($19,308.80) approve Pass Action details Not available 22-5583 1   Rory Clay - 10/19/2022 Workers' Compensation Claims Employee: Rory Clay Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 11/25/2021 Incident/Activity: Petitioner alleges exposure to COVID-19 in the workplace. Accidental Injuries: Respiratory Petition and Order No: 21 WC 34203 Claim Amount: $6,537.98 Attorney: Whiteside & Goldberg, Ltd. Date of Subcommittee Approval: n/a Prior/pending claims: 05/24/1994 ($2,373.40); 12/04/2008 ($44,702.42) approve Pass Action details Not available 22-5584 1   Gerardo Cordova - 10/19/2022 Workers' Compensation Claims Employee: Gerardo Cordova Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 04/01/2020 Incident/Activity: Petitioner was exposed to COVID-19 in the workplace. Accidental Injuries: Respiratory Petition and Order No: 20 WC 12527 Claim Amount: $8,616.90 Attorney: Krol, Bongiorno & Given, Ltd. Date of Subcommittee Approval: n/a Prior/pending claims: 08/22/2017 (pending) approve Pass Action details Not available 22-5587 1   Joseph Garofalo - 10/19/2022 Workers' Compensation Claims Employee: Joseph Garofalo Job Title: Motor Vehicle Driver Department: County Highway Department Date of Incident: 10/03/2019 Incident/Activity: Petitioner injured his lower back when he fell while cutting down a tree. Accidental Injuries: Back Petition and Order No: 21 WC 14529 Claim Amount: $112,814.30 Attorney: Gordon & Centracchio, LLC Date of Subcommittee Approval: 09/13/2022 Prior/pending claims: n/a approve Pass Action details Not available 22-5588 1   Edward Howard - 10/19/2022 Workers' Compensation Claims Employee: Edward Howard Job Title: Youth Development Specialist Department: Juvenile Temporary Detention Center Date of Incident: 05/19/2020 Incident/Activity: Petitioner injured his left shoulder and left knee while restraining a resident. Accidental Injuries: Left shoulder, left leg Petition and Order No: 20 WC 18341 Claim Amount: $49,792.20 Attorney: Saks, Robinson & Rittenberg, Ltd. Date of Subcommittee Approval: 09/13/2022 Prior/pending claims: n/a approve Pass Action details Not available 22-5589 1   Stephen Laven - 10/19/2022 Workers' Compensation Claims Employee: Stephen Laven Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 05/28/2020 Incident/Activity: Petitioner injured his left shoulder and right hip while securing a detainee. Accidental Injuries: Left shoulder, left leg Petition and Order No: 20 WC 12502 Claim Amount: $82,422.81 Attorney: Argionis & Associates, LLC Date of Subcommittee Approval: 09/13/2022 Prior/pending claims: 07/20/2016 ($22,100.00) approve Pass Action details Not available 22-5590 1   Felisha Parnell - 10/19/2022 Workers' Compensation Claims Employee: Felisha Parnell Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 04/08/2020 Incident/Activity: Petitioner was exposed to COVID-19 in the workplace. Accidental Injuries: Respiratory Petition and Order No: 20 WC 10256 Claim Amount: $8,366.90 Attorney: Disparti Law Group, PA Date of Subcommittee Approval: n/a Prior/pending claims: n/a approve Pass Action details Not available 22-5593 1   Chris Shomo - 10/19/2022 Workers' Compensation Claims Employee: Chris Shomo Job Title: Building Service Worker Department: Cermak Health Services Date of Incident: 09/04/2020 Incident/Activity: Petitioner injured his right hand when closed in a door. Accidental Injuries: Right hand Petition and Order No: 20 WC 22156 Claim Amount: $6,544.52 Attorney: GWC Injury Lawyers, LLC. Date of Subcommittee Approval: n/a Prior/pending claims: n/a approve Pass Action details Not available 22-5594 1   Adolfo Simmonds - 10/19/2022 Workers' Compensation Claims Employee: Adolfo Simmonds Job Title: Assistant Public Defender Department: Public Defender’s Office Date of Incident: 12/03/2019 Incident/Activity: Petitioner injured his right shoulder when he fell. Accidental Injuries: Right shoulder Petition and Order No: 20 WC 23266 Claim Amount: $50,138.50 Attorney: Stewart C. Orzoff, Ltd. Date of Subcommittee Approval: 09/13/2022 Prior/pending claims: n/a approve Pass Action details Not available 22-5595 1   Kevin Spight - 10/19/2022 Workers' Compensation Claims Employee: Kevin Spight Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 04/08/2020 Incident/Activity: Petitioner alleges exposure to COVID-19 in the workplace. Accidental Injuries: Respiratory Petition and Order No: 20 WC 14130 Claim Amount: $8,324.60 Attorney: Disparti Law Group, PA Date of Subcommittee Approval: n/a Prior/pending claims: n/a approve Pass Action details Not available 22-5596 1   Otis Elmore - 10/19/2022 Workers' Compensation Claims Employee: Otis Elmore Job Title: Correctional Officer Department: Department of Corrections Date of Incident: 03/30/2020 Incident/Activity: Petitioner alleges exposure to COVID-19 in the workplace. Accidental Injuries: Respiratory Petition and Order No: 20 WC 15226 Claim Amount: $4,300.00 Attorney: Gordon & Centracchio, LLC Date of Subcommittee Approval: n/a Prior/pending claims: 12/11/2017 ($10,000.00) approve Pass Action details Not available 22-5724 1   Vaccara Ganter - 10/19/22 Workers' Compensation Claims Employee: Vaccara Ganter Job Title: Security Specialist Department: Juvenile Temporary Detention Center Date of Incident: 08/08/2020 Incident/Activity: Petitioner injured her left foot while performing her job duties. Accidental Injuries: Left foot Petition and Order No: 20 WC 22713 Claim Amount: $13,715.41 Attorney: Saks, Robinson & Rittenberg Date of Subcommittee Approval: n/a Prior/pending claims: n/a approve Pass Action details Not available 22-5725 1   Adam Grabowski - 10/19/22 Workers' Compensation Claims Employee: Adam Grabowski Job Title: Adult Probation Officer Department: Adult Probation Department Date of Incident: 11/09/2018; 01/11/2021 Incident/Activity: On November 9, 2018, Petitioner injured his neck and left shoulder in a motor vehicle accident. On January 11, 2021, Petitioner injured his back in a motor vehicle accident. Accidental Injuries: Neck, left shoulder, and back Petition and Order No: 19 WC 32205 Claim Amount: $15,000.00 Attorney: Michael Higgins Law Office Date of Subcommittee Approval: n/a Prior/pending claims: n/a approve Pass Action details Not available 22-5728 1   Steven Young - 10/19/22 Workers' Compensation Claims Employee: Steven Young Job Title: Security Officer Department: Stroger Hospital Date of Incident: 09/25/2018 Incident/Activity: Petitioner injured his right hand when struck by a car during traffic control Accidental Injuries: Right hand Petition and Order No: 19 WC 000751 Claim Amount: $51,951.80 Attorney: Law Office of Leo Alt Date of Subcommittee Approval: 09/13/2022 Prior/pending claims: n/a approve Pass Action details Not available 22-5736 1   Jeanne Raines - 10/19/22 Workers' Compensation Claims Employee: Jeanne Raines Job Title: Deputy Sheriff Department: Court Services Division Date of Incident: 12/28/2015 Incident/Activity: Petitioner injured her left leg falling off a stool. Accidental Injuries: Left leg Petition and Order No: 16 WC 007776 Claim Amount: $43,475.02 Attorney: Vrdolyak Law Group Date of Subcommittee Approval: 09/13/2022 Prior/pending claims: n/a approve Pass Action details Not available 22-5271 1     Proposed Settlements (Torts and Civil Rights) Proposed Settlements Case: Crossley, Jarvon v. CCDOC et al. Case No: 19 C 8263 Settlement Amount: $8,000.00 Department: 1239 - Department of Corrections Payable to: Jarvon Crossley Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 22-5354 1     Proposed Settlements (Torts and Civil Rights) Case: Ramos, Cristian v. Sgt. Rodriguez et al. Case No: 20 C 1001 Settlement Amount: $10,400.00 Department: 1239- Department of Corrections Payable to: Cristian Ramos Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 22-5383 1     Proposed Settlements (Torts and Civil Rights) Case: Lawrence v. Cook County, et al. Case No: 21 C 1375 Settlement Amount: $7,000.00 Department: 4240 - Cermak Health Services of Cook County Payable to: Ed Fox & Associates and Jerome Lawrence Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 22-5400 1     Proposed Settlements (Torts and Civil Rights) Case: Martinez, Antonio v. Sandoval Case No: 21 C 3105 Settlement Amount: $4,500.00 Department: 1239-Department of Corrections Payable to: Antonio Martinez Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 22-5449 1     Proposed Settlements (Torts and Civil Rights) Case: Bohannon, John v Dart et al. Case No: 21 C 4835 21 C 3120 Settlement Amount: $25,000.00 Department: 1239-Department of Corrections Payable to: Gregory E. Kulis & Associates and John Bohannon Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 22-5451 1     Proposed Settlements (Torts and Civil Rights) Case: Arnold, John v Dart, et al. Case No: 20 C 5265 Settlement Amount: $4,000.00 Department: 1239-Department of Corrections Payable to: Thomas G. Morrissey, Ltd. and John Arnold Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 22-5452 1     Proposed Settlements (Torts and Civil Rights) Case: Craig, Florencio v Dart, et al. Case No: 21 C 4835 Settlement Amount: $20,000.00 Department: 1200-Department of Facilities Management Payable to: Thomas G. Morrissey, Ltd. and Florencio Craig Litigation Subcommittee Approval: N/A Subject matter: an allegation of a civil rights violation approve Pass Action details Not available 22-5674 1     Proposed Settlements (Labor and Employment) Case: Grimes, Logan v. County et al. Case No: 19 C 6091 Settlement Amount: $300,000.00 Department: 4240 - Cermak Health Services of Cook County Payable to: Logan Grimes ($230,000.00); Joanie Rae Wimmer, Attorney at Law ($70,000.00) Litigation Subcommittee Approval: 09/13/2022 Subject matter: an allegation of employment discrimination approve Pass Action details Not available 22-5680 1     Proposed Settlements (Labor and Employment) Case: Cook County v. Illinois Fraternal Order of Police Case No: 2021 CH 00413 Settlement Amount: $141,516.35 Department: 1210 - Office of the Sheriff Payable to: Illinois FOP Labor Council, ATTN: Accounting Litigation Subcommittee Approval: 09/13/2022 Subject matter: an allegation of employment discrimination approve Pass Action details Not available 22-5815 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: September 1, 2022 to September 30, 2022 Summary: This report includes court orders for the payment of fees and associated expenses to attorneys and experts for 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 22-5874 1     Report REPORT Department: State’s Attorney’s Office, Civil Actions Bureau Report Title: Special State's Attorneys' and Special Assistant State's Attorneys’ Payments Report Period: 6/1/2022-8/31/2022 Summary: The State’s Attorney’s Office is submitting for your information Special State's Attorneys' and Special Assistant State's Attorneys’ Payments in civil matters for the period of 6/1/2022-8/31/2022. Payments total $2,602,739.98 receive and file Pass Action details Not available 22-5837 1     Report REPORT Department: Risk Management Report Title: File and Receive Patient Arrestees Report Period: Month ending September 30, 2022 Summary: The Department of Risk Management is submitting for your information Patient Arrestees Claims for the month ending September 30, 2022. Payments total: $31,498.16 receive and file Pass Action details Not available 22-5839 1     Report REPORT Department: Risk Management Report Title: Receive and File - Self Insurance Claims Report Period: Month Ending September 30, 2022 Summary: The Department of Risk Management is submitting for your information Self Insurance Claims for the month ending September 30, 2022. Payments total $7,294.93 receive and file Pass Action details Not available