POST BOARD ACTION AGENDA
Meeting of the Cook County Board of Commissioners
County Board Room,
Tuesday, March 9, 2004,
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PRESIDENTIAL VETOES
ITEM #1
THE PRESIDENTIAL
VETO, AS AMENDED WAS SUSTAINED
Commissioner
Quigley, seconded by Commissioner Claypool, moved to reconsider the vote by
which Amendment Number 35 to the FY 2004 Annual Appropriation was adopted. Commissioner Hansen called for a Roll Call, the vote of yeas and nays
being as follows:
ROLL CALL ON MOTION TO RECONSIDER THE VOTE BY WHICH AMENDMENT NUMBER 35 TO THE FY
2004 ANNUAL APPROPRIATION WAS ADOPTED
Yeas: Claypool,
Collins, Gorman, Goslin, Hansen, Peraica, Quigley, Silvestri, Suffredin - 9.
Nays: Butler,
Daley, Maldonado, Murphy, Sims, Steele, Stroger - 7.
Absent: Moreno
- 1.
The motion to reconsider the vote by which
Amendment Number 35 to the FY 2004 Annual Appropriation was originally adopted
CARRIED.
Commissioner
Collins, seconded by Commissioner Claypool, moved to approve Amendment Number
35 to the FY 2004 Annual Appropriation notwithstanding the veto of the
President. Commissioner Hansen called for a Roll Call,
the vote of yeas and nays being as follows:
ROLL CALL ON MOTION TO APPROVE AMENDMENT
NUMBER 35 TO THE FY 2004 ANNUAL APPROPRIATION NOTWITHSTANDING THE VETO OF THE
PRESIDENT
Yeas: Claypool,
Collins, Gorman, Goslin, Hansen, Peraica, Quigley, Silvestri, Suffredin - 9.
Nays: Butler,
Daley, Maldonado, Murphy, Sims, Steele, Stroger - 7.
Absent: Moreno
- 1.
The motion to approve Amendment Number 35 to
the FY 2004 Annual Appropriation notwithstanding the veto of the President
FAILED.
Transmitting a Communication, dated February 27, 2004 from
JOHN H. STROGER, JR., President, Cook County Board of Commissioners
In accordance with the authority granted to me by section 2-6008 of the Counties Code and for the reasons stated, I hereby transmit to you my veto of Amendment 35 to the FY 2004 Annual Appropriation. Please place my veto message on the agenda for the next meeting of the Cook County Board of Commissioners, March 9, 2004.
Please be advised that I am exercising my veto authority as
President of the Board of Commissioners and hereby veto the motion approving
Amendment number 35 to the FY 2004 Annual Appropriation Ordinance adopted on
February 24, 2004. This amendment calls
for the Bureau of Administration Human Resources to make a report
within six months after the beginning of the fiscal year, identifying all
unfilled budgeted positions in every department and providing an explanation as
to why each unfilled position remained vacant.
I oppose this amendment on grounds that it is
administratively impractical for the Bureau of Administration Human
Resources to determine why an unfilled position in departments throughout
County government is vacant at any point in time or for any length of
time. Furthermore, the stated intent of
this amendment, to speed up the hiring process, reflects an intent of the
legislative branch to interfere with the discretion of the executive branch to
administer personnel needs.
For these reasons I urge you to reconsider your support of Amendment 35.
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PRESIDENTIAL VETOES continued
ITEM #2
THE PRESIDENTIAL
VETO WAS SUSTAINED
Commissioner
Quigley, seconded by Commissioner Claypool, moved to reconsider the vote by
which Amendment Number 36 to the FY 2004 Annual Appropriation was adopted. Commissioner Hansen called for a Roll Call, the vote of yeas and nays
being as follows:
ROLL CALL ON MOTION TO RECONSIDER THE VOTE BY WHICH AMENDMENT NUMBER 36 TO THE FY 2004
ANNUAL APPROPRIATION WAS ADOPTED
Yeas: Claypool,
Collins, Gorman, Goslin, Hansen, Peraica, Quigley, Silvestri, Suffredin - 9.
Nays: Butler,
Daley, Maldonado, Murphy, Sims, Steele, Stroger - 7.
Absent: Moreno
- 1.
The motion to reconsider the vote by which
Amendment Number 36 to the FY 2004 Annual Appropriation was adopted CARRIED.
Commissioner
Quigley, seconded by Commissioner Claypool, moved to approve Amendment Number
36 to the FY 2004 Annual Appropriation notwithstanding the veto of the President. Commissioner Quigley called for a Roll Call, the vote of yeas and nays
being as follows:
ROLL CALL ON MOTION TO APPROVE AMENDMENT
NUMBER 36 TO THE FY 2004 ANNUAL APPROPRIATION NOTWITHSTANDING THE VETO OF THE
PRESIDENT
Yeas: Claypool,
Gorman, Goslin, Hansen, Peraica, Quigley, Silvestri, Suffredin - 8.
Nays: Butler,
Collins, Daley, Maldonado, Murphy, Sims, Steele, Stroger - 8.
Absent: Moreno
- 1.
The motion to approve Amendment Number 36 to
the FY 2004 Annual Appropriation notwithstanding the veto of the President
FAILED.
Transmitting a Communication, dated February 27, 2004 from
JOHN H. STROGER, JR., President, Cook County Board of Commissioners
In accordance with the authority granted to me by section 2-6008 of the Counties Code and for the reasons stated, I hereby transmit to you my veto of Amendment 36 to the FY 2004 Annual Appropriation. Please place my veto message on the agenda for the next meeting of the Cook County Board of Commissioners, March 9, 2004.
Please be advised that I am hereby exercising my authority as President of the Board of Commissioners to veto the motion approving Amendment number 36 to the FY 2004 Annual Appropriation Ordinance. This amendment attempts to implement an executive compensation plan. Unfortunately the mechanism provided in this amendment is overly simplified and will be nearly impossible to administer without unfair and inconsistent results. I am submitting a memorandum from Mr. Kilgallon detailing his concerns about implementing this amendment.
I call to your attention Amendment number 30 which I sponsored and the Board approved, calling for development of an Executive Compensation Plan. In proposing this amendment, I committed to evaluate the totality of issues surrounding the compensation for managerial level employees and to prepare a detailed compensation plan with pay schedules for Board approval. I believe that a thoughtful plan must precede any changes in the way we compensate our executive level employees.
For these reasons I urge you to reconsider your support of Amendment 36.
JOURNAL OF PROCEEDINGS
ITEM #3
REFERRED TO THE
COMMITTEE ON ADMINISTRATION #264381
JOURNAL
(January 6, 2004)
DAVID ORR, Cook County Clerk presented in printed form a record of the Journal of the Proceedings of the meeting held on Tuesday, January 6, 2004.
I am hereby requesting the opportunity to discuss this matter with the Administration Committee of the Board of Commissioners.
PRESIDENT'S APPOINTMENTS
ITEM #4
RECEIVED AND
FILED
Transmitting a Communication from
JOHN H. STROGER, JR., President, Cook County Board of Commissioners
I hereby appoint Ms. Rebecca Lake (Post-Secondary Perkins Representative) to the Cook County Workforce Investment Board, to fill the vacancy left by Dr. Sheila Lewis, for a term to begin immediately and expire on December 17, 2004.
I submit this communication for your information.
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ITEM #5
RECEIVED AND
FILED
Transmitting a Communication from
JOHN H. STROGER, JR., President, Cook County Board of Commissioners
I hereby appoint Dr. Francis Muthu (WIA Title I Representative) to the Cook County Workforce Investment Board, to fill the vacancy left by Mr. Rudolph Sanchez, for a term to begin immediately and expire on December 17, 2005.
I submit this communication for your information.
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ITEM #6
RECEIVED AND
FILED
Transmitting a Communication from
JOHN H. STROGER, JR., President, Cook County Board of Commissioners
I hereby appoint Ms. Linda Shumate (TANF Representative) to the Cook County Workforce Investment Board, to fill the vacancy left by Mr. Julio Rodriguez, for a term to begin immediately and expire on December 17, 2004.
I submit this communication for your information.
PROPOSED REAPPOINTMENT
ITEM #7
REFERRED TO THE COMMITTEE ON LEGISLATION AND
INTERGOVERNMENTAL RELATIONS #264382
Transmitting a Communication, dated February 19, 2004 from
MICHAEL F. SHEAHAN, Sheriff of
Please be advised that I wish to reappoint Mr. Robert F. Hogan to serve as a member of the Cook County Sheriff’s Merit Board effective immediately. Mr. Hogan’s term will expire on the third Monday in February, 2010.
Pursuant to Chapter 55ILCS5/3-7002, I hereby request the advice and consent of the Board of Commissioners relative to the appointment of Mr. Hogan.
GRANT AWARD
ITEM #8
APPROVED
Transmitting a Communication, dated February 4, 2004 from
RUTH M. ROTHSTEIN, Chief, Bureau of Health Services
requesting authorization to accept a grant award in the amount of $107,671.00 from the National Institute for Occupational Safety and Health/H.H.S. (NIOSH).
The NIOSH grant provides training of physicians, nurses and other medical personnel in the delivery of services in areas of environmental and occupational health and toxicology.
The authorization to accept this grant was given on December 3, 2002 by the Cook County Board of Commissioners in the amount of $107,432.00.
This grant does not require an application process; funding is automatically renewed.
The Budget Department has reviewed this item, and all requisite documents have been submitted.
Estimated Fiscal Impact: None. Grant Award: $107,671.00. Funding period: July 1, 2003 through June 30, 2004.
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* * * * GRANT RENEWAL APPLICATION
ITEM #9
APPROVED
Transmitting a Communication, dated February 3, 2004 from
DENNIS MANZKE, Chief of the Administrative Services Bureau, State’s Attorney’s Office
requesting authorization to apply for a grant renewal in accordance with Section 30 of the 2004 Cook County Budget Resolution from the Illinois Attorney General's Office in the amount of $25,162.00 for the Sexual Assault/Domestic Violence Program. This is a renewal grant that provides continued partial funding for this position.
This grant will provide continued partial funding for one (1) sexual assault/domestic violence specialist who provides services to adult and child victims of sexual assault/abuse and domestic violence within the Victim Witness Assistance Program. The authorization to apply for this grant was given on March 18, 2003 by the Cook County Board of Commissioners in the amount of $31,286.00.
The Budget Department has reviewed this item, and all requisite documents have been submitted.
Estimated Fiscal Impact: None. Grant Award: $25,162.00. Funding period: July 1, 2004 through June 30, 2005.
GRANT AWARD ADDENDA
ITEM #10
APPROVED
Transmitting a Communication, dated February 18, 2004 from
STEPHEN A. MARTIN, JR., Ph.D., M.P.H., Chief Operating Officer, Department of Public Health
requesting authorization to accept an increase in grant funds in the amount of $209,724.00 and an extension from July 1, 2003 through February 29, 2004 from the AIDS Foundation of Chicago for the Ryan White AIDS Health Services. The purpose of this grant is to provide comprehensive case management services to medically indigent clients with AIDS/HIV living in suburban Cook County.
This grant does not require an application process; the funding is automatically renewed.
The authorization to renew this grant was given on May 20, 2003 by the Cook County Board of Commissioners in the amount of $106,602.00.
The Budget Department has reviewed this item, and all requisite documents have been submitted.
Estimated Fiscal Impact: None. Supplemental Grant Award: $209,274.00. Funding period extension: July 1, 2003 through February 29, 2004.
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ITEM #11
APPROVED AS
AMENDED
Transmitting a Communication, dated February 4, 2004 from
DENNIS MANZKE, Chief of the Administrative Services Bureau, State’s Attorney’s Office
requesting authorization to accept a no-cost grant award extension from the United States Department of Justice, Bureau of Justice Assistance, for the Community Prosecutions Program that will enable this office to expend the remaining grant funds that were awarded.
The Community Prosecutions Program grant funds one (1) prevention coordinator and two (2) administrative assistants who work with the State’s Attorney’s Community Prosecutions Division. The administrative assistants are each assigned to a neighborhood office and the prevention coordinator helps facilitate crime prevention and education programs through the Community Prosecutions Program.
The authorization to apply for accept this
grant was given on November 7, 2002 by the Cook County Board of Commissioners
in the amount of $280,672.00 150,000.00.
The Budget Department has reviewed this item, and all requisite documents have been submitted.
Estimated Fiscal Impact:
None. Grant Award: None.
Funding period extension: January
1, 2004 through February 29, 2004. (250-818
Account).
GRANT AWARD RENEWALS
ITEM #12
APPROVED AS
AMENDED
Transmitting a Communication, dated February 11, 2004 from
STEPHEN A. MARTIN, JR., Ph.D., M.P.H., Chief Operating Officer, Department of Public Health
requesting authorization to renew a grant in the amount of $15,824.00 from the Illinois Department of Public Health (IDPH) for a program which will establish and maintain an active surveillance system for HIV/AIDS case reporting in suburban Cook County hospitals and other reporting sources.
GRANT AWARD RENEWALS continued
ITEM #12 cont’d
This grant does not require an application process; the funding is automatically renewed.
The authorization to apply for accept this
grant was given on May 21, 2001 April 15, 2003 by the Cook County
Board of Commissioners in the amount of $54,599.00 57,471.00.
The Budget Department has reviewed this item, and all requisite documents have been submitted.
Estimated Fiscal Impact: None. Grant Award: $15,824.00. Funding period: January 1, 2004 through March 31, 2004.
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ITEM #13
APPROVED
Transmitting a Communication, dated February 11, 2004 from
STEPHEN A. MARTIN, JR., Ph.D., M.P.H., Chief Operating Officer, Department of Public Health
requesting authorization to renew a grant in the amount of $35,000.00 from the Illinois Department of Public Health (IDPH) for Perinatal Hepatitis B Prevention. The purpose of this grant is to implement Perinatal Hepatitis B prevention services for mothers and newborn infants in suburban Cook County.
The authorization to renew this grant was given on May 20, 2003 by the Cook County Board of Commissioners in the amount of $35,000.00.
This grant does not require an application process; the funding is automatically renewed.
The Budget Department has reviewed this item, and all requisite documents have been submitted.
Estimated Fiscal Impact: None. Grant Award: $35,000.00. Funding period: January 1, 2004 through December 31, 2004.
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ITEM #14
APPROVED
Transmitting a Communication, dated February 10, 2004 from
STEPHEN A. MARTIN, JR., Ph.D., M.P.H., Chief Operating Officer, Department of Public Health
requesting authorization to renew a grant in the amount of $250,000.00 from Nicor, Inc., Naperville, Illinois, for the Childhood Lead Poisoning Program to concentrate in Cicero, Maywood, and Harvey, three communities disproportionately affected by childhood lead poisoning.
The authorization to accept this grant was given on January 23, 2003 by the Cook County Board of Commissioners in the amount of $100,000.00.
This grant did not require an application process; this is year three (3) of a five (5) year program funded through a consent decree between Nicor, Inc. and the Cook County State's Attorney.
The Budget Department has reviewed this item, and all requisite documents have been submitted.
Estimated Fiscal Impact: None. Grant Award: $250,000.00. Funding period: December 1, 2003 through November 30, 2004.
COOK COUNTY STATE'S ATTORNEY
ITEM #15
REFERRED TO THE
COMMITTEE ON FINANCE LITIGATION SUBCOMMITTEE
Transmitting a Communication, dated February 18, 2004 from
PATRICK T. DRISCOLL, JR., Chief, Civil Actions Bureau
respectfully request permission to discuss the following cases with the Board or the appropriate committee thereof:
1. Ali v. DeLaFuente, Case No. 00-C-1227
#264383
2. AFSCME v. Chief Judge, Case No. (Department of Labor) S-CA-04-035
#264384
3. Tinerella v. Trinidad, Case No. 03-C-3579
#264385
4. Michael Wells v. Freddie Armster, individually, and as Agent servant and/or employee of County
of Cook, and Michael F. Sheahan, Case No. 03-M1-301321
#264386
5. Charles Payne v. Cook County Correctional Officer Morgan, et al., Case No. 02-CV-4788
#264387
6. Richard Carter v. Michael F. Sheahan, Case No. 03-M5-769
#264388
7. Palij v. Gilmore, Case No. 03-C-2694
#264389
8. Queen Coleman v. County of Cook, individually, and doing business as, Cook County Hospital,
Case No. 03-M1-300909
#264390
9. Lee Gee Se v. Edward Wodnicki, individually and as agent of Cook County Sheriff’s Department,
and Thomas J. Durand, Case No. 02-M1-301850
#264391
10. Plaxico v. Cook County, Case No. 01-CH-8632
#264392
11. Suk Ja Choi v. Cook County, Richard Walker, and Jung Ja Park, Case No. 03-M1-303901 (consolidated into Case No. 03-M1-302257)
#264393
COOK COUNTY STATE'S ATTORNEY continued
ITEM #15 cont’d
12. Jung Ja Park v. Cook County Highway Department and Richard Walker, Case No. 03-M1-302257
#264394
13. Charles Whitaker v. Michael F. Sheahan, Case No. 02-L-15458
#264395
14. John Willis v. Pamela Fish, et al., Case No. 00-L-2231
#264396
15. William Wiley, Special Administrator of the Estate of William Johnson, deceased v. Provident Hospital of Cook County and Cook County, Case No. 00-L-296
#264397
16. Adolphus Brown, Special Administrator of the Estate of Gwendolyn Brown, deceased v. Cook County Hospital, County of Cook, Bonny Chen, M.D., and Robert Simon, M.D., Case No. 01-L-3332
#264398
17. Nadine Willis, Individually and as Administrator of the Estate of Clarence Willis II, deceased v. Uhi HMO, Inc.; Nandini Khatkhate, M.D.; Rebecca Williams, M.D.; Leo Gerardo, M.D.; Barry Wenig, M.D.; Maria Albright, M.D.; Susan Squires, F.N.P.; Daniel Schmelka, M.D.; Mahmood Mafee, M.D.; County of Cook d/b/a Cook County Hospital; Petham Muthuswamy, M.D.; Michael McDermott, M.D.; Jane Perrin, M.D.; Pratiba Sansi, M.D.; and William Trainor, M.D., Case No. 00-L-13221
#264399
INTERGOVERNMENTAL AGREEMENT
ITEM #16
APPROVED AS
AMENDED
Transmitting a Communication, dated February 19, 2004 from
MICHAEL F. SHEAHAN, Sheriff of
by
JAMES E. MALINOWSKI, First Deputy MARJORIE H.
O'DEA, Chief of Police, Sheriff’s Police Department
respectfully requesting authorization to enter into an intergovernmental agreement between the Cook County 911 Emergency Telephone System Board (ETSB) and the Cook County Sheriff’s Police Department, for the 911 Surcharge Reallocation Program.
The purpose of the 911 Surcharge Reallocation Program is to assist its Public Safety agency users who are a part of the ETSB 911 system in maintaining a high standard of quality in the delivery of 911 emergency services. The total amount of 911 Surcharge Reallocation to be distributed shall be determined by the ETSB and is subject to availability of funding within the ETSB Budget.
The 911 Surcharge reallocation distribution for the Cook County Sheriff’s Police Department is $355,055.00.
Estimated Fiscal Impact: $355,055.00.
PERMISSION TO ADVERTISE
ITEM #17
APPROVED
Transmitting a Communication from
MICHAEL F. SHEAHAN, Sheriff of
by
CALLIE L. BAIRD, Executive Director, Department of Corrections
requesting authorization for the Purchasing Agent to advertise for bids for the purchase of refuse receptacle liners.
One time purchase. (239-330 Account). Requisition No. 423900046.
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ITEM #18
WITHDRAWN
Transmitting a Communication from
MICHAEL F. SHEAHAN, Sheriff of
by
RONALD F. ROSE, Chief County Custodian
requesting authorization for the Purchasing Agent to advertise for bids for the purchase of paper towels and toilet tissue.
Contract period: July 1, 2004 through June 30, 2005. (215-330 Account). Requisition No. 42159009.
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ITEM #19
APPROVED
Transmitting a Communication from
JOHN T. JOINER, Director, Department of Facilities Management
requesting authorization for the Purchasing Agent to advertise for bids for the purchase of wood supplies.
Contract period: May 7, 2004 through May 6, 2005. (200-333 Account). Requisition No. 42000085.
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ITEM #20
APPROVED
Transmitting a Communication from
CLARA BOLDEN COLLINS, Superintendent,
requesting authorization for the Purchasing Agent to advertise for bids for the purchase of the following items:
|
REQ. NO. |
DESCRIPTION |
CONTRACT PERIOD |
|
44400049 |
Canned goods |
07/01/04 through 06/30/05 |
|
44400050 |
Fresh produce |
07/10/04 through 07/09/05 |
(440-310 Account).
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PERMISSION TO ADVERTISE continued
ITEM #21
APPROVED
Transmitting a Communication from
MICHAEL F. SHEAHAN, Sheriff of
by
ROBERT E. BEAVERS, Chief Deputy Sheriff
requesting authorization for the Purchasing Agent to advertise for bids for the rental of twelve (12) full size vehicles for the Title IV-D Child Support Enforcement Division. Bid will include full service maintenance collision damage waiver, liability coverage and unlimited mileage.
Contract period: April 1, 2004 through March 31, 2006. (781-634 Account). Requisition No. 47810001.
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ITEM #22
APPROVED
Transmitting a Communication from
RUTH M. ROTHSTEIN, Chief, Bureau of Health Services
requesting authorization for the Purchasing Agent to advertise for bids for the provision of physical inventory of plant assets and related services for Oak Forest Hospital of Cook County, Provident Hospital of Cook County, Stroger Hospital of Cook County, The Ruth Rothstein Core Center and the Ambulatory and Community Health Network Clinics.
One time purchase. (891/897/898-260 Accounts). Requisition Nos. 48910420, 48970420 and 48980235.
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ITEM #23
APPROVED
Transmitting a Communication from
JOHNNY C. BROWN, Chief Operating
Officer, Stroger Hospital of
requesting authorization for the Purchasing Agent to advertise for bids for scavenger services for biohazardous, infectious/chemotherapy, chemical, pathological and radiological waste for the Department of Environmental Services. (See related Item #49).
Contract period: June 18, 2004 through June 17, 2007. (897-215 Account). Requisition No. 48970422.
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ITEM #24
APPROVED
Transmitting a Communication from
JOHNNY C. BROWN, Chief Operating
Officer, Stroger Hospital of
requesting authorization for the Purchasing Agent to advertise for bids for the purchase of food products for the Department of Nutrition and Food Services:
PERMISSION TO ADVERTISE continued
ITEM #24 cont’d
|
REQ. NO. |
DESCRIPTION |
CONTRACT PERIOD |
|
48970429 |
Meat products |
09/01/04 through 08/31/05 |
|
48970430 |
Fresh and processed produce |
08/01/04 through 07/31/05 |
(897-310 Account).
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ITEM #25
APPROVED
Transmitting a Communication from
JOHNNY C. BROWN, Chief Operating
Officer, Stroger Hospital of
requesting authorization for the Purchasing Agent to advertise for bids for pest control services for the Department of Environmental Services.
Contract period: October 1, 2004 through September 30, 2007. (897-235 Account). Requisition No. 48970421.
CONTRACTS
ITEM #26
APPROVED
The following item
was deferred at the January 22, 2004 Board Meeting:
Transmitting a Communication from
DAVID ORR,
by
BRANDON NEESE, Deputy County Clerk
requesting authorization for the Purchasing Agent to enter into a contract with Edgilent Corporation, Warrenville, Illinois, for professional services.
Reason: To provide
enhancements and maintenance to the Jacket/Agenda software program for Clerk of
the Board and Secretary of the Board as well as the designing of the accounting
software for Vital Records. Edgilent
Corporation is very familiar with the Jacket/Agenda software program as well as
other software programs within the Office of the County Clerk. This is the only vendor we are aware of that
can provide this service.
These enhancements do not include an automated Agenda submission from the County Bureaus and elected officials. This work is to be done with the Department for Management of Information Systems.
Estimated Fiscal Impact: $49,500.00. Contract period: February 2, 2004 through February 1, 2005. (533-289 Account). Requisition No. 45330002.
The Chief Information Officer has reviewed this item and concurs with this recommendation.
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CONTRACTS continued
ITEM #27
APPROVED AS
AMENDED
Transmitting a Communication from
DAVID ORR,
by
CLEM BALANOFF, Director of Elections
requesting authorization for the Purchasing Agent to enter into a contract with Election Systems & Software, Chicago, Illinois, for Voter Registration Management System (VRMS) for enhancements to the Election Division’s voter registration management system.
|
Reason: |
The Voter Registration Management System software, used by the Clerk’s Office, Election Division over the last six (6) years, requires various modifications to comply with changes in election laws and procedures, as well as other enhancements. Election Systems & Software developed and implemented the customized software and is the only vendor capable of making modifications and enhancements. |
Estimated Fiscal Impact:
$125,000.00. Contract period: March
10 April 1, 2004 through November 30, 2004. (524-289 Account). Requisition No. 45240037.
Amendment at the request of the Chief Information Officer.
The Chief Information Officer has reviewed this item and concurs with this recommendation.
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ITEM #28
APPROVED AS AMENDED
Transmitting a Communication from
DAVID ORR,
by
CLEM BALANOFF, Director of Elections
requesting authorization for the Purchasing Agent to enter into a contract with Election Systems & Software, Chicago, Illinois, for repairs and the purchase of parts, equipment and supplies for the vote tabulation equipment for the 2004 election year.
|
Reason: |
Election Systems & Software is the only vendor certified by the State Board of Elections to maintain this equipment. |
Estimated Fiscal Impact: $187,000.00. One time purchase. (524-376 Account). Requisition No. 45240036.
The Chief Information Officer has reviewed this item and
concurs with this recommendation.
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CONTRACTS continued
ITEM #29
APPROVED
The following item
was deferred at the December 16, 2003 Board Meeting:
Transmitting a Communication from
TERRY A. STECZO, Deputy Assessor for Administration & Taxpayer Services
requesting authorization for the Purchasing Agent to enter into a contract with Thomas Reed Consulting, Chicago, Illinois, to instruct and assist the Assessor’s Office staff in relation to real estate values and market conditions, to review real estate appraisals submitted with assessment appeals and to assist and advise the staff when additional external appraisal assistance is needed. Also, Mr. Reed will give additional assistance and advice on a departmental basis to improve office operations, standards and procedures and input related to the Assessor’s automation program.
|
Reason: |
Mr. Reed is one of the few individuals in Cook County that has a keen understanding of assessment practices related to industrial/commercial property values and how they relate to real estate appraisals submitted as part of the appeals process. His expertise provides the Assessor’s Office with a valuable resource to help protect the county tax base. Additionally, his willingness to help further the training of the Assessor’s Office staff on valuation matters will help enhance overall professional capabilities and competencies. |
Estimated Fiscal Impact: $90,000.00. Contract period: January 1, 2004 through December 31, 2004. (040-260 Account). Requisition No. 40400007.
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ITEM #30
REFERRED TO THE
COMMITTEE ON FINANCE #264400
COMMISSIONER
GORMAN VOTED PRESENT
The following item
was deferred at the December 16, 2003 Board Meeting:
Transmitting a Communication from
DOROTHY BROWN, Clerk of the Circuit Court
requesting authorization for the Purchasing Agent to enter into a contract with P. Neill Petronella (Hennessy and Roach, P.C.), Chicago, Illinois, for professional services as labor relations consultants.
|
Reason: |
P. Neill Petronella (Hennessy and Roach, P.C.) will serve as labor relations consultants for the Clerk of the Circuit Court. Mr. Martin Greene of Greene and Letts and Ms. Ellen E. Douglass will provide a portion of the services as sub-contractors with Mr. Petronella. Among other tasks, they will review correspondence, provide legal research, and advise on collective bargaining issues. |
Estimated Fiscal Impact: $217,800.00. Contract period: December 1, 2003 through November 30, 2004. (335-261 Account). Requisition No. 43350011.
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ITEM #31
APPROVED
Transmitting a Communication from
DOROTHY BROWN, Clerk of the Circuit Court
requesting authorization for the Purchasing Agent to enter into a contract with Maximus, Inc., North Canton, Ohio, to provide and implement an integrated case management system for the County Division, the last division in the Circuit Court that manages court files manually.
CONTRACTS continued
ITEM #31 cont’d
|
Reason: |
Eleven (11) firms submitted responses to a Request for Proposal (RFP) produced by the Clerk of the Circuit Court. Maximus, Inc. was selected after extensive review of all proposals, interviews with six (6) semi-finalists and site visits, and further interviews with the three (3) finalists. Maximus, Inc. was deemed most able to fulfill the requirements of the Clerk of the Circuit Court’s office at the lowest cost. |
Estimated Fiscal Impact: $665,967.00. One time purchase. (715/335-579 Account). Requisition No. 43350051.
Sufficient funds have been appropriated to cover this request.
The Chief Information Officer has reviewed this item and concurs with this recommendation.
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ITEM #32
WITHDRAWN
Transmitting a Communication from
DOROTHY BROWN, Clerk of the Circuit Court
requesting authorization for the Purchasing Agent to enter into a contract with Engineered Security Systems, Inc. (ESSI), Towaco, New Jersey, to install conduit and communication, command and control cabling in preparation for the upcoming integrated security camera and hold-up button project associated with the Integrated Cashiering and Security System Project.
|
Reason: |
Engineered Security Systems, Inc., originally a sub-contractor providing the same services under the Integrated Cashiering Project, will now be an independent contractor. Due to the nature of the work required, the Office of the Clerk of the Circuit Court wants to ensure direct accountability. |
Estimated Fiscal Impact: $185,000.00. One time purchase. (715/335-579 Account). Requisition No. 43350052.
Sufficient funds have been appropriated to cover this request.
The Chief Information Officer has reviewed this item and concurs with this recommendation.
*
* * * *
ITEM #33
APPROVED AS
AMENDED
The following item as
amended was deferred at the January 22, 2004 Board Meeting:
Transmitting a Communication from
CATHERINE MARAS O’LEARY, Chief Information Officer,
Bureau of Information Technology & Automation
requesting authorization for the Purchasing Agent to enter into a contract with Avaya, Inc., for hardware maintenance and services for the county’s telephone network, which includes more than eighty (80) county locations and more than 40,000 lines.
Reason: Avaya, Inc. is the manufacturer and only source for maintenance.
Estimated Fiscal Impact:
$2,122,019.30. [$636,605.30 –
(009-490 Account); and $1,485,414.00 – (009-499 Account). (Various-220 Accounts)]. [$636,605.30 – (490-220 Account); and
$1,485,414.00 – (499-220 Account)].
One time purchase. Requisition
No. 40090001.
*
* * * *
CONTRACTS continued
ITEM #34
APPROVED
The following item
was deferred at the December 16, 2003 Board Meeting:
Transmitting a Communication from
TIMOTHY C. EVANS, Chief Judge,
requesting authorization for the Purchasing Agent to enter into a contract with Heartland Human Care Services, Inc. (formerly Travelers & Immigrants Aid), Chicago, Illinois, to provide short term housing and living assistance for minors charged with delinquency petitions in juvenile court.
|
Reason: |
Heartland Human Care Services, Inc. provides safe, quality care for boys and girls 10 to 17 who have been referred from juvenile court. These minors are either eligible for admission to the Juvenile Temporary Detention Center (JTDC) but have been placed with Heartland Human Care Services, Inc. as part of the Juvenile Detention Alternatives Initiative, or are residents of JTDC who have been released from detention by judicial order and whose parents or guardians will not or cannot secure their release. From 1995 through September 30, 2003, Heartland Human Care Services, Inc. has provided such services for 7,183 minors. |
|
|
Contract services will include housing and meals, living skills instruction, counseling, recreation, transportation, 24-hour supervision, medical and psychiatric services, and referrals to community resources as needed. Total program capacity is thirty-eight minors at two locations: the Manuel Saura Center for Boys, located at 2732 North Kedzie Avenue in Chicago’s Logan Square community, and the Morse Home for Girls, located at 1628 West Morse Avenue in Chicago’s Rogers Park community. |
Estimated Fiscal Impact: $1,706,070.00. Contract period: January 1, 2004 through December 31, 2004. (326-237 Account). Requisition No. 43260004.
*
* * * *
ITEM #35
APPROVED
The following item
was deferred at the December 16, 2003 Board Meeting:
Transmitting a Communication from
TIMOTHY C. EVANS, Chief Judge,
requesting authorization for the Purchasing Agent to enter into a contract with Northwestern University, Center for Public Safety, Evanston, Illinois, to administer the operations of the Circuit Court of Cook County’s Traffic Safety School Program. Under this proposed contract, Northwestern University, Center for Public Safety will conduct Traffic Safety School classes throughout Cook County for a five (5) year period.
|
Reason: |
For the past several months, representatives from the office have studied and evaluated the administrative services provided by Northwestern University, Center for Public Safety. The Office of the Chief Judge have concluded that Northwestern University, Center for Public Safety should continue administering the program for the court, as it has since the program’s inception in 1988. Based on Northwestern University, Center for Public Safety’s local presence, its longstanding, demonstrated commitment to excellence, its capacity to administer a large-scale program, and its research facilities, the Office of the Chief Judge believes Northwestern University, Center for Public Safety is uniquely qualified to provide these services to the court for the citizens of Cook County. |
Estimated Fiscal Impact: None. Contract period: January 1, 2004 through December 31, 2008.
*
* * * *
CONTRACTS continued
ITEM #36
APPROVED
Transmitting a Communication from
TIMOTHY C. EVANS, Chief Judge,
requesting authorization for the Purchasing Agent to enter into a contract with Treatment Alternatives for Safe Communities (TASC), Chicago, Illinois, for services to the Adult Drug Treatment Court Program in the Criminal Division, Circuit Court of Cook County. TASC will provide screening, assessment, diagnostic services, and substance abuse testing.
|
Reason: |
The Criminal Division’s Adult Drug Treatment Court Program offers drug treatment and social services to certain qualifying high risk substance abusing defendants. The purpose of the program is to reduce crime by returning former drug offenders back to the community as self-sufficient, productive citizens. TASC has been providing services to the program since its inception in 1997. |
Estimated Fiscal Impact: $159,135.00. Contract period: April 1, 2004 through March 31, 2005. (532-260 Account). Requisition No. 45324022.
*
* * * *
ITEM #37
APPROVED
Transmitting a Communication from
TIMOTHY C. EVANS, Chief Judge,
requesting authorization for the Purchasing Agent to enter into contracts with the following vendors to provide drug testing and treatment services for the drug treatment court programs in Municipal District Four and Municipal District Six, Circuit Court of Cook County:
|
REQ. NO. |
VENDOR |
CONTRACT PERIOD |
CONTRACT AMOUNT |
|
|
|
|
|
|
45410031 |
A Safe Haven, LLC |
05/01/04 through 04/30/05 |
$25,000.00 |
|
45410032 |
Gateway Foundation, Inc. |
05/01/04 through 04/30/05 |
$50,000.00 |
|
45410033 |
McDermott Center d/b/a |
05/01/04 through 04/30/05 |
$25,000.00 |
|
45410034 |
South Suburban Council on Alcoholism and Substance Abuse East Hazel Crest, Illinois |
05/01/04 through 04/30/05 |
$125,000.00 |
|
Reason: |
These contracts provide for substance abuse testing and treatment services for nonviolent, adult offenders eligible for the drug treatment court programs in Municipal District Four and Municipal District Six. Participants are provided treatment and social services in combination with close court supervision to help them return to the community as self-sufficient productive citizens. |
|
|
These vendors have been providing services to the programs since 1999. They were originally selected for their experience in drug intervention services and for the location of their service sites. Contract services include substance abuse assessment, detoxification, random drug screening, group and individual counseling, residential treatment, health education and aftercare services. |
Estimated Fiscal Impact: $225,000.00. (541-260 Account).
*
* * * *
CONTRACTS continued
ITEM #38
REFERRED TO THE COMMITTEE ON LEGISLATION AND
INTERGOVERNMENTAL RELATIONS #264401
The following item
was deferred at the January 22, 2004 Board Meeting:
Transmitting a Communication from
EUGENE “GENE” MOORE, Recorder of Deeds
requesting authorization for the Purchasing Agent to enter into a contract with Fletcher, Topol, O’Brien and Kasper, P.C., Chicago, Illinois, for consulting services and lobbyist strategies.
Reason: Fletcher, Topol, O’Brien & Kasper, P.C. will provide the Recorder of Deeds’ office with legislative consulting services and lobbyist strategies, including a weekly written report to the Recorder of Deeds as to the existence and status of all legislation.
Estimated Fiscal Impact: $55,000.00. Contract period: January 1, 2004 through December 31, 2004. (527-260 Account). Requisition No. 45270003.
*
* * * *
ITEM #39
APPROVED
The following item
was deferred at the December 16, 2003 Board Meeting:
Transmitting a Communication from
JOHN M. RABA, M.D., Chief Operating Officer, Cermak Health
Services of
requesting authorization for the Purchasing Agent to enter into contracts with Charles Wiltz, DDS, Chicago, Illinois; Emmett Shelton, DDS, Chicago, Illinois; William Lambert, DDS, Chicago, Illinois; Rhay E. Street, DDS, Chicago, Illinois; Shelley Lloyd, DDS, South Holland, Illinois; and Lynette Fortenberry, DDS, Chicago, Illinois, to provide professional general dentistry services to the detainees at the Department of Corrections.
|
Reason: |
These dentists are licensed in the State of Illinois. Each dentist will provide 750 hours of dental services. |
Estimated Fiscal Impact: $225,000.00 ($37,500.00 per dentist). Contract period: March 2, 2004 through March 1, 2005. (240-272 Account). Requisition Nos. 42400013, 42400014, 42400015, 42400016, 42400017 and 42400018.
*
* * * *
ITEM #40
APPROVED
Transmitting a Communication, dated February 2, 2004 from
RUTH M. ROTHSTEIN, Chief, Bureau of Health Services
requesting authorization for the Purchasing Agent to enter into contracts with for the purchase of dialysis supplies for the renal dialysis machines owned by Provident Hospital of Cook County and Stroger Hospital of Cook County with the following vendors.
CONTRACTS continued
ITEM #40 cont’d
|
VENDOR |
DESCRIPTION |
AMOUNT |
|
|
|
|
|
Lexington, Massachusetts |
Dialyzers, blood tubings, fistula needles, transducer protector’s, liquid acid concentrates and bicarbonate powder dry concentrates |
$85,140.00 |
|
|
|
|
|
Kendall Healthcare Mansfield, Massachusetts |
Mahurkar catheters, Tenckhoff catheters caps and sealing caps |
$243,930.00 |
|
Reason: |
The above vendors are the only known manufacturers and distributors of these items compatible with this equipment. |
Estimated Fiscal Impact: $329,070.00 [$54,188.00 - (891-362 Account); and $274,882.00 - (897-362 Account)]. Contract period: May 1, 2004 through April 30, 2005. Requisition Nos. 48910390, 48976204 and 48976205.
Purchasing Agent concurs.
*
* * * *
ITEM #41
APPROVED
Transmitting a Communication from
JOHNNY C. BROWN, Chief Operating
Officer, Stroger Hospital of
requesting authorization for the Purchasing Agent to enter into a contract with Sidney Barsky, M.D., Elmhurst, Illinois, for consulting services for the Department of Medicine, Division of Dermatology.
|
Reason: |
Sidney Barsky, M.D. will provide consultant services which includes supervision of dermatology residents in the clinic areas, teaching conferences, as well as direct patient care for patients, which are difficult to diagnose and/or treat. |
Estimated Fiscal Impact: $93,600.00. Contract period: September 1, 2004 through August 31, 2005. (897-272 Account). Requisition No. 48970434.
* *
* * *
ITEM #42
APPROVED
Transmitting a Communication from
JOHNNY C. BROWN, Chief Operating
Officer, Stroger Hospital of
requesting authorization for the Purchasing Agent to enter into a contract with Cardinal Health 301, Inc., San Diego, California, for maintenance services and software upgrades for the Pyxis automated medication dispensing system owned by the hospital for the Department of Pharmacy Services.
|
Reason: |
Cardinal Health 301, Inc. is the manufacturer of the existing proprietary Pyxis automated medication dispensing system and are the only authorized service representative. The delay in submitting this request was due to negotiations in the terms of the contract. |
Estimated Fiscal Impact: $372,312.00 ($124,104.00 per year). Contract period: January 1, 2004 through December 31, 2007. (897-442 Account). Requisition No. 48970456.
The Chief Information Officer has reviewed this item and concurs with this recommendation.
CONTRACT ADDENDA
ITEM #43
APPROVED
Transmitting a Communication from
TIMOTHY C. EVANS, Chief Judge,
requesting authorization for the Purchasing Agent to extend for nine (9) months, Contract No. 01-41-1036 with Reale Consultants, Chicago, Illinois, for professional services for the Adult Probation Department, Circuit Court of Cook County.
|
Reason: |
Reale Consultants is evaluating Adult Probation Department practices and programs relating to females on probation and pretrial supervision. The evaluation includes detailed analysis of the department database of offenders, structured interviews and focus groups with women offenders and probation staff members, and a review of department programs and community-based services. The company will also conduct an all-day training program for probation officers on gender sensitive services for women on probation. |
|
|
Although this project began in 2002, delays in the research and data gathering phase of the project resulted in a longer than anticipated time frame for completion. The project is now in the final review, interview and analysis phase. The contract is currently scheduled to expire on February 29, 2004. |
Estimated Fiscal Impact: None. Contract extension: March 1, 2004 through November 30, 2004.
*
* * * *
ITEM #44
APPROVED
The following item
was deferred at the December 16, 2003 Board Meeting:
Transmitting a Communication from
DOROTHY BROWN, Clerk of the Circuit Court
requesting authorization for the Purchasing Agent to extend for four (4) months, Contract No. 03-45-324 with Larry Bates & Associates, Inc., Garden Homes, Illinois, to continue to manage the interface among Clerk of the Circuit Court staff, management and consultants involved in the implementation of the new records management processes. Larry Bates & Associates, Inc. will provide on-the-job training in areas of information management, records management, document control, and problem resolution. Larry Bates & Associates, Inc. will review existing disaster prevention, mitigation, and recovery plans and recommend changes that will ensure consistency with current industry practices.
|
Reason: |
Larry Bates & Associates, Inc. has successfully completed records and information management programs with numerous major organizations assisting in identifying and managing appropriate information management strategies that integrate the functions of records retention, data management, and information retrieval. The extension of this contract is necessary as much of Larry Bates & Associates, Inc.’s work must be concurrent with or subsequent to the installation of the proprietary software InSight which has not yet been installed. The expiration date of the current contract was November 30, 2003. |
Estimated Fiscal Impact: None. Contract extension: December 1, 2003 through March 31, 2004.
*
* * * *
CONTRACT ADDENDA continued
ITEM #45
APPROVED
The following item
was deferred at the December 16, 2003 Board Meeting:
Transmitting a Communication from
TIMOTHY C. EVANS, Chief Judge,
requesting authorization for the Purchasing Agent to increase by $636,000.00 and extend for one (1) year, Contract No. 01-41-491 with Lexis-Nexis, Inc., Dayton, Ohio, to provide on-line legal research services.
|
Board approved amount 12-05-00: |
$1,872,000.00 |
|
Previous increase approved 11-07-02: |
14,000.00 |
|
This increase requested: |
636,000.00 |
|
Adjusted amount: |
$2,522,000.00 |
|
Reason: |
This contract provides comprehensive on-line legal research for the judiciary as well as sixteen (16) other county agencies and departments. The contract was originally approved for a three (3) year period, February 1, 2001 through January 31, 2004 and includes two optional one-year extensions with no increase in cost for the services. This request, being made on behalf of all of the subscribing agencies and departments, is for authorization to extend the current contract for one year. Representatives from several user agencies as well as the Office of the Chief Judge are currently evaluating services provided by both Lexis-Nexis, Inc. and Westlaw, the only two major providers of on-line research services, in preparation for another multi-year countywide contract. |
Estimated Fiscal Impact: $636,000.00. Contract extension: February 1, 2004 through January 31, 2005. (300- 353 Account).
The Chief Information Officer has reviewed this item and concurs with this recommendation.
*
* * * *
ITEM #46
APPROVED
Transmitting a Communication from
TIMOTHY C. EVANS, Chief Judge,
requesting authorization for the Purchasing Agent to increase by $75,000.00, Contract No. 03-53-547 with Quintana Multilingual Services, Inc., Chicago, Illinois, for foreign language interpreter services for the Circuit Court of Cook County.
|
Board approved amount 05-06-03: |
$ 177,450.00 |
|
Increase requested: |
75,000.00 |
|
Adjusted amount: |
$ 252,450.00 |
|
Reason: |
The interpreter services provided under this contract supplement services provided by the court’s Office of Interpreter Services. The increase is necessary because the services requested have been greater than anticipated. An increase of $75,000.00 is needed to ensure the continuation of services through the end of the contract which is scheduled to expire June 16, 2004. |
Estimated Fiscal Impact: $75,000.00. (300-289 Account).
*
* * * *
CONTRACT ADDENDA continued
ITEM #47
APPROVED
Transmitting a Communication from
TIMOTHY C. EVANS, Chief Judge,
I respectfully request that the Cook County Board of Commissioners approve as amended the extension and increase with Christine R. Call & Associates, Chicago, Illinois which was approved on November 18, 2003, Agenda Item #35 by the Cook County Board of Commissioners. The Board agenda should have included an additional contract increase of $20,000.00 that was posted on July 11, 2003.
VENDOR
|
ORIGINAL CONTRACT AMOUNT
|
PREVIOUS INCREASE APPROVED |
PREVIOUS INCREASE POSTED |
INCREASE REQUESTED
|
ADJUSTED TOTAL
|
|
|
|
|
|
|
|
|
Christine R. Call & Associates Contract No. 03-45-221 |
$100,000.00 |
$70,000.00 |
$20,000.00 |
$30,000.00 |
$220,000.00 |
*
* * * *
ITEM #48
APPROVED
Transmitting a Communication from
CLARA BOLDEN COLLINS, Superintendent,
requesting authorization for the Purchasing Agent to increase by $100,000.00 and extend for two (2) months, Contract No. 02-54-1129 with Finer Foods, Inc., Chicago, Illinois, for the purchase of frozen food products.
|
Board approved amount 03-06-03: |
$ 354,499.70 |
|
Increase requested: |
100,000.00 |
|
Adjusted amount: |
$ 454,499.70 |
|
Reason: |
The request to increase the original amount is necessary due to an unanticipated increase in usage of prepared frozen food products, due to the duration required for the reconstruction of the kitchen floor. The extension is necessary to allow sufficient time for the bidding, evaluation, award, and implementation of the new contract for which bids are scheduled to be opened on March 11, 2004. The expiration date of this contract is March 5, 2004. |
Estimated Fiscal Impact: $100,000.00. Contract extension: March 6, 2004 through May 5, 2004. (440-310 Account).
*
* * * *
ITEM #49
APPROVED
Transmitting a Communication from
JOHNNY C. BROWN, Chief Operating
Officer, Stroger Hospital of
requesting authorization for the Purchasing Agent to extend for three (3) months, Contract No. 02-72-1096 with Stericycle, Inc., Lake Forest, Illinois, for scavenger services for biohazardous, infectious/chemotherapy, chemical, pathological and radiological waste for the Department of Environmental Services. (See related Item #23).
CONTRACT ADDENDA continued
ITEM #49 cont’d
|
Reason: |
This request is necessary to allow sufficient time for the bidding, evaluation, award and implementation of the new contract. The expiration of this contract is March 17, 2004. |
Estimated Fiscal Impact: None. Contract extension: March 18, 2004 through June 17, 2004.
CONTRACT RENEWALS
ITEM #50
APPROVED
Transmitting a Communication from
MICHAEL F. SHEAHAN, Sheriff of
by
CALLIE L. BAIRD, Executive Director, Department of Corrections
requesting authorization for the Purchasing Agent to renew Contract No. 99-41-1398 with the Illinois State Police, Joliet, Illinois, for mainframe user fees and computer software for the Correctional Institution Management Information System (CIMIS) inmate tracking system.
Reason: This proprietary software is only available through the Illinois State Police.
Estimated Fiscal Impact: $275,220.00. Contract period: July 1, 2004 through June 30, 2005. (239-441 Account). Requisition No. 42390047.
The Chief Information Officer has reviewed this item and concurs with this recommendation.
*
* * * *
ITEM #51
APPROVED
The following item
was deferred at the December 16, 2003 Board Meeting:
Transmitting a Communication from
STANLEY A. MOLIS, Director, Department for Management of Information Systems
requesting authorization for the Purchasing Agent to renew Contract No. 93-41-1362 with Systemware, Inc., Addison, Texas, for the perpetual licensing agreement for their proprietary job history software. This software includes products which record all computer programs processed in the mainframe.
|
Reason: |
Maintenance for proprietary software is only available through this vendor. |
Estimated Fiscal Impact: $27,475.00. Contract period: February 28, 2004 through February 27, 2005. (012-441 Account). Requisition No. 40120005.
*
* * * *
CONTRACT RENEWALS continued
ITEM #52
APPROVED
COMMISSIONER
PERAICA VOTED NO
Transmitting a Communication from
STANLEY A. MOLIS, Director, Department for Management of Information Systems
requesting authorization for the Purchasing Agent to renew Contract No. 01-41-926 with Sentinel Technologies, Inc., Downers Grove, Illinois, for the Countywide hardware maintenance agreement.
|
Reason: |
Sentinel Technologies, Inc. was chosen after evaluating the Request for Proposal (RFP) submissions for a computer hardware maintenance provider. In the past three years Sentinel Technologies, Inc. has provided comprehensive support with qualified technicians for the multitude of diverse computers and systems used by the County at the lowest cost. This is the third year of a three (3) year renewal option. |
Estimated Fiscal Impact: $3,243,700.00. Contract period: April 1, 2004 through March 31, 2005. (012-441 Account). Requisition No. 40120021.
PROPOSED CONTRACT AMENDMENT
ITEM #53
WITHDRAWN
Transmitting a Communication from
JOHNNY C. BROWN, Chief Operating Officer, Stroger Hospital
of
requesting authorization for the Purchasing Agent to amend and increase/decrease the following contracts for the purchase of reagents and supplies for the Department of Pathology Laboratory:
|
VENDOR |
ORIGINAL AMOUNT |
INCREASE/ (DECREASE) |
ADJUSTED AMOUNT |
|
|
|
|
|
|
Ravenswood Medical Resources Corporation Contract No. 01-73-930 Board approved: 10-04-01 |
$455,071.50 |
$350,000.00 |
$805,071.50 |
|
|
|
|
|
|
Abbott Laboratories, Inc. Diagnostic Division Contract No. 02-73-202 Board approved: 04-09-02 |
$1,528,792.00 |
($350,000.00) |
$1,178,792.00 |
|
Reason: |
These changes are necessary since the Fantus Health Center Laboratories merged with the Central Laboratory at Stroger Hospital of Cook County. |
Estimated Fiscal Impact: None. (897-365 Account).
APPROVAL OF PAYMENTS
ITEM #54
APPROVED AS
AMENDED
COMMISSIONER
HANSEN VOTED PRESENT
The following item
was deferred at the December 16, 2003 Board Meeting:
Transmitting a Communication, dated November 21, 2003 from
MICHAEL F. SHEAHAN, Sheriff of
requesting approval of payment in the amount of $27,098.57 to Hinshaw & Culbertson, Attorneys at Law, Chicago, Illinois, for attorney fees and expenses regarding Davis v. Sheahan, et al., Case No. 03-C-1768. E. Michael Kelly is the Special State’s Attorney representing the Sheriff’s office on this case.
Estimated Fiscal Impact:
$27,098.57. (210 249-260
Account).
*
* * * *
APPROVAL OF PAYMENTS continued
ITEM #55
APPROVED
Transmitting a Communication, dated February 26, 2004 from
JOHNNY C. BROWN, Chief Operating
Officer, Stroger Hospital of
requesting approval of payment in the amount of $48,500.00 to the Accreditation Council for Graduate Medical Education (ACGME), Chicago, Illinois, for the field site visit for accreditation of the residency program for Fiscal Year 2004.
Estimated Fiscal Impact: $48,500.00. (897-185 Account).
RENEWAL OF MEMBERSHIPS
ITEM #56
APPROVED AS
AMENDED
The following item
was deferred at the January 22, 2004 Board Meeting:
Transmitting a Communication, dated December 22, 2003 from
RUTH M. ROTHSTEIN, Chief, Bureau of Health Services
requesting approval of payment in the amount of $39,063.00 to the Metropolitan Chicago Healthcare Council, Chicago, Illinois, for fiscal year 2004 institutional membership dues and the Illinois Poison Center Fair Share Program for Oak Forest Hospital of Cook County, Provident Hospital of Cook County and Stroger Hospital of Cook County.
Estimated Fiscal Impact:
$39,063.00 [$17,011.00 – (891-880 185 Account); $7,449.00
– (897-880 Account); and $14,603.00 – (898-880 Account)].
*
* * * *
ITEM #57
APPROVED AS
AMENDED
The following item
was deferred at the January 22, 2004 Board Meeting:
Transmitting a Communication, dated December 22, 2003 from
RUTH M. ROTHSTEIN, Chief, Bureau of Health Services
requesting approval of payment in the amount of $59,000.00 to the National Association of Public Hospitals and Health Systems (NAPH), Washington, D.C., for fiscal year 2004 institutional membership dues and the fiscal year 2004 Public Hospital Pharmacy Coalition (PHPC), Washington, D.C., for Oak Forest Hospital of Cook County, Provident Hospital of Cook County and Stroger Hospital of Cook County.
Estimated Fiscal Impact:
$59,000.00 [$11,916.66 – (891-880 185 Account); $35,166.68
– (897-880 Account); and $11,916.66 – (898-880 185 Account)].
*
* * * *
RENEWAL OF MEMBERSHIPS continued
ITEM #58
APPROVED
The following item
was deferred at the January 22, 2004 Board Meeting:
Transmitting a Communication, dated December 22, 2003 from
RUTH M. ROTHSTEIN, Chief, Bureau of Health Services
requesting approval of payment in the amount of $57,688.00 to the Illinois Hospital Association, Chicago, Illinois, for fiscal year 2004 American Hospital Association institutional membership dues for Oak Forest Hospital of Cook County, Provident Hospital of Cook County and Stroger Hospital of Cook County. The Illinois Hospital Association collects the membership dues on behalf of American Hospital Association.
Estimated Fiscal Impact: $57,688.00 [$1,164.00 – (891-880 Account); $55,927.00 – (897-880 Account); and $597.00 – (898-880 Account)].
*
* * * *
ITEM #59
APPROVED
The following item was
deferred at the January 22, 2004 Board Meeting:
Transmitting a Communication, dated December 22, 2003 from
RUTH M. ROTHSTEIN, Chief, Bureau of Health Services
requesting approval of payment in the amount of $201,207.29 to the Illinois Hospital Association, Chicago, Illinois, for fiscal year 2004 institutional membership dues for Oak Forest Hospital of Cook County, Provident Hospital of Cook County and Stroger Hospital of Cook County.
Estimated Fiscal Impact: $201,207.29 [$71,020.29 – (891-880 Account); $95,274.05 – (897-880 Account); and $34,912.95 – (898-880 Account)].
PROPOSED CAPITAL PROGRAM ITEMS
ITEM #60
REFERRED TO THE
COMMITTEE ON CONSTRUCTION #264402
The following item
was deferred at the December 16, 2003 Board Meeting:
Transmitting a Communication, dated November 26, 2003 from
MICHAEL E. LAMONT, Director, Office of Capital Planning and Policy
Transmitted herewith for your approval is a request for authorization to enter into a professional services contract with William E. Brazley & Associates, Ltd. for design and construction administration for the 4th floor County Clerk’s Office renovation project at the Cook County Building.
This project provides for the relocation of the Real Estate and Tax Services Department to the north half of the 4th floor. The work includes complete renovation of approximately 15,000 square feet of floor, walls, ceilings, lighting, and the MEP systems, and asbestos abatement. The work is necessary in order to provide more space for the Clerk’s operations and to provide easier public access. Also, new telecommunications wiring to ensure that the Clerk’s automated systems such as GIS mapping and a new cashiering/accounting system can be supported.
It is respectfully requested that this honorable body approve this request.
Estimated Fiscal Impact: $150,000.00. Bond Issue (7000 Account).
Sufficient funds have been appropriated to cover this request.
*
* * * *
PROPOSED CAPITAL PROGRAM ITEMS continued
ITEM #61
WITHDRAWN
Transmitting a Communication, dated February 23, 2004 from
MICHAEL E. LAMONT, Director, Office of Capital Planning and Policy
requesting authorization for the Purchasing Agent to advertise for bids for the Cook County Building Exterior Renovation Project. It is respectfully requested that this honorable body approve this request.
This project provides for the major restoration of the exterior of the Cook County Building. The restoration will include repair and/or replacement of the exterior support structure, tuck pointing and cleaning of the façade, and repair and/or replacement of the windows, including the light courts. This restoration is necessary in order to remain in compliance with Chicago Building Code Chapter 13-196 minimum requirements for existing buildings and to address the repairs cited in the critical examination report filed with the city.
Bond Issue (7000 Account).
Sufficient funds have been appropriated to cover this request.
*
* * * *
ITEM #62
REFERRED TO THE
COMMITTEE ON CONSTRUCTION #264403
Transmitting a Communication, dated February 23, 2004 from
MICHAEL E. LAMONT, Director, Office of Capital Planning and Policy
Transmitted herewith for your approval is a request for authorization to enter into a professional services contract with Rolf Jensen & Associates for design and construction administration services for the Countywide Fire and Life Safety System Upgrade Project - Package No. 2 at the third and fifth District courthouses. It is respectfully requested that this honorable body approve this request.
This project provides for the replacement of fire detection and alarm systems at these two (2) courthouses. Also included will be an exiting analysis of the facility. This work is necessary to replace obsolete equipment and in order to remain compliant with current building and life safety codes.
Estimated Fiscal Impact: $405,400.00. Bond Issue (20000 Account).
Sufficient funds have been appropriated to cover this request.
*
* * * *
ITEM #63
REFERRED TO THE
COMMITTEE ON CONSTRUCTION #264404
Transmitting a Communication, dated February 23, 2004 from
MICHAEL E. LAMONT, Director, Office of Capital Planning and Policy
Transmitted herewith for your approval is a request for authorization to enter into a professional services contract with Environmental Systems Design, Inc. for design services for the Countywide Fire and Life Safety System Upgrade Project - Package No. 3 at Provident Hospital of Cook County and the Sengstacke Building. It is respectfully requested that this honorable body approve this request.
This project provides for the replacement of fire detection and alarm systems at the hospital. Also included will be a stairwell access control system. This work is necessary to replace obsolete equipment and in order to remain in compliance with current building and life safety codes.
Estimated Fiscal
Impact: $181,495.00. Bond
Issue (20000 Account).
Sufficient funds have been appropriated to cover this request.
REAL ESTATE MATTERS
ITEM #64
APPROVED AS
AMENDED
COMMISSIONER
MALDONADO VOTED NO
The following item
was deferred at the February 3, 2004 Board Meeting:
Transmitting a Communication, dated January 15, 2004 from
JOHN W. DAVIS, Director, Real Estate Management Division
requesting approval of the fourth amendment to lease by and between ZIRP-Burnham, LLC as (“Landlord”), the County of Cook, as (“Tenant”). The using agency is the Clerk of the Circuit Court Child Support Division, located at 28 North Clark Street, 2nd floor, Chicago, Illinois, 60602. The Clerk of the Circuit Court Child Support Division will continue to utilize the space for offices. Funding for this program is provided by the State of Illinois.
|
Landlord: |
ZIRP-Burnham, LLC |
|
Tenant: |
County of Cook |
|
Using Agency: |
Clerk of the Circuit Court Child Support Division |
|
Landlord: |
28 North Clark Street, 2nd floor, Chicago, Illinois |
|
Term: |
07/01/04 to 06/30/09 |
|
Termination option: |
|
|
Space Occupied: |
30,748 square feet office space 6,268 square feet storage space |
RENT |
|
MONTHLY |
|
ANNUAL |
|
07/01/04 – 06/30/05 |
|
$60,867.75 |
|
$730,413.00 |
07/01/05 – 06/30/06
|
|
$61,508.33
|
|
$738,099.96
|
07/01/06 – 06/30/07
|
|
$62,148.92
|
|
$745,787.04
|
07/0107 – 06/30/08
|
|
$62,789.50
|
|
$753,474.00
|
07/01/08 – 06/30/09
|
|
$63,430.08
|
|
$761,160.96
|
Office space cost per square foot: $22.50
through $23.50 $23.50
through $24.50
Storage space cost per square foot: $1.25
Approval recommended.
*
* * * *
ITEM #65
APPROVED AS
AMENDED
COMMISSIONER
MALDONADO VOTED NO
The following item
was deferred at the February 3, 2004 Board Meeting:
Transmitting a Communication, dated January 1, 2004 from
JOHN W. DAVIS, Director, Real Estate Management Division
requesting approval of the fourth amendment to lease by and between ZIRP-Burnham, LLC as (“Landlord”), the County of Cook, as (“Tenant”). The using agency is the State’s Attorney Child Support Division, located at 28 North Clark Street, 3rd floor, Chicago, Illinois, 60602. State’s Attorney Child Support Division will continue to utilize the space for offices. Funding for this program is provided by the State of Illinois.
REAL ESTATE MATTERS continued
ITEM #65 cont’d
|
Landlord: |
ZIRP-Burnham, LLC |
|
Tenant: |
County of Cook |
|
Using Agency: |
State’s Attorney Child Support Division |
|
Landlord: |
28 North Clark Street, 3rd floor, Chicago, Illinois |
|
Term: |
07/01/04 to 06/30/09 |
|
Termination option: |
|
|
Space Occupied: |
33,972 square feet office space 6,016 square feet storage space |
RENT |
|
MONTHLY
|
|
ANNUAL |
|
07/01/04 – 06/30/05 |
|
$67,155.17 |
|
$805,862.04 |
07/01/05 – 06/30/06
|
|
$67,862.92
|
|
$814,355.04
|
07/01/06 – 06/30/07
|
|
$68,570.67
|
|
$822,848.04
|
07/01/07 – 06/30/08
|
|
$69,278.42
|
|
$831,341.04
|
07/01/08 – 06/30/09
|
|
$69,986.17
|
|
$839,834.04
|
Office space cost per square foot: $22.50
through $23.50 $23.50
through $24.50
Storage space cost per square foot: $1.25
Approval recommended.
*
* * * *
ITEM #66
APPROVED
Transmitting a Communication from
JOHN W. DAVIS, Director, Real Estate Management Division
On June 3, 2003, this Honorable Body authorized the conveyance of two excess parcels of real estate to the Village of Skokie, which is assembling land for the construction of the proposed Holocaust Memorial Museum. Those parcels were, in fact, conveyed to the Village of Skokie by quit claim deed.
An additional small parcel required for the land assemblage is described as a vacated portion of Lorel Avenue immediately adjacent to the northwesterly line of the Edens Expressway. The Village of Skokie has owned this parcel since prior to construction of the Edens Expressway and the County has never asserted an ownership interest. However, certain drawings in the condemnation proceedings are unclear and create some ambiguity as to the borders of the condemned properties. Therefore, the Village has requested that the County issue a quit claim deed to eliminate any possible cloud on title. The Cook County Highway Department has no objections and concurs with this request.
Authority is hereby requested for the President and the County Clerk to execute and deliver a Quit Claim Deed to the Lorel parcel to the Village of Skokie, for nominal consideration.
Approval recommended.
COUNTY PURCHASING AGENT
ITEM #67
APPROVED
COMMISSIONER HANSEN VOTED “NO” ON CONTRACT
NO. 04-82-247 WITH LA PALOMA SCIENTIFIC; CONTRACT NO. 04-15-507H WITH
BIOELECTRONIC ENGINEERING AND MEDICAL SUPPLIES (B.E.A.M.S.); CONTRACT NO.
04-15-507H WITH MMS, A MEDICAL SUPPLY COMPANY (MIDWEST MEDICAL SUPPLY COMPANY,
LLC); and CONTRACT NO. 04-15-507H WITH NORTHWESTERN PHARMACEUTICAL AND SUPPLY
CORPORATION.
COMMISSIONER PERAICA VOTED “NO” ON CONTRACT
NO. 04-45-373 WITH KBM CONSULTING GROUP.
Transmitting contracts and bonds executed by the contractors for approval and execution as requested by the Purchasing Agent.
HIGHWAY DEPARTMENT MATTERS
The following items are presented by Wally S. Kos,
P.E., Superintendent of Highways:
AGREEMENT
ITEM #68
APPROVED
Submitting for your approval ONE (1) AGREEMENT / RESOLUTION:
|
1. |
Engineering Services Agreement between the County of Cook and Patrick Engineering, Inc. Geographical Information Systems (GIS) Implementation Phase III engineering services Section: 04-6GISA-02-ES Fiscal Impact: $382,364.02 through the Motor Fuel Tax Fund (600-600 Account) |
CONTRACT
ITEM #69
APPROVED
Transmitting a Communication from
WALLY S. KOS, P.E., Superintendent of Highways
requesting authorization for the Purchasing Agent to enter into a contract with Bentley Systems, Inc., Exton, Pennsylvania, for the purchase of MicroStation software and maintenance. (See related Item #70).
|
Reason: |
Bentley Systems, Inc. is the sole creator, distributor and source of MicroStation, Descartes Imaging and GeoPak software and the sole source of maintenance. The Highway Department uses MicroStation, Descartes, and GeoPak to produce and manage engineering drawings of County roads and facilities. |
Estimated Fiscal Impact: $27,645.00. Contract period: May 15, 2004 through May 14, 2005. (501-441 Account). Requisition No. 45011100.
The Chief Information Officer has reviewed this item and concurs with this recommendation.
CONTRACT ADDENDUM
ITEM #70
APPROVED
Transmitting a Communication from
WALLY S. KOS, P.E., Superintendent
of Highways
requesting authorization for the Purchasing Agent to increase by $13,822.50 and extend for six (6) months, Contract No. 02-45-1312 with Bentley Systems, Inc., Exton, Pennsylvania, for the purchase of MicroStation software and maintenance. (See related Item #69).
Board approved amount 11-07-02: $27,645.00
This increase
requested: 13,822.50
Adjusted amount: $41,467.50
|
Reason: |
This extension is to allow the department sufficient time to enter into a new contract with Bentley Systems, Inc. |
Estimated Fiscal Impact: $13,822.50. Contract extension: November 15, 2003 through May 14, 2004. (501-441 Account).
The Chief Information Officer has reviewed this item and concurs with this recommendation.
HIGHWAY DEPARTMENT MATTERS continued
IMPROVEMENT RESOLUTION
ITEM #71
APPROVED
Submitting for your approval ONE (1) IMPROVEMENT/RESOLUTION:
|
1. |
Motor Fuel Tax Project Improvement Resolution Reconstruction of the existing pavement, etc. Howard Street, Niles Center Road to in the Section: 00-A8627-03-FP Fiscal Impact: $1,500,000.00 from the Motor Fuel Tax Fund (600-600 Account) |
COMPLETION OF CONSTRUCTION APPROVAL
RESOLUTION
ITEM #72
APPROVED
Submitting for your approval ONE (1) COMPLETION OF CONSTRUCTION APPROVAL/
RESOLUTION:
|
1. |
Completion of Construction Approval Resolution Wolf Road, Ogden Avenue to in the Villages of Westchester and Western Springs Section: 01-W2225-02-RS Final Cost: $743,593.23 |
CHANGE IN PLANS AND EXTRA WORK
ITEM #73
REFERRED TO THE COMMITTEE
ON ROADS AND BRIDGES
Submitting five (5) change in plans and extra work:
1. Section: 98-W5602-03-RP. State Street, Sauk Trail to 26th in the City of Chicago Heights, the Village of South Chicago Heights and unincorporated Cook County. Adjustment of quantities. $39,453.41 (Addition).
#264405
2. Section: 93-W3210-02-RP. 80th Avenue, 159th Street to 151st Street in the Village of Orland Park. Adjustment of quantities and new items. $266,040.66 (Addition).
#264406
3. Section: 03-8STIC-24-GM. Striping intersection and crosswalk - 2003. Adjustment of quantities. $116,666.96 (Deduction).
#264407
HIGHWAY DEPARTMENT MATTERS continued
CHANGE IN PLANS AND EXTRA WORK continued
ITEM #73 cont’d
4. Section: 02-W5901-03-RS. Cottage Grove Avenue, Steger Road to Lincoln Highway in the Villages of Ford Heights, Sauk and Steger. Adjustment of quantities and new items. $101,542.64 (Addition).
#264408
5. Section: 98-W4502-02-FP. Main Street (Central Park Avenue), Sauk Trail to 216th Street in the Villages of Matteson, Park Forest and Richton Park. Adjustment of quantities and new items. $4,335.23 (Addition).
#264409
CONSENT CALENDAR
ITEM #74
APPROVED
Pursuant to Rule 4-33, the Secretary to the Board of Commissioners hereby transmits Resolutions for your consideration. The Consent Calendar Resolutions shall be published in the Post Board Action Agenda and Journal of Proceedings as prepared by the Clerk of the Board.
CC ITEM #1
Submitting
a Resolution sponsored by
JOHN P. DALEY and PRESIDENT JOHN
H. STROGER, JR.,
Co-Sponsored by
JERRY BUTLER,
FORREST CLAYPOOL, EARLEAN COLLINS,
ELIZABETH ANN DOODY
GORMAN, GREGG GOSLIN, CARL R. HANSEN,
ROBERTO MALDONADO,
JOSEPH MARIO MORENO, JOAN PATRICIA MURPHY,
ANTHONY J. PERAICA,
MIKE QUIGLEY, PETER N. SILVESTRI, DEBORAH SIMS,
BOBBIE L. STEELE and
LARRY SUFFREDIN,
RESOLUTION
WHEREAS, the students of Bridgeport Catholic Academy have diligently completed training under the aegis of the Cook County Sheriff Michael Sheahan's Drug Abuse Resistance Education program (D.A.R.E.); and
WHEREAS, the increasing pressure from undesirable social factors has the potential to lead today’s youth astray, thus programs like D.A.R.E. are necessary to provide students with the knowledge, self-esteem, and strength of character to resist such pressure; and
WHEREAS, the students have benefited from the positive classroom environment maintained by their teacher Mrs. Gina Geisert, their principal Mrs. Lillian Buckley, and their D.A.R.E. program instructor, Officer Mary Jo Obzrut of the Chicago Police Department; and
WHEREAS, the students of Bridgeport Catholic Academy have pledged to practice the D.A.R.E. principals of saying "No" to the use of illegal drugs, and "Yes" to the benefits of a good education; now therefore
BE IT RESOLVED, that the President and Board of Commissioners of Cook County salute the following students from Bridgeport Catholic Academy on their outstanding achievements:
Frances Ansell, Jaicie Botica, Justine Constantino,
Alexandria DiLoreto, Jenna Duddleston, Elizabeth Holley, Isabel Hurtado, Rugile
Kaladyte, Conor Knapp, Tyler Larson, Alex Mongolis, Christopher Mongolis, Raul
Montoya, Jacquelyn Morales, Justin Morales, Vivian Padilla, Fernando Perez,
Maggie Popp, Alexandria Ruvalcaba, Abby Shinnick and Emily Slabe; and
CONSENT CALENDAR continued
ITEM #74 cont’d
CC ITEM #1 cont’d
BE IT FURTHER RESOLVED, that a copy of this Resolution be presented to the above class of Bridgeport Catholic Academy as a symbol of their fine work and bright future as young citizens of their community.
*
* * * *
CC ITEM #2
Submitting a Resolution sponsored by
JERRY BUTLER,
Co-Sponsored by
JOHN H. STROGER,
JR., PRESIDENT, FORREST CLAYPOOL, EARLEAN COLLINS,
JOHN P. DALEY,
ELIZABETH ANN DOODY GORMAN, GREGG GOSLIN, CARL R. HANSEN, ROBERTO MALDONADO,
JOSEPH MARIO MORENO, JOAN PATRICIA MURPHY,
ANTHONY J. PERAICA,
MIKE QUIGLEY, PETER N. SILVESTRI, DEBORAH SIMS,
BOBBIE L. STEELE and
LARRY SUFFREDIN,
RESOLUTION
WHEREAS, Grant Memorial African Methodist Episcopal Church was organized by the Reverend T. L. Scott in September 1914; and
WHEREAS, Grant Memorial African Methodist Episcopal (AME) Church marks their 90th year of ministry in kingdom building; and
WHEREAS, Grant Memorial AME Church has a long history of service to the African American community through its Prison Outreach Ministry, Apartment Rehabilitation Project, The South Side Family Chamber Orchestra, The Saturday School Tutorial Program and the Community Health Fair; and
WHEREAS, Reverend Doctor Mickarl D. Thomas, Sr. was appointed Pastor of the Grant Memorial AME Church in January of 2000; and
WHEREAS, Dr. Thomas acknowledges the rich history and spiritual vitality of Grant AME Church and continues its established organizations, customs, programs both ecclesiastical and administrative.
NOW, THEREFORE, BE IT RESOLVED, that the Board of Commissioners of Cook County on behalf of the citizens of Cook County congratulates Grant Memorial AME Church and their Pastor, Reverend Doctor Mickarl D. Thomas, Sr. on their illustrious history and wish them a long and prosperous future; and
BE IT FURTHER RESOLVED, that a suitable copy of this Resolution be tendered to Grant Memorial AME Church as recognition of their good works and service and also spread upon the official proceedings of this Honorable Body.
Approved and adopted
this 9th day of March 2004.
* * *
* *
CONSENT CALENDAR continued
ITEM #74 cont’d
CC ITEM #3
Submitting a Resolution sponsored by
EARLEAN COLLINS,
Co-Sponsored by
JOHN H. STROGER,
JR., PRESIDENT, JERRY BUTLER, FORREST CLAYPOOL, JOHN P. DALEY, ELIZABETH ANN DOODY
GORMAN, GREGG GOSLIN, CARL R. HANSEN,
ROBERTO MALDONADO,
JOSEPH MARIO MORENO, JOAN PATRICIA MURPHY,
ANTHONY J. PERAICA,
MIKE QUIGLEY, PETER N. SILVESTRI, DEBORAH SIMS,
BOBBIE L. STEELE and
LARRY SUFFREDIN,
RESOLUTION
Honoring Juanita Rutues, recipient of the
"Unsung Heroine Award", 1st County District
WHEREAS, the Cook County Commission on Women's Issues created an award to honor those women who have made exceptional contributions to their communities, families, and professions; and
WHEREAS, it is important to honor all women who have contributed significantly in a wide variety of ways and touched a number of people with their endeavors; and
WHEREAS, Juanita Rutues is one of the original board members of the South Austin Coalition Community Council (SACCC) and has served for 27 years; and
WHEREAS, she is also an early advocate for development of the Community Reinvestment Act (CRA) and a pioneer of the National Training and Information Center (NTIC) and National People’s Action organization; and
WHEREAS, Ms. Rutues is also a founding board member and president of People’s Reinvestment and Development Effort (PRIDE); and
WHEREAS, she also has been the leader of the Lake/Austin Civic Committee, served on the United Way Committee for Housing Grants, the Community Development Committee at Continental/Bank of America and on the Firstar/US Bank Community Development Board.
NOW, THEREFORE, BE IT RESOLVED, that the President and Members of the Cook County Board of Commissioners take this opportunity on behalf of the people of Cook County to express official personal gratitude and deep appreciation to Juanita Rutues for her outstanding public service and dedication; and
BE IT FURTHER RESOLVED, that a copy of this Resolution be spread upon the official proceedings of the Board of Commissioners of Cook County, and that a copy thereof be transmitted as a testimonial of the high esteem and appreciation in which Juanita Rutues is regarded by the Members of the Board of Commissioners of Cook County.
*
* * * *
CC ITEM #4
Submitting a Resolution sponsored by
BOBBIE L. STEELE,
Co-Sponsored by
JOHN H. STROGER,
JR., PRESIDENT, JERRY BUTLER, FORREST CLAYPOOL,
EARLEAN COLLINS,
JOHN P. DALEY, ELIZABETH ANN DOODY GORMAN, GREGG GOSLIN, CARL R. HANSEN,
ROBERTO MALDONADO, JOSEPH MARIO MORENO,
JOAN PATRICIA
MURPHY, ANTHONY J. PERAICA, MIKE QUIGLEY, PETER N. SILVESTRI, DEBORAH SIMS, and
LARRY SUFFREDIN,
CONSENT CALENDAR continued
ITEM #74 cont’d
CC ITEM #4 cont’d
RESOLUTION
Honoring Annetta Wilson, recipient of the
"Unsung Heroine Award", 2nd County District
WHEREAS, the Cook County Commission on Women's Issues created an award to honor those women who have made exceptional contributions to their communities, families, and professions; and
WHEREAS, it is important to honor all women who have contributed significantly in a wide variety of ways and touched a number of people with their endeavors; and
WHEREAS, Annetta Wilson has been working in the child welfare arena for over 23 years providing innovative leadership in her community and throughout the State of Illinois; and
WHEREAS, she is also the founder and executive director of the Sankofa Safe Child Initiative whose mission is to keep families intact by giving them the resources they need; and
WHEREAS, Ms. Wilson worked with the Congressional Black Caucus, she has convened conferences, forums and hearings throughout the United States to study why there are so many African-American children in the child welfare and juvenile justice systems; and
WHEREAS, she also is president of the National Council of Negro Women-Chicago Midwest Section and the Chicago Chapter of the National Association of Black Social Workers and chairs the Legal Redress Committee of the NAACP-Chicago Westside Branch.
NOW, THEREFORE, BE IT RESOLVED, that the President and Members of the Cook County Board of Commissioners take this opportunity on behalf of the people of Cook County to express official personal gratitude and deep appreciation to Annetta Wilson for her outstanding public service and dedication; and
BE IT FURTHER RESOLVED, that a copy of this Resolution be spread upon the official proceedings of the Board of Commissioners of Cook County, and that a copy thereof be transmitted as a testimonial of the high esteem and appreciation in which Annetta Wilson is regarded by the Members of the Board of Commissioners of Cook County.
*
* * * *
CC ITEM #5
Submitting a Resolution sponsored by
JERRY BUTLER,
Co-Sponsored by
JOHN H. STROGER,
JR., PRESIDENT, FORREST CLAYPOOL, EARLEAN COLLINS,
JOHN P. DALEY,
ELIZABETH ANN DOODY GORMAN, GREGG GOSLIN, CARL R. HANSEN, ROBERTO MALDONADO,
JOSEPH MARIO MORENO, JOAN PATRICIA MURPHY,
ANTHONY J. PERAICA,
MIKE QUIGLEY, PETER N. SILVESTRI, DEBORAH SIMS,
BOBBIE L. STEELE and
LARRY SUFFREDIN,
CONSENT CALENDAR continued
ITEM #74 cont’d
CC ITEM #5 cont’d
RESOLUTION
Honoring Ruth Montrose, recipient of the
"Unsung Heroine Award", 3rd County District
WHEREAS, the Cook County Commission on Women's Issues created an award to honor those women who have made exceptional contributions to their communities, families, and professions; and
WHEREAS, it is important to honor all women who have contributed significantly in a wide variety of ways and touched a number of people with their endeavors; and
WHEREAS, Ruth Montrose has provided guidance and support to the youth of her community by donating books to help improve the libraries of Wendell Phillips High School and Marva Collins Charter School, and mentoring children at the Ada S. McKinley day care center; and
WHEREAS, she also
served on the boards of the Martin Luther King Center and the Abraham Lincoln
Center; and
WHEREAS, Ms. Wilson is an active member of St. Thomas Episcopal Church, has been a teacher in the church school and choir, and a member of the Director’s Guild since 1947; and
WHEREAS, she also has been godmother to 50 children, instilling in each child a love of reading and commitment to education.
NOW, THEREFORE, BE IT RESOLVED, that the President and Members of the Cook County Board of Commissioners take this opportunity on behalf of the people of Cook County to express official personal gratitude and deep appreciation to Ruth Montrose for her outstanding public service and dedication; and
BE IT FURTHER RESOLVED, that a copy of this Resolution be spread upon the official proceedings of the Board of Commissioners of Cook County, and that a copy thereof be transmitted as a testimonial of the high esteem and appreciation in which Ruth Montrose is regarded by the Members of the Board of Commissioners of Cook County.
*
* * * *
CC ITEM #6
Submitting a Resolution sponsored by
JOHN H. STROGER, JR., President, Cook County Board of Commissioners
Co-Sponsored by
JERRY BUTLER,
FORREST CLAYPOOL, EARLEAN COLLINS, JOHN P. DALEY,
ELIZABETH ANN DOODY
GORMAN, GREGG GOSLIN, CARL R. HANSEN,
ROBERTO MALDONADO,
JOSEPH MARIO MORENO, JOAN PATRICIA MURPHY,
ANTHONY J. PERAICA,
MIKE QUIGLEY, PETER N. SILVESTRI, DEBORAH SIMS,
BOBBIE L. STEELE and
LARRY SUFFREDIN,
RESOLUTION
Honoring Tara Jenkins, recipient of the
"Unsung Heroine Award", 4th County District
WHEREAS, the Cook County Commission on Women's Issues created an award to honor those women who have made exceptional contributions to their communities, families, and professions; and
WHEREAS, it is important to honor all women who have contributed significantly in a wide variety of ways and touched a number of people with their endeavors; and
CONSENT CALENDAR continued
ITEM #74 cont’d
CC ITEM #6 cont’d
WHEREAS, Tara Jenkins is a role model and positive influence to the women and girls of the Fellowship Missionary Baptist Church of Chicago; and
WHEREAS, she also has provided leadership to the
Daughters of Royalty Women’s Ministry and the Movements of Praise Dance
Ministry at the church; and
WHEREAS, Ms. Jenkins has brought her own vision of all women as royalty to her position as the First Lady of Fellowship; and
WHEREAS, she also is endeavoring to instill a message of self-worth and self-respect in young women and girls.
NOW, THEREFORE, BE IT RESOLVED, that the President and Members of the Cook County Board of Commissioners take this opportunity on behalf of the people of Cook County to express official personal gratitude and deep appreciation to Tara Jenkins for her outstanding public service and dedication; and
BE IT FURTHER RESOLVED, that a copy of this Resolution be spread upon the official proceedings of the Board of Commissioners of Cook County, and that a copy thereof be transmitted as a testimonial of the high esteem and appreciation in which Tara Jenkins is regarded by the Members of the Board of Commissioners of Cook County.
* * * * *
CC ITEM #7
Submitting a Resolution sponsored by
DEBORAH SIMS,
Co-Sponsored by
JOHN H. STROGER, JR.,
PRESIDENT, JERRY BUTLER, FORREST CLAYPOOL,
EARLEAN COLLINS,
JOHN P. DALEY, ELIZABETH ANN DOODY GORMAN, GREGG GOSLIN, CARL R. HANSEN,
ROBERTO MALDONADO, JOSEPH MARIO MORENO,
JOAN PATRICIA
MURPHY, ANTHONY J. PERAICA, MIKE QUIGLEY, PETER N. SILVESTRI, BOBBIE L. STEELE
and LARRY SUFFREDIN,
RESOLUTION
Honoring Pat DeBonnett, recipient of the
"Unsung Heroine Award", 5th County District
WHEREAS, the Cook County Commission on Women's Issues created an award to honor those women who have made exceptional contributions to their communities, families, and professions; and
WHEREAS, it is important to honor all women who have contributed significantly in a wide variety of ways and touched a number of people with their endeavors; and
WHEREAS, Pat DeBonnett has faithfully championed the vision for revitalizing the Greater Roseland community, both professionally and civically, for more than 33 years; and
WHEREAS, she also
forged a collaboration of residents, businesses, community-based organizations,
city services and institutions into a partnership that has restored hope to a
community; and
WHEREAS, Ms. DeBonnett serves as executive director of the Greater Roseland Community Development Corporation (GRCDC) and continues to provide leadership and vision to her mission of stimulating reinvestment in the Greater Roseland communities; and
CONSENT CALENDAR continued
ITEM #74 cont’d
CC ITEM #7 cont’d
WHEREAS, she also has served with the Marva Collins National Foundation, the Westside Preparatory School, and the Roseland Community Hospital Advisory Council.
NOW, THEREFORE, BE IT RESOLVED, that the President and Members of the Cook County Board of Commissioners take this opportunity on behalf of the people of Cook County to express official personal gratitude and deep appreciation to Pat DeBonnett for her outstanding public service and dedication; and
BE IT FURTHER RESOLVED, that a copy of this Resolution be spread upon the official proceedings of the Board of Commissioners of Cook County, and that a copy thereof be transmitted as a testimonial of the high esteem and appreciation in which Pat DeBonnett is regarded by the Members of the Board of Commissioners of Cook County.
*
* * * *
CC ITEM #8
Submitting a Resolution sponsored by
JOAN PATRICIA MURPHY,
Co-Sponsored by
JOHN H. STROGER,
JR., PRESIDENT, JERRY BUTLER, FORREST CLAYPOOL,
EARLEAN COLLINS,
JOHN P. DALEY, ELIZABETH ANN DOODY GORMAN, GREGG GOSLIN, CARL R. HANSEN,
ROBERTO MALDONADO, JOSEPH MARIO MORENO,
ANTHONY J. PERAICA,
MIKE QUIGLEY, PETER N. SILVESTRI, DEBORAH SIMS,
BOBBIE L. STEELE and
LARRY SUFFREDIN,
RESOLUTION
Honoring Rosalind Wolff, recipient of the
"Unsung Heroine Award", 6th County District
WHEREAS, the Cook County Commission on Women's Issues created an award to honor those women who have made exceptional contributions to their communities, families, and professions; and
WHEREAS, it is important to honor all women who have contributed significantly in a wide variety of ways and touched a number of people with their endeavors; and
WHEREAS, Rosalind Wolff committed herself to helping women and children who are affected by domestic violence; and
WHEREAS, she also
joined the National Council of Jewish Women and was instrumental in
establishing the South Suburban Family Shelter in Hazel Crest in 1984 for
victims of domestic violence; and
WHEREAS, Ms. Wolff has served as president, vice-president, secretary and member of the board of directors of the shelter; and
WHEREAS, she also has helped raised critical funds for the shelter by organizing their major fund raising events and was a beacon of hope to all the women and children whose lives she touched.
NOW, THEREFORE, BE IT RESOLVED, that the President and Members of the Cook County Board of Commissioners take this opportunity on behalf of the people of Cook County to express official personal gratitude and deep appreciation to Rosalind Wolff for her outstanding public service and dedication; and
BE IT FURTHER RESOLVED, that a copy of this Resolution be spread upon the official proceedings of the Board of Commissioners of Cook County, and that a copy thereof be transmitted as a testimonial of the high esteem and appreciation in which Rosalind Wolff is regarded by the Members of the Board of Commissioners of Cook County.
* * * * *
CONSENT CALENDAR continued
ITEM #74 cont’d
CC ITEM #9
Submitting a Resolution sponsored by
JOSEPH MARIO MORENO,
Co-Sponsored by
JOHN H. STROGER, JR.,
PRESIDENT, JERRY BUTLER, FORREST CLAYPOOL,
EARLEAN COLLINS,
JOHN P. DALEY, ELIZABETH ANN DOODY GORMAN, GREGG GOSLIN, CARL R. HANSEN,
ROBERTO MALDONADO, JOAN PATRICIA MURPHY,
ANTHONY J. PERAICA,
MIKE QUIGLEY, PETER N. SILVESTRI, DEBORAH SIMS,
BOBBIE L. STEELE and
LARRY SUFFREDIN,
RESOLUTION
Honoring Adelia Hurley, recipient of the
"Unsung Heroine Award", 7th County District
WHEREAS, the Cook County Commission on Women's Issues created an award to honor those women who have made exceptional contributions to their communities, families, and professions; and
WHEREAS, it is important to honor all women who have contributed significantly in a wide variety of ways and touched a number of people with their endeavors; and
WHEREAS, Adelia Hurley has dedicated nearly three decades of her energy and vision to the children of the Pilsen/Little Village communities; and
WHEREAS, she also
has worked at Hogar del Nino since 1975 providing child care services in the
Pilsen neighborhood where she initiated and directed the organization’s first
parent involvement program; and
WHEREAS, Ms. Hurley is one of the founding members of the Barretto Boy’s Club, a club for Latin American boys located in the Humbolt Park community; and
WHEREAS, she also volunteers her talent and energy to the Pilsen Neighbor’s Organization, which links needy people in the community to resources.
NOW, THEREFORE, BE IT RESOLVED, that the President and Members of the Cook County Board of Commissioners take this opportunity on behalf of the people of Cook County to express official personal gratitude and deep appreciation to Adelia Hurley for her outstanding public service and dedication; and
BE IT FURTHER RESOLVED, that a copy of this Resolution be spread upon the official proceedings of the Board of Commissioners of Cook County, and that a copy thereof be transmitted as a testimonial of the high esteem and appreciation in which Adelia Hurley is regarded by the Members of the Board of Commissioners of Cook County.
*
* * * *
CC ITEM #10
Submitting a Resolution sponsored by
ROBERTO MALDONADO,
Co-Sponsored by
JOHN H. STROGER,
JR., PRESIDENT, JERRY BUTLER, FORREST CLAYPOOL,
EARLEAN COLLINS,
JOHN P. DALEY, ELIZABETH ANN DOODY GORMAN, GREGG GOSLIN, CARL R. HANSEN, JOSEPH
MARIO MORENO, JOAN PATRICIA MURPHY,
ANTHONY J. PERAICA,
MIKE QUIGLEY, PETER N. SILVESTRI, DEBORAH SIMS,
BOBBIE L. STEELE and
LARRY SUFFREDIN,
CONSENT CALENDAR continued
ITEM #74 cont’d
CC ITEM #10 cont’d
RESOLUTION
Honoring Emma Lozano, recipient of the
"Unsung Heroine Award", 8th County District
WHEREAS, the Cook County Commission on Women's Issues created an award to honor those women who have made exceptional contributions to their communities, families, and professions; and
WHEREAS, it is important to honor all women who have contributed significantly in a wide variety of ways and touched a number of people with their endeavors; and
WHEREAS, Emma Lozano is the dynamic founder and president of the community-based membership organization Pueblo Sin Fronteras and two related non-profits, Centro Sin Fronteras and Sin Fronteras Law Program; and
WHEREAS, Ms. Lozano’s roots as an organizer date back to her work in the 1970s with her brother, Rudy Lozano, in the struggle for amnesty, union representation for undocumented Latino immigrants, and the establishment of a Mexican-based independent political organization; and
WHEREAS, after service in the Harold Washington administration, during which she helped draft the current school reform law creating local school councils, Ms. Lozano began Sin Fronteras and worked in the West Town community to organize a program to facilitate the amnesty process for over 3,000 people. Elected to a local school council, she then led Sin Fronteras in the fight to build the model bi-lingual Rudy Lozano School to relieve severe overcrowding in the Latino community and organized a campaign to conduct lead clean-up in the old Kosciusko School; and
WHEREAS, Sin Fronteras, under Ms. Lozano’s leadership, has since organized the undocumented to mobilize and fully participate in the fight for legalization and immigrant rights. Sin Fronteras Law Program provides legal services to over 100 primarily undocumented people each week, and is currently fighting deportation orders for over 200 individuals.
NOW, THEREFORE, BE IT RESOLVED, that the President and Members of the Cook County Board of Commissioners take this opportunity on behalf of the people of Cook County to express official personal gratitude and deep appreciation to Emma Lozano for her outstanding public service and dedication; and
BE IT FURTHER
RESOLVED, that a copy of this Resolution be spread upon the official
proceedings of the Board of Commissioners of Cook County, and that a copy
thereof be transmitted as a testimonial of the high esteem and appreciation in
which Emma Lozano is regarded by the Members of the Board of Commissioners of
Cook County.
*
* * * *
CC ITEM #11
Submitting a Resolution sponsored by
PETER N. SILVESTRI,
Co-Sponsored by
JOHN H. STROGER,
JR., PRESIDENT, JERRY BUTLER, FORREST CLAYPOOL,
EARLEAN COLLINS,
JOHN P. DALEY, ELIZABETH ANN DOODY GORMAN, GREGG GOSLIN, CARL R. HANSEN, ROBERTO
MALDONADO, JOSEPH MARIO MORENO,
JOAN PATRICIA
MURPHY, ANTHONY J. PERAICA, MIKE QUIGLEY, DEBORAH SIMS, BOBBIE L. STEELE and
LARRY SUFFREDIN,
CONSENT CALENDAR continued
ITEM #74 cont’d
CC ITEM #11 cont’d
RESOLUTION
Honoring Mary Ann Tate, recipient of the
"Unsung Heroine Award", 9th County District
WHEREAS, the Cook County Commission on Women's Issues created an award to honor those women who have made exceptional contributions to their communities, families, and professions; and
WHEREAS, it is important to honor all women who have contributed significantly in a wide variety of ways and touched a number of people with their endeavors; and
WHEREAS, Mary Ann Tate has made significant contributions to her community and is past president of the League of Women Voters of Park Ridge and is currently a board member of both the Park Ridge League and League of Women Voters of Cook County; and
WHEREAS, as a member of the Cook County League, Ms. Tate is an observer of the County Board of Commissioners meetings and her documentation of the meetings is published in the Cook County Observer which is distributed to all 16 Cook County Leagues and a broad list of subscribers and interested agencies throughout the County; and
WHEREAS, her League activity also includes her work on the “Who Represents Me In Cook County,” which is a compilation of names and addresses of all elected and appointed government officials in Cook County and is available for purchase; and
WHEREAS, Ms. Tate’s many other volunteer and community service activities have included Cub Scout Den Mother, Field School Variety Show, St. Paul of the Cross choir and guild, chairperson of Voter Services for the Park Ridge League, caucus member for the District 64 and 207 school boards, and volunteer for Literacy Chicago where she does one-on-one tutoring.
NOW, THEREFORE, BE IT RESOLVED, that the President and Members of the Cook County Board of Commissioners take this opportunity on behalf of the people of Cook County to express official personal gratitude and deep appreciation to Mary Ann Tate for her outstanding public service and dedication; and
BE IT FURTHER RESOLVED, that a copy of this Resolution be spread upon the official proceedings of the Board of Commissioners of Cook County, and that a copy thereof be transmitted as a testimonial of the high esteem and appreciation in which Mary Ann Tate is regarded by the Members of the Board of Commissioners of Cook County.
*
* * * *
CC ITEM #12
Submitting a Resolution sponsored by
MIKE QUIGLEY,
Co-Sponsored by
JOHN H. STROGER,
JR., PRESIDENT, JERRY BUTLER, FORREST CLAYPOOL,
EARLEAN COLLINS,
JOHN P. DALEY, ELIZABETH ANN DOODY GORMAN, GREGG GOSLIN, CARL R. HANSEN,
ROBERTO MALDONADO, JOSEPH MARIO MORENO,
JOAN PATRICIA
MURPHY, ANTHONY J. PERAICA, PETER N. SILVESTRI, DEBORAH SIMS,
BOBBIE L. STEELE and
LARRY SUFFREDIN,
CONSENT CALENDAR continued
ITEM #74 cont’d
CC ITEM #12 cont’d
RESOLUTION
Honoring Andrea S. Kramer, recipient of the
"Unsung Heroine Award", 10th County District
WHEREAS, the Cook County Commission on Women's Issues created an award to honor those women who have made exceptional contributions to their communities, families, and professions; and
WHEREAS, it is important to honor all women who have contributed significantly in a wide variety of ways and touched a number of people with their endeavors; and
WHEREAS, Andrea S. Kramer is a partner in the international law firm of McDermott, Will & Emery. In addition to the demands of her professional and family life, she is a strong supporter of women and children through both institutional and individual philanthropy; and
WHEREAS, Ms. Kramer is the chair of the board of directors and a founding board member of The Women’s Treatment Center, Chicago’s premier residential treatment program providing comprehensive, compassionate and clinically appropriate chemical dependency treatment for women and their children; and
WHEREAS, recent examples of her warmth, generosity and passion for care include providing emotional and financial support for a young woman living in Poland and suffering with elephantiasis. Because of Ms. Kramer, this young woman is receiving the surgery and medical devices necessary to help her survive her illness, things that would be denied to her because they are not covered by insurance; and
WHEREAS, she is also securing medical care and providing support for a young Portuguese mother with recurrent cervical cancer. After finding medical experts here in Chicago, and underwriting several exams and tests in Chicago, Ms. Kramer and her family have offered to bring the woman back to the United States to receive the best specialized treatment available to ensure that the young mother is given every chance medicine can offer to extend her life.
NOW, THEREFORE, BE IT RESOLVED, that the President and Members of the Cook County Board of Commissioners take this opportunity on behalf of the people of Cook County to express official personal gratitude and deep appreciation to Andrea S. Kramer for her outstanding public service and dedication; and
BE IT FURTHER
RESOLVED, that a copy of this Resolution be spread upon the official proceedings
of the Board of Commissioners of Cook County, and that a copy thereof be
transmitted as a testimonial of the high esteem and appreciation in which
Andrea S. Kramer is regarded by the Members of the Board of Commissioners of
Cook County.
* * * * *
CC ITEM #13
Submitting a Resolution sponsored by
FORREST CLAYPOOL,
Co-Sponsored by
JOHN H. STROGER,
JR., PRESIDENT, JERRY BUTLER, EARLEAN COLLINS, JOHN P. DALEY, ELIZABETH ANN
DOODY GORMAN, GREGG GOSLIN, CARL R. HANSEN,
ROBERTO MALDONADO,
JOSEPH MARIO MORENO, JOAN PATRICIA MURPHY,
ANTHONY J. PERAICA,
MIKE QUIGLEY, PETER N. SILVESTRI, DEBORAH SIMS,
BOBBIE L. STEELE and
LARRY SUFFREDIN,
CONSENT CALENDAR continued
ITEM #74 cont’d
CC ITEM #13 cont’d
RESOLUTION
Honoring Wendy Jo Harmston, recipient of the
"Unsung Heroine Award", 12th County District
WHEREAS, the Cook County Commission on Women's Issues created an award to honor those women who have made exceptional contributions to their communities, families, and professions; and
WHEREAS, it is important to honor all women who have contributed significantly in a wide variety of ways and touched a number of people with their endeavors; and
WHEREAS, a lifelong resident of the 12th District and a graduate of Schurz High School, Wendy Jo Harmston’s commitment and dedication to improving her community began as early as high school when she often volunteered in the community; and
WHEREAS, Wendy Jo Harmston is the current president of the North River Commission, a coalition of more than 100 civic groups, working on issues of affordable housing, education, business and economic development and public safety. Her major accomplishments include developing a charter school that evolved into the North Side College Prep High School and the opening of the Thurgood Marshall Middle School; and
WHEREAS, since 1983, Ms. Harmston has been an active member of the Old Irving Park Association, a neighborhood organization that addresses economic development, zoning and other community concerns. Currently a member of the board of directors, her past positions include president, vice-president and secretary; and
WHEREAS, Ms. Harmston also was a community representative on the board of the Irving Park YWCA Community Organized Recreation and Education (CORE) tutoring program, serving 5th through 8th grade children and their families from 14 area schools. Ms. Harmston also served as a neighborhood minister, working with local churches on the Interfaith Organizing Project.
NOW, THEREFORE, BE IT RESOLVED, that the President and Members of the Cook County Board of Commissioners take this opportunity on behalf of the people of Cook County to express official personal gratitude and deep appreciation to Wendy Jo Harmston for her outstanding public service and dedication; and
BE IT FURTHER
RESOLVED, that a copy of this Resolution be spread upon the official
proceedings of the Board of Commissioners of Cook County, and that a copy
thereof be transmitted as a testimonial of the high esteem and appreciation in
which Wendy Jo Harmston is regarded by the Members of the Board of
Commissioners of Cook County.
* * * * *
CC ITEM #14
Submitting a Resolution sponsored by
LARRY SUFFREDIN,
Co-Sponsored by
JOHN H. STROGER,
JR., PRESIDENT, JERRY BUTLER, FORREST CLAYPOOL,
EARLEAN COLLINS,
JOHN P. DALEY, ELIZABETH ANN DOODY GORMAN, GREGG GOSLIN, CARL R. HANSEN,
ROBERTO MALDONADO, JOSEPH MARIO MORENO,
JOAN PATRICIA
MURPHY, ANTHONY J. PERAICA, MIKE QUIGLEY, PETER N. SILVESTRI, DEBORAH SIMS and
BOBBIE L. STEELE,
CONSENT CALENDAR continued
ITEM #74 cont’d
CC ITEM #14 cont’d
RESOLUTION
Honoring Muriel M. Chalem, recipient of the
"Unsung Heroine Award", 13th County District
WHEREAS, the Cook County Commission on Women's Issues created an award to honor those women who have made exceptional contributions to their communities, families, and professions; and
WHEREAS, it is important to honor all women who have contributed significantly in a wide variety of ways and touched a number of people with their endeavors; and
WHEREAS, in her 50 years of residence in Evanston, Muriel Chalem has lent her talent for leadership to a wide range of community activities, including the establishment of significant religious and cultural institutions. Ms. Chalem is one of the founding members and organizers of the conservative synagogue, Mikdosh El, in Evanston, and served as a board member and officer of the Sisterhood of Mikdosh El; and
WHEREAS, with her husband, she founded the United Soccer Association of Evanston (USA Evanston) which sponsored teams for boys and girls of junior high and high school age. They sent soccer teams to Sweden, England and Canada, and sponsored a tournament in Evanston; and
WHEREAS, Ms. Chalem’s love of the arts and vision led to the establishment of one of Evanston’s premier cultural events: First Night Evanston. Originator and first organizer of this event, she went on to serve for many years as its chairperson and still serves on the board; and
WHEREAS, Ms. Chalem’s political work has included membership in the League of Women Voters and the Democratic Party of Evanston where she volunteered in all aspects of the political process and was an officer on the board. She also served on the Parent Teacher Association of Dawes School.
NOW, THEREFORE, BE IT RESOLVED, that the President and Members of the Cook County Board of Commissioners take this opportunity on behalf of the people of Cook County to express official personal gratitude and deep appreciation to Muriel M. Chalem for her outstanding public service and dedication; and
BE IT FURTHER RESOLVED, that a copy of this Resolution be spread upon the official proceedings of the Board of Commissioners of Cook County, and that a copy thereof be transmitted as a testimonial of the high esteem and appreciation in which Muriel M. Chalem is regarded by the Members of the Board of Commissioners of Cook County.
*
* * * *
CC ITEM #15
Submitting a Resolution sponsored by
GREGG GOSLIN,
Co-Sponsored by
JOHN H. STROGER,
JR., PRESIDENT, JERRY BUTLER, FORREST CLAYPOOL,
EARLEAN COLLINS,
JOHN P. DALEY, ELIZABETH ANN DOODY GORMAN,
CARL R. HANSEN,
ROBERTO MALDONADO, JOSEPH MARIO MORENO,
JOAN PATRICIA
MURPHY, ANTHONY J. PERAICA, MIKE QUIGLEY, PETER N. SILVESTRI, DEBORAH SIMS,
BOBBIE L. STEELE and LARRY SUFFREDIN,
CONSENT CALENDAR continued
ITEM #74 cont’d
CC ITEM #15 cont’d
RESOLUTION
Honoring Patricia Glass, recipient of the
"Unsung Heroine Award", 14th County District
WHEREAS, the Cook County Commission on Women's Issues created an award to honor those women who have made exceptional contributions to their communities, families, and professions; and
WHEREAS, it is important to honor all women who have contributed significantly in a wide variety of ways and touched a number of people with their endeavors; and
WHEREAS, Patricia Glass has been a volunteer for most of her adult life and has spent an extraordinary amount of time volunteering her services in Palatine whenever an opportunity presents itself. On a regular basis, she can be observed walking into the Food Pantry for the Needy in Wheeling Township with grocery bags under her arms, bringing much needed food; and
WHEREAS, Ms. Glass also donated over 75 teddy bears for children as part of the township’s annual Make a Difference Project and on Thanksgiving and Christmas, Ms. Glass donates "Food for a Day" to a family in need. In addition, she helps with the distribution of Thanksgiving and Easter baskets of food to the needy of St. Edna’s and St. James churches and a sister parish on Madison Street. She loves to fill Santa Socks for needy school children with school supplies, small gifts, books, puzzles, games and cards; and
WHEREAS, Ms. Glass travels to Public Action to Deliver Shelter’s (PADS) "Journey of Hope" in Palatine to donate food and useable clothing to the homeless. In addition, she cooks and delivers the food to the Kingswood United Church PADS site four times a year. She also volunteers in her own church’s knitting group which donates its proceeds to charity, leads a scripture study group, and plans functions for seniors; and
WHEREAS, most recently, she has become active in a newly formed Prison Ministry, whose purpose is to donate personal necessities to thousands of incarcerated individuals.
NOW, THEREFORE, BE IT RESOLVED, that the President and Members of the Cook County Board of Commissioners take this opportunity on behalf of the people of Cook County to express official personal gratitude and deep appreciation to Patricia Glass for her outstanding public service and dedication; and
BE IT FURTHER RESOLVED, that a copy of this Resolution be spread upon the official proceedings of the Board of Commissioners of Cook County, and that a copy thereof be transmitted as a testimonial of the high esteem and appreciation in which Patricia Glass is regarded by the Members of the Board of Commissioners of Cook County.
* * * * *
CC ITEM #16
Submitting a Resolution sponsored by
CARL R. HANSEN,
Co-Sponsored by
JOHN H. STROGER,
JR., PRESIDENT, JERRY BUTLER, FORREST CLAYPOOL,
EARLEAN COLLINS,
JOHN P. DALEY, ELIZABETH ANN DOODY GORMAN, GREGG GOSLIN, ROBERTO MALDONADO,
JOSEPH MARIO MORENO, JOAN PATRICIA MURPHY,
ANTHONY J. PERAICA,
MIKE QUIGLEY, PETER N. SILVESTRI, DEBORAH SIMS,
BOBBIE L. STEELE and
LARRY SUFFREDIN,
CONSENT CALENDAR continued
ITEM #74 cont’d
CC ITEM #16 cont’d
RESOLUTION
Honoring Evelyn E. Osowski, recipient of the
"Unsung Heroine Award", 15th County District
WHEREAS, the Cook County Commission on Women's Issues created an award to honor those women who have made exceptional contributions to their communities, families, and professions; and
WHEREAS, it is important to honor all women who have contributed significantly in a wide variety of ways and touched a number of people with their endeavors; and
WHEREAS, Evelyn Osowski has devoted countless volunteer hours to many organizations in the Chicagoland area, serving in a range of leadership and advocacy positions. The beneficiaries of her time and talent include the Parent Teacher Association of which she is a Life Member and past president, the National Committee for the Prevention of Child Abuse, and the Auxiliary of Northwest Community Hospital; and
WHEREAS, Ms. Osowski volunteered in the Pastoral Care Program at Resurrection/Holy Family Hospital, does parish work and has led the development of the annual dinner dance silent auction at St. Emily Catholic Church and at Loyola University Chicago, served as president of Parent Associates, chairperson of the Parent’s Fund Drive and Admissions Drive and a member of the Women’s Board; and
WHEREAS, committed to women’s health issues, Ms. Osowski was a member of the board of directors of the Lupus Foundation of America, Illinois Chapter, where she spearheaded the development of the first major Lupus fund raiser; and
WHEREAS, in
addition, she was chair of the National Osteoporosis Foundation-Chicago
Leadership Council, hosted the 1999 International Meeting of Osteoporosis
Support Groups in Chicago, and served on the advisory council to the National
Institutes of Health for Osteoporosis and Related Bone Diseases,
NOW, THEREFORE, BE IT RESOLVED, that the President and Members of the Cook County Board of Commissioners take this opportunity on behalf of the people of Cook County to express official personal gratitude and deep appreciation to Evelyn E. Osowski for her outstanding public service and dedication; and
BE IT FURTHER RESOLVED, that a copy of this Resolution be spread upon the official proceedings of the Board of Commissioners of Cook County, and that a copy thereof be transmitted as a testimonial of the high esteem and appreciation in which Evelyn E. Osowski is regarded by the Members of the Board of Commissioners of Cook County.
*
* * * *
CC ITEM #17
Submitting a Resolution sponsored by
ANTHONY J. PERAICA,
Co-Sponsored by
JOHN H. STROGER,
JR., PRESIDENT, JERRY BUTLER, FORREST CLAYPOOL,
EARLEAN COLLINS,
JOHN P. DALEY, ELIZABETH ANN DOODY GORMAN, GREGG GOSLIN, CARL R. HANSEN,
ROBERTO MALDONADO, JOSEPH MARIO MORENO,
JOAN PATRICIA
MURPHY, MIKE QUIGLEY, PETER N. SILVESTRI, DEBORAH SIMS,
BOBBIE L. STEELE and
LARRY SUFFREDIN,
CONSENT CALENDAR continued
ITEM #74 cont’d
CC ITEM #17 cont’d
RESOLUTION
Honoring Betty Koran, recipient of the
"Unsung Heroine Award", 16th County District
WHEREAS, the Cook County Commission on Women's Issues created an award to honor those women who have made exceptional contributions to their communities, families, and professions; and
WHEREAS, it is important to honor all women who have contributed significantly in a wide variety of ways and touched a number of people with their endeavors; and
WHEREAS, Betty Koran has demonstrated exceptional leadership and penetrating vision in the 16th District where she is a highly respected and lifelong resident of Summit. She has maintained a persistent focus on assisting people with disabilities, those in need of personal attention, as well as finding time to serve on numerous committees and participating in community challenges; and
WHEREAS, Ms. Koran served for three years with the United Way Regional Board, and also served as an International Affairs Chairman and as the State Convention chairman hosting the annual Illinois convention. Ms. Koran has also raised funds for Operation Smile, an organization that assists doctors in traveling to underprivileged areas of the world and providing medical care and corrective surgeries to children and adults who have facial deformities; and
WHEREAS, at the local level, Ms. Koran has volunteered in the Food Service Program at St. Joseph’s Church and Lyon’s Township Sesquicentennial Celebration in 2000, and worked on the City of Countryside’s quilt to produce a unique piece of history; and
WHEREAS, she is a 10 year president of the Argo-Summit Bedford Park Women’s Club. For over 30 years, Ms. Koran has worked with the Girl Scouts of America for which she received a Thanks Badge, the highest honor awarded to a volunteer.
NOW, THEREFORE, BE IT RESOLVED, that the President and Members of the Cook County Board of Commissioners take this opportunity on behalf of the people of Cook County to express official personal gratitude and deep appreciation to Betty Koran for her outstanding public service and dedication; and
BE IT FURTHER RESOLVED, that a copy of this Resolution be spread upon the official proceedings of the Board of Commissioners of Cook County, and that a copy thereof be transmitted as a testimonial of the high esteem and appreciation in which Betty Koran is regarded by the Members of the Board of Commissioners of Cook County.
* * * * *
CC ITEM #18
Submitting a Resolution sponsored by
ELIZABETH ANN DOODY GORMAN,
Co-Sponsored by
JOHN H. STROGER, JR.,
PRESIDENT, JERRY BUTLER, FORREST CLAYPOOL,
EARLEAN COLLINS,
JOHN P. DALEY, GREGG GOSLIN, CARL R. HANSEN,
ROBERTO MALDONADO,
JOSEPH MARIO MORENO, JOAN PATRICIA MURPHY,
ANTHONY J. PERAICA,
MIKE QUIGLEY, PETER N. SILVESTRI, DEBORAH SIMS,
BOBBIE L. STEELE and
LARRY SUFFREDIN,
CONSENT CALENDAR continued
ITEM #74 cont’d
CC ITEM #18 cont’d
RESOLUTION
Honoring Sharon Grill, recipient of the
"Unsung Heroine Award", 17th County District
WHEREAS, the Cook County Commission on Women's Issues created an award to honor those women who have made exceptional contributions to their communities, families, and professions; and
WHEREAS, it is important to honor all women who have contributed significantly in a wide variety of ways and touched a number of people with their endeavors; and
WHEREAS, Sharon Grill has made an extraordinary commitment to caring for others and, in particular, for children with disabilities. After raising her own family, she adopted nine handicapped children and become an advocate for adoption of children with special needs; and
WHEREAS, she is Surrogate Parent for the State Board of Education and sponsors children in an orphanage in Mexico, taking clothing and supplies to them twice a year. She has studied Spanish and has learned sign language to better her ability to care for others; and
WHEREAS, Ms. Grill is very active in her church, St. Elizabeth Seton Church, serving as a minister of care, a religious education teacher and raising funds. She is the long time coordinator of HeartWarmers, a dinner program for homebound parishioners that serves 200 meals a year with the assistance of 120 volunteers; and
WHEREAS, Ms. Grill also has volunteered for the hospice program at Palos Community Hospital for five years, providing comfort and support to dying patients and their families during their last weeks. She visits patients and nurtures them with their favorite foods, small gifts, hand-holding, reading and prayer. Her civic service includes membership on the Village of Orland Park Community Relations Commission since 1997, the design and writing of the Village’s Disability Awareness brochure and former membership on the Recreation and Parks Advisory Board.
NOW, THEREFORE, BE IT RESOLVED, that the President and Members of the Cook County Board of Commissioners take this opportunity on behalf of the people of Cook County to express official personal gratitude and deep appreciation to Sharon Grill for her outstanding public service and dedication; and
BE IT FURTHER RESOLVED, that a copy of this Resolution be spread upon the official proceedings of the Board of Commissioners of Cook County, and that a copy thereof be transmitted as a testimonial of the high esteem and appreciation in which Sharon Grill is regarded by the Members of the Board of Commissioners of Cook County.
* *
* * *
CC ITEM #19
Submitting a Resolution sponsored by
JOHN P. DALEY and PRESIDENT JOHN H. STROGER, JR.,
Co-Sponsored by
JERRY BUTLER,
FORREST CLAYPOOL, EARLEAN COLLINS,
ELIZABETH ANN DOODY
GORMAN, GREGG GOSLIN, CARL R. HANSEN,
ROBERTO MALDONADO,
JOSEPH MARIO MORENO, JOAN PATRICIA MURPHY,
ANTHONY J. PERAICA,
MIKE QUIGLEY, PETER N. SILVESTRI, DEBORAH SIMS,
BOBBIE L. STEELE and
LARRY SUFFREDIN,
CONSENT CALENDAR continued
ITEM #74 cont’d
CC ITEM #19 cont’d
RESOLUTION
Honoring Ms. Rosa Hudson, recipient of the Ninth Annual
“Unsung Heroine Award", 11th County District
WHEREAS, Cook County Board President John H. Stroger, Jr. has appointed a Commission on Women’s Issues to address areas of concern to women in Cook County and serve as an advocate for their interests; and
WHEREAS, the Cook County Commission on Women’s Issues has created an award, now in its ninth year, to honor those women who are viewed by their communities as having made exceptional contributions to others; and
WHEREAS, Rosa Hudson has served her community of Beverly as an active and contributing citizen for over three decades; and
WHEREAS, Rosa Hudson began her years of volunteerism and charitable services in Beverly as a member of the Vanderpoel Improvement Association, where she served as president for over twenty years; and
WHEREAS, Rosa Hudson has been a dedicated member of the Beverly Area Planning Association, and has provided leadership in her roles on the executive board and as president; and
WHEREAS, Rosa Hudson has worked tirelessly as an advocate for the needs of education, having served as vice-president of the Morgan Park High School Parent-Teacher Association, and was instrumental in the school reform movement as a member of the first Local School Council for Vanderpoel School; and
WHEREAS, Rosa Hudson is known for her commitment to the recreational needs of her community, and has been an active volunteer for the Chicago Park District, working on such projects as the Ridge Park wetlands preservation effort, and on fundraising campaigns to acquire playground equipment; and
WHEREAS, Rosa Hudson has provided valuable leadership on issues ranging from school desegregation, the commercial redevelopment of 95th Street, and governmental redistricting; and
WHEREAS, Rosa
Hudson is known with great fondness and affection by all who have turned to her
for help, counsel and friendship; now therefore
BE IT RESOLVED, that the President and Members of the Board of Commissioners of Cook County take this opportunity on behalf of the people of Cook County to express their sincere gratitude to Rosa Hudson; and
BE IT FURTHER RESOLVED, that this text be spread upon the official proceedings of this Honorable Body, and a ceremonial copy thereof be transmitted as a symbol of appreciation, and a testimonial of the high esteem in which Rosa Hudson is regarded by Members of the Board of Commissioners of Cook County.
*
* * * *
CC ITEM #20
Submitting a Resolution sponsored by
BOBBIE L. STEELE,
Co-Sponsored by
JOHN H. STROGER,
JR., PRESIDENT, JERRY BUTLER, FORREST CLAYPOOL,
EARLEAN COLLINS,
JOHN P. DALEY, ELIZABETH ANN DOODY GORMAN, GREGG GOSLIN, CARL R. HANSEN,
ROBERTO MALDONADO, JOSEPH MARIO MORENO,
JOAN PATRICIA
MURPHY, ANTHONY J. PERAICA, MIKE QUIGLEY, PETER N. SILVESTRI, DEBORAH SIMS and
LARRY SUFFREDIN,
CONSENT CALENDAR continued
ITEM #74 cont’d
CC ITEM #20 cont’d
RESOLUTION
WHEREAS, Almighty God, in His infinite wisdom has called from our midst, Dr. C. Vincent Bakeman; and
WHEREAS, Dr. Bakeman was a highly revered giant in the field of behavioral healthcare and social services; and
WHEREAS, Dr. Bakeman amassed a wealth of education by attaining his bachelor’s degree, multiple master’s degrees, numerous certificates and a doctorate degree, all related to the field of behavioral healthcare; and
WHEREAS, he disseminated an inordinate amount of knowledge domestically by serving in a myriad positions including: President/CEO and Co-Founder of Human Resources Development Institute, Inc., a Substance Abuse Reduction Expert for the United Nations and the U.S. Department of State, Member of the Illinois Government Task Force, and President of the Illinois Alcoholism and Drug Dependence Association; and
WHEREAS, he proliferated his extensive experience in the international community as Deputy President for the International Council of Alcohol and Addictions, Representative of the International Labor Council and conducted training programs for healthcare professionals in Africa, Europe and North America; and
WHEREAS, Dr. Bakeman had a passion for people, people who needed a helping hand, people who wanted more out of life. Dr. Bateman was always there with resources, knowledge and support; and
WHEREAS, Dr. Bakeman was a true humanitarian. His civic, social and soulful involvement helped to elect the late Harold Washington, the first African American Mayor of the City of Chicago; and
WHEREAS, Dr. Bakeman further demonstrated his commitment to civic responsibility by serving as Harold Washington’s advisor and attorney; and
WHEREAS, Dr. Bakeman is gone, he will never be forgotten. He has left an indelible impression on the entire social services industry and on the many lives he touched.
NOW, THEREFORE, BE IT RESOLVED, that the President and Members of the Board of Commissioners, on behalf of the more than five million residents of Cook County, do hereby extend to the family of the late Dr. C. Vincent Bakeman our deepest condolences and heartfelt sympathies. Their loss is shared by this Honorable Body and the people of Cook County; and
BE IT FURTHER RESOLVED, that a suitable copy of this Resolution be spread upon the official proceedings of this Honorable Body and that a copy of the same be tendered to the family of the late Dr. C. Vincent Bakeman in honor of his dedicated life.
COMMITTEE REPORTS
ITEM #75
DETAILED INFORMATION REGARDING COMMITTEE
REPORTS IS AVAILABLE FROM THE SECRETARY TO THE BOARD OF COMMISSIONERS.
APPROVED
*Note: Communication No.
262266 - An Amendment to the Cook County Animal and Rabies Control Ordinance
was deferred.
*Note: Communication No. 264016
- An Amendment to the Cook County Board of Health Ordinance was approved,
04-O-13.
APPROVED AS AMENDED
COMMITTEE REPORTS continued
ITEM #75 cont’d
Law
Enforcement and Corrections
DEFERRED
APPROVED
DEFERRED
APPROVED
Zoning and
Building...................................................................................... Meeting
of March 4, 2004
DELETED
APPROVED
Zoning and
Building...................................................................................... Meeting
of March 9, 2004
DELETED
APPROVED
* * * * *
The next regularly scheduled meeting is presently set for Tuesday, March 23, 2004.