AGENDA
Meeting of the
County Board Room,
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CHANGE (AMENDMENT) TO BOARD MEETING SCHEDULE
ITEM #1
Transmitting a Communication,
dated
JOHN H. STROGER,
JR., President,
Due to unforeseen
circumstances, I am asking that the County Board Meeting scheduled for
CORRECTION TO A PREVIOUSLY APPROVED CONTRACT ADDENDUM AND
REQUEST AUTHORIZATION TO APPROVE AS AMEND
ITEM #2
Transmitting a
Communication from
DAVID ORR,
by
JOY CAROL WYKOWSKI,
Deputy Clerk of the Board
requesting that the
Cook County Board of Commissioners approve as amended the following item
(Communication No. 262018), which was previously approved on the Finance Agenda
(page 24) at the December 16, 2003 Board Meeting. The changes include information that appeared
on the transmittal from the department but were not reflected on the
The amendments are
indicated by the underscored language.
262018 RECORDER OF DEEDS, Eugene “Gene” Moore, transmitting a
Communication:
requesting authorization for the Purchasing
Agent to amend, increase by $1,993,600.00, and extend from October
21, 2003 through August 31, 2004 Contract No. 02-41-948 with ACS Government
Records, Dallas, Texas, to furnish and implement an automated system to
support its cashiering and accounting internet access operations. This amendment will to allow for
the complete integration of the 20/20 Perfect Vision Indexing application to
interact with the Recorder of Deeds system, applications and operations.
Board
approved amount
Increase
requested:
1,993,600.00
Adjusted
amount: $
4,891,200.00
Reason: ACS is the only company that has an indexing module that can
interface with the existing system.
Estimated Fiscal Impact: $1,993,600.00. (527-579 Account). Contract extension:
CORRECTION TO THE
ITEM #3
Transmitting a
Communications, dated
RAYMOND C. ROBIN,
Purchasing Agent
Re:
Contracts and Bonds Letter
Please be advised
that on the
1. Page
3, the third item, City Colleges of
2. Page
8, the fourth item, Miguel Monarrez, Jr., the
contract period reads twenty-four (24) months, when it should read thirty (30)
months.
JOURNAL OF PROCEEDINGS
ITEM #4
JOURNAL
(
DAVID ORR, Cook County Clerk presented in printed form a
record of the Journal of the Proceedings of the meeting held on
I am hereby requesting the opportunity to discuss this matter with the Administration Committee of the Board of Commissioners.
WAIVER OF PERMIT FEES
ITEM #5
Transmitting a Communication, dated
DONALD H. WLODARSKI, Commissioner, Department of Building and Zoning
respectfully request the granting of a 10% No Fee Permit for
Loyola University Medical Center/Legal Affairs Counsel Faculty Offices
remodeling at
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Permit #: |
040172 |
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Total Fee Amount: |
$2,847.00 |
|
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Requested Waived Fee Amount (90%): |
$2,562.30 |
|
|
Amount Due (10%): |
$284.70 |
This request is pursuant
to the
Estimated Fiscal Impact:
$2,562.30.
PROPOSED GRANT APPLICATION
ITEM #6
Transmitting a Communication, dated
TIMOTHY C. EVANS, Chief Judge,
requesting authorization to apply for a grant in the amount of $238,500.00 from the Illinois Criminal Justice Information Authority (ICJIA). This grant made available through the Federal Anti-Drug Abuse Act, will fund gender-responsive treatment and aftercare services to adult female offenders sentenced to probation or supervision for Driving Under the Influence (DUI)-related offenses.
The court also has proposed that a portion of grant funds be used to pay for training for program caseworkers and program evaluations. The program outcomes will be carefully measured in compliance with the department’s comprehensive evaluation protocols.
The grant requires cash matching funds in the amount of $79,500.00.
The Budget Department has reviewed this item, and all requisite documents have been submitted.
Estimated Fiscal Impact:
$79,500.00. Grant Award: $238,500.00.
Funding period:
PROPOSED GRANT RENEWAL APPLICATION
ITEM #7
Transmitting a Communication, dated
DENNIS MANZKE, Chief of the Administrative Services Bureau, State’s Attorney’s Office
requesting authorization to apply for a grant renewal in the amount of $57,600.00 from the Illinois Criminal Justice Information Authority (ICJIA) for the Domestic Violence Prosecution Suburban Coordinator Program. This grant will fund one (1) full-time suburban coordinator who supervises assistant state’s attorney’s at the suburban municipal district courthouses that are assigned to domestic violence cases, and works to facilitate, build and increase communication and cooperation among the State’s Attorney’s Office, local suburban police departments and domestic violence advocates.
This grant requires that the office match one dollar for every three dollars of federal funding. The match commitment for this program is a cash match that supports a portion of the salary and fringe benefits of the grant-funded staff.
The Budget Department has reviewed this item, and all requisite documents have been submitted.
Estimated Fiscal Impact:
$41,199.00 [Required Match:
$19,200.00; and Over Match:
$21,999.00]. Grant Award: $57,600.00.
Funding period:
PROPOSED GRANT AWARD RENEWAL
ITEM #8
Transmitting a Communication, dated
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 $123,589.00 from the Illinois Department of Public Health (IDPH) for a program which will utilize a disease intervention specialist who will provide Sexually Transmitted Diseases (STD) and Human Immunodeficiency Virus (HIV) risk assessment counseling to STD clinic patients and recommend partner self-referral for clients with various sexually transmitted diseases.
This grant does not require an application process; the funding is automatically renewed.
PROPOSED GRANT AWARD RENEWAL continued
ITEM #8 cont’d
The authorization to accept this grant was given on
The Budget Department has reviewed this item, and all requisite documents have been submitted.
Estimated Fiscal Impact: None. Grant Award: $123,589.00. Funding period: January 1, 2004 through December 31, 2004.
ITEM #9
Transmitting a Communication, dated
PATRICK T. DRISCOLL, JR.,
respectfully request permission to discuss the following cases with the Board or the appropriate committee thereof:
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1. |
Vastie McKinzy v. |
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2. |
Steve Ayers v. |
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3. |
Robert T. Johnson, as Special Administrator of the Estate of Ping Tong Ng, deceased v. County of Cook d/b/a/ Cook County Hospital, Rush Presbyterian St. Luke’s Medical Center, Peter Hart, M.D., Kishore Kankari, M.D., Raed Al-Dallow, M.D., Payman Sattar, M.D., Bernadette Aulivola, M.D., Joseph Akamah, M.D., Case No. 01-L-2779 |
PROPOSED AGREEMENT ADDENDUM
ITEM #10
Transmitting a Communication, dated
RUTH M. ROTHSTEIN, Chief, Bureau of Health Services
requesting authorization for the
Purchasing Agent to increase by $247,600.00 and extend for twelve (12)
months, Contract No. 95-43-628, a subagreement to the
Master Affiliation Agreement (as authorized by the Board of Commissioners on
The increase in this agreement will benefit the hospital by
maintaining the integrated residency programs in General Medicine and Primary
Care and the Medical Informatics and Clinical Effectiveness program of
Rush-Presbyterian-St. Luke’s
Estimated Fiscal Impact: $247,600.00.
Contract extension:
PERMISSION TO ADVERTISE
ITEM #11
Transmitting a Communication from
DAN PARMER, D.V.M., Administrator, Department of Animal Control
requesting authorization for the Purchasing Agent to advertise for bids for the purchase of one (1) and three (3) year rabies tags for fiscal year 2005 and 2006.
One time purchase. (510-390 Account). Requisition No. 45100002.
PERMISSION TO ADVERTISE continued
ITEM #12
Transmitting a Communication from
DOROTHY BROWN, Clerk of the Circuit Court
requesting authorization for the Purchasing Agent to advertise for bids for the printing of court file jackets.
One time purchase. (335-240 Account). Requisition No. 43350064.
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ITEM #13
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 recycled print shop paper (NCR, offset and index).
One time
purchase. (239-355 Account). Requisition No. 42390053.
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ITEM #14
Transmitting a Communication from
CLARA BOLDEN COLLINS, Superintendent,
requesting authorization for the Purchasing Agent to advertise for bids for scavenger services.
Contract period:
* * *
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ITEM #15
Transmitting a Communication from
requesting authorization for the Purchasing Agent to advertise for bids for the purchase of four (4) Kodak #3520 scanners. The Kodak #3520 Scanner is the only scanner that works with the 20/20 Perfect Vision cashiering system, and has the speed and the volume necessary for this office. The old Kodak scanners are obsolete and over fifteen (15) years old, therefore the office is unable to find parts or get the scanners repaired. This item can be bid through various vendors.
One time purchase. (527-530 Account). Requisition No. 45270028.
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PERMISSION TO ADVERTISE continued
ITEM #16
Transmitting a Communication from
MICHAEL F. SHEAHAN, Sheriff of
by
TIMOTHY G. BRENNAN, Director of Vehicle Services
requesting authorization for the Purchasing Agent to advertise for bids for the purchase of bus parts/supplies.
Contract period:
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* *
ITEM #17
Transmitting a Communication from
MARIA PAPPAS,
by
DANIEL R. DEGNAN, Chief Deputy Treasurer
requesting authorization for the Purchasing Agent to
advertise for bids for the purchase of tax bill paper, envelopes, brochures and
folding and inserting for fiscal year 2005 collections of the 2004 first and
second installment of
One time purchase. (060-240 Account). Requisition No. 50600001.
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ITEM #18
Transmitting a Communication from
MARIA PAPPAS,
by
DANIEL R. DEGNAN, Chief Deputy Treasurer
requesting authorization for the Purchasing Agent to advertise for bids for the production and mailing of certified mail notices of tax delinquencies for tax year 2003, in advance of next year’s annual tax sale.
Contract period:
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ITEM #19
Transmitting a Communication from
RUTH M. ROTHSTEIN, Chief, Bureau of Health Services
requesting authorization for the Purchasing Agent to advertise for bids for the purchase of reagents and supplies for nucleic acid amplification for direct detection of neisseria gonorrhoeae and chlamydia trachomatis in clinical samples for Cermak Health Services of Cook County, Provident Hospital of Cook County and Stroger Hospital of Cook County.
Contract period:
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* *
PERMISSION TO ADVERTISE continued
ITEM #20
Transmitting a Communication from
JOHNNY C. BROWN, Chief Operating
Officer,
requesting authorization for the Purchasing Agent to
advertise for bids for the purchase of consumable supplies for
Contract period:
* * *
* *
ITEM #21
Transmitting a Communication from
JOHNNY C. BROWN, Chief Operating
Officer,
requesting authorization for the Purchasing Agent to advertise for bids for the purchase of dialysis catheters manufactured by Bard Access Systems with the precurved design which allows for greater flow rates, longer durability, and lesser chance of infections for the Department of Radiology. This item can be bid through various vendors.
Contract period:
* * *
* *
ITEM #22
Transmitting a Communication from
JOHNNY C. BROWN, Chief Operating
Officer,
requesting authorization for the Purchasing Agent to advertise for bids for the purchase of specialized radiographic catheters for the Department of Radiology.
Contract period:
* * *
* *
ITEM #23
Transmitting a Communication from
JOHNNY C. BROWN, Chief Operating
Officer,
requesting authorization for the Purchasing Agent to advertise for bids for the purchase of soap and detergents for the Department of Nutrition and Food Services.
Contract period:
PROPOSED CONTRACTS
ITEM #24
Transmitting a Communication from
DOROTHY BROWN, Clerk of the Circuit Court
requesting authorization for the Purchasing Agent to enter
into a contract with NxLight, Inc.,
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Reason: |
The Office of the Clerk of the Circuit Court prepared a Request for Proposal (RFP) at the direction of the Illinois Criminal Justice Information Authority (ICJIA), the granting agency. Of the ten (10) firms submitting responses to the RFP, NxLight, Inc. was the lowest qualified respondent to meet all requirements. |
Estimated Fiscal Impact: None. Grant funded amount: $400,000.00 [$350,000.00 - (786-260 Account); and $50,000.00 – (786-579 Account)]. One time purchase. Requisition Nos. 47860001 and 47860002.
The Chief Information Officer has reviewed this item and concurs with this recommendation.
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ITEM #25
Transmitting a Communication from
MARK KILGALLON, Chief, Bureau of Human Resources
and
EDWARD WODNICKI, Executive Director, Sheriff’s Merit Board
requesting authorization for the Purchasing Agent to enter into a contract with Dade Behring, Inc. (formerly Syva Company), Chicago, Illinois, to provide drug testing supplies for testing in the year 2004 through 2005.
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Reason: |
This is a joint request between the Cook County Bureau of Human Resources and the Sheriff’s Merit Board. The Bureau’s testing equipment is manufactured by Dade Behring, Inc. This company is the sole provider of testing chemicals and metabolites that are required for the initial drug screening in the County Medical Unit. |
Estimated Fiscal Impact:
$50,000.00 [$25,000.00 - (032-360 Account); and $25,000.00 - (249-260
Account)]. Contract period:
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ITEM #26
Transmitting a Communication from
MICHAEL F. SHEAHAN, Sheriff of
by
WILLIAM WALLACE, Executive Director, Department of Community Supervision and Intervention
requesting authorization for the Purchasing Agent to enter into a contract with ADT Security Services, Inc. (formerly Security Link from Ameritech), Oak Brook, Illinois, to rent two hundred (200) EMS 2000 cellular RF host processors and home monitor/receiver units (HMRUs) and power cords with GSM cellular connectivity and transmitters.
PROPOSED CONTRACTS continued
ITEM #26 cont’d
|
Reason: |
ADT Security Services, Inc. is the only company in |
Estimated Fiscal Impact:
$438,000.00. Contract
period:
The Chief Information Officer has reviewed this item and concurs with this recommendation.
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ITEM #27
Transmitting a
Communication from
MICHAEL F. SHEAHAN,
Sheriff of
by
PATRICK M. DURKIN,
Boot Camp Director, Sheriff’s Impact Incarceration Department
requesting
authorization for the Purchasing Agent to enter into a contract with the Chicago
Transit Authority (C.T.A.),
|
Reason: |
The Chicago
Transit Authority is the only vendor of the full fare single ride bus transit
cards. |
Estimated Fiscal
Impact: $60,000.00. (235-217 Account). Contract period:
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ITEM #28
Transmitting a Communication from
MICHAEL F. SHEAHAN, Sheriff of
by
MARJORIE H. O'DEA, Chief of Police, Sheriff’s Police
Department
requesting authorization for the Purchasing Agent to enter
into a contract with NEC Technologies, Inc., Rancho Cardova,
|
Reason: |
NEC Technologies, Inc. is the only provider of hardware and software support for the computer equipment in the CABS unit. |
Estimated Fiscal Impact:
$820,360.00. Contract
period:
The Chief Information Officer has reviewed this item and concurs with this recommendation.
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* *
PROPOSED CONTRACTS continued
ITEM #29
Transmitting a Communication from
MICHAEL F. SHEAHAN, Sheriff of
by
MARJORIE H. O'DEA, Chief of Police, Sheriff’s Police
Department
requesting authorization for the Purchasing Agent to enter
into a contract with Oracle Corporation,
|
Reason: |
Oracle Corporation owns the source code to all Oracle programs and is therefore the only authorized supplier of technical support services for the Oracle programs owned by the CABS unit. |
Estimated Fiscal Impact:
$59,304.51. Contract period:
The Chief Information Officer has reviewed this item and concurs with this recommendation.
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ITEM #30
Transmitting a Communication from
MARIA PAPPAS,
by
DANIEL R. DEGNAN, Chief Deputy Treasurer
requesting authorization for the Purchasing Agent to enter
into a contract with PCI, Inc.,
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Reason: |
PCI, Inc. has proprietary rights for the software used in the cashiering systems. These enhancements will improve the collection and distribution processes of the property tax collection system. |
Estimated Fiscal Impact:
$50,000.00 [$10,000.00 - (060-289 Account); and $40,000.00 - (534-260
Account)]. Contract period:
The Chief Information Officer has reviewed this item and concurs with this recommendation.
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ITEM #31
Transmitting a Communication,
RUTH M. ROTHSTEIN, Chief, Bureau of Health Services
requesting authorization for the Purchasing Agent to enter into
a contract with the Board of Education of the City of
PROPOSED CONTRACTS continued
ITEM #31 cont’d
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Reason: |
The LPN program is a state approved, two year Education to
Careers Program. Upon successful
completion of the LPN program students are eligible to sit for the Illinois
Practical Nursing Licensing exam.
After passing of the exam the students can be recruited to fill the The Health Occupation Cluster provides career education programs to high school students interested in careers in healthcare. Programs are offered at sixteen high schools and include career exploration, field trips, specialized lectures and basic healthcare skills training. All junior and senior students participate in work-based experience. The Bureau of Health Services affiliates are excellent conduits to their program. |
Estimated Fiscal Impact:
None. Contract period:
* * *
* *
ITEM #32
Transmitting a Communication from
RUTH M. ROTHSTEIN, Chief, Bureau of Health Services
requesting authorization for the Purchasing Agent to enter
into a contract with NDC Health Corporation (NDC),
|
Reason: |
NDC Health Corporation installed the original pharmacy system currently in place at all the Bureau of Health Services locations. NDC is the proprietor and sole provider of services for the system. |
Estimated Fiscal Impact:
$259,812.00 [Fiscal Year 1:
$185,136.00; and Fiscal Year 2:
$74,676.00]. Contract
period:
The Chief Information Officer has reviewed this item and concurs with this recommendation.
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ITEM #33
Transmitting a Communication from
RUTH M. ROTHSTEIN, Chief, Bureau of Health Services
requesting authorization for the Purchasing Agent to enter
into a contract with Rush-Presbyterian-St. Luke’s
|
Reason: |
There are an estimated 100 patients per year who will require specialized electrophysiology studies for life-threatening arrhythmias. These procedures require electrophysiologic laboratory procedures, specialized laboratory personnel, and subspecialized physician services (requiring specific subspecialty board certification). |
Estimated Fiscal Impact:
$3,712,500.00 ($1,856,250.00 per year).
Contract period:
* * *
* *
PROPOSED CONTRACTS continued
ITEM #34
Transmitting a Communication from
RUTH M. ROTHSTEIN, Chief, Bureau of Health Services
requesting authorization for the Purchasing Agent to enter
into a contract with Rush-Presbyterian-St. Luke’s
|
Reason: |
Sleep apnea and narcolepsy are serious medical problems. In sleep apnea patients repetitively stop breathing for ten (10) seconds or more while asleep leading to heart disease, lung disease, and in some cases, ultimately death. Narcolepsy is a disease of sudden-onset, uncontrollable sleep that can be disabling and responsible for poor school and work performance as well as serious accidents. |
Estimated Fiscal Impact:
$2,381,924.00 [Year One: $1,018,406.00; Year Two: $1,277,168.00; and Start-up
cost: $86,350.00]. Contract period:
* * *
* *
ITEM #35
Transmitting a Communication from
JOHNNY C. BROWN, Chief Operating
Officer,
requesting authorization for the Purchasing Agent to enter
into a contract with Synthes Spine,
|
Reason: |
Synthes Spine is the sole manufacturer and distributor of these patented spinal implants that enables surgeons to decompress damaged spinal nerve roots and cord which resulted from disease or trauma. |
Estimated Fiscal Impact:
$450,000.00 ($225,000.00 per year).
Contract period:
Purchasing Agent concurs.
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* *
ITEM #36
Transmitting a Communication from
JOHNNY C. BROWN, Chief Operating
Officer,
requesting authorization for the Purchasing Agent to enter
into a contract with Abbott Laboratories, Inc.,
|
Reason: |
Abbott Laboratories, Inc. is the only known manufacturer and distributor of these hand held point of care testing devices and cartridges which allows on-going testing for blood chemistry, bleeding time and blood gases at the bedside for patients in the trauma unit and other acute care environment. |
Estimated Fiscal Impact:
$778,497.00 ($259,499.00 per year).
Contract period:
Purchasing Agent concurs.
PROPOSED CONTRACTS continued
ITEM #37
Transmitting a Communication from
JOHNNY C. BROWN, Chief Operating
Officer,
requesting authorization for the Purchasing Agent to enter
into a contract with Boston Scientific Corporation/Target Division, Natic,
|
Reason: |
Boston Scientific Corporation/Target Division is the only known manufacturer and distributor for these micro catheters and accessories used in the treatment of intracranial aneurysms vascular malformations. |
Estimated Fiscal Impact:
$221,468.00. Contract
period:
Purchasing Agent concurs.
PROPOSED CONTRACT ADDENDA
ITEM #38
Transmitting a Communication from
TERRY A. STECZO, Deputy Assessor for Administration & Taxpayer Services
requesting authorization for the Purchasing Agent to increase by $75,000.00, Contract No. 03-84-861 with Mailtech, Ltd., Cicero, Illinois, for the printing, processing and mailing of the 2003 Cook County taxpayer exemption booklet.
|
Board approved amount |
$290,000.00 |
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Increase requested: |
75,000.00 |
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Adjusted amount: |
$365,000.00 |
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Reason: |
The enactment by the General Assembly of the Neighborhood Preservation Homestead Exemption as well as modification of other exemptions requires the reprinting of exemption booklets, informational letters and other printed resources so that taxpayers can be provided with the most current program qualification and benefit information as they apply. |
Estimated Fiscal Impact: $75,000.00. (040-240 Account).
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* *
ITEM #39
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 amend and increase by $318,104.80,
Contract No. 03-51-237 with Downtown
Disposal Services, Inc.,
|
Board approved
amount |
$294,507.10 |
|
Increase
requested: |
318,104.80 |
|
Adjusted amount: |
$612,611.90 |
|
Reason: |
The request is to
allow the Department of Corrections participation in the above referenced
Sheriff’s Custodial Department contract for scavenger services. The rates in
the current contract with Downtown Disposal Services, Inc. will remain the
same. |
Estimated Fiscal
Impact: $318,104.80. (239-215 Account).
PROPOSED CONTRACT ADDENDA continued
ITEM #40
Transmitting a Communication from
JOHNNY C. BROWN, Chief Operating
Officer,
requesting authorization for the Purchasing Agent to increase by $500,000.00, Contract No. 03-41-274 with United States Surgical Division of Tyco Healthcare Group, LP, Norwalk, Connecticut, for the purchase of specialized surgical stapling devices for the Department of Surgery, Division of Perioperative Services.
|
Board approved amount |
$481,210.00 |
|
Increase requested: |
500,000.00 |
|
Adjusted amount: |
$981,210.00 |
|
Reason: |
This request is necessary due to an unanticipated increase
in the number of requests for minimal invasive laparoscopic surgical
procedures which decreases the risk of post surgical infections, which allows
a faster healing time and fewer inpatient stay days in the hospital. The expiration of this contract is |
Estimated Fiscal Impact: $500,000.00. (897-362 Account).
PROPOSED CONTRACT RENEWALS
ITEM #41