Cook County Board of Commissioners 02/27/13
Current Item:
900. START OF COOK COUNTY BOARD MEETING; ROLL CALL - 2/27/13 901. Invocation & Pledge 2000. CONSENT CALENDAR ITEMS - 2/27/13 (ITEM #6 of Agenda) 2004. CONSENT CALENDAR ITEM #4. HONORING TARIQ MALHANCE ON THE OCCASION OF HIS DEPARTURE. 2005. CONSENT CALENDAR ITEM #5. HONORING THE LIFE OF CARDISS COLLINS 2008. CONSENT CALENDAR ITEM #8. IN MEMORY OF BRUCE A. SCHEIDEGGER 2009. CONSENT CALENDAR ITEM #9. Chief Nicholas Cinquepalmi & Jake Pechukas 2007. CONSENT CALENDAR ITEM #7. SALUTING PROVIDENCE CATHOLIC HIGH SCHOOL AS THEIR THIRD STRAIGHT CHEERLEADING CHAMPIONSHIP. 902. ITEM #1 PROPOSED APPOINTMENT; TONI PRECKWINKLE, President, Cook County Board of Commissioners; appoint Ivan Samstein to the position of Chief Financial Officer, effective March 2, 2013. Ivan Samstein has most recently served in the position of Deputy 903. ITEM #2 PROPOSED APPOINTMENT; TONI PRECKWINKLE, President, Cook County Board of Commissioners; appoint, effective immediately, John C. Allen, IV to the position of Director of Administrative Hearings. 904. ITEM #3 PROPOSED REAPPOINTMENT; TONI PRECKWINKLE, President, Cook County Board of Commissioners; re-appoint Reverend L. Tyrone Crider to the Board of Directors of the Regional Transportation Authority for a term to begin immediately and to expire on 905. ITEM #4 PROPOSED RESOLUTION; NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners of Cook County, Illinois, that the Board of Commissioners hereby approves the appointment of Ivan Samstein as Acting Chief Financial Officer and grants Ivan Sa 906. ITEM #5 JUSTICE ADVISORY COUNCIL; PROPOSED GRANT AWARD ADDENDUM; JULIANA STRATTON, Executive Director, Justice Advisory Council; a grant extension from October 1, 2011 to September 30, 2013 from the Illinois Criminal Justice Information Authority (I 907. ITEM #7 COMMITTEE REPORTS; Finance Subcommittee on Workers' Compensation Meeting of February 5, 2013 908. ITEM #7 COMMITTEE REPORTS; Finance Subcommittee on Labor Meeting of February 20, 2013 909. ITEM #7 COMMITTEE REPORTS; Finance Subcommittee on Real Estate and Business and Economic Development Meeting of February 20, 2013 (recessed and reconvened on February 27, 2013) 910. ITEM #7 COMMITTEE REPORTS; Audit Meeting of February 27, 2013 912. ITEM #7 COMMITTEE REPORTS; Finance Meeting of February 27, 2013 913. ITEM #7 COMMITTEE REPORTS; Zoning and Building Meeting of February 27, 2013 914. ITEM #7 COMMITTEE REPORTS; Roads and Bridges Meeting of February 27, 2013 915. ITEM #8 BUREAU OF FINANCE, OFFICE OF THE COUNTY COMPTROLLER; REPORT; RESHMA SONI, County Comptroller, submitting the Bills and Claims Report for the period of January 23, 2013 through February12, 2013. 916. ITEM #9 BUREAU OF ADMINISTRATION, DEPARTMENT OF TRANSPORTATION AND HIGHWAYS; PROPOSED IMPROVEMENT RESOLUTION; JOHN YONAN, P.E., Superintendent; Motor Fuel Tax Project. Central Avenue at Southwest Highway (93rd Street), Village of Oak Lawn in Distr 917. ITEM #10 BUREAU OF ECONOMIC DEVELOPMENT; HOME INVESTMENT PARTNERSHIPS PROGRAM; MARÍA CHOCA URBAN, Director, Department of Planning and Development; HOME Investment Partnerships Program (HOME) project loan recommendation in the amount of $500,000.00 918. ITEM #11 BUREAU OF ECONOMIC DEVELOPMENT, REAL ESTATE MANAGEMENT DIVISION; PROPOSED LEASE AGREEMENT; ANNA ASHCRAFT, Director, Real Estate Management Division and THOMAS J. DART, Sheriff of Cook County, by ZELDA MARTIN WHITTLER, Undersheriff; requesti 919. ITEM #12 BUREAU OF HUMAN RESOURCES; REPORT; MAUREEN T. O'DONNELL, Chief, Bureau of Human Resources and RESHMA SONI, County Comptroller; the Human Resources Activity report covering the two (2) week pay period for Pay Period 26 ending December 15, 201 920. ITEM #13 OFFICE OF THE PUBLIC DEFENDER; PROPOSED GRANT AWARD; ABISHI C. CUNNINGHAM, JR., Public Defender of Cook County; a grant award in the amount of $36,000.00 from Illinois Criminal Justice Information Authority (ICJIA) for the Cook County Public 921. ITEM #14 OFFICE OF THE CHIEF JUDGE, ADULT PROBATION DEPARTMENT; PROPOSED RESOLUTION; TIMOTHY C. EVANS, Chief Judge, Circuit Court of Cook County; submitting a proposed Resolution to submit authorized signatory at BMO Harris Bank ITEM #15 OFFICE OF TH 923. ITEM #16 OFFICE OF THE CHIEF JUDGE, JUDICIARY; PROPOSED CONTRACT ADDENDA; TIMOTHY C. EVANS, Chief Judge, Circuit Court of Cook County and SHANNON E. ANDREWS, Chief Procurement Officer; for the Chief Procurement Officer to increase by $47,500.00 and 924. ITEM #17 OFFICE OF THE CHIEF JUDGE, JUDICIARY; PROPOSED CONTRACT ADDENDA; TIMOTHY C. EVANS, Chief Judge, Circuit Court of Cook County and SHANNON E. ANDREWS, Chief Procurement Officer; for the Chief Procurement Officer to increase by $42,700.00 and e 925. ITEM #18 OFFICE OF THE CHIEF JUDGE, JUVENILE PROBATION AND COURT SERVICES DEPARTMENT; PROPOSED GRANT AWARD; TIMOTHY C. EVANS, Chief Judge, Circuit Court of Cook County; a grant award in the amount of $15,000.00 from the Illinois Department of Human S 926. ITEM #19 JUVENILE TEMPORARY DETENTION CENTER; PROPOSED CONTRACT ADDENDUM; EARL L. DUNLAP, Transitional Administrator, Juvenile Temporary Detention Center and SHANNON E. ANDREWS, Chief Procurement Officer; to increase by $1,500,000.00 and extend for ni 927. ITEM #20 OFFICE OF THE SHERIFF, DEPARTMENT OF FISCAL ADMINISTRATION AND SUPPORT SERVICES; PROPOSED CONTRACTS; THOMAS J. DART, Sheriff of Cook County, by ALEXIS A. HERRERA, Chief Financial Officer and SHANNON E. ANDREWS, Chief Procurement Officer; to 928. ITEM #21 OFFICE OF THE SHERIFF, DEPARTMENT OF FISCAL ADMINISTRATION AND SUPPORT SERVICES; PROPOSED CONTRACTS; THOMAS J. DART, Sheriff of Cook County, by ALEXIS A. HERRERA, Chief Financial Officer and SHANNON E. ANDREWS, Chief Procurement Officer; to 929. ITEM #22 OFFICE OF THE SHERIFF, DEPARTMENT OF FISCAL ADMINISTRATION AND SUPPORT SERVICES; PROPOSED CONTRACTS; THOMAS J. DART, Sheriff of Cook County, by ALEXIS A. HERRERA, Chief Financial Officer and SHANNON E. ANDREWS, Chief Procurement Officer; to 930. ITEM #23 OFFICE OF THE SHERIFF; PROPOSED RESOLUTION; requesting approval of the following Resolution to update bank accounts authorized signatories for the Sheriff's Police Department checking and/or savings account at Seaway Bank and Trust Company. 931. ITEM #24 OFFICE OF THE STATE'S ATTORNEY; PROPOSED GRANT AWARD ADDENDUM; ANITA ALVAREZ, Cook County State's Attorney, by DANIEL KIRK, Chief of Staff, State's Attorney's Office; a no-cost grant extension from April 1, 2013 until September 30, 2013 from 932. ITEM #25 OFFICE OF THE STATE'S ATTORNEY; PROPOSED GRANT AWARD RENEWAL; ANITA ALVAREZ, Cook County State's Attorney, by DANIEL KIRK, Chief of Staff, State's Attorney's Office; a grant in the amount of $115,000.00 from the Illinois Criminal Justice Inf 933. ITEM #26 OFFICE OF THE STATE'S ATTORNEY; PENDING LITIGATION; ANITA ALVAREZ, Cook County State's Attorney, by PATRICK T. DRISCOLL, JR., Deputy State's Attorney, Chief, Civil Actions Bureau; permission to discuss the following cases with the Board or th 922. ITEM #14 OFFICE OF THE CHIEF JUDGE, ADULT PROBATION DEPARTMENT; PROPOSED RESOLUTION; TIMOTHY C. EVANS, Chief Judge, Circuit Court of Cook County; submitting a proposed Resolution to submit authorized signatory at BMO Harris Bank. ITEM #15 OFFICE OF T 1000. NEW ITEMS - 2/27/13 1001. NEW ITEM #1. PROPOSED RESOLUTION; ENCOURAGING PRIVATE FUNDRAISING EFFORTS BY THE COOK COUNTY HEALTH FOUNDATION 1002. NEW ITEM #2. PROPOSED RESOLUTION; RESOLUTION REGARDING COOK COUNTY LIQUOR CONTROL ACCOUNT 1003. NEW ITEM #3. 1004. NEW ITEM #4. 1005. NEW ITEM #5. 1006. NEW ITEM #6.
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