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Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois BOARD AGENDA Wednesday, June 6, 2018, 11:00 AM BOARD

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Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois BOARD AGENDA Wednesday, June 6, 2018, 11:00 AM BOARD BOARD OF COMMISSIONERS OF COOK COUNTY BOARD OF COMMISSIONERS Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois BOARD AGENDA Wednesday, June 6, 2018, 11:00 AM Board of Commissioners BOARD AGENDA June 6, 2018 PUBLIC TESTIMONY Pursuant to Cook County Code of Ordinances, public testimony will be permitted at regular and special meetings of the Board. Duly authorized public speakers shall be called upon at this time to deliver testimony germane to a specific item(s) on the meeting agenda, and the testimony must not exceed three (3) minutes. The names of duly authorized speakers shall be published in the Post Board Action Agenda and Journal of Proceedings as prepared by the Clerk of the Board. PRESIDENT 18-4049 Presented by: TONI PRECKWINKLE, President, Cook County Board of Commissioners PROPOSED REAPPOINTMENT Appointee(s): Kenneth Gunn Position: Commissioner Department/Board/Commission: Commission on Human Rights Effective date: Immediate Expiration date: 6/6/2021. The appointment will remain in effect until reappointed or successor is appointed. Summary: Updated materials regarding Mr. Gunn’s reappointment to the Commission on Human Rights are attached. 18-4050 Presented by: TONI PRECKWINKLE, President, Cook County Board of Commissioners PROPOSED REAPPOINTMENT Appointee(s): Edward Loeb Position: Commissioner Department/Board/Commission: Woodley Road Sanitary District Effective date: Immediate Page 2 of 67 Board of Commissioners BOARD AGENDA June 6, 2018 Expiration date: 6/6/2020. This appointment will remain in effect until reappointed or successor is appointed. Summary: Updated materials regarding Mr. Loeb’s reappointment to the Woodley Road Sanitary District are attached. 18-4052 Presented by: TONI PRECKWINKLE, President, Cook County Board of Commissioners PROPOSED REAPPOINTMENT Appointee(s): John Cornier Position: Board Member Department/Board/Commission: The Cook County Emergency Telephone System Board Effective date: Immediate Expiration date: 6/6/2021. The appointment will remain in effect until reappointed or successor is appointed Summary: Updated materials regarding Mr. Cornier’s reappointment to the Cook County Emergency Telephone System Board are attached. BUREAU OF FINANCE OFFICE OF THE COUNTY COMPTROLLER 18-3760 Presented by: LAWRENCE WILSON, County Comptroller REPORT Department: Comptroller’s Office Report Title: Bills and Claims Report Report Period: 4/26/2018-5/16/2018 Summary: This report to be received and filed is to comply with the Amended Procurement Code Chapter 34-125 (k). The Comptroller shall provide to the Board of Commissioners a report of all payments made pursuant to Page 3 of 67 Board of Commissioners BOARD AGENDA June 6, 2018 contracts for supplies, materials and equipment and for professional and managerial services for Cook County, including the separately elected Officials, which involve an expenditure of $150,000.00 or more, within two (2) weeks of being made. Such reports shall include: 1. The name of the Vendor; 2. A brief description of the product or service provided; 3. The name of the Using Department and budgetary account from which the funds are being drawn; and 4. The contract number under which the payment is being made. BUREAU OF ADMINISTRATION OFFICE OF THE CHIEF ADMINISTRATIVE OFFICER 18-1965 Presented by: MARTHA MARTINEZ, Chief Administrative Officer, Bureau of Administration PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Administration Vendor: Zipcar Inc., Boston, Massachusetts Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Car Sharing and Fleet Management Services Original Contract Period: 8/2/2012 - 1/11/2014 Proposed Contract Period Extension: 1/12/2018 - 1/11/2019 Total Current Contract Amount Authority: $186,014.20 Original Approval (Board or Procurement): 8/2/2012, $39,927.35 Previous Board Increase(s) or Extension(s): 6/10/2015, 1/12/2015 - 1/11/2017, $86,880.56; 4/12/2017, 1/12/2017 - 1/11/2018, $16,800.00 Previous Chief Procurement Officer Increase(s) or Extension(s): 11/7/2014, $42,406.25, 1/12/2014 - 1/11/2015 This Increase Requested: $25,000.00 Potential Fiscal Impact: FY 2018 $22,115.40; FY 2019 $2,884.60 Page 4 of 67 Board of Commissioners BOARD AGENDA June 6, 2018 Accounts: 11000.1011.33830.520830 Contract Number(s): 12-28-277 Concurrences: The vendor has met the Minority-and Women-owned Business Enterprise Ordinance via full MBE and full WBE waiver with indirect participation. The Chief Procurement Officer concurs. Summary: This increase and extension will allow Cook County to continue providing car sharing services to Cook County employees. The Bureau of Administration implemented the Shared Fleet Program in 2012. Zipcar, Inc.’s technology is currently installed in 18 Shared Fleet vehicles which allow Cook County employees to reserve vehicles on an as-needed basis using an online system. This technology and system allow Cook County to track mileage and location information for all travel using these vehicles. Currently, 38 departments utilize the Shared Fleet Program. Additionally, Cook County employees can utilize Zipcar, Inc.’s vehicles when Shared Fleet vehicles are not available or if it is determined that it is more cost effective based on the type of trip and the amount of time the vehicle is required. This contract is being extended to allow the County additional time to review and explore options for a new contract. This contract was awarded through the use of a Comparable Government Procurement pursuant to Section 34-140 of the Cook County Procurement Code. Zipcar, Inc. was previously awarded a contract by the City of Chicago through a competitive bidding process. BUREAU OF ADMINISTRATION DEPARTMENT OF ENVIRONMENT AND SUSTAINABILITY 18-3800 Presented by: DEBORAH STONE, Director, Department of Environment and Sustainability REPORT Department: Environment and Sustainability Report Title: Cook County Solid Waste Management Plan Update 2018 Report Period: N/A Summary: Submitting the Cook County Solid Waste Management Plan 2018 Update Report for approval. Pursuant to the Illinois Solid Waste Planning and Recycling Act: 415 ILCS 15/1 this plan update shall be available for review and public comment and a public hearing on the proposed plan shall be held. The plan update will be made available and the public will be able to submit comments at the County’s website and at the Cook County Department of Environment and Sustainability. Page 5 of 67 Board of Commissioners BOARD AGENDA June 6, 2018 Requesting a public hearing of the Environment and Sustainability Committee BUREAU OF ADMINISTRATION DEPARTMENT OF HOMELAND SECURITY AND EMERGENCY MANAGEMENT 18-3037 Presented by: WILLIAM BARNES, Executive Director, Department of Homeland Security and Emergency Management PROPOSED CONTRACT AMENDMENT Department(s): Homeland Security and Emergency Management Vendor: Everbridge, Inc., Pasadena, California Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Mass Notification System Original Contract Period: 6/1/2014-5/31/2017 with two (2), one (1) year renewal options Proposed Contract Period Extension: 6/1/2018-5/31/2019 Total Current Contract Amount Authority: $3,927,000.00 Original Approval (Board or Procurement): 5/21/2014, $2,919,000.00 Previous Board Increase(s) or Extension(s): 5/10/2017, $1,008,000.00, 6/1/2017 - 5/31/2018 Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $1,118,000.00 Potential Fiscal Impact: FY 2018 $559,000.00, FY 2019 $559,000.00 Accounts: 11900-53532-520830- Professional and Managerial Services Contract Number(s): 1350-12923 Concurrences: The vendor has met the Minority-and Women-owned Business Enterprise Ordinance via full MWBE waiver. Page 6 of 67 Board of Commissioners BOARD AGENDA June 6, 2018 The Chief Procurement Officer concurs. Summary: This increase and second of two (2), one (1) year renewal options will allow the Cook County Department of Homeland Security and Emergency Management to continue to receive and send critical weather-related information to Cook County employees, first responders and residents throughout Cook County in real-time. This contract was awarded through Request for proposals (RFP) procedures in accordance with Cook County Procurement Code. Everbridge, Inc. was selected based on established evaluation criteria. 18-3969 Presented by: WILLIAM BARNES, Executive Director, Department of Homeland Security and Emergency Management PROPOSED CONTRACT AMENDMENT (VEHICLE PURCHASE) Department(s): Department of Homeland Security and Emergency Management Vendor: Sutton Ford, Inc., Matteson, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Ford Sports Utility Vehicles Original Contract Period: 12/18/2015 - 12/17/2016, with two (2), one (1) year renewal options Proposed Contract Period Extension: N/A Total Current Contract Amount Authority: $369,936.09 Original Approval (Board or Procurement): 12/17/2015, $148,587.13 Previous Board Increase(s) or Extension(s): 10/5/2016, $221,348.96, 12/18/2016 - 12/17/2017 Previous Chief Procurement Officer Increase(s) or Extension(s): 12/18/2017, 12/18/2017 - 12/18/2018 This Increase Requested: $158,597.44 Potential Fiscal Impact: FY 2018 $158,597.44 Page 7 of 67 Board of Commissioners BOARD AGENDA June 6, 2018 Accounts: 11900-51475-560265 Contract Number(s): 1545-14408 Concurrences: The contract-specific goal set on this contract was
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