POST BOARD ACTION AGENDA Meeting of the Cook County Board ...

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ITEM #30 cont'd MEMORANDUM OF AGREEMENT continued Page 16 POST BOARD ACTION AGENDA Meeting of August 9, 2001 Although center operations will require the court to provide staff and furnishings previously provided for in the court’s budget, the Agreement will have no fiscal impact on Cook County. Estimated Fiscal Impact: None. ITEM #31 APPROVED AGREEMENT ADDENDUM Transmitting a Communication, dated July 25, 2001 from GWENDOLYN D. CLEMONS, Director, Department of Planning and Development requesting authorization to extend the terms of cable franchise agreements with AT&T Broadband Services, Chicago, Illinois, for the following franchise areas: Elk Grove Township, Hanover Township, Lemont Township, Leyden Township, Lyons Township, Maine Township, Northfield Township, Palos Township, Schaumburg Township, Thornton Township and Wheeling Township. Reason: The extension is necessary to permit negotiation of new franchise agreements in coordination with additional franchise agreements also held by AT&T Broadband Services. Estimated Fiscal Impact: None. Contract extension: August 16, 2001 through August 15, 2002. ITEM #32 WITHDRAWN AGREEMENT AMENDMENT Transmitting a Communication, dated July 5, 2001 from RUTH M. ROTHSTEIN, Chief, Bureau of Health Services Re: Agreement to Amend and Extend the Contract between Cook County and St. James Hospital and Health Centers requesting authorization for the Purchasing Agent to amend and extend the agreement authorized by the Board on August 4, 1999 (Contract No. 99-43-1400) with St. James Hospital and Health Centers. St. James Hospital provides obstetrical service for women who receive prenatal care at the Ambulatory and Community Health Network (ACHN) Health Centers in the southern suburbs, and who elect to deliver their babies at St. James Hospital. Specifically the ACHN Health Centers are: Robbins Health Center, Robbins, Illinois; Cottage Grove Health Center, Ford Heights, Illinois; and Woody Winston Health Center, Phoenix, Illinois. The financial terms of the agreement provide for the County to make payment to St. James Hospital for Obstetric/Gynecological physician services. The maximum amount payable to St. James Hospital over the period of this agreement shall be $150,000.00. The County will bill for all services rendered by these physicians at the ACHN sites. Estimated Fiscal Impact: $150,000.00 ($50,000.00 per year). Agreement extension: June 5, 2001 through August 31, 2004. (893-260 Account).
ITEM #33 APPROVED Transmitting a Communication from DAVID ORR, County Clerk by GARY RYCYZYN, Director of Elections PERMISSION TO ADVERTISE Page 17 POST BOARD ACTION AGENDA Meeting of August 9, 2001 requesting authorization for the Purchasing Agent to advertise for bids for publication of election notices for the two (2) elections to be held in the Year 2002. One time purchase. (524-245 Account). Requisition No. 25240001. ITEM #34 APPROVED Transmitting a Communication from JAMES M. HOULIHAN, County Assessor * * * * * requesting authorization for the Purchasing Agent to advertise for bids for the printing and processing of a combined application and renewal form for the 2002 Homeowner Exemption, 2002 Senior Citizen Exemption and the 2002 Senior Citizen Assessment Freeze. One time purchase. (040-240 Account). Requisition No. 20400007. ITEM #35 APPROVED Transmitting a Communication from * * * * * DONALD C. BRANNIGAN, Director, Department of Central Services requesting authorization for the Purchasing Agent to advertise for bids for the purchase of offset printing paper for the department’s annual paper contract. Contract period: November 26, 2001 through November 25 2002. (016-355 Account). Requisition No. 10161216. ITEM #36 APPROVED Transmitting a Communication from DOROTHY BROWN, Clerk of the Circuit Court * * * * * requesting authorization for the Purchasing Agent to advertise for bids for the purchase of Hewlett- Packard toner cartridges for use in various Hewlett-Packard printers. These cartridges are available through various vendors. One time purchase. (528-388 Account). Requisition No. 15281210. * * * * *
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Page 3 and 4: ITEM #4 cont'd WAIVER OF PERMIT FEE
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Page 7 and 8: ITEM #9 cont'd DEPARTMENT OF PATHOL
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ITEM #170 COMMITTEE REPORTS Page 97
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POST BOARD ACTION AGENDA Meeting of the Cook County Board ...

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