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

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ITEM #2 cont'd RECONSIDER AND APPROVE AS AMENDED continued Page 2 POST BOARD ACTION AGENDA Meeting of August 9, 2001 Maximus was the most qualified proposer because of its ability to provide a comprehensive capital asset appraisal and management system that is a critical component to the successful implementation of GASB 34. Also, Maximus will include the Forest Preserve District assets for no additional fee. Estimated Fiscal Impact: $650,000.00 Contract period: July 10, 2001 through March 31, 2002. (499-260 289 Account). Requisition No. 14990005. ITEM #3 APPROVED AS AMENDED Transmitting a Communication from * * * * * DAVID ORR, County Clerk by JOY CAROL WYKOWSKI, Deputy Clerk of the Board requesting that the Cook County Board of Commissioners reconsider and approve as amended the following item, which was previously approved on the Agenda (Item #92) at the July 10, 2001 Board Meeting. The amendment is indicated by the underscored language. Transmitting a Communication from WALLY S. KOS, P.E., Superintendent of Highways requesting authorization for the Purchasing Agent to enter into a contract with McCann Power and Equipment, Bolingbrook, Illinois, for Case Equipment Company’s factory authorized parts and service for the department’s two (2) skidloaders, two (2) endloaders, eighteen (18) tractor mowers and five (5) vibratory rollers. Reason: McCann Power and Equipment is the only supplier of this equipment in the Northern Illinois region. Case Equipment Company grant of exclusive territorial licensing precludes competitive bidding by other Case Equipment Company dealerships located outside Northern Illinois. Estimated Fiscal Impact: $60,000.00. Contract period: May 1, 2001 through April 30, 2003. (717/500- 540 444 Account). Requisition No. 15008336. Sufficient funds have been appropriated to cover this request. Purchasing Agent concurs. ITEM #4 APPROVED WAIVER OF PERMIT FEES Transmitting a Communication, dated June 25,2001 from DONALD H. WLODARSKI, Commissioner, Department of Building and Zoning respectfully requests the granting of a 10% No Fee Permit for Loyola University Medical Center for the New Ambulatory Care Center at 2160 South First Avenue, Maywood, Illinois in Proviso Township. Permit #: 010249 Total Fee Amount: $143,375.25 Requested Waived Fee Amount (90%): $129,037.73 Amount Due (10%): $14,337.52
ITEM #4 cont'd WAIVER OF PERMIT FEES continued Page 3 POST BOARD ACTION AGENDA Meeting of August 9, 2001 This request is pursuant to the County Board's adoption of Item No. 176427 on September 16, 1991 that valid not-for-profit organizations be required to pay ten percent (10%) of the standard permit fees as established by Ordinance. Estimated Fiscal Impact: $129,037.73. ITEM #5 APPROVED AS AMENDED * * * * * Transmitting a Communication, dated July 10, 2001 from DONALD H. WLODARSKI, Commissioner, Department of Building and Zoning respectfully requests the granting of a 10% No Fee Permit for the Cook County Forest Preserve District for demolition of structures at 44 East Dundee Road, Barrington, Illinois in Palatine Township. Permit #: 001852 Requested Waived Total Fee Amount (100%): $1,987.00 Requested Waived Fee Amount (90%): $1,788.30 Amount Due (10%): $198.70 This request is pursuant to the County Board's adoption of Item No. 176427 on September 16, 1991 that valid not-for-profit organizations be required to pay ten percent (10%) of the standard permits fee as established by Ordinance all building and zoning permit fees be waived for public entities defined as county, township, municipality, municipal corporation, school district, forest preserve district, park district, fire protection district, sanitary district, library district and all other local governmental bodies. Estimated Fiscal Impact: $1,788.30 1,987.00. ITEM #6 APPROVED * * * * * Transmitting a Communication, dated July 10, 2001 from DONALD H. WLODARSKI, Commissioner, Department of Building and Zoning respectfully requests the granting of a 10% No Fee Permit for Our Lady of the Woods Parish for construction of a new Parish Center at 10731 West 131st Street, Orland Park, Illinois in Palos Township. Permit #: 010247 Total Fee Amount: $21,594.50 Requested Waived Fee Amount (90%): $19,435.05 Amount Due (10%): $2,159.45 This request is pursuant to the County Board's adoption of Item No. 176427 on September 16, 1991 that valid not-for-profit organizations be required to pay ten percent (10%) of the standard permits fee as established by Ordinance. Estimated Fiscal Impact: $19,435.05. ITEM #7 RECEIVED AND FILED AS AMENDED Transmitting a Communication from PRESIDENT'S APPOINTMENT JOHN H. STROGER, JR., President, Cook County Board of Commissioners I hereby appoint Brian E. Hickey to the Economic Development Advisory Committee for a three year term beginning immediately and ending January 1, 2003. I submit this communication for your information.
Page 1: ITEM #1 APPROVED AS AMENDED Transmi
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Page 7 and 8: ITEM #9 cont'd DEPARTMENT OF PATHOL
Page 9 and 10: ITEM #11 cont'd GRANT AWARDS contin
Page 11 and 12: ITEM #18 APPROVED GRANT AWARD RENEW
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Page 15 and 16: ITEM #28 APPROVED AGREEMENTS Transm
Page 17 and 18: ITEM #33 APPROVED Transmitting a Co
Page 27 and 28: ITEM #67 cont'd CONTRACTS continued
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Page 47 and 48: ITEM #109 cont'd CONTRACT ADDENDA c
Page 49 and 50: ITEM #115 cont'd APPROVAL OF PAYMEN
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ITEM #124 cont'd CAPITAL PROGRAM IT
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ITEM #128 cont'd REAL ESTATE MATTER
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ITEM #135 cont'd HIGHWAY DEPARTMENT
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ITEM #143 APPROVED HIGHWAY DEPARTME
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ITEM #149 APPROVED HIGHWAY DEPARTME
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ITEM #159 1999 AUDIT Page 65 POST B
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ITEM #161 cont'd Submitting a Propo
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ITEM #162 cont'd RESOLUTIONS contin
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ITEM #169 cont'd CC ITEM #1 Submitt
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ITEM #169 cont'd CC ITEM #3 cont'd
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ITEM #169 cont'd CC ITEM #15 Submit
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ITEM #170 COMMITTEE REPORTS Page 97
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