Cook County Board of Commissioners Asset Management Committee met Jan. 15.
Here is the minutes provided by the committee:
Board of Commissioners of Cook County
Minutes of the Asset Management Committee
Wednesday, January 15, 2020 11:30 AM Cook County Building, Board Room
118 North Clark Street, Chicago, Illinois
ATTENDANCE
Present: Moore, Arroyo, Anaya, Britton, Deer, K. Morrison, S. Morrison and Silvestri (8)
Absent: Sims (1)
PUBLIC TESTIMONY
Chairman Moore asked the Secretary to the Board to call upon the registered public speakers, in accordance with Cook County Code.
George Blakemore - Concerned Citizen
20-1157
COMMITTEE MINUTES
Approval of the minutes from the meeting of 12/18/2019
A motion was made by Vice Chairman Arroyo, seconded by Commissioner Deer, to approve
20-1157. The motion carried by the following vote:
Ayes: Moore, Arroyo, Anaya, Britton, Deer, K. Morrison, S. Morrison and Silvestri (8)
Absent: Sims (1)
20-0550
Presented by: EARL MANNING, Director, Office of Capital Planning and Policy
PROPOSED CONTRACT
Department(s): Department of Capital Planning and Policy
Asset Management Committee Committee Minutes January 15, 2020
Vendor: McDonagh Construction, Chicago, Illinois
Request: Authorization for the Cook County Health and Hospitals System to enter into and execute
Good(s) or Service(s): Demolition Services
Contract Value: $720,000.00
Contract period: 12/1/2019 - 11/30/2020
Potential Fiscal Year Budget Impact: FY 2020 $720,000.00
Accounts: Capital Improvement Program
Contract Number(s): H20-25-013
Concurrences:
The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation.
N/A
Summary: Vendor will provide environmental abatement, total demolition, and site restoration of the John Sengstacke Health Center on the Provident Hospital campus.
Approved by CCH Finance Committee: 11/15/2019
Approved by CCH Board: 11/22/2019
A motion was made by Commissioner K. Morrison, seconded by Commissioner Anaya, to recommend for approval 20-0550. The motion carried by the following vote:
Ayes: Moore, Arroyo, Anaya, Britton, Deer, K. Morrison, S. Morrison and Silvestri (8)
Absent: Sims (1)
ADJOURNMENT
A motion was made by Vice Chairman Arroyo, seconded by Commissioner Silvestri, to adjourn the meeting. The motion carried by the following vote:
Ayes: Moore, Arroyo, Anaya, Britton, Deer, K. Morrison, S. Morrison and Silvestri (8)
Absent: Sims (1)
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