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*****page 6 AGENDA Meeting of April 17, 2012 COMMISSIONERS continued PROPOSED RESOLUTIONS continued ITEM #5Submitting a Proposed Resolution sponsored by ELIZABETH “LIZ” DOODY GORMAN, PRESIDENT TONI PRECKWINKLE, WILLIAM M. Meeting of April 17, 2012Finance.................................................................................................................. Meeting of April 17, 2012Zoning and Building .............................................................................................

Meeting of April 17, 2012page 8 AGENDA Meeting of April 17, 2012 BUREAU OF FINANCE OFFICE OF THE COUNTY COMPTROLLER REPORTITEM #8Transmitting a Communication from TAKASHI REINBOLD, Interim Comptrollersubmitting the Bills and Claims Report for the period of March 23, 2012 through April 5, 2012.

*****ITEM #4Submitting a Proposed Resolution sponsored by ROBERT B. Young Magnet High School located at 211 South Laflin Street, Chicago, Illinois, motto is” Academic Excellence is the Standard”; andpage 5 AGENDA Meeting of April 17, 2012 COMMISSIONERS continued PROPOSED RESOLUTIONS continued ITEM #4 cont’d WHEREAS, the Whitney M.

Young High School Lady Dolphins Basketball team have excelled not onlyin the classroom but also on the basketball court; and WHEREAS, the Lady Dolphins improved their home court record with 100 consecutive wins thisseason; and WHEREAS, the Lady Dolphins capped off a season with an impressive record of 34 consecutive winsand 0 losses under the leadership of their Head Coach Ms.

DUNLAP, Transitional Administrator, Juvenile Temporary Detention Centerand MARIA DE LOURDES COSS, Chief Procurement Officerrequesting authorization for the Chief Procurement Officer to enter into and execute a contract with Finer Foods, Inc., Chicago, Illinois, for the provision of frozen foods.

NOW, THEREFORE, BE IT RESOLVED, that the Chief Procurement Officer review the contract todetermine whether Securus is in compliance with the terms and obligations set forth in the contract; and BE IT FURTHER RESOLVED, that the Chief Procurement Officer and the Cook County Sheriff willdetermine if there are any means in which to reduce the cost of the collect calls made by detainees at the Cook County DOC to family members, lawyers and social service agencies that receive the calls; and BE IT FURTHER RESOLVED, that upon adoption of this Resolution, the Cook County Sheriff and the Chief Procurement Officer report to the Cook County Board of Commissioners within 45 days on thereview of the contract as directed. YOUNG HIGH SCHOOL LADY DOLPHINS ON WINNING THE 4A DIVISION HIGH SCHOOL GIRLS STATE BASKETBALL CHAMPIONSHIPWHEREAS, Whitney M. The contract number under which the payment is being made. to provide maintenance, repair and operational supplies. BUREAU OF FINANCE OFFICE OF THE CHIEF PROCURMENT OFFICER PROPOSED CONTRACTITEM #9Transmitting a Communication, dated April 17, 2012 from MARIA DE LOURDES COSS, Chief Procurement Officerrequesting authorization for the Chief Procurement Officer to enter into and execute a contract with W. Grainger, Inc., Lake Forest, Illinois, for maintenance, repair and operational 9 AGENDA Meeting of April 17, 2012 BUREAU OF FINANCEOFFICE OF THE CHIEF PROCUREMENT OFFICER continued PROPOSED CONTRACT continued ITEM #9 cont’d Reason: The National Intergovernmental Purchasing Alliance (NIPA) has a catalog contract with W. The NIPA is a group purchasing organization serving public agencies. PROPOSED CONTRACTITEM #15Transmitting a Communication, dated March 22, 2012 from DOROTHY BROWN, Clerk of the Circuit Courtand MARIA DE LOURDES COSS, Chief Procurement Officerrequesting authorization for the Chief Procurement Officer to enter into and execute a contractwith Digby’s Detective and Security Agency, Inc., Chicago, Illinois, for unarmed security guard services. Reason: Competitive bidding procedures were followed in accordance with the Cook County Procurement Code.

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