Meeting Name: Contract Compliance Committee Agenda status: Final
Meeting date/time: 4/13/2021 9:40 AM Minutes status: Final  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Amendment to file 21-0166, Register your opinion here
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0235 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 05/21/2019approvePass Action details Not available
21-0166 1 ORDINANCE EXTENSIONOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT ORDINANCE EXTENSION BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that Title 1 - Administrative, Chapter 8 - District Finances, Section 5 - Minority-and Women-Owned Business Enterprises of the Forest Preserve District of Cook County Code of Ordinances is hereby amended as follows: 1-8-5: - MINORITY- AND WOMEN-OWNED BUSINESS ENTERPRISES. 1-8-5a: SUBDIVISION I-GENERAL PROVISIONS. * * * T. Review and Sunset. 1. On or before the sunset date of this Ordinance [subdivision], the District shall review new evidence to determine whether it has a compelling interest in continuing narrowly tailored remedies to redress discrimination against PCEs so that the District will not function as a passive participant in a discriminatory marketplace. 2. This Ordinance [subdivision] shall sunset on or before December 31, 2022. June 30, 2021 June 30, 2022. 1-8-5b: SUBDIVISION II-CONSTRUCTION ORDINANCE. * * * P. Program Review and Sunset. 1. The President and the Board of Commissioners shall receive quarterly and an annuamendPass Action details Not available
21-0166 1 ORDINANCE EXTENSIONOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT ORDINANCE EXTENSION BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that Title 1 - Administrative, Chapter 8 - District Finances, Section 5 - Minority-and Women-Owned Business Enterprises of the Forest Preserve District of Cook County Code of Ordinances is hereby amended as follows: 1-8-5: - MINORITY- AND WOMEN-OWNED BUSINESS ENTERPRISES. 1-8-5a: SUBDIVISION I-GENERAL PROVISIONS. * * * T. Review and Sunset. 1. On or before the sunset date of this Ordinance [subdivision], the District shall review new evidence to determine whether it has a compelling interest in continuing narrowly tailored remedies to redress discrimination against PCEs so that the District will not function as a passive participant in a discriminatory marketplace. 2. This Ordinance [subdivision] shall sunset on or before December 31, 2022. June 30, 2021 June 30, 2022. 1-8-5b: SUBDIVISION II-CONSTRUCTION ORDINANCE. * * * P. Program Review and Sunset. 1. The President and the Board of Commissioners shall receive quarterly and an annurecommend for approval as amendedPass Action details Not available
21-0207 1 Forest Preserve District of Cook County Annual Business Diversity Report FY 2020ReportREPORT Department: Department of Finance and Administration Request: Refer to Contract Compliance Committee Report Title: Forest Preserves of Cook County Annual Business Diversity Report FY 2020 Report Period: 1/1/2020 - 12/31/2020 Summary: In July 2012, state legislation authorized the Forest Preserves of Cook County (the “Forest Preserves”) to establish provisions to address the under use of minority and women-owned businesses with respect to procurement contracts. An ordinance establishing the program’s parameters and guidelines was passed by the Forest Preserves of Cook County Board of Commissioners in September 2012. This initiative is significantly benefiting the residents of Cook County by increasing the pool of qualified minority and women-owned businesses that have the opportunity to be selected for contracts awarded by the Forest Preserves each year. To remedy historic inequity and to facilitate greater inclusion, the Forest Preserves established aspirational contract goals for the participation of minority and women-owned businesses as set fortreceive and filedPass Action details Not available