DU PAGE COUNTY - Meeting of ETSB - Emergency Telephone System Board on 7/10/2024 at 9:00 AM

24-1712

Sat, 18 Jan 2025 03:54:33 GMT

File #: 24-1712
Ver.: 1
Agenda #: 6.A.1.
Type: ETSB Other Action Item
Title: FY23 Annual Audit Report
Action: Approved
Result: Pass

24-1963

Sat, 18 Jan 2025 03:54:36 GMT

File #: 24-1963
Ver.: 1
Agenda #: 6.B.1.
Type: ETSB Other Action Item
Title: Mid-Year Budget Review
Action: Approved
Result: Pass

24-1909

Sat, 18 Jan 2025 03:54:34 GMT

File #: 24-1909
Ver.: 1
Agenda #: 6.C.1.
Type: ETSB Other Action Item
Title: Monthly Report for July 10 Regular Meeting
Action: Approved
Result: Pass

24-1913

Sat, 18 Jan 2025 03:54:34 GMT

File #: 24-1913
Ver.: 1
Agenda #: 6.D.1.
Type: ETSB Other Action Item
Title: ETSB Revenue Report for July 10 Regular Meeting for Fund 5820/Equalization
Action: Approved
Result: Pass

24-1912

Sat, 18 Jan 2025 03:54:33 GMT

File #: 24-1912
Ver.: 1
Agenda #: 6.E.1.
Type: ETSB PAC Other Action Item
Title: ETSB PAC Minutes - Regular Meeting - Monday, June 3, 2024
Action: Approved
Result: Pass

24-1910

Sat, 18 Jan 2025 03:54:34 GMT

File #: 24-1910
Ver.: 1
Agenda #: 6.F.1.
Type: ETSB Other Action Item
Title: ETSB Minutes - Regular Meeting - Wednesday, June 12, 2024
Action: Approved
Result: Pass

ETS-R-0053-24

Sat, 18 Jan 2025 03:54:34 GMT

File #: ETS-R-0053-24
Ver.: 1
Agenda #: 7.A.1.
Type: ETSB Resolution
Title: Transfer of funds from 4000-5820-54199 (Capital Contingencies) to 4000-5820-54100 (Capital IT Equipment) in the amount of $169,918, for payment and accounting of contractual obligations related to the Hexagon PO 1914-1.
Action: Approved
Result: Pass

24-1911

Sat, 18 Jan 2025 03:54:34 GMT

File #: 24-1911
Ver.: 1
Agenda #: 7.B.1.
Type: ETSB Other Action Item
Title: Payment of Claims for July 10, 2024 for FY24 - Total for 4000-5820 (Equalization): $297,633.62. Total for Interdepartmental transfer: $200.90.
Action: Approved
Result: Pass

ETS-R-0048-24

Sat, 18 Jan 2025 03:54:34 GMT

File #: ETS-R-0048-24
Ver.: 1
Agenda #: 7.C.1.
Type: ETSB Resolution
Title: Recommendation for the approval of a contract purchase order to CDW Government, PO 924022, for a one (1) year renewal of ExaGrid maintenance and support, for a period of October 2, 2024 through October 1, 2025, for a contract total not to exceed $9,436; contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2 (Sourcewell-3037653 State of IL Participating Agreement [081419-CDW]).
Action: Approved
Result: Pass

ETS-R-0049-24

Sat, 18 Jan 2025 03:54:34 GMT

File #: ETS-R-0049-24
Ver.: 1
Agenda #: 7.C.2.
Type: ETSB Resolution
Title: Recommendation for the approval of a contract purchase order to Deccan International, for the renewal of maintenance on the LiveMUM and LiveMUM WallMap software in the DU-COMM and ACDC PSAPs, for the period of September 1, 2024 through August 31, 2027, for a total contract amount of $132,190; Per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source - Software manufacturer and sole maintenance/update provider).
Action: Approved
Result: Pass

ETS-R-0047-24

Sat, 18 Jan 2025 03:54:34 GMT

File #: ETS-R-0047-24
Ver.: 1
Agenda #: 7.D.1.
Type: ETSB PAC Resolution
Title: Resolution to approve modified access to the DuPage Emergency Dispatch Interoperable Radio System talk groups pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System), as requested by Hanover Township Emergency Services.
Action: Approved
Result: Pass

ETS-R-0050-24

Sat, 18 Jan 2025 03:54:34 GMT

File #: ETS-R-0050-24
Ver.: 1
Agenda #: 7.D.2.
Type: ETSB Resolution
Title: Resolution declaring equipment, inventory, and/or property on Attachment A, CAD workstations, purchased by the Emergency Telephone System Board of DuPage County, as surplus equipment.
Action: Approved
Result: Pass

ETS-R-0051-24

Sat, 18 Jan 2025 03:54:34 GMT

File #: ETS-R-0051-24
Ver.: 1
Agenda #: 7.D.3.
Type: ETSB Resolution
Title: Resolution approving the transfer of inventory, five (5) CAD workstations, from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the DU-COMM PSAP.
Action: Approved
Result: Pass

ETS-R-0052-24

Sat, 18 Jan 2025 03:54:34 GMT

File #: ETS-R-0052-24
Ver.: 1
Agenda #: 7.D.4.
Type: ETSB Resolution
Title: Resolution approving the transfer of inventory, 59 CAD workstations, from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the County IT Department.
Action: Approved
Result: Pass

24-1946

Sat, 18 Jan 2025 03:54:34 GMT

File #: 24-1946
Ver.: 1
Agenda #: 7.D.5.
Type: ETSB Resolution
Title: ETS-R-0045A-24 - Amendment to Resolution ETS-R-0045-24 to approve an Addendum A to the sales agreement of surplus radio items from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the Board of Trustees of Illinois State University on behalf of Illinois State University, Emergency Management.
Action: Approved
Result: Pass