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RESOLUTION FOR APPROVAL OF MILESTONE 3, A MONETARY MILESTONE, IN THE AMOUNT OF $231,353.10, IN ACCORDANCE WITH EXHIBIT C5: PAYMENT MILESTONE SCHEDULE OF CONTRACT 1914-0001 SERV BETWEEN THE EMERGENCY TELEPHONE SYSTEM BOARD OF DU PAGE COUNTY AND INTERGRAPH CORPORATION D/B/A HEXAGON SAFETY & INFRASTRUCTURE (TOTAL MILESTONE AMOUNT: $231,353.10)
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WHEREAS, the DuPage County Emergency Telephone System Board (“DU PAGE ETSB”) is an emergency telephone system board, established pursuant to Section 15.4 of the Local Government Emergency Telephone System Act, 50 ILCS 750/15.4 (“Act”); and
WHEREAS, the DU PAGE ETSB is authorized and empowered, pursuant to Section 15.4 (b) of the Act to plan, implement, upgrade, and maintain an Emergency 9-1-1 System; and
WHEREAS, the DU PAGE ETSB is authorized by law and local ordinance to make disbursements from the 9-1-1 surcharge funds it receives pursuant to law for costs related to products and services necessary for the implementation, upgrade and maintenance of the emergency telephone system; and
WHEREAS, a contract Restatement, 1914-0001 SERV, has been negotiated and approved in accordance with the DU PAGE ETSB ordinance; and
WHEREAS, the 9-1-1 System Coordinator recommends DU PAGE ETS Board approval of Milestone #3, a monetary milestone, in the amount of $231,353.10, for “Upon Completion of Task - System Setup and Installation” pursuant to Exhibit C5: Payment Milestone Schedule of Contract Restatement 1914-0001 SERV having been duly completed; and
WHEREAS, approval of said milestone will allow payment of said claim pursuant to the milestones in Exhibit C5: Payment Milestone Schedule of Contract Restatement 1914-0001 SERV, Purchase Order #950900 to Intergraph Corporation, dba Hexagon Safety & Infrastructure, a Delaware Corporation, in the amount of $231,353.10;
NOW, THEREFORE BE IT RESOLVED, that DU PAGE ETSB Milestone #3, a monetary milestone, in the amount of $231,353.10, for Completion of “Upon Completion of Task - System Setup and Installation” pursuant to Exhibit C5: Payment Milestone Schedule of Contract Restatement 1914-0001 SERV, be, and it is hereby approved by the DU PAGE ETSB to Intergraph Corporation dba Hexagon Safety & Infrastructure, a Delaware Corporation, with its principal office at 305 Intergraph Way, Madison, AL 35758, in the amount of $231,353.10.
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Enacted and approved this 13th day of September, 2023 at Wheaton, Illinois.
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GREG SCHWARZE, CHAIRMAN
Attest: ___________________________________
JEAN KACZMAREK, COUNTY CLERK