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File #: 24-2110    Version: 1
Type: ETSB Change Order with Resolution Status: Adopted
File created: 8/2/2024 In control: ETSB - Emergency Telephone System Board
On agenda: 8/14/2024 Final action: 8/14/2024
Title: RESOLUTION AMENDING THE SALE OF SURPLUS ITEMS TO INCORPORATE AN ADDENDUM B FROM THE COUNTY OF DU PAGE ON BEHALF OF THE EMERGENCY TELEPHONE SYSTEM BOARD OF DU PAGE COUNTY TO THE BOARD OF TRUSTEES OF ILLINOIS STATE UNIVERSITY ON BEHALF OF ILLINOIS STATE UNIVERSITY EMERGENCY MANAGEMENT
Attachments: 1. ISU Sales Contract 2024.06.06_Redacted.pdf, 2. ISU Attachment A.pdf, 3. ISU Addendum B.pdf

title

RESOLUTION AMENDING THE SALE OF SURPLUS ITEMS TO INCORPORATE AN ADDENDUM B FROM THE COUNTY OF DU PAGE ON BEHALF OF THE EMERGENCY TELEPHONE SYSTEM BOARD OF DU PAGE COUNTY TO THE BOARD OF TRUSTEES OF ILLINOIS STATE UNIVERSITY ON BEHALF OF ILLINOIS STATE UNIVERSITY EMERGENCY MANAGEMENT

resolution

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 for citizens of the County of DuPage and portions of Cook, Kane and Will counties; and

WHEREAS, DuPage County is the ultimate owner of property purchased with 9-1-1 surcharge funds; and

WHEREAS, the DU PAGE ETS Board approved the sale of five hundred nineteen (519) portable radios listed on Attachment A on June 12, 2024, and the DuPage County Board approved the sale of said radios on June 25, 2024, under Resolution ETS-R-0045-24, to the Board of Trustees of Illinois State University on behalf of Illinois State University Emergency Management; and

WHEREAS, per the agreement, Illinois State University reviewed the units and requested that thirty-six radios be substituted as the frequency was found to be VHF as opposed to UHF on these specific radios, and are hereby stricken as shown on Addendum B; and

WHEREAS, the thirty-six alternate radios have been selected by Illinois State University, and Attachment A of the original agreement has been adjusted to add these radios to this agreement as Addendum B.

NOW THEREFORE, BE IT RESOLVED, that DU PAGE ETS BOARD approves Addendum B of the Sales Agreement of five hundred nineteen (519) portable radios to the Board of Trustees of Illinois State University on behalf of Illinois State University Emergency Management.

end

Enacted and approved this 14th day of August, 2024 at Wheaton, Illinois.

 

________________________________

GREG SCHWARZE, CHAIR

 

 

Attest: ___________________________________

JEAN KACZMAREK, COUNTY CLERK