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File #: 24-2977    Version: 1
Type: ETSB Change Order with Resolution Status: Agenda Ready
File created: 11/4/2024 In control: ETSB - Emergency Telephone System Board
On agenda: 11/13/2024 Final action:
Title: RESOLUTION APPROVING CHANGE ORDER #4 TO PRIORITY DISPATCH TO INCORPORATE REVISED CONTRACT PAGES INTO PO 920110/4330-1 (NON-MONETARY CHANGE ORDER)
Attachments: 1. Priority Dispatch 920110 Change Order 4.pdf, 2. Priority Dispatch 920110 Decision Memo.pdf, 3. DuPage County ETSB IL, MF One Plan FY25 & 26 Oct '24.pdf, 4. DuPage County ETSB IL, MF Optional Items 2025 2026.pdf
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title

RESOLUTION APPROVING CHANGE ORDER #4 TO PRIORITY DISPATCH

TO INCORPORATE REVISED CONTRACT PAGES INTO PO 920110/4330-1

(NON-MONETARY CHANGE ORDER)

 

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, 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, an agreement has been negotiated in accordance with the DU PAGE ETSB by ordinance; and                     

 

WHEREAS, the 9-1-1 System Coordinator recommends DU PAGE ETS Board approval of Change Order #4 to Purchase Order 920110/4330-1 to incorporate revised contract pages which reconcile individual training courses, redistribute funds for unused services, and allow for optional goods/services.   This is a non-monetary change to the contract.

 

NOW, THEREFORE BE IT RESOLVED, that DU PAGE ETSB Change Order #4 to Purchase Order 920110/4330-1 dated November 1, 2024, covering said, incorporation of revised contract pages, be, and is hereby approved by the DU PAGE ETSB.

end

Enacted and approved this 13th day of November, 2024 at Wheaton, Illinois.

 

________________________________

GREG SCHWARZE, CHAIR

 

 

Attest: ___________________________________

JEAN KACZMAREK, COUNTY CLERK