title
RESOLUTION TO AMEND AND APPROVE THE LANGUAGE OF
POLICY 911-010: EXPENDITURE POLICY
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 created Policy 911-010: Expenditure Policy to authorize the expenditure and disbursement of funds consistent with State and Federal requirements to avoid the diversion of 9-1-1 surcharge funds and to operate effectively and control spending; and
WHEREAS, the purpose of this resolution is to amend the changes to Policy 911-010: Expenditure Policy, initially adopted and approved by the DU PAGE ETSB on February 12, 2009; and
WHEREAS, DU PAGE ETSB Policy 911-010: Expenditure Policy has been updated to be consistent with current ETSB system components, DuPage County Ordinance, and Act requirements; and
WHEREAS, the 911 System Manager recommends the approval of Policy 911-010: Expenditure Policy.
NOW, THEREFORE BE IT RESOLVED, that DuPage ETSB Policy 911-010: Expenditure Policy be, and is here by amended and adopted.
end
Enacted and approved this 13th day of August, 2025 at Wheaton, Illinois.
________________________________
GREG SCHWARZE, CHAIR
Attest: ___________________________________
JEAN KACZMAREK, COUNTY CLERK