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File #: ETS-R-0043-24    Version: 1
Type: ETSB Resolution Status: Adopted
File created: 5/15/2024 In control: ETSB - Emergency Telephone System Board
On agenda: 6/12/2024 Final action: 6/12/2024
Title: RESOLUTION DECLARING EQUIPMENT, INVENTORY, AND/OR PROPERTY ON ATTACHMENT A, PURCHASED BY THE EMERGENCY TELEPHONE SYSTEM BOARD OF DU PAGE COUNTY, AS SURPLUS EQUIPMENT
Attachments: 1. Surplus Attachment A.pdf
title
RESOLUTION DECLARING EQUIPMENT, INVENTORY, AND/OR PROPERTY ON ATTACHMENT A, PURCHASED BY THE EMERGENCY TELEPHONE SYSTEM BOARD OF DU PAGE COUNTY, AS SURPLUS EQUIPMENT

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 the 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 radio items on Attachment A we purchased in 2011 for a combined cost of $698,887, with 9-1-1 surcharge for use by the ETSB in its 9-1-1 DuPage Emergency Dispatch Interoperable Radio System (DEDIRS) and are fully depreciated as of November 30, 2021. Further, the workstation items on Attachment A were purchased in 2016-2021 for a combined cost of $54,721.21, with 9-1-1 surcharge for use by the ETSB in its 9-1-1 Computer Aided Dispatch (CAD) system; and
WHEREAS, the individual items on Attachment A are still serviceable but have been replaced as part of the end of life/end of support DEDIRS replacement radio project, and the equipment replacement cycle; and
WHEREAS, the 9-1-1 System Coordinator recommends DU PAGE ETS Board declare the items on Attachment A as Surplus Items to allow for disposal, reassignment, or sale of such personal property by the County of DuPage. Said transfer to be accomplished by separate resolution.

NOW, THEREFORE BE IT RESOLVED, that the ETS Board hereby declares the items on Attachment A as Surplus Items.
end
Enacted and approved this 12th day of June, 2024 at Wheaton, Illinois.

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